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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ"				[sources]
Incorporation date	2008-02-14				[sources]
Dissolution date	2024-08-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3801094415`				[sources]
KPP	`380101001`				[sources]
OGRN	`1083801001272`				[sources]
Registration number	not available				[sources]
Address	КВ-Л 4 (ПЕРВЫЙ ПРОМЫШЛЕННЫЙ МАССИВ ТЕР.) СТР. 4, Г. Ангарск, ИРКУТСКАЯ ОБЛАСТЬ, 665809 · КВ-Л 4 СТР. 4, АНГАРСК, ИРКУТСКАЯ ОБЛАСТЬ, 665809				[sources]
Last change	2025-09-18	Last processed	2025-10-16	First seen	2025-07-21

Owners
Owner	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Група компаній "Волма" Sanctioned entity	100	2022-10-14	2024-08-12

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛМА-БАЙКАЛ"	-	-	-

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

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