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ООО "ДЕЛИВЕРИ КЛАБ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛИВЕРИ КЛАБ" · ООО "ДЕЛИВЕРИ КЛАБ"				[sources]
Incorporation date	2009-06-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705891253` · `7802829596`				[sources]
KPP	`771401001`				[sources]
OGRN	`1097746360568` · `1137847240740`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНГРАДСКИЙ Д. 70, Г.Москва, 125315				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ГЮВАНЧ ДОНМЕЗ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-14	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rambler Internet Kholdynh" Sanctioned entity	1.114	2020-01-13	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "O2O Kholdynh" Sanctioned entity	98.0569	2019-12-09	-
ООО "ДЖИ ЭЙЧ ПИ ИННОВО"	0.8291	2020-01-13	-

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.

Directors
Director	Role	Start date	End date
ГЮВАНЧ ДОНМЕЗ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-14	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rambler Internet Kholdynh" Sanctioned entity	1.114	2020-01-13	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "O2O Kholdynh" Sanctioned entity	98.0569	2019-12-09	-
ООО "ДЖИ ЭЙЧ ПИ ИННОВО"	0.8291	2020-01-13	-