| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАМИН ТАТАРСТАН" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИМИЛК" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 1655306440 | [sources] | |||
| KPP | 165501001 | [sources] | |||
| OGRN | 1141690090420 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ГРОЗНЫЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА · УЛ. НИКОЛАЯ ЕРШОВА Д. 28А, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420061 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-1655306440?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАМИН Р" | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛОНА РОБЕРТОВНА КВАЧАДЗЕ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИНТИМЕР ВАГИЗОВИЧ МИНГАЗОВ | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРИЙСКИЙ МОЛОЧНЫЙ КОМБИНАТ" | 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАМИН СНАБ" | 99 |
| АЙРАТ ФАРИТОВИЧ МУХАМАДЕЕВ | ДИРЕКТОР |
| ВЛАДИСЛАВ АНАТОЛЬЕВИЧ ФЕДОРОВ | ДИРЕКТОР |
| АЛІСУЛТАНОВ Руслан Лечієвич Sanctioned entity | 100 | - |