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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛМА - ВОСКРЕСЕНСК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛМА - ВОСКРЕСЕНСК"				[sources]
Incorporation date	2007-03-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5005045043`				[sources]
KPP	`500501001`				[sources]
OGRN	`1075005000322`				[sources]
Registration number	not available				[sources]
Address	УЛ КИРОВА ЗД. 3 СТР. 1, МОСКОВСКАЯ ОБЛАСТЬ, 140200				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2024-02-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВСК - ИНВЕСТ"	100	2012-10-31	2014-12-22

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНЗИТКОМ"	0.1	2018-05-28	-
Товариство з обмеженою відповідальністю "Група компаній "Волма"

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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