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ООО "ДОМ КЕКИНА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ДОМ КЕКИНА"				[sources]
Incorporation date	2014-02-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1655286426`				[sources]
KPP	`165501001`				[sources]
OGRN	`1141690010439`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГАЛАКТИОНОВА Д.7, Г. КАЗАНЬ, ТАТАРСТАН, 420015				[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)172,800

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

External dataset · Russia · FNS

Graph-based entity tagging69,480

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
МАРАТ МАНСУРОВИЧ ГУБАЙДУЛЛИН	ДИРЕКТОР	2016-10-06	-

Owners
Owner	Percentage held	Start date	End date
РИНАТ МЕДХАТОВИЧ АБДУЛЛИН	25	2014-02-14	-
АО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТАИФ"	50	2019-03-19	-
Талгат Мидхатович Абдуллин	25	2015-07-14	-

Predecessors
Predecessor	Date	Start date	End date
ОАО "ДОМ КЕКИНА"	-	-	-