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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУА ЭЛЕВАТОР"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУА ЭЛЕВАТОР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУА ЭЛЕВАТОР"				[sources]
Incorporation date	2017-05-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1614013444`				[sources]
KPP	`161401001`				[sources]
OGRN	`1171690051180`				[sources]
Registration number	not available				[sources]
Address	Д. 29, СОВЕТСКАЯ, ТАТАРСТАН, БУИНСКИЙ, 422431				[sources]
Last change	2023-12-22	Last processed	2024-10-09	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗАНСКИЙ АМБАР"	100	2018-11-01	2020-11-17

Directors
Director	Role	Start date	End date
ГАЗИНУР ХАБИБУЛЛОВИЧ ХАКИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-30	-

Owners
Owner	Percentage held	Start date	End date
Ak Bars Holding	100	2020-02-13	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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