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ООО ФИРМА "ТРЕЙД+"

Sanction-linked entity

ООО ФИРМА "ТРЕЙД+" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО ФИРМА "ТРЕЙД+"				[sources]
Incorporation date	2002-07-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2122003926`				[sources]
KPP	`212201001`				[sources]
OGRN	`1022101628273`				[sources]
Registration number	not available				[sources]
Address	УЛ. 40 ЛЕТ ПОБЕДЫ Д.79, Г. АЛАТЫРЬ, ЧУВАШСКАЯ РЕСПУБЛИКА -, 429826				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ЛОПУДЕВ	ДИРЕКТОР	2021-01-20	-

Owners
Owner	Percentage held	Start date	End date
Vidkryte aktsionerne tovarystvo "Zavod "Eliektropribor" Sanctioned entity	100	2019-10-01	-

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

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