Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ООО "СИВИЛТРАНС" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 9702017379 | [sources] | |||
KPP | 773001001 | [sources] | |||
OGRN | 1205200022356 | [sources] | |||
Registration number | not available | [sources] | |||
Address | УЛ ВАСИЛИСЫ КОЖИНОЙ Д. 1 К. 1, Г.Москва, 121096 | [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 | |
ИРИНА ВЛАДИМИРОВНА ДЕНЫШЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Sovfracht JSC Sanctioned entity | 100 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
Aktsionerne tovarystvo "Sovfrakht-NN" | - | - | - |