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ООО "ЛЕВИТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕВИТ" · ООО "ЛЕВИТ"				[sources]
Incorporation date	2006-05-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6330030244` · `7841363654`				[sources]
KPP	`631701001`				[sources]
OGRN	`1066330007798` · `1077847445312` · `1157746861238` · `1197746417990`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАКСИМА ГОРЬКОГО Д.125/2, Г. САМАРА, САМАРСКАЯ, 443099				[sources]
Last change	2024-01-21	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
НИКОЛАЙ КОНСТАНТИН ШУЛИКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-05-23	-

Owners
Owner	Percentage held	Start date	End date
ЛЕОНИД ЯКОВЛЕВИЧ СИМАНОВСКИЙ	21.7098	2009-08-11	-
Leonid Viktorovich MIKHELSON Sanctioned entity	78.2902	2006-09-08	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕВИТ"	-	-	-

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

Source data IDs: ru-inn-6330030244 · rupep-company-7786

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

Directors
Director	Role	Start date	End date
НИКОЛАЙ КОНСТАНТИН ШУЛИКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-05-23	-

Owners
Owner	Percentage held	Start date	End date
ЛЕОНИД ЯКОВЛЕВИЧ СИМАНОВСКИЙ	21.7098	2009-08-11	-
Leonid Viktorovich MIKHELSON Sanctioned entity	78.2902	2006-09-08	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕВИТ"	-	-	-