Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАСТРОЙКОМПЛЕКТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАСТРОЙКОМПЛЕКТ"				[sources]
Incorporation date	2007-09-10				[sources]
Dissolution date	2012-06-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`2015042046`				[sources]
KPP	`201501001`				[sources]
OGRN	`1072031004319`				[sources]
Address	Д.23, БОЕВАЯ, ЧЕЧЕНСКАЯ, 364913				[sources]
Last changed	2023-12-22	Last checked	2024-05-02	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ХАМЗАТ АХИЯТОВИЧ ХУЧИЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-06-15	2012-06-04

Owners
Owner	Percentage held	Start date	End date
Akhmat Kadyrov Foundation	-	2007-09-10	2012-06-04

Successors
Successor	Date	Start date	End date
Megastroyinvest Ltd	-	-	-

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: ru-inn-2015042046 · rupep-company-7153

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