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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНЫЙ ГОРНО-МЕТАЛЛУРГИЧЕСКИЙ КОМПЛЕКС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| YGMKL@smetalls.com | [sources] | ||||
| INN | 9403000070 | [sources] | |||
| KPP | 940601001 | [sources] | |||
| OGRN | 1229400000158 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ШМИДТА Д. 4, АЛЧЕВСК, ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА, 294201 · УЛ. ШМИДТА Д. 4, ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА, 294201 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Регіональне об'єднання роботодавців "Спілка промисловців і підприємців Луганської Народної Республіки" Sanctioned entity | - | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРТ ПРОМИНВЕСТ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ВАЛЕРЬЕВИЧ ЮРЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕВГЕНИЙ ВАЛЕРЬЕВИЧ ЮРЧЕНКО | 100 | |||
| - |
| 1 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИНАНСОВЫЕ АКТИВЫ" | 99 |