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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АКВАНИКА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АКВАНИКА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АКВАНИКА"				[sources]
Incorporation date	2010-03-22				[sources]
Dissolution date	2012-07-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5251112051` · `7701869994`				[sources]
KPP	`770401001`				[sources]
OGRN	`1075247000036` · `1107746211165`				[sources]
Registration number	not available				[sources]
Address	ПЛ. СМОЛЕНСКАЯ Д.3, МОСКВА, 121099				[sources]
Last change	2024-04-11	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ МИХАЙЛОВИЧ КАБАНОВ	Генеральный директор	2011-10-19	2012-07-13

Owners
Owner	Percentage held	Start date	End date
КОНТРОЛИНО ХОЛДИНГЗ ЛИМИТЕД	100	2012-04-06	2012-07-13

Successors
Successor	Date	Start date	End date
AQUANIKA	-	-	-
AQUANIKA	-	-	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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