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ООО КОМПАНИЯ "БЕЛАЯ ПТИЦА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО КОМПАНИЯ "БЕЛАЯ ПТИЦА"				[sources]
Incorporation date	2007-12-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1215126630`				[sources]
KPP	`120701001`				[sources]
OGRN	`1071215010019`				[sources]
Registration number	not available				[sources]
Address	УЛ. ШОССЕЙНАЯ Д. 30, СОВЕТСКИЙ, МАРИЙ ЭЛ, 425400				[sources]
Last change	2023-12-22	Last processed	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-1215126630 · rupep-company-40904

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ДАРЬЯ ВЛАДИМИРОВНА МЯГКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-20	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРФИНИНВЕСТ"	99.99	2016-10-14	-
ООО "АГРОАКТИВ"	0.01	2016-10-14	-