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ООО "ЯВА-ХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯВА-ХОЛДИНГ" · ООО "ЯВА-ХОЛДИНГ"				[sources]
Incorporation date	2002-12-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6617007631` · `6660130991` · `7725162509` · `8610011417`				[sources]
KPP	`667901001`				[sources]
OGRN	`1026601183366` · `1026604966079` · `1027739131265` · `1028601498056`				[sources]
Registration number	not available				[sources]
Address	УЛ. 8 МАРТА СТР 197, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620085				[sources]
Last change	2024-03-15	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)172,800

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

External dataset · Russia · FNS

Graph-based entity tagging69,667

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 "РЕГАТА ЯВА-ТРОФИ"	25	2010-02-05	2016-08-22
ООО "МАРКЕТИНГ, ИННОВАЦИИ, ТЕХНОЛОГИИ"	-	2013-06-26	2013-06-26
ООО "РОССПЕЦСТРОЙ"	100	2016-08-10	2021-02-15
ООО "ЯВА-СТРОЙКОМПЛЕКС"	-	2002-12-03	2007-01-22

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ СЕРГЕЕВИЧ ШАПОВАЛ	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2019-03-26	-

Owners
Owner	Percentage held	Start date	End date
Valery Yazev Politician · Sanctioned entity	5	2015-06-26	-

Predecessors
Predecessor	Date	Start date	End date
ООО "КРАСНОЛЕНИНСКИЙ - СТРОИТЕЛЬНО-МОНТАЖНЫЙ ТРЕСТ"	-	-	-
ООО "КРАСНОЛЕНИНСКИЙ - СТРОИТЕЛЬНО-МОНТАЖНЫЙ ТРЕСТ"	-	-	-
ООО "ЮВЕНТАСТРОЙ"	-	-	-
ООО "ЮВЕНТАСТРОЙ"	-	-	-
ООО "КРАСНОТУРЬИНСКСТРОЙМОНТАЖ"	-	-	-
ООО "КРАСНОТУРЬИНСКСТРОЙМОНТАЖ"	-	-	-