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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"ТВЕРСКОЙ ЭКСПРЕСС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"ТВЕРСКОЙ ЭКСПРЕСС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"ТВЕРСКОЙ ЭКСПРЕСС"				[sources]
Incorporation date	2003-07-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705506536`				[sources]
KPP	`770801001`				[sources]
OGRN	`1037705058379`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ДОКУЧАЕВ Д. 4, МОСКВА, 107078				[sources]
Last change	2024-01-19	Last processed	2024-10-29	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ КОЛМАГАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-05	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Astek"	81	2012-10-05	-
ТАТЬЯНА ЛИКСУТОВА	19	2017-10-16	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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