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ООО "СВЕТЛОЕ ХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "СВЕТЛОЕ ХОЛДИНГ"				[sources]
Incorporation date	2018-11-19				[sources]
Dissolution date	2019-06-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2715006438` · `7805104870`				[sources]
KPP	`271501001`				[sources]
OGRN	`1027802743308` · `1182724026880`				[sources]
Registration number	not available				[sources]
Address	УЛ. 40 ЛЕТ ПОБЕДЫ Д. 33, РП ОХОТСК, ХАБАРОВСКИЙ, 682480				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВАСИЛИНА ВАЛЕНТИНОВНА ТАРАБАРОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-24	2019-06-03

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Polimetall Sanctioned entity	100	2018-11-19	2019-06-03

Predecessors
Predecessor	Date	Start date	End date
ООО "ОХОТСКАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ"	-	-	-

Successors
Successor	Date	Start date	End date
Joint Stock Company Polimetall Sanctioned entity	-	-	-
Joint Stock Company Polimetall Sanctioned entity	-	-	-

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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