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ООО "РЕСУРСТЕПЛОЭНЕРГО"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОХОВЕЦКАЯ СЕТЕВАЯ КОМПАНИЯ" · ООО "РЕСУРСТЕПЛОЭНЕРГО"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN3338005928[sources]
KPP331301001[sources]
OGRN1093338001217[sources]
Registration numbernot available[sources]
AddressУЛ. САВАРЕНСКОГО Д.7, Г. ГОРОХОВЕЦ, ВЛАДИМИРСКАЯ, 601480[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ООО "ЕДИНЫЙ РАСЧЕТНЫЙ КАССОВЫЙ ЦЕНТР"25
Directors
DirectorRoleStart dateEnd date
ДЕНИС ВИКТОРОВИЧ МОЛЧАНОВКонкурсный управляющий-
Owners
OwnerPercentage heldStart dateEnd date
ООО "ТЕПЛОСЕТЕВАЯ КОМПАНИЯ"75.41-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Vladymyrteplohaz» Sanctioned entity24.59-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS


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