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ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ КАШИРА-ПАРК"

Sanction-linked entity

ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ КАШИРА-ПАРК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ КАШИРА-ПАРК" · ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ КАШИРА-ПАРК"				[sources]
Incorporation date	2017-12-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5019029041`				[sources]
KPP	`501901001`				[sources]
OGRN	`1175022009018`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛАЗАРЕВА УЧАСТОК 2, Г. КАШИРА НОВОСЁЛКИ, МОСКОВСКАЯ, 142941				[sources]
Last change	2023-12-24	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 tagging69,475

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЭЛЕКТРОСЕТЕВАЯ КОМПАНИЯ КАШИРА-ПАРК"	100	2018-10-10	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ ЗУБОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-12-14	-

Owners
Owner	Percentage held	Start date	End date
ЭДУАРД АЛЕКСАНДРОВИЧ ГЛИНБЕРГ	45	2021-04-05	-
ЕЛЕНА АЛЕКСАНДРОВНА БАГИНСКАЯ	45	2018-07-12	-
ООО "АГРОКУЛЬТУРА ГРУПП"	10	2019-04-01	-