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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КФС-ТРАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КФС-ТРАНС"				[sources]
Incorporation date	2005-11-28				[sources]
Dissolution date	2014-07-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709958212` · `7719573701`				[sources]
KPP	`770901001`				[sources]
OGRN	`1057749261833` · `1147746785890`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ЛЯЛИН Д. 11-13/1 СТР. 3, МОСКВА, 105064				[sources]
Last change	2024-11-15	Last processed	2024-12-02	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Владимир Александрович Егоров	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-10-17	2014-07-11

Owners
Owner	Percentage held	Start date	End date
ОРУЭЛЛ КЭПИТАЛ С.А.	100	2013-10-08	2014-07-11

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "KFS-Trans"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КФС-ТРАНС"	-	-	-

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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