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ООО ТОРГОВЫЙ ДОМ "БАШКИРСКАЯ ХИМИЯ"

Sanction-linked entity

ООО ТОРГОВЫЙ ДОМ "БАШКИРСКАЯ ХИМИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО ТОРГОВЫЙ ДОМ "БАШКИРСКАЯ ХИМИЯ"				[sources]
Incorporation date	2014-02-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0268061085` · `0268069694`				[sources]
KPP	`026801001`				[sources]
OGRN	`1120268002117` · `1140280011057`				[sources]
Registration number	not available				[sources]
Address	УЛ. ТЕХНИЧЕСКАЯ Д. 32 К. 4133, Г. СТЕРЛИТАМАК, БАШКОРТОСТАН, 453110				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЭДУАРД МАЛИКОВИЧ ДАВЫДОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-02	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Bashkirska sodova kompaniia" Sanctioned entity	100	2014-02-25	-

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

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