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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАСТ" · ООО "ТРАСТ" · ООО"ТРАСТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7727851751 · 7729493780 · 7729493798 · 7729493808 · 7729493815 · | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1147748015326 · 1167746178588 · 1167746178599 · 1167746178600 · 1167746178610 · | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. УДАЛЬЦОВА Д. 1 ЛИТЕРА А, МОСКВА, 119415 | [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 "ОЛЕФИНИНВЕСТ" | 99.99999 | |||
| ООО "Траст 1" | 100 | |||
| ООО "ТРАСТ 5" | 99.99 | - | ||
| ООО "ТРАСТ 4" | 99.99 | - | ||
| ООО "БАЛТИЙСКАЯ НЕРУДНАЯ КОМПАНИЯ" | 90.05 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Наталья Сергеевна Ретивкина | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Leonid Viktorovich MIKHELSON Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "Траст 1" | - | - | - | |
| ООО "ОМЕГА" | - | - | - | |
| ООО "ОЛЕФИНИНВЕСТ" | - | - | - | |
| ООО "ОМЕГА" | - | - | - | |
| ООО "ОЛЕФИНИНВЕСТ" | - | - | - | |
| ООО "Траст 1" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ООО "ОМЕГА" | - | - | - | |
| ООО "ТРАСТ 5" | - | - | - | |
| ООО "ПРАЙМ" | - | - | - | |
| ООО "ТРАСТ 2" | - | - | - | |
| ООО "ТРАСТ 3" | - | - | - | |
| ООО "ГАММА" | - | - | - | |
| ООО "СИГМА" | - | - | - | |
| ООО "ГАММА" | - | - | - | |
| ООО "ТРАСТ 2" | - | - | - | |
| ООО "ТРАСТ 4" | - | - | - | |
| ООО "ТРАСТ 4" | - | - | - | |
| ООО "ПРАЙМ" | - | - | - | |
| ООО "ОМЕГА" | - | - | - | |
| ООО "ТРАСТ 3" | - | - | - | |
| ООО "ТРАСТ 5" | - | - | - | |
| ООО "СИГМА" | - | - | - | |