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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРМЕКС-КРАСНОДАР"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРМЕКС-КРАСНОДАР"				[sources]
Incorporation date	2016-12-15				[sources]
Dissolution date	2023-10-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2310196974`				[sources]
KPP	`231001001`				[sources]
OGRN	`1162375059351`				[sources]
Registration number	not available				[sources]
Address	УЛ КАРАСУНСКАЯ Д. 108, КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350000 · УЛ. КАРАСУНСКАЯ Д. 108, Г. КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350000				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2024-03-15

Directors
Director	Role	Start date	End date
АЛЕНА АЛЕКСАНДРОВНА ПЛЕТНЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-15	-

Owners
Owner	Percentage held	Start date	End date
Олег Дмитриевич Марченко	100	2016-12-15	2023-10-24

Successors
Successor	Date	Start date	End date
Товариство з обмеженою відповідальністю "Торговий дім "Формекс" Sanctioned entity	-	-	-

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

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