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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРБИЛОВСКОЕ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРБИЛОВСКОЕ"				[sources]
Incorporation date	2002-12-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4813005228`				[sources]
KPP	`481301001`				[sources]
OGRN	`1024800691233`				[sources]
Registration number	not available				[sources]
Address	ЛИПЕЦКАЯ, ЛИПЕЦКИЙ, 398524				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-08-14

Directors
Director	Role	Start date	End date
ГРИГОРИЙ МИХАЙЛОВИЧ ДЖАПАРИДЗЕ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-20	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo «Danon Rosiia»	100	2008-06-25	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.