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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАНДЕМ" · ООО "ТАНДЕМ" · Общество с ограниченной ответственностью "ТАНДЕМ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7707848736 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| LEI | 253400AUSSSRPABMR184 | [sources] | |||
| OGRN | 5147746333796 | [sources] | |||
| Registration number | 5147746333796 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 2-ой Колобовский пер., д. 9/2, стр. 1, Москва, RU-MOW, 127051 · 9/2, Bld. 1, 2nd Kolobovskiy Lane, Moscow, RU-MOW, 127051 · ПЕР. 2-Й КОЛОБОВСКИЙ Д. 9/2 СТР. 1, МОСКВА, 127051 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
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 | |
| ООО "ЛОГИСТИКА КС" | 35.1 | - | ||
| ООО ФИНАНСОВЫЙ КОНСОРЦИУМ "ИНВЕСТА" | 20 | - | ||
| ООО "ТРИУМФ-СК" | 100 | - | ||
| ООО "АШДВАО" | 98 | - | ||
| ООО "ЕКАТЕРИНБУРГСКИЙ ТРАНСПОРТНЫЙ ТЕРМИНАЛ" | 50 | - | ||
| ООО НПП "ЭКОЛОГИЧЕСКИЕ МОРСКИЕ ТЕХНОЛОГИИ" | 80 | - | ||
| ООО "НОВОСИБИРСКИЙ ТРАНСПОРТНЫЙ ТЕРМИНАЛ" | 50 | - | ||
| ООО "СПЕКТРПЛЮС" | 99 | - | ||
| ООО "ВАЛЬДАУАГРО" | 80 | - | ||
| ООО "ФИНАНСОВАЯ ГРУППА "ДОГА" | - | - | ||
| OBLTRANSTERMINAL Sanctioned entity | 35.1 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЖАННА СТАНИСЛАВОВНА МАТВЕЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "КОРПОРАЦИЯ АЛЬЯНС" | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "ТОРГОВО-ФИНАНСОВЫЙ ДОМ "ЦЕНТРОКРЕДИТ" | - | - | - | |