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ООО "ПЕНЗАМОЛИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕНЗАМОЛИНВЕСТ" · ООО "ПЕНЗАМОЛИНВЕСТ"				[sources]
Incorporation date	2007-10-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5824003312` · `5828003909` · `5828901130`				[sources]
KPP	`583501001`				[sources]
OGRN	`1075827000831` · `1075827000842` · `1115835005263`				[sources]
Registration number	not available				[sources]
Address	УЛ. АУСТРИНА Д.178, Г. ПЕНЗА, ПЕНЗЕНСКАЯ, 440015				[sources]
Last change	2023-12-23	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР СЕРГЕЕВИЧ ПАВЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-12	-

Owners
Owner	Percentage held	Start date	End date
ООО "АГРОПРОМЫШЛЕННЫЙ КОМПЛЕКС "ДАМАТЕ"	99	2012-05-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСХБ-ФИНАНС"	1	2013-07-01	-

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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