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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "ПРОФИТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "ПРОФИТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "ПРОФИТ"				[sources]
Incorporation date	2002-10-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5047030521`				[sources]
KPP	`775101001`				[sources]
OGRN	`1027739294054`				[sources]
Registration number	not available				[sources]
Address	ВЛД. 85 СТР. 1, МОСКВА, ВНУКОВСКОЕ, 108817				[sources]
Last change	2024-03-15	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЮРИЙ ВЛАДИМИРОВИЧ АРТЯКОВ	Генеральный директор	2009-02-25	-

Owners
Owner	Percentage held	Start date	End date
ЮРИЙ ВЛАДИМИРОВИЧ АРТЯКОВ	50	2003-11-11	-
Dmitriy Vladimirovich Artyakov	50	2007-11-30	-

Data sources

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

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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