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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Castillo" · Общество с ограниченной ответственностью "Кастилло" · Товариство з обмеженою відповідальністю "Кастилло" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kastyllo" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 2310051760 | [sources] | |||
| KPP | 250201001 | [sources] | |||
| OGRN | 1022301602597 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 692760, Російська Федерація, Приморський край, м. Артем, територія Бухта Мурашина, буд. 73 (к. 5, оф. 310) · Д. 73 К. 5, ПРИМОРСКИЙ КРАЙ, 692760 · ТЕР. БУХТА МУРАВЬИНАЯ Д. 73 К. 5, Г АРТЕМ, ПРИМОРСКИЙ КРАЙ, 692760 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-2310051760 · ua-nsdc-21532-tovaristvo-z-obmezenou-vidpovidalnistu-kastilloFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Колесо" Sanctioned entity | 35.15 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Смоленцев Максим Юрійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Смоленцев Максим Юрійович Sanctioned entity | 100 | - | ||