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ООО "РАССВЕТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАССВЕТ" · ООО "РАССВЕТ"				[sources]
Incorporation date	2012-09-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2373002244`				[sources]
KPP	`237301001`				[sources]
OGRN	`1122373002124`				[sources]
Registration number	not available				[sources]
Address	УЛ. МИРА Д. 77, Г. УСТЬ-ЛАБИНСК, КРАСНОДАРСКИЙ, 352330				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АКТИВ РИЭЛТ"	100	2017-12-13	-
ООО "АВИА ХОЛДИНГ"	99.9999986	2017-12-13	-
ООО "ДИВЕЕВО"	100	2017-12-13	-
ООО " БЕТТА "	100	2017-12-13	-
ООО "ИМПУЛЬС"	100	2017-12-13	-
ООО " КРАСНОДАРСКАЯ ХОЛДИНГОВАЯ КОМПАНИЯ "	100	2021-09-20	-
ООО "АТЛАНТ ДЕЛЬТА"	99.99	2017-12-19	-
ООО "ВТОРОЙ ДОМ+"	100	2018-05-17	-
ООО "ХАКИНВЕСТСТРОЙДОМ"	100	2018-05-17	-
ООО "ПЕРСПЕКТИВА"	25	2017-12-19	-
ООО "АРИУМ-ВЕСТА"	100	2017-12-19	-
ООО "НОВОРИЖСКИЙ ПРОЕКТ"	100	2017-12-13	-
ООО "ПЕРВЫЙ ДОМ"	100	2017-12-19	-
ООО "ЯХТА-КЛУБ ЦЕНТР"	100	2017-12-13	-
ООО "СТИМУЛ"	100	2021-09-15	-
ООО "ПЕРВЫЙ ОФИС"	100	2017-12-19	-

Directors
Director	Role	Start date	End date
НАДЕЖДА НИКОЛАЕВНА ЗОЛКИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-08-09	-

Owners
Owner	Percentage held	Start date	End date
АО "ВОЗРОЖДЕНИЕ"	98.4697	2013-02-06	-
Pavel Ezoubov Sanctioned entity	1.5303	2017-07-21	-

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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