Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ-П"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ-П"				[sources]
Incorporation date	2017-10-30				[sources]
Dissolution date	2018-12-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9204567387`				[sources]
KPP	`920401001`				[sources]
OGRN	`1179204008928`				[sources]
Registration number	not available				[sources]
Address	Д. 11, КИЕВСКАЯ К. ЛИТЕРА "Г", СЕВАСТОПОЛЬ, 299003				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВЛАДИМИР ИВАНОВИЧ СТЕПАНЕНКО	Ликвидатор	2018-10-03	2018-12-28

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР ИВАНОВИЧ СТЕПАНЕНКО	10	2017-10-30	2018-12-28
ВАЛЕРИЙ ГЕОРГИЕВИЧ ВОЛКОВ	10	2017-10-30	2018-12-28

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 · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.