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LLC "STEPNOE"

Person of interest

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

Type	Company				[sources]
Name	LLC "STEPNOE" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЕПНОЕ" · ООО "СТЕПНОЕ" · ТОВ "СТЕПНОЄ"				[sources]
Incorporation date	2013-11-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`6105002430`				[sources]
Keywords	Інші				[sources]
KPP	`610501001`				[sources]
OGRN	`1136173000479`				[sources]
Address	346172, Russian Federation, ROSTOV REGION, VERKHNEDONSKOY DISTRICT, P SUKHODOLNY, STR. SCHOOL, D.1. · 346172, Российская Федерация, РОСТОВСКАЯ ОБЛАСТЬ, Р-Н ВЕРХНЕДОНСКОЙ, П СУХОДОЛЬНЫЙ, УЛ. ШКОЛЬНАЯ, Д.1. · 346172, Російська Федерація, РОСТОВСЬКА ОБЛАСТЬ, Р-Н ВЕРХНЬОДОНСЬКИЙ, С. СУХОДОЛЬНИЙ, ВУЛ. ШКОЛЬНА, БУД.1. · Д.1, ШКОЛЬНАЯ, РОСТОВСКАЯ, ВЕРХНЕДОНСКОЙ, 346172				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-09	Last checked	2024-03-25	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ТАТЬЯНА НИКОЛАЕВНА ГОНЧАРОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-05	-

Owners
Owner	Percentage held	Start date	End date
НИКОЛАЙ АЛЕКСАНДРОВИЧ ГОНЧАРОВ	100	2013-11-12	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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: ua-nazk-company-6418 · rupep-company-26002 · ru-inn-6105002430

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