Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЗБАССКАЯ КОНСАЛТИНГОВАЯ КОМПАНИЯ"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУЗБАССКАЯ КОНСАЛТИНГОВАЯ КОМПАНИЯ"				[sources]
Incorporation date	2014-04-24				[sources]
Dissolution date	2014-07-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4214036227` · `4214036234`				[sources]
KPP	`421401001`				[sources]
OGRN	`1144214000314` · `1144214000325`				[sources]
Registration number	not available				[sources]
Address	УЛ. ИНТЕРНАЦИОНАЛЬНАЯ Д.35, Г. МЕЖДУРЕЧЕНСК КЕМЕРОВСКАЯ, 652870				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Vahin Oleksandr Stepanovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-04-24	2014-07-16

Owners
Owner	Percentage held	Start date	End date
Gennady Kozovoy	50	2014-04-24	2014-07-16
Vahin Oleksandr Stepanovych	50	2014-04-24	2014-07-16

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk