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КОМПАНИЯ "ВОЛГО-БАЛТ ТРАНСПОРТ ХОЛДИНГ ЛИМИТЕД"

КОМПАНИЯ "ВОЛГО-БАЛТ ТРАНСПОРТ ХОЛДИНГ ЛИМИТЕД" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	КОМПАНИЯ "ВОЛГО-БАЛТ ТРАНСПОРТ ХОЛДИНГ ЛИМИТЕД"				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 142614`				[sources]
Status	not available				[sources]
Address	АГИУ ПАВЛУ 15, ЛЕДРА ХАУС, АЙОС АНДРЕАС, 1105 НИКОСИЯ, КИПР				[sources]
Publishing source	МИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА, ДЕПАРТАМЕНТ РЕГИСТРАЦИИ КОМПАНИЙ И УПРАВЛЕНИЯ ИМУЩЕСТВОМ, НИКОСИЯ				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "В.Ф. ТАНКЕР"	100	2012-04-12	2018-12-14

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

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