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ООО "АБАЗИНСКИЙ ДОК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "АБАЗИНСКИЙ ДОК"				[sources]
Incorporation date	2016-10-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1901131988`				[sources]
KPP	`190101001`				[sources]
OGRN	`1161901055535`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЧЕРТЫГАШЕВА Д. 148 ПОМ. 3Н, Г. АБАКАН, ХАКАСИЯ, 655017				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВЛАДИМИР КОНСТАНТИНОВИЧ ТОЕСТЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-04	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР КОНСТАНТИНОВИЧ ТОЕСТЕВ	100	2016-10-04	-

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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