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ООО "ТОРГОВЫЙ ДОМ ПОЛИПЛАСТИК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ПОЛИПЛАСТИК" · ООО "ТОРГОВЫЙ ДОМ ПОЛИПЛАСТИК"				[sources]
Incorporation date	2006-10-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6323063792` · `7717589294` · `7729558621` · `7729580779`				[sources]
KPP	`772901001`				[sources]
OGRN	`1036301015475` · `1077758707663` · `5067746960430` · `5077746779590`				[sources]
Registration number	not available				[sources]
Address	Ш. ОЧАКОВСКОЕ Д. 18 СТР. 3, Г.Москва, 119530				[sources]
Last change	2023-12-22	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "САРАТОВСКИЙ ЗАВОД ПОЛИМЕРНЫХ МАТЕРИАЛОВ"	1	2020-11-17	-
ООО "ГАММАХИМ-ПЛАСТИК"	-	2007-08-21	2008-06-06
ООО "ПОЛИПЛАСТИК"	1	2021-05-05	-

Directors
Director	Role	Start date	End date
ПАВЕЛ АНАТОЛЬЕВИЧ КРУГЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-09-08	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ПОЛИПЛАСТИК"	24	2013-12-10	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche pidpryiemstvo "Poliplastyk" Sanctioned entity	76	2013-01-22	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ПОЛИПЛАСТИК-СЕРВИС"	-	-	-
ООО "ГАММАХИМ-ПЛАСТИК"	-	-	-
ООО "ГАММАХИМ-ПЛАСТИК"	-	-	-
ООО " ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ " ВОЛГАПЛАСТ "	-	-	-
ООО "ПОЛИПЛАСТИК-СЕРВИС"	-	-	-
ООО " ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ " ВОЛГАПЛАСТ "	-	-	-