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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "ЧЕЛПРОМ-ДАЙМОНД" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7434003409 | [sources] | |||
| KPP | 740401001 | [sources] | |||
| OGRN | 1027401756898 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ТОЛСТОГО Д.5, Г. КУСА, ЧЕЛЯБИНСКАЯ, 456940 | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЙ НИКОЛАЕВИЧ МАМОНТОВ | Конкурсный управляющий | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nikita Sergeyevich MIKHALKOV Politician · Sanctioned entity | 10 | - | ||
| МИХАИЛ ГРИГОРЬЕВИЧ БОЛОТИН | 20 | - | ||
| АЛЕКСАНДР ВАЛЕНТИНОВИЧ СИНТЯЕВ | 50 | - | ||
| Bakov Albert Volodymyrovych Sanctioned entity | 20 | - | ||