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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "UHMK-Trans" · ООО "УГМК-ТРАНС" · Товариство з обмеженою відповідальністю "УГМК-Транс" | [sources] | |||
| Other name | Limited Liability Company "UGMK-Trans" · Товариство з обмеженою відповідальністю "УГМК-Транс" · общество с ограниченной ответственностью "УГМК-Транс" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7707307134 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| OGRN | 1037739142297 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 127051, Російська Федерація, м. Москва, пров. Великий Каретний, буд. 21 (будова 1, пов. 1, офіс 107) · ПЕР. БОЛЬШОЙ КАРЕТНЫЙ Д. 21 СТР. 1, МОСКВА, 127051 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-20506-tovaristvo-z-obmezenou-vidpovidalnistu-ugmk-trans · ru-inn-7707307134 · ua-nabc-company-7402-limited-liability-company-ugmk-trans · ua-nazk-company-7402For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА ВЛАДИМИРОВНА ОЛЬХОВСКАЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aktsionerne tovarystvo "Vuhilna kompaniia "Kuzbassrazriezuhol" Sanctioned entity | 50 | - | ||
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA Sanctioned entity | 50 | - | ||