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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСАЛТФИНАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСАЛТФИНАНС"				[sources]
Incorporation date	2011-11-21 · 2023-04-13				[sources]
Dissolution date	2025-01-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	KORTIK-2013@mail.ru · YATVETSKY.E@renord-invest.ru				[sources]
INN	`7805804984` · `7842464239`				[sources]
KPP	`780501001`				[sources]
OGRN	`1117847509273` · `1237800044228`				[sources]
Registration number	not available				[sources]
Address	УЛ. МЕЖЕВОЙ КАНАЛ Д. 8 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 198035				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2025-04-30

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВА"	1	2018-10-17	2020-04-08

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ВЯЧЕСЛАВОВИЧ КАЛИНИН	ЛИКВИДАТОР	2022-12-23	2024-03-05

Owners
Owner	Percentage held	Start date	End date
МИХАИЛ АЛЕКСАНДРОВИЧ СМИРНОВ	100	2023-04-13	2023-11-07

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

Source data IDs: ru-inn-7805804984 · ru-inn-7842464239

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.