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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ДЕМЕТРА ТРЕЙДИНГ» · Общество с ограниченной ответственностью "Деметра Трейдинг" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 2310175205 | [sources] | |||
| KPP | 230801001 | [sources] | |||
| LEI | 253400A302143Y93L975 | [sources] | |||
| OGRN | 1142310000139 | [sources] | |||
| Registration number | 1142310000139 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 200, Krasnykh Partizan Street, Krasnodar, RU-KDA, 350049 · 37, Kubanskaya Embankment Street, Krasnodar, RU-KDA, 350063 · УЛ. КРАСНЫХ ПАРТИЗАН Д. 200, Г. КРАСНОДАР КРАСНОДАРСКИЙ, 350049 · УЛИЦА КРАСНЫХ ПАРТИЗАН, ДОМ 200, Краснодар, RU-KDA, 350049 · ул. Кубанская Набережная, д. 37, Краснодар, RU-KDA, 350063 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
rupep-company-25961 · ru-inn-2310175205 · lei-253400A302143Y93L975For experts: raw data explorer
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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИТОН" | 10 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН АЛЕКСАНДРОВИЧ КРОН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕМЕТРА ИНВЕСТИЦИИ" | 100 | - | ||