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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТОВИК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТОВИК"				[sources]
Incorporation date	2004-07-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`3254001412`				[sources]
KPP	`325701001`				[sources]
OGRN	`1043260503494`				[sources]
Address	Д. 2, ЩОРСА, БРЯНСКАЯ, 241022				[sources]
Last changed	2023-12-22	Last checked	2024-05-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АНАТОЛЬЕВИЧ БУЛАНЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-02	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР АНАТОЛЬЕВИЧ БУЛАНЦОВ	0.5	2020-10-12	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Delta"	98	2020-10-22	-
ВЕРА ИВАНОВНА КРЕЧЕТОВА	1	2020-10-12	-
ДМИТРИЙ АЛЕКСАНДРОВИЧ БУЛАНЦОВ	0.5	2020-10-12	-

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 · Федеральная Налоговая Служба

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