Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИРА - ЭКСПОРТ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИРА-ЭКСПОРТ" · ООО "НИРА - ЭКСПОРТ" · ООО "НИРА-ЭКСПОРТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 1653013977 · 1655061013 · 1655149691 | [sources] | |||
| KPP | 165501001 | [sources] | |||
| OGRN | 1021602829126 · 1021602829136 · 1031621001092 · 1071690075566 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. УЛЬЯНОВА-ЛЕНИНА Д. 67/2, Г. КАЗАНЬ, ТАТАРСТАН, 420012 | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For 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 | |
| ООО "НИТЭКС" | - | |||
| ООО "ТОО "КАРСАР" | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРСАР" | 0.006 | - | ||
| ООО "СКАЙ" | - | |||
| ООО "ТНГК" | 11 | |||
| ООО "ТАТМОНОЛИТСТРОЙ" | - | |||
| ООО "ТАТНЕФТЬ-МНКТ" | 1 | |||
| Общество с ограниченной ответственностью Банк "Аверс" | 1.05 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Radik Shaimiev Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ФИНА ФАРУКОВНА РИЗАЕВА | 30.86 | - | ||
| Radik Shaimiev Sanctioned entity | 69.14 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "НИТЭКС" | - | - | - | |
| ООО "НИТЭКС" | - | - | - | |
| ООО "СКАЙ" | - | - | - | |
| ООО "СКАЙ" | - | - | - | |