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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ХОЛДИНГОВАЯ КОМПАНИЯ " АК БАРС"

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ХОЛДИНГОВАЯ КОМПАНИЯ " АК БАРС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ХОЛДИНГОВАЯ КОМПАНИЯ " АК БАРС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ "АК БАРС СТРОЙ"				[sources]
Incorporation date	2002-09-24				[sources]
Dissolution date	2004-06-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1621001425` · `1657049075`				[sources]
KPP	`165701001`				[sources]
OGRN	`1021606754399` · `1041625407075`				[sources]
Registration number	not available				[sources]
Address	ТАТАРСТАН, 422330				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИВАН МИХАЙЛОВИЧ ЕГОРОВ	гениральный директор	2002-09-24	2004-06-29

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЯЗЬИНВЕСТНЕФТЕХИМ"	-	2004-04-14	2004-06-29
МИНИСТЕРСТВО ЗЕМЕЛЬНЫХ И ИМУЩЕСТВЕННЫХ ОТНОШЕНИЙ РТ	-	2004-04-14	2004-06-29
JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY	-	2004-04-14	2004-06-29

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)153,972

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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