Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАВЕЯ" · ООО "ТРАВЕЯ" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 9723100860 | [sources] | |||
KPP | 770701001 | [sources] | |||
OGRN | 1207700189366 | [sources] | |||
Registration number | not available | [sources] | |||
Address | ПЕР ДМИТРОВСКИЙ Д. 7, Г.Москва, 107031 | [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 "АГРОИНЖИНИРИНГ" | 100 | - | ||
ООО "АВЕРС" | 100 | - | ||
ООО "БЕНЕФИТ" | 100 | - | ||
ООО "НОВЫЙ ВЕК" | 100 | - | ||
ООО "ПРОГРЕССТЕХ" | 100 | - | ||
ООО "АГРОТЕКС-ИМПОРТ" | 100 | - | ||
ООО "КОНСТАНТИНОВО-ИНВЕСТ" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ ВИКТОРОВИЧ ШИРОКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ЕВГЕНИЯ ВЛАДИМИРОВНА ХРАМЦОВА | 1 | - | ||
ДМИТРИЙ ВИКТОРОВИЧ ШИРОКОВ | 99 | - |