Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАСТРОЙЩИКИ ПОДМОСКОВЬЯ"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАСТРОЙЩИКИ ПОДМОСКОВЬЯ"				[sources]
Incorporation date	2010-03-15				[sources]
Dissolution date	2017-12-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5003077770`				[sources]
KPP	`500301001`				[sources]
OGRN	`1105003001652`				[sources]
Registration number	not available				[sources]
Address	Д.22Б, ЗАВОДСКАЯ, МОСКОВСКАЯ, ЛЕНИНСКИЙ, 142700				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Первая Ипотечная Компания-Регион"	99.32148	2017-07-21	2017-12-15

Successors
Successor	Date	Start date	End date
Акционерное общество "Первая Ипотечная Компания-Регион"	-	-	-

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.