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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "ОПТИМА 1" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 6330030244 · 7729487530 | [sources] | |||
| OGRN | 1066330007798 · 1197746417990 · 5157746203599 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. МАКСИМА ГОРЬКОГО Д. 125/2, Г. САМАРА, САМАРСКАЯ, 443099 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Leonid Viktorovich MIKHELSON Sanctioned entity | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ЛЕВИТ" | - | - | - | |
| ООО "ЛЕВИТ" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ООО "ОПТИМА" | - | - | - | |
| ООО "ОПТИМА" | - | - | - | |