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ООО "ЛЕВЕЛ НАГАТИНО"

ООО "ЛЕВЕЛ НАГАТИНО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕВЕЛ НАГАТИНО" · ООО "ЛЕВЕЛ НАГАТИНО"				[sources]
Incorporation date	2021-03-31				[sources]
Dissolution date	2022-03-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9705154084`				[sources]
KPP	`770501001`				[sources]
OGRN	`1217700149424`				[sources]
Registration number	not available				[sources]
Address	УЛ ВАЛОВАЯ Д. 35, Г.Москва, 115054				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ИНВЕСТИЦИОННОЕ РАЗВИТИЕ"	100	2021-06-23	2022-11-29

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	-	-

Owners
Owner	Percentage held	Start date	End date
ООО "ЛЕВЕЛ ГРУП"	75.5	2021-03-31	2022-03-09
Vadim Nikolaevich MOSHKOVICH Disqualified · Politician · Sanctioned entity	24.5	2021-06-08	2022-03-09

Successors
Successor	Date	Start date	End date
ООО СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ИНВЕСТИЦИОННОЕ РАЗВИТИЕ"	-	-	-
ООО СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ИНВЕСТИЦИОННОЕ РАЗВИТИЕ"	-	-	-

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

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