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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГМА ХД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГМА ХД"				[sources]
Incorporation date	2008-09-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1322122090`				[sources]
KPP	`132201001`				[sources]
OGRN	`1081322000814`				[sources]
Registration number	not available				[sources]
Address	УЛ РЕСПУБЛИКАНСКАЯ Д. 28, ЧАМЗИНКА, РЕСПУБЛИКА МОРДОВИЯ, 431700				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОУЛЬЯНОВСКИЙ ЗАВОД ЖБИ"	100	2014-12-30	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ИВАНОВИЧ СИУШОВ	ДИРЕКТОР	2019-08-08	2023-09-19

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ИВАНОВИЧ СИУШОВ	86	2020-09-18	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕБЕРЧИНО"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУРСКОЕ"	-	-

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

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