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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТРО КЭШ ЭНД КЕРРИ ИМПОРТ" · ООО "МЕТРО КЭШ ЭНД КЕРРИ ИМПОРТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7714675749 | [sources] | |||
| KPP | 503101001 | [sources] | |||
| OGRN | 1067761318448 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ТЕР НОГИНСК-ТЕХНОПАРК Д. 8Б, МОСКОВСКАЯ, 142400 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "МГЛ МЕТРО ГРУП ЛОГИСТИКС" | 0.01 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "МЕТРО ВЭРХАУС НОГИНСК" | 0.1 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Metro Kesh end Kerri» Sanctioned entity | 99.9 | - | ||