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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИТАЙЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИТАЙЛ"				[sources]
Incorporation date	2003-12-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706517481`				[sources]
KPP	`770701001`				[sources]
OGRN	`1037789063993`				[sources]
Registration number	not available				[sources]
Address	ПЕР. 1-Й КОЛОБОВСКИЙ Д. 6 СТР. 3, МОСКВА, 127051				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕМЛЯНОЙ ВАЛ 36"	0.15	2018-07-24	-

Directors
Director	Role	Start date	End date
РОМАН АЛЕКСАНДРОВИЧ КОЧЕТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-16	-

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK	100	2008-06-09	-

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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