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ООО "ЛИРИНК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ЛИРИНК"				[sources]
Incorporation date	2011-12-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5027182438`				[sources]
KPP	`502701001`				[sources]
OGRN	`1115027016521`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОТЕЛЬНИЧЕСКАЯ Д. 8Б, Г. ЛЮБЕРЦЫ, МОСКОВСКАЯ, 140000				[sources]
Last change	2024-12-07	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АСИМАН ФАДАИЛОВИЧ ГУЛИЕВ	Конкурсный управляющий	2021-12-09	-

Owners
Owner	Percentage held	Start date	End date
National Bank TRUST Sanctioned entity	100	2019-03-22	-

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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