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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАЛЬКО"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАЛЬКО"				[sources]
Incorporation date	2020-01-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`3906387391`				[sources]
KPP	`502401001`				[sources]
OGRN	`1203900000138`				[sources]
Address	КРАСНОГОРСК, Московская область, 816076 · ПОДВ., ЛЕНИНА, КРАСНОГОРСК, Московская область, 22865939				[sources]
Last changed	2024-01-21	Last checked	2024-05-05	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ РАЗВИТИЯ МАГАДАНСКОЙ ОБЛАСТИ"	25	2020-09-18	-
Artem Yurievich CHAIKA	75	2020-10-19	-

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 · Федеральная Налоговая Служба

Source data IDs: rupep-company-12045 · ru-inn-3906387391

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