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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КМПО АВТОХОЗЯЙСТВО"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КМПО АВТОХОЗЯЙСТВО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КМПО АВТОХОЗЯЙСТВО" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУРБОСТОУН" · ООО "МОТОРМЕЖТРАНСАВТО"				[sources]
Incorporation date	2007-03-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1661017975`				[sources]
KPP	`166101001`				[sources]
OGRN	`1047796912240` · `1071690018003`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДЕМЕНТЬЕВА Д. 6, Г. КАЗАНЬ, ТАТАРСТАН, 420036				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТАТТРАК"	50	2012-01-31	2014-06-09

Directors
Director	Role	Start date	End date
АЛЬБЕРТ АНФАСОВИЧ НУРТДИНОВ	ДИРЕКТОР	2017-12-28	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Kazanske motorobudivne vyrobnyche obiednannia" Sanctioned entity	-	2007-03-15	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.