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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙД-МАРКЕТ" · ООО "ТРЕЙД-МАРКЕТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 6674121612 | [sources] | |||
| KPP | 667901001 | [sources] | |||
| OGRN | 1036605218242 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ФЕРГАНСКАЯ Д.20, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620085 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СПОРТИВНАЯ ДИСТРИБЬЮЦИЯ" | 25 | |||
| ООО ТОРГОВЫЙ ДОМ "КОНФЕТНЫЙ ДВОР" | 80 | - | ||
| ООО "ДЕСЕРТ" | 80 | - | ||
| ООО "ПЕГАС ИНТЕРТРЕЙД ЛИМИТЕД" | 25 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА ЛЬВОВНА КУЗНЕЦОВА | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПЕТР ЯКОВЛЕВИЧ ТУЧКОВ | 15 | - | ||
| Lev Igorevich Kovpak Politician · Sanctioned entity | 85 | - | ||