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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙД ИНВЕСТМЕНТС" · ООО "ТРЕЙД ИНВЕСТМЕНТС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7612031880 | [sources] | |||
| KPP | 761201001 | [sources] | |||
| OGRN | 1037602004978 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ЯРОСЛАВСКАЯ Д. 50, Г. УГЛИЧ, ЯРОСЛАВСКАЯ, 152610 | [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 "ИСУ ХОЛДИНГ" | 100 | - | ||
| ООО "КЭПИТАЛ ИНВЕСТМЕНТС" | 19 | - | ||
| ООО "ЭЛИОН" | 0.014 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВАЛЕНТИНОВИЧ КРАПОТКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ГПБ-СЕРВИС" | 0.001 | - | ||
| GAZKARDSERVIS OOO Sanctioned entity | 99.998999999999995 | - | ||