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ООО "ТОРГОВЫЙ ДОМ ИТАЛИИ +"

ООО "ТОРГОВЫЙ ДОМ ИТАЛИИ +" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ИТАЛИИ+" · ООО "ТОРГОВЫЙ ДОМ ИТАЛИИ +"				[sources]
Incorporation date	2004-02-18				[sources]
Dissolution date	2008-05-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707511901`				[sources]
KPP	`770701001`				[sources]
OGRN	`1047796096974`				[sources]
Registration number	not available				[sources]
Address	ПЕР. КАРЕТНЫЙ М. Д.11-13 СТР.2, МОСКВА, 172730				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Yastrebov Oleh Oleksandrovych Sanctioned entity	Генеральный директор	2004-02-18	2008-05-17

Owners
Owner	Percentage held	Start date	End date
Yastrebov Oleh Oleksandrovych Sanctioned entity	-	2004-02-18	2008-05-17

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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