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ООО "ЛЕВЕЛ ДЕВЕЛОПМЕНТ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕВЕЛ ДЕВЕЛОПМЕНТ" · ООО "ЛЕВЕЛ ДЕВЕЛОПМЕНТ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN9705157712[sources]
KPP770501001[sources]
OGRN1217700332266[sources]
Registration numbernot available[sources]
AddressУЛ ВАЛОВАЯ Д. 35, Г.Москва, 115054[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ООО "ЛЕВЕЛ ГРУП"3.5-
Directors
DirectorRoleStart dateEnd date
ЮЛИЯ МИХАЙЛОВНА АГАФОНОВАГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
ООО "ЛЕВЕЛ ГРУП"100-

Data sources

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

Graph-based entity tagging71,102

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


For experts: raw data explorer