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ООО "АГЕНТСТВО НЕДВИЖИМОСТИ "ХИМКИ ГРУПП"

Sanction-linked entity

ООО "АГЕНТСТВО НЕДВИЖИМОСТИ "ХИМКИ ГРУПП" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО НЕДВИЖИМОСТИ "ХИМКИ ГРУПП" · ООО "АГЕНТСТВО НЕДВИЖИМОСТИ "ХИМКИ ГРУПП"				[sources]
Incorporation date	2013-03-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7731444082`				[sources]
KPP	`504701001`				[sources]
OGRN	`1137746248640`				[sources]
Registration number	not available				[sources]
Address	УЛ. ИВАНОВСКАЯ Д. 51 К. 3, Г. ХИМКИ НОВОГОРСК, МОСКОВСКАЯ, 141435				[sources]
Last change	2024-07-03	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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Assets and shares
Asset	Percentage held	Start date	End date
ООО "ОДН ОБРАЗОВАНИЕ"	75.1	2018-02-20	-

Owners
Owner	Percentage held	Start date	End date
ДАВИД ЛЕВАНОВИЧ ПАНЬКОВ	10	2013-11-11	-
ООО "РЕКЛАМНОЕ АГЕНТСТВО "ХИМКИ ГРУПП"	90	2016-03-24	-