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ООО "КУРГАНОВСКИЙ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРГАНОВСКИЙ" · ООО "КУРГАНОВСКИЙ"				[sources]
Incorporation date	2008-05-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5802004312` · `5802007289` · `5815000322`				[sources]
KPP	`583601001`				[sources]
OGRN	`1025800510295` · `1065802006907` · `1085802000338`				[sources]
Registration number	not available				[sources]
Address	УЛ. РЕВОЛЮЦИОННАЯ Д.71 ЭТАЖ 2, Г. ПЕНЗА, ПЕНЗЕНСКАЯ, 440000				[sources]
Last change	2024-12-13	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АСБ-ПЕНЗА"	15	2016-11-10	2017-10-13

Directors
Director	Role	Start date	End date
ЮРИЙ ВАСИЛЬЕВИЧ КОСТЮК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РОСТАГРО"	2020-05-06	-

Owners
Owner	Percentage held	Start date	End date
ООО "РОСТАГРОТРЕЙД"	100	2011-10-11	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АСБ-ПЕНЗА"	15	2016-11-10	2017-10-13

Directors
Director	Role	Start date	End date
ЮРИЙ ВАСИЛЬЕВИЧ КОСТЮК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РОСТАГРО"	2020-05-06	-

Owners
Owner	Percentage held	Start date	End date
ООО "РОСТАГРОТРЕЙД"	100	2011-10-11	-