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ООО "ТРАНС-СЕРВИС"

Sanction-linked entity

ООО "ТРАНС-СЕРВИС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТРАНС-СЕРВИС"				[sources]
Incorporation date	2007-08-01				[sources]
Dissolution date	2011-07-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707205911` · `7709751465`				[sources]
KPP	`770701001`				[sources]
OGRN	`1027700474163` · `1077758553113`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДОЛГОРУКОВСКАЯ Д.36 СТР.3, МОСКВА, 127006				[sources]
Last change	2023-12-22	Last processed	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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Directors
Director	Role	Start date	End date
ДАРЬЯ ДАМИРОВНА АИТКУЛОВА	Генеральный директор	2010-04-13	2011-07-27

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Reilho" Sanctioned entity	100	2008-05-12	2011-07-27

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Reilho" Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Reilho" Sanctioned entity	-	-	-