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ООО "КУРГАНИНСК-ЛАДА"

Sanction-linked entity

ООО "КУРГАНИНСК-ЛАДА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "КУРГАНИНСК-ЛАДА"				[sources]
Incorporation date	2004-07-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2339014521`				[sources]
KPP	`233901001`				[sources]
OGRN	`1042321976620`				[sources]
Registration number	not available				[sources]
Address	Ш. АРМАВИРСКОЕ Д.1, Г. КУРГАНИНСК, КРАСНОДАРСКИЙ, 352430				[sources]
Last change	2023-12-23	Last processed	2025-01-21	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)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging71,020

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
СЕРГЕЙ ГЕННАДЬЕВИЧ АРИНУШЕНКО	Ликвидатор	2016-07-11	-

Owners
Owner	Percentage held	Start date	End date
ООО "ЗЕЛЕНОГРАД-ЛАДА"	100	2016-03-25	-

Predecessors
Predecessor	Date	Start date	End date
ДОЧЕРНЕЕ ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " КУРГАНИНСК-КУБАНЬ-ЛАДА"	-	-	-