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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "СТД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "СТД" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТД"				[sources]
Incorporation date	2005-05-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7723539005`				[sources]
KPP	`772301001`				[sources]
OGRN	`1057746869300`				[sources]
Address	Д.13, ШАРИКОПОДШИПНИКОВСКАЯ СТР.2, МОСКВА, 115088				[sources]
Last changed	2024-03-15	Last checked	2024-04-27	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙСИТИ"	100	2019-10-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРОИТЕЛЬНАЯ КОМПАНИЯ "СЕВЕР"	100	2006-10-25	-

Owners
Owner	Percentage held	Start date	End date
Moskalenko Oleksandr Viktorovych	30	2015-01-09	-
ОЛЕГ ВЛАДИМИРОВИЧ САВЧЕНКО	70	2015-07-06	-

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 · Федеральная Налоговая Служба

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