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ООО ФИРМА "ТРЕЙД+"

Sanction-linked entity
TypeCompany[sources]
NameООО ФИРМА "ТРЕЙД+"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN2122003926[sources]
KPP212201001[sources]
OGRN1022101628273[sources]
Registration numbernot available[sources]
AddressУЛ. 40 ЛЕТ ПОБЕДЫ Д.79, Г. АЛАТЫРЬ, ЧУВАШСКАЯ РЕСПУБЛИКА -, 429826[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
АНДРЕЙ ВЛАДИМИРОВИЧ ЛОПУДЕВДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
Vidkryte aktsionerne tovarystvo "Zavod "Eliektropribor" Sanctioned entity100-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging71,136

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


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