Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЛЕФИНИНВЕСТ"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЛЕФИНИНВЕСТ"				[sources]
Incorporation date	2014-12-11				[sources]
Dissolution date	2018-03-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7727851751`				[sources]
KPP	`772701001`				[sources]
OGRN	`1147748015326`				[sources]
Address	Д. 16, КРЖИЖАНОВСКОГО К. 3, МОСКВА, 117218				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ"	99.99999	2014-12-11	2018-03-12

Successors
Successor	Date	Start date	End date
Общество с ограниченной ответственностью "Ладога Менеджмент 1"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ"	-	-	-

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-11746 · ru-inn-7727851751

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