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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТРОЛЬ-СЕРВИС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТРОЛЬ-СЕРВИС"				[sources]
Incorporation date	2012-08-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5029165734`				[sources]
KPP	`770601001`				[sources]
OGRN	`1125029007740`				[sources]
Registration number	not available				[sources]
Address	НАБ БЕРСЕНЕВСКАЯ Д. 8 СТР. 1, Г.МОСКВА, 119072 · НАБ. БЕРСЕНЕВСКАЯ Д. 8 СТР. 1, Г.МОСКВА, 119072				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРХНЕВОЛЖСКОЕ АВТОТРАНСПОРТНОЕ ПРЕДПРИЯТИЕ"	49	2019-08-26	2024-12-23

Directors
Director	Role	Start date	End date
КСЕНИЯ СЕРГЕЕВНА ДЮКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-15	2023-08-01

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ СОВЕТНИКОВ	1	2021-03-25	2023-08-13

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.