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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКОЛАИЧ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКОЛАИЧ"				[sources]
Incorporation date	2007-11-29 · 2009-08-03				[sources]
Dissolution date	2009-06-25 · 2011-02-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4223047151` · `4238023756`				[sources]
KPP	`422301001`				[sources]
OGRN	`1074223005735` · `1094238000691`				[sources]
Registration number	not available				[sources]
Address	УЛ. 1 МАЯ Д.6, Г. ПРОКОПЬЕВСК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 653000 · УЛ. ПРОСПЕКТНАЯ Д.14, Г. ПРОКОПЬЕВСК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 653000				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2025-04-30

Directors
Director	Role	Start date	End date
МАКСИМ НИКОЛАЕВИЧ БАБИЙ	Ликвидатор	2008-12-05	-
СВЕТЛАНА ВЛАДИМИРОВНА ШВЕДЧИКОВА

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Stroiservis Disqualified · Export controlled · Sanctioned entity	100	2010-08-04	2011-02-21

Successors
Successor	Date	Start date	End date
Limited Liability Company Razrez Berezovskiy Export controlled · Sanctioned entity	-	-	-

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-4223047151 · ru-inn-4238023756

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