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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "ТОРГОВАЯ НЕДВИЖИМОСТЬ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7731666230 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1117746110140 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. МОЛОДОГВАРДЕЙСКАЯ Д. 61 СТР. 16, МОСКВА, 121351 | [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.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ЭМИЛЬЕВИЧ ВОРОНЦОВ | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ НИКОЛАЕВИЧ КИРСТА | 0.234 | - | ||
| Ilya Borisovich Brodskiy Sanctioned entity | 19.953 | - | ||
| АНДРЕЙ АНДРЕЕВИЧ СУЗДАЛЬЦЕВ | 19.953 | - | ||
| АЛЕКСАНДР АНАТОЛЬЕВИЧ ЦЕПОВ | 29.93 | - | ||
| ДМИТРИЙ ЭМИЛЬЕВИЧ ВОРОНЦОВ | 29.93 | - | ||