Search OpenSanctions

ООО "ВОЛГОГРАДСКАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"

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

Type	Company				[sources]
Name	ООО "ВОЛГОГРАДСКАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"				[sources]
Incorporation date	2002-11-20				[sources]
Dissolution date	2005-12-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3444068687`				[sources]
KPP	`344401001`				[sources]
OGRN	`1023403441390`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОММУНИСТИЧЕСКАЯ Д.28-А, Г. ВОЛГОГРАД, ВОЛГОГРАДСКАЯ, 400131				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
КОМИТЕТ ПО УПРАВЛЕНИЮ ГОСУДАРСТВЕННЫМ ИМУЩЕСТВОМ ВОЛГОГРАДСКОЙ ОБЛАСТИ	-	2003-03-14	2005-12-14

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.