Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hlobaltreid" · ООО "ГЛОБАЛТРЕЙД" · Товариство з обмеженою відповідальністю "Глобалтрейд" | [sources] | |||
Other name | Limited Liability Company "Globaltrade" · Общество с ограниченной ответственностью "Глобалтрейд" · Товариство з обмеженою відповідальністю "Глобалтрейд" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7724735958 | [sources] | |||
KPP | 771301001 | [sources] | |||
OGRN | 1107746073764 | [sources] | |||
Registration number | not available | [sources] | |||
Address | 127474, Російська Федерація, м. Москва, шосе Дмитровське, буд. 60 (пов./кімн. 2/69) · Ш. ДМИТРОВСКОЕ Д. 60, МОСКВА, 127474 | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-21460-tovaristvo-z-obmezenou-vidpovidalnistu-globaltrejd
· ru-inn-7724735958
· ua-nabc-company-7868-limitedliability-company-globaltrade
· ua-nazk-company-7868
For experts: raw data explorer
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Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Maslov Mykhailo Oleksandrovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ЕВГЕНИЙ ОЛЕГОВИЧ НОВАК | 60 | - | ||
НИКОЛАЙ ГЕН-СУЕВИЧ ЦОЙ | 40 | - |