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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "БЕЛЫЙ БАРС" · ООО "ТОРГОВЫЙ ДОМ "БЕЛЫЙ БАРС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 1655378451 | [sources] | |||
| KPP | 165501001 | [sources] | |||
| OGRN | 1161690188274 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ОСТРОВСКОГО Д. 100, Г. КАЗАНЬ, ТАТАРСТАН, 420107 | [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 "ОБЩИЙ ЦЕНТР ОБСЛУЖИВАНИЯ - АГРО" | 100 | - | ||
| ООО "СТРОИТЕЛЬНАЯ КОМПАНИЯ "АК БАРС" | 24.9499 | - | ||
| ООО "ОБЩИЙ ЦЕНТР ОБСЛУЖИВАНИЯ - ЗЕРНО" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРАТ ТАГИРОВИЧ АБДУЛЛИН | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НАИЛЬ ИЗЯТОВИЧ ХАБИБУЛЛИН | 55.18 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Buyinskyi Tsukor" Sanctioned entity | 21.7748 | - | ||
| ООО "НК ПРОЕКТ" | 23 | - | ||