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ООО "АГРОТОРГ ТОВАРКОВО"

Sanction-linked entity

ООО "АГРОТОРГ ТОВАРКОВО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОТОРГ ТОВАРКОВО" · ООО "АГРОТОРГ ТОВАРКОВО"				[sources]
Incorporation date	2015-05-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7112027998`				[sources]
KPP	`711201001`				[sources]
OGRN	`1157154013796`				[sources]
Registration number	not available				[sources]
Address	УЛ. ТРУДОВАЯ Д. 19, ТОВАРКОВСКИЙ, ТУЛЬСКАЯ, 301821				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ШЕКСНИНСКИЙ ИМУЩЕСТВЕННЫЙ КОМПЛЕКС"	100	2018-02-14	-

Directors
Director	Role	Start date	End date
ИВАН ИВАНОВИЧ ЗЕЗЁТКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-24	-

Owners
Owner	Percentage held	Start date	End date
ООО "АГРОТОРГ-ТРЕЙД"	50	2015-05-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "АГРОТОРГ ТУЛЬСКИЙ"	50	2015-05-20	-