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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДРЕВО ЗДОРОВЬЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДРЕВО ЗДОРОВЬЯ"				[sources]
Incorporation date	2017-10-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6325071598`				[sources]
KPP	`632501001`				[sources]
OGRN	`1176313095188`				[sources]
Registration number	not available				[sources]
Address	Д. 34, ГОГОЛЯ, САМАРСКАЯ, 446010 · УЛ. ГОГОЛЯ Д. 34, Г. СЫЗРАНЬ САМАРСКАЯ, 446010				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЮРЬЕВИЧ ПЕТРОВ	ДИРЕКТОР	2019-12-13	-

Owners
Owner	Percentage held	Start date	End date
Sergej Trifonov	81	2020-10-16	-
Aktsionerne tovarystvo "Tiazhmash"	19	2021-04-07	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

Source data IDs: rupep-company-27915 · ru-inn-6325071598

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