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ООО "ПЛАНЕТА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ПЛАНЕТА"				[sources]
Incorporation date	2011-04-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5017056219` · `5017056226` · `5017056233` · `5017090234`				[sources]
KPP	`501701001`				[sources]
OGRN	`1045003058737` · `1045003058748` · `1045003058759` · `1115017000966`				[sources]
Registration number	not available				[sources]
Address	СТР. 244, ЛЕШКОВО, МОСКОВСКАЯ, 143581				[sources]
Last change	2023-12-23	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,478

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

Directors
Director	Role	Start date	End date
ЮРИЙ ВЛАДИМИРОВИЧ ТРОФИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-13	-

Owners
Owner	Percentage held	Start date	End date
ООО "СБК ПАРИТЕТ"	51	2018-04-27	-
BRECIACO DEVELOPMENT LIMITED	49	2011-12-08	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ПОЛМИ ГРУПП ИСТРА"	-	-	-
ООО "ПОЛМИ ГРУПП ИСТРА"	-	-	-
ООО "ГАРВОР-ИСТРА"	-	-	-
ООО "ЭЛЕКТРОПРИВОД-ИСТРА"	-	-	-