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ООО "МЕТИЗ - КАПИТАЛ"

ООО "МЕТИЗ - КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "МЕТИЗ - КАПИТАЛ" · ООО "МЕТИЗ-КАПИТАЛ"				[sources]
Incorporation date	2004-09-28				[sources]
Dissolution date	2008-09-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7444025850` · `7445024545`				[sources]
KPP	`744501001`				[sources]
OGRN	`1027402166461` · `1047420506550`				[sources]
Registration number	not available				[sources]
Address	УЛ. КИРОВА Д.95, Г. МАГНИТОГОРСК, ЧЕЛЯБИНСКАЯ, 455019				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Даниил Викторович Филатов	директор	2004-09-28	2008-09-19

Owners
Owner	Percentage held	Start date	End date
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat Trade risk · Sanctioned entity	-	2004-09-28	2008-09-19
ООО "ТРАНСПОРТНО-ЭКСПЕДИЦИОННАЯ КОМПАНИЯ МАГНИТОГОРСКОГО МЕТАЛЛУРГИЧЕСКОГО КОМБИНАТА"	-	2007-12-13	2008-09-19

Successors
Successor	Date	Start date	End date
ООО "ТРАНСПОРТНО-ЭКСПЕДИЦИОННАЯ КОМПАНИЯ МАГНИТОГОРСКОГО МЕТАЛЛУРГИЧЕСКОГО КОМБИНАТА"	-	-	-
ООО "ТРАНСПОРТНО-ЭКСПЕДИЦИОННАЯ КОМПАНИЯ МАГНИТОГОРСКОГО МЕТАЛЛУРГИЧЕСКОГО КОМБИНАТА"	-	-	-

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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