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ООО "ПИК-КОМФОРТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК-КОМФОРТ" · ООО "ПИК-КОМФОРТ"				[sources]
Incorporation date	2002-07-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5001087740` · `6230072258` · `7701208190` · `7726245229` · `9705043225`				[sources]
KPP	`773401001`				[sources]
OGRN	`1027700082266` · `1027700413905` · `1106230003560` · `1125001001652` · `1157746611175`				[sources]
Registration number	not available				[sources]
Address	УЛ МАРШАЛА СОКОЛОВСКОГО Д. 3, Г.Москва, 123060				[sources]
Last change	2023-12-25	Last processed	2025-01-21	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)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,045

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЯК"	0.1	2017-12-29	-
ООО "ЦЕНТР "ТЕХНОСТРОЙ"	100	2016-08-10	2019-03-15

Directors
Director	Role	Start date	End date
ОЛЕГ ВЛАДИМИРОВИЧ МАЛАХОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-29	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЯК"	100	2016-12-14	-

Predecessors
Predecessor	Date	Start date	End date
ООО "НОВОЕ КАЧЕСТВО"	-	-	-
ООО "ЦЕНТР "ТЕХНОСТРОЙ"	-	-	-
ООО "УК "ЖИЛКОМСЕРВИС-БУТОВО"	-	-	-
ООО "УК "ЖИЛКОМСЕРВИС-БУТОВО"	-	-	-
ООО "РЯЗАНСКИЙ СЕРВИСНЫЙ ЦЕНТР ЖКХ"	-	-	-
ООО "ЦЕНТР "ТЕХНОСТРОЙ"	-	-	-
ООО "НОВОЕ КАЧЕСТВО"	-	-	-
ООО "РЯЗАНСКИЙ СЕРВИСНЫЙ ЦЕНТР ЖКХ"	-	-	-