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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЙКАЛИНВЕСТЭНЕРГО"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЙКАЛИНВЕСТЭНЕРГО"				[sources]
Incorporation date	2002-07-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3808076711`				[sources]
KPP	`380801001`				[sources]
OGRN	`1023801005084`				[sources]
Registration number	not available				[sources]
Address	УЛ СУХЭ-БАТОРА Д. 3, ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664011 · УЛ. СУХЭ-БАТОРА Д. 3, Г. ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664011				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАЙЛИНГ"	100	2009-03-17	2015-05-28

Directors
Director	Role	Start date	End date
СТАНИСЛАВ ВЛАДИМИРОВИЧ ЛЕГЕНЗА	ДИРЕКТОР	2014-07-29	2023-07-10

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭН+ ТОРГОВЫЙ ДОМ"	0.23	2005-12-29	-

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

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