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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРФИНИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРФИНИНВЕСТ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"МАРФИНИНВЕСТ"				[sources]
Incorporation date	2009-06-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1207011554`				[sources]
KPP	`121301001`				[sources]
OGRN	`1091218000367`				[sources]
Registration number	not available				[sources]
Address	УЛ ШОССЕЙНАЯ Д. 30, СОВЕТСКИЙ, РЕСПУБЛИКА МАРИЙ ЭЛ, 425400				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-12-24

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПТИЦЕФАБРИКА АКАШЕВСКАЯ"	99.99992	2009-07-07	2025-03-27

Directors
Director	Role	Start date	End date
АНДРЕЙ НИКОЛАЕВИЧ ПУСЬКО	ДИРЕКТОР	2017-01-20	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОАКТИВ"	99.999	2016-10-27	2025-03-27

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

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