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LLC "Teploaquaservice"

Person of interest · Sanction-linked entity

LLC "Teploaquaservice" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LLC "Teploaquaservice" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОАКВАСЕРВИС" · ООО "Теплоаквасервис" · ТОВ "Теплоаквасервіс"				[sources]
Incorporation date	2005-06-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5609045430`				[sources]
Keywords	Інші				[sources]
KPP	`560901001`				[sources]
OGRN	`1055609028771`				[sources]
Address	460000, Russian Federation, Orenburg region, Orenburg, sh. Sharlykskoe, d. 1/2 room 23, office 371 · 460000, Российская Федерация, Оренбургская обл, г. Оренбург, ш. Шарлыкское, д. 1/2 помещение 23, офис 371 · 460000, Російська Федерація, Оренбурзька обл, м. Оренбург, ш. Шарликське, буд. 1/2 приміщення 23, офіс 371 · Д. 1/2, ШАРЛЫКСКОЕ ПОМЕЩЕНИЕ 23, ОРЕНБУРГСКАЯ, 460019				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-09	Last checked	2024-04-23	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МАКСИМ АНДРЕЕВИЧ АНИКЕЕВ	ДИРЕКТОР	2018-02-05	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ АНАТОЛЬЕВИЧ АНИКЕЕВ	-	2011-10-03	-
Andrey Anatolevich ANIKEYEV	-	2011-09-14	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

Source data IDs: rupep-company-26183 · ru-inn-5609045430 · ua-nazk-company-6458

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