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ООО "КУРКИНСКАЯ МАШИННО-ТРАКТОРНАЯ СТАНЦИЯ"

Sanction-linked entity

ООО "КУРКИНСКАЯ МАШИННО-ТРАКТОРНАЯ СТАНЦИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРКИНСКАЯ МАШИННО-ТРАКТОРНАЯ СТАНЦИЯ" · ООО "КУРКИНСКАЯ МАШИННО-ТРАКТОРНАЯ СТАНЦИЯ"				[sources]
Incorporation date	2002-10-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7129001067` · `7129012206`				[sources]
KPP	`712901001`				[sources]
OGRN	`1027102671397` · `1037102310618`				[sources]
Registration number	not available				[sources]
Address	УЛ. 2-Я ПРИВОКЗАЛЬНАЯ Д.18, КУРКИНО, ТУЛЬСКАЯ, 301940				[sources]
Last change	2023-12-26	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СЕРГИЕВСКОЕ"	-	2003-04-28	2009-03-24
ООО "КУРКИНСКИЙ СПИРТОВОЙ ЗАВОД"	-	2005-08-22	2013-01-28

Owners
Owner	Percentage held	Start date	End date
ООО "ДУБРАВА"	100	2021-11-26	-

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

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