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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРНЕЙ ЗОЛОТО"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРНЕЙ ЗОЛОТО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРНЕЙ ЗОЛОТО"				[sources]
Incorporation date	2006-12-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2532009174`				[sources]
KPP	`252801001`				[sources]
OGRN	`1062533008251`				[sources]
Registration number	not available				[sources]
Address	УЛ. ИВАНОВСКАЯ Д.100, ПРИМОРСКИЙ, ТЕРНЕЙСКИЙ, 692150				[sources]
Last change	2024-07-03	Last processed	2024-11-15	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ГЕБА"	4	2010-10-27	2020-07-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУРМАТОВСКОЕ"	100	2018-06-19	-

Directors
Director	Role	Start date	End date
ИГОРЬ ГЕННАДЬЕВИЧ ПЕТИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-07-18	-

Owners
Owner	Percentage held	Start date	End date
Federal Agency for State Property Management	100	2021-10-14	-

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.