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ООО "КОНСТАНТИНОВО-ИНВЕСТ"

Sanction-linked entity

ООО "КОНСТАНТИНОВО-ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСТАНТИНОВО-ИНВЕСТ" · ООО "КОНСТАНТИНОВО-ИНВЕСТ"				[sources]
Incorporation date	2008-09-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5009065153` · `5009065428` · `5009065523` · `5009065587` · `5009065594` · 6 more...				[sources]
KPP	`500901001`				[sources]
OGRN	`1085009004233` · `1085009004519` · `1085009004618` · `1085009004673` · `1085009004684` · 6 more...				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛОМОНОСОВА (СЕВЕРНЫЙ МКР.) Д. 10, Г. ДОМОДЕДОВО, МОСКОВСКАЯ, 142001				[sources]
Last change	2024-03-16	Last processed	2024-12-20	First seen	2022-01-01

Relationships

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)172,800

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

External dataset · Russia · FNS

Graph-based entity tagging69,636

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЛЕНДМАРКЕТ"	36.174111	2019-11-19	-
ООО "РАМЕНСКИЕ ИНДУСТРИАЛЬНЫЕ ПАРКИ"	23.762546	2019-12-10	-

Owners
Owner	Percentage held	Start date	End date
ООО "ТРАВЕЯ"	100	2020-12-29	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ЗИЛАН"	-	-	-
ООО "СОФЬИНО-ИНВЕСТ"	-	-	-
ООО "АГРОСФЕРА"	-	-	-
ООО "АГРОМАШСЕРВИС"	-	-	-
ООО "АГРО - ЭКСПЕРТ"	-	-	-
ООО "ЗИЛАН"	-	-	-
ООО "СОФЬИНО-ПРОЕКТ"	-	-	-
ООО "АГРОСПЕЦПРОЕКТ"	-	-	-
ООО "АГРО - ЭКСПЕРТ"	-	-	-
ООО "ВЕСТ"	-	-	-
ООО "АГРОМАШСЕРВИС"	-	-	-
ООО "СОФЬИНО-ИНВЕСТ"	-	-	-
ООО "КОНСТАНТИНОВО - СИТИ"	-	-	-
ООО "КОНСТАНТИНОВО - ПРОФИ"	-	-	-
ООО "КОНСТАНТИНОВО - ПРОФИ"	-	-	-
ООО "ВЕСТ"	-	-	-
ООО "КОНСТАНТИНОВО - СИТИ"	-	-	-
ООО "АГРОСПЕЦПРОЕКТ"	-	-	-
ООО "АГРОСФЕРА"	-	-	-
ООО "СОФЬИНО-ПРОЕКТ"	-	-	-