Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВЕЗА" · ООО "СВЕЗА" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 5024154489 | [sources] | |||
KPP | 781701001 | [sources] | |||
OGRN | 1155024003694 | [sources] | |||
Registration number | not available | [sources] | |||
Address | УЛ. ФАНЕРНАЯ Д. 5 ЛИТЕР А, ПОНТОННЫЙ, САНКТ-ПЕТЕРБУРГ, 196643 | [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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
rupep-company-26729
· ua-nazk-company-6358
· ru-inn-5024154489
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ТЮМЕНСКАЯ ФАНЕРА" | 100 | |||
ООО "ВОЛОГДА ПАЛП" | 100 | - | ||
ООО "СВЕЗА БИОПРОДУКТ" | 100 | - | ||
ООО "СВЕЗА-ЛЕС" | 99.9989 | - | ||
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СУДА" | 100 | |||
ООО "СВЕЗА ТЮМЕНЬ" | 100 | - | ||
ООО "СВЕЗА РЕСУРС" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНАТОЛИЙ СЕМЕНОВИЧ ФРИШМАН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Alexey Alexandrovits MORDASCHOV Sanctioned entity | 0.001 | - | ||
Severgroup Limited Liability Company Sanctioned entity | 99.999 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЕЗА" | - | - | - |