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ООО "СМАРТ ЛОДЖИСТИК ГРУПП - ОПЕРЕЙТИНГ"

Sanction-linked entity

ООО "СМАРТ ЛОДЖИСТИК ГРУПП - ОПЕРЕЙТИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СМАРТ ЛОДЖИСТИК ГРУПП - ОПЕРЕЙТИНГ"				[sources]
Incorporation date	2015-08-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5009100030`				[sources]
KPP	`504801001`				[sources]
OGRN	`1155009003280`				[sources]
Registration number	not available				[sources]
Address	УЛ ОКТЯБРЬСКАЯ Д. 17, ЧЕХОВ, Московская область, 142301				[sources]
Last change	2023-12-23	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВАДИМ ЮРЬЕВИЧ МАЛИНКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-28	-

Owners
Owner	Percentage held	Start date	End date
ООО "ЦОЛЛРУ"	100	2016-11-10	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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