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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛМА - ОРЕНБУРГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛМА - ОРЕНБУРГ"				[sources]
Incorporation date	2012-12-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5623030637`				[sources]
KPP	`562301001`				[sources]
OGRN	`1125658044490`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЗАВОДСКАЯ Д. 1, ДУБЕНСКИЙ, ОРЕНБУРГСКАЯ ОБЛАСТЬ, 461343				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2024-02-15

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:

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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