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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "ТОРГОВАЯ ПРОМЫШЛЕННАЯ КОМПАНИЯ "МОРДОВИЯ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 1658054399 | [sources] | |||
| KPP | 165801001 | [sources] | |||
| OGRN | 1041626805450 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ШАМИЛЯ УСМАНОВА Д. 32 К. А, Г. КАЗАНЬ, ТАТАРСТАН, 420095 | [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.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР НИСОНОВИЧ ШВЕЦОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Federalne kazenne pidpryiemstvo "Saranskyi mekhanichnyi zavod" Sanctioned entity | 4.4 | - | ||
| ЗАО "КОНВЕРТОР" | 4.4 | - | ||
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫЙ ДОМ "ТАТАРСТАН" | 4.4 | - | ||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АРДАТОВСКИЙ СВЕТОТЕХНИЧЕСКИЙ ЗАВОД" | 4.4 | - | ||
| Aktsionerne tovarystvo "Ruzaievskyi zavod khimichnoho mashynobuduvannia" Sanctioned entity | 4.4 | - | ||
| Открытое акционерное общество "Биохимик" | 4.4 | - | ||
| ОАО "КРАСНОСЛОБОДСКИЙ ЗАВОД "ПРОМСВЯЗЬ" | 4.4 | - | ||
| ООО "НЕФТЕХ" | 47.2 | - | ||
| Publichnoe Aktsionernoe Obschestvo Electrovipryamitel Sanctioned entity | 4.4 | - | ||
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАВОД "САРАНСККАБЕЛЬ" | 4.4 | - | ||
| Aktsionerne tovarystvo "Saranskyi pryladobudivnyi zavod" Sanctioned entity | 4.4 | - | ||