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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ГРАНАТ-СТАН ГРУПП."

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ГРАНАТ-СТАН ГРУПП." is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ГРАНАТ-СТАН ГРУПП."				[sources]
Incorporation date	2013-10-10				[sources]
Dissolution date	2024-01-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1655278070`				[sources]
KPP	`165501001`				[sources]
OGRN	`1131690069026`				[sources]
Registration number	not available				[sources]
Address	УЛ ПЕТЕРБУРГСКАЯ Д. 65А, Г КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420107 · УЛ ПЕТЕРБУРГСКАЯ Д. 65А, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420107				[sources]
Last change	2025-10-10	Last processed	2025-10-21	First seen	2025-10-09

Relationships

Directors
Director	Role	Start date	End date
Shaymiev Timur Ayratovich Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-10-10	-

Owners
Owner	Percentage held	Start date	End date
ООО "МНКТ"	100	2019-10-22	2024-01-15

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНАТ-СТАН ТРЕЙД."	-	-	-

Successors
Successor	Date	Start date	End date
ООО "МНКТ"	-	-	-

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging80,513

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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