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ООО "ТЕРМОПОЛ"

Sanction-linked entity

ООО "ТЕРМОПОЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМОПОЛ" · ООО "ТЕРМОПОЛ"				[sources]
Incorporation date	2004-04-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7729505595`				[sources]
KPP	`772901001`				[sources]
OGRN	`1047796216555`				[sources]
Registration number	not available				[sources]
Address	УЛ. РЯБИНОВАЯ Д. 43Б К. 1, МОСКВА, 121471				[sources]
Last change	2023-12-22	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging71,019

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-33715 · ru-inn-7729505595

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "БЫТРЕСУРС"	100	2014-11-21	-

Directors
Director	Role	Start date	End date
ВИКТОР АНАТОЛЬЕВИЧ ГОНТАРЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-09-09	-

Owners
Owner	Percentage held	Start date	End date
ИЛЬЯ ЭДУАРДОВИЧ МАРГИЕВ	30	2021-12-15	-
Evgenij Giner Sanctioned entity	35	2021-12-15	-
СЕРГЕЙ АЛЕКСЕЕВИЧ МАРКИН	35	2021-12-15	-