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ООО "ЭКСПЕРТ АВТО САМАРА"

Sanction-linked entity

ООО "ЭКСПЕРТ АВТО САМАРА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЭКСПЕРТ АВТО САМАРА"				[sources]
Incorporation date	2015-03-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6312147970`				[sources]
KPP	`631201001`				[sources]
OGRN	`1156312002989`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДЕМОКРАТИЧЕСКАЯ ВЛД 55, Г. САМАРА, САМАРСКАЯ ОБЛАСТЬ, 443031				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2025-04-15

Directors
Director	Role	Start date	End date
ОКСАНА АНАТОЛЬЕВНА ПОЛЕВА	ДИРЕКТОР	2015-03-24	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ВАЛЕНТИНОВИЧ УРЮПИН	25	2022-04-25	-
АЛЕКСАНДР ПЕТРОВИЧ СЕМЕНЮК	25	2022-04-25	-
ВАДИМ ВАСИЛЬЕВИЧ ПЕРФИЛЬЕВ	100	2020-11-23	2022-11-15
ВАДИМ ВАСИЛЬЕВИЧ ПЕРФИЛЬЕВ	50	2020-11-23	-

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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