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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИМИНФО"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИМИНФО"				[sources]
Incorporation date	2017-06-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`4205357249`				[sources]
KPP	`420501001`				[sources]
OGRN	`1174205016754`				[sources]
Address	Д. 15, БАКИНСКИЙ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650002				[sources]
Last changed	2023-12-22	Last checked	2024-04-19	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ИГОРЬ АНАТОЛЬЕВИЧ ПЕТРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-13	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ЕВГЕНЬЕВИЧ ОСИПОВ	25	2021-05-27	-
Vyacheslav Anatolevich PETROV	25	2017-06-29	-
ИГОРЬ АНАТОЛЬЕВИЧ ПЕТРОВ	25	2019-04-03	-
АРТУР ВЛАДИМИРОВИЧ ПОНОМАРЕВ	25	2017-06-29	-

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: ru-inn-4205357249 · rupep-company-26987

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.