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ООО "ДЕЛОТЕХ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ДЕЛОТЕХ"				[sources]
Incorporation date	2022-01-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	PUSHKAREVA@delo-group.com				[sources]
INN	`9725071534`				[sources]
KPP	`772501001`				[sources]
OGRN	`1227700010680`				[sources]
Registration number	not available				[sources]
Address	УЛ ДОНСКАЯ Д. 43 СТР. 15, Г.Москва, 115419				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДЕНИС МИХАЙЛОВИЧ ГУРКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-17	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Keruiucha kompaniia «Dilo» Sanctioned entity	100	2022-01-17	-

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

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