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БАЗАЛЬТ ИСТЕРН ЕУРОП ГМБХ

Sanction-linked entity

БАЗАЛЬТ ИСТЕРН ЕУРОП ГМБХ is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	БАЗАЛЬТ ІСТЕРН ЄУРОП ГМБХ · БАЗАЛЬТ ИСТЕРН ЕУРОП ГМБХ				[sources]
Legal form	not available				[sources]
Jurisdiction	Germany				[sources]
Country	not available				[sources]
Registration number	`HBR 25324`				[sources]
Status	not available				[sources]
Address	53545, ЛИНЦ/РЕЙН, ЛИНЦХАУСЕНШТРАССЕ, 20				[sources]
Publishing source	УЧАСТКОВЫЙ СУД МОНТАБАУРА				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

БАЗАЛЬТ ІСТЕРН ЄУРОП ГМБХ, розмір частки - 555401,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

БАЗАЛЬТ ІСТЕРН ЄУРОП ГМБХ, розмір частки - 178097862,50 грн.

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ТОВ "БАЗАЛЬТ УКРАЇНА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗАЛЬТ МЕНЕДЖМЕНТ"	100	2017-04-18	-
ТОВ "ВИРІВСЬКИЙ КАР'ЄР"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗАЛЬТ"	100	2017-03-29	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Karier-Shcheleiky»	100	2017-04-18	-

Data sources

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

Graph-based entity tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-80778035a03ce16418f35644413ea2c7b5f5a6bb · ru-5ecbef6228bfd8ac37ed912ba858c974eead93a7 · ua-edr-5571ec0311682d15ed39be159f502e6685b1ce2f · NK-5KnBZYzBK79qWQcW6vmWif · ru-37e2ddd457fdfc45a37714bfa657ac5e636acbf5 · ua-edr-78bfd0881cb7bb9669730ef9fc4633e8bba5f2ce

For experts: raw data explorer

Factsheet Descriptions Data sources

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