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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗАНСКАЯ МЕЛЬНИЦА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗАНСКАЯ МЕЛЬНИЦА"				[sources]
Incorporation date	2017-06-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1658200272`				[sources]
KPP	`165801001`				[sources]
OGRN	`1171690056614`				[sources]
Registration number	not available				[sources]
Address	УЛ. ХЛЕБОЗАВОДСКАЯ Д. 3, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420006				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОФИРМА ИМ. П.В. ДЕМЕНТЬЕВА"	13.2874	2021-04-07	2022-06-27

Directors
Director	Role	Start date	End date
АНАС МИННУЛОВИЧ ГАЙНЕТДИНОВ	ДИРЕКТОР	2018-07-05	2024-12-25

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИИ И КОНСАЛТИНГ"	43.1	2023-12-27	2025-03-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПТИЦЕВОДЧЕСКИЙ КОМПЛЕКС "АК БАРС"

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.