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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПО-ИСТЕЙТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПО-ИСТЕЙТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПО-ИСТЕЙТ"				[sources]
Incorporation date	2011-09-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7840457807`				[sources]
KPP	`781101001`				[sources]
OGRN	`1117847389659`				[sources]
Address	Д. 86, ОБУХОВСКОЙ ОБОРОНЫ ЛИТЕР К, САНКТ-ПЕТЕРБУРГ, 192029				[sources]
Last changed	2023-12-22	Last checked	2024-05-03	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА ЮРЬЕВНА БАКАНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-09	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprombank-invest" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprombank-ynvest", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprombank-invest")	25	2019-04-15	-
GAZPROMBANK UPRAVLENIE AKTIVAMI	75	2019-08-28	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПО-ОТЕЛЬ"	-	-	-

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

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

External dataset · Russia · Федеральная Налоговая Служба

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