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ООО "ТРЕЙД ОЙЛ ПЛЮС"

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

Type	Company				[sources]
Name	ООО "ТРЕЙД ОЙЛ ПЛЮС"				[sources]
Incorporation date	2010-06-03				[sources]
Dissolution date	2016-10-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3123214953` · `4629046705`				[sources]
KPP	`312301001`				[sources]
OGRN	`1024600947381` · `1103123007591`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ Б.ХМЕЛЬНИЦКОГО Д.135К, Г. БЕЛГОРОД, БЕЛГОРОДСКАЯ, 308023				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
OJSC RN HOLDING Sanctioned entity	100	2010-11-08	2016-10-11

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

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