Sinikina Larisa Viktorovna, ITIN 132201909761: in which organizations is listed

Until 24 February 2021 ^* Sinikina L. V. was a manager of (the person entitled to act on behalf of the legal entity without a power of attorney) OOO "DKM POLET".

According to the data contained in the Unified State Register of Legal Entities, the following indirect links with Russian organizations, their heads and founders can be traced. Please note that the links may be of a formal nature and do not necessarily indicate real contacts of these persons. When establishing the connection, not only the match of the surname, first name and patronymic, but also the TIN of the individual was taken into account.

Sinikina L. V.: relations with legal entities and individuals
through the entities listed above	through the entities listed in column 1	through the entities listed in column 2
1	2	3
Khachatrian Varazdat Manvelovich (head, founder of OOO "DKM POLET") Khachatrian Armen Georgievich (founder of OOO "DKM POLET") OOO "1 MCHZ" (founder until 10/07/2020* of OOO "DKM POLET") Petrov Sergei Sergeevich (head until 12/02/2019*, founder until 10/01/2020* of OOO "DKM POLET") AO "1 MCHZ" (liquidated 08/02/2018) (founder until 09/25/2020* of OOO "DKM POLET")	OOO "DFO-GRUPP" (Khachatrian Varazdat Manvelovich - head, founder) OOO "KSB" (founder of OOO "1 MCHZ", OOO "1 MCHZ" - founder; Petrov Sergei Sergeevich - founder) OOO "POLET-INZHENER" (OOO "1 MCHZ" - founder) OOO "NOVOSELENSKOE" (OOO "1 MCHZ" - predecessor) Isaev Artemii Glebovich (head of OOO "1 MCHZ") OOO "CHZP" (OOO "1 MCHZ" - founder until 05/21/2019*) OOO "SHIRAK PLIUS" (liquidated 12/26/2011) (Khachatrian Varazdat Manvelovich - head, founder) OOO "TSENTR KONSALT" (liquidated 11/20/2017) (Khachatrian Armen Georgievich - founder; Petrov Sergei Sergeevich - founder) "KAM.ARM.FISH" (liquidated 01/31/2017) (Khachatrian Varazdat Manvelovich - founder) OOO "FORPOST" (liquidated 04/20/2016) (Khachatrian Varazdat Manvelovich - founder) OOO "ORION" (liquidated 08/24/2017) (Khachatrian Armen Georgievich - head, founder) OOO "BEST" (liquidated 02/07/2019) (Khachatrian Armen Georgievich - head, founder) OOO "BEST" (liquidated 03/30/2020) (Khachatrian Armen Georgievich - head, founder) OOO "TEKHNOLOGII NEDVIZHIMOSTI" (liquidated 05/19/2021) (OOO "1 MCHZ" - founder, legal successor) OOO "PUSHKINO-KHLEBOPRODUKT" (Petrov Sergei Sergeevich - founder) Ksenofontov Sergei Borisovich (head until 07/09/2020*, founder of OOO "1 MCHZ") OOO "VORONTSOVSKOE" (liquidated 10/27/2021) (OOO "1 MCHZ" - founder) "SERIV SERVICE" (liquidated 08/16/2019) (OOO "1 MCHZ" - founder) OOO "GRAND-ESTEIT" (Petrov Sergei Sergeevich - head until 10/07/2021*) OOO"KIRPICHIKI" (Petrov Sergei Sergeevich - founder until 09/11/2019*) OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021) (founder until 10/27/2021* of OOO "1 MCHZ") OOO "TRASTINVEST" (liquidated 09/29/2020) (founder until 10/14/2020* of OOO "1 MCHZ") MANAGEMENT COMPANY "STRATEGY" LTD (liquidated 02/20/2016) (Petrov Sergei Sergeevich - head) ZAO "VAITIS" (liquidated 08/31/2005) (Petrov Sergei Sergeevich - head) ZAO FIRMA "KAM STA" (liquidated 04/07/2009) (Petrov Sergei Sergeevich - founder until 12/31/2021*)	Show No further links found

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.