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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗОЛОТАЯ КАЗАНСКАЯ"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗОЛОТАЯ КАЗАНСКАЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗОЛОТАЯ КАЗАНСКАЯ"				[sources]
Incorporation date	2007-04-04				[sources]
Dissolution date	2013-06-07				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7838359048` · `7838379132`				[sources]
KPP	`783801001`				[sources]
OGRN	`1077847251624` · `5067847178746`				[sources]
Registration number	not available				[sources]
Address	Д.44, КАЗАНСКАЯ ЛИТ.А, САНКТ-ПЕТЕРБУРГ, 190031 · УЛ. КАЗАНСКАЯ Д.44 ЛИТ.А, САНКТ-ПЕТЕРБУРГ, 190031				[sources]
Last change	2024-04-05	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЮРИЙ ИВАНОВИЧ ТЕРЕНТЬЕВ	Генеральный директор	2008-12-09	2013-06-07

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "A Plius Esteit"	-	-	-
Aktsionerne tovarystvo "A Plius Esteit"	-	-	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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