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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКСИМИХА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКСИМИХА"				[sources]
Incorporation date	2006-08-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5009054176`				[sources]
KPP	`500901001`				[sources]
OGRN	`1065009018381`				[sources]
Registration number	not available				[sources]
Address	УЛ КАШИРСКОЕ ШОССЕ (СЕВЕРНЫЙ МКР.) СТР. 17А, Г ДОМОДЕДОВО, МОСКОВСКАЯ ОБЛАСТЬ, 142000				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САДКО РИАЛ ЭСТЕЙТ"	100	2015-07-14	2021-01-15

Owners
Owner	Percentage held	Start date	End date
VTB REAL ESTATE, LLC Sanctioned entity	99.99853336	2014-02-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОПАРК - ИНФРАСТРУКТУРА"

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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