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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tram-Invest" · ООО "ТРАМ-ИНВЕСТ" · Товариство з обмеженою відповідальністю "Трам-Інвест" | [sources] | |||
| Other name | Limited Liability Company "Tram-Invest" · Общество с ограниченной ответственностью "Трам-Инвест" · Товариство з обмеженою відповідальністю "Трам-Інвест" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7704858599 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1147746259330 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-Д СОЙМОНОВСКИЙ Д. 7 СТР. 2, МОСКВА, 119121 · Російська Федерація, 119034, м. Москва, проїзд Соймоновський, буд. 7, будова 2, пов. технічний, кімн. 9 | [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
rupep-company-37756 · ua-nazk-company-11634 · ru-inn-7704858599 · ua-nsdc-26709-tovaristvo-z-obmezenou-vidpovidalnistu-tram-invest · NK-CR7vBp4uAFrEPhGd5579DwFor experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИКТОРОВИЧ ЖУГАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ВИОЛАН" | 50 | - | ||
| Andrei Removich Bokarev Sanctioned entity | 50 | - | ||