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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ТАКСФРИ БИЗНЕС»

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ТАКСФРИ БИЗНЕС» is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ТАКСФРИ БИЗНЕС»				[sources]
Incorporation date	2018-06-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704456360`				[sources]
KPP	`774301001`				[sources]
OGRN	`1187746545777`				[sources]
Registration number	not available				[sources]
Address	67, 3-Й МИХАЛКОВСКИЙ, Г.Москва, 42306900 · ПЕР 3-Й МИХАЛКОВСКИЙ Д. 6, Г.Москва, 125008				[sources]
Last change	2024-03-15	Last processed	2024-10-11	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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,688

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ВЛАДИМИРОВИЧ НИКОЛАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-07	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРНЕТ - ТРАНСФЕР"	33.4	2020-01-21	-
Monosov Oleksandr Naumovych	33.3	2021-03-10	-
ЕВГЕНИЙ ВЛАДИМИРОВИЧ НИКОЛАЕВ	33.3	2018-06-06	-