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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬБИОН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬБИОН"				[sources]
Incorporation date	2015-04-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`3662996090`				[sources]
KPP	`366201001`				[sources]
OGRN	`1153668022958`				[sources]
Address	Д. 38/11, ХОЛЬЗУНОВА, ВОРОНЕЖСКАЯ, 394068				[sources]
Last changed	2024-03-15	Last checked	2024-05-11	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВАЛЕРЬЕВИЧ МЕНИЦКИЙ	ДИРЕКТОР	2018-04-12	-

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА ИВАНОВНА УЛАНОВА	60	2018-05-30	-
АЛЕКСЕЙ ВАЛЕРЬЕВИЧ МЕНИЦКИЙ	20	2018-05-30	-

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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