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ООО "ТОРГОВЫЙ ДОМ"ЭВАЛАР"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ"ЭВАЛАР" · ООО "ТОРГОВЫЙ ДОМ"ЭВАЛАР"				[sources]
Incorporation date	2002-07-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2204008548` · `2204016450`				[sources]
KPP	`220401001`				[sources]
OGRN	`1022200553792` · `1042201640744`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОЦИАЛИСТИЧЕСКАЯ Д.23/6, Г. БИЙСК, АЛТАЙСКИЙ, 659322				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВЕРА ГЕОРГИЕВНА ЗАВЬЯЛОВА	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2017-02-09	-

Owners
Owner	Percentage held	Start date	End date
НАТАЛИЯ СЕРГЕЕВНА ПРОКОПЬЕВА	1.61	2007-07-06	-
Aleksandr Sergeevich PROKOPYEV Politician · Sanctioned entity	90.89	2007-07-06	-
ООО "ФАРМАВЕСТ"	7.5	2002-07-22	-

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

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

Directors
Director	Role	Start date	End date
ВЕРА ГЕОРГИЕВНА ЗАВЬЯЛОВА	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2017-02-09	-

Owners
Owner	Percentage held	Start date	End date
НАТАЛИЯ СЕРГЕЕВНА ПРОКОПЬЕВА	1.61	2007-07-06	-
Aleksandr Sergeevich PROKOPYEV Politician · Sanctioned entity	90.89	2007-07-06	-
ООО "ФАРМАВЕСТ"	7.5	2002-07-22	-