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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИДЕРТРЕЙД 54"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИДЕРТРЕЙД 54" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИДЕРТРЕЙД 54"				[sources]
Incorporation date	2023-01-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5410122900`				[sources]
KPP	`541001001`				[sources]
OGRN	`1235400002100`				[sources]
Registration number	not available				[sources]
Address	УЛ КРАСНЫХ ЗОРЬ ЗД. 1/1, НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630129				[sources]
Last change	2025-05-29	Last processed	2025-07-02	First seen	2025-04-15

Directors
Director	Role	Start date	End date
ОКСАНА АЛЕКСАНДРОВНА КАЛЕНОВА	ДИРЕКТОР	2025-02-14	-
КИРИЛЛ АНАТОЛЬЕВИЧ ЛОБАЧ	ДИРЕКТОР	2023-01-23	2025-02-13

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ АЛЕКСЕЕВИЧ ВЕЙКУЛАНЕН	3.42	2023-01-23	-
Siergiej Iwanowicz SZNEJDER Sanctioned entity	73.012	2023-01-23	-
Andriej Iwanowicz SZNEJDER Sanctioned entity	17.703	2023-01-23	-
ВАЛЕРИЙ ГЕННАДЬЕВИЧ ЯКОВЛЕВ	4.5	2023-01-23	-
АЛЕКСЕЙ ВИКТОРОВИЧ ХУДОНОГОВ	1.365	2023-01-23	-

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.