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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРГОНЗО"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРГОНЗО"				[sources]
Incorporation date	2017-06-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9701077914`				[sources]
KPP	`502701001`				[sources]
OGRN	`1177746545371`				[sources]
Registration number	not available				[sources]
Address	УЛ. КИРОВА Д. 20А, Г. ЛЮБЕРЦЫ МОСКОВСКАЯ, 140005				[sources]
Last change	2024-06-24	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Semyon Vladimirovich PEGOV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-06-01	-

Owners
Owner	Percentage held	Start date	End date
Semyon Vladimirovich PEGOV	25	2021-05-27	-
Aram Ashotovich GABRELYANOV	75	2017-06-01	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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