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ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 19 ПО Г. МОСКВЕ

Sanction-linked entity

ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 19 ПО Г. МОСКВЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АОЗТ ПО СИНТЕЗ · ИНСПЕКЦИЯ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ №19 ПО ВОСТОЧНОМУ АДМИНИСТРАТИВНОМУ ОКРУГУ Г.МОСКВЫ · ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 19 ПО Г. МОСКВЕ				[sources]
Incorporation date	2002-09-02 · 2004-12-23				[sources]
Dissolution date	2004-12-23				[sources]
Legal form	ОПФ отсутствует в реестре · Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7719107193`				[sources]
KPP	`771901001`				[sources]
OGRN	`1027700178197` · `1047719056483`				[sources]
Registration number	not available				[sources]
Address	Ш. ЩЁЛКОВСКОЕ Д. 90А, МОСКВА, 105523 · Ш. ЩЕЛКОВСКОЕ Д.90 А, МОСКВА, 105523				[sources]
Last change	2023-12-22	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО СИНТЭКО	-	2013-10-21	2013-10-21

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ НАЛОГОВАЯ СЛУЖБА	-	2019-02-28	-

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-

Successors
Successor	Date	Start date	End date
-	-	-	-
ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ №19 ПО Г. МОСКВЕ	-	-	-

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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