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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "ТОРГСЕРВИС 124" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 2462210278 · 2462212902 · 2465254026 | [sources] | |||
| KPP | 246501001 | [sources] | |||
| OGRN | 1102468000359 · 1102468036956 · 1112468028573 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. СВЕТЛОГОРСКАЯ Д.5 К.1, Г. КРАСНОЯРСК, КРАСНОЯРСКИЙ, 660125 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 ВИТАЛЬЕВНА ХОРНЯК | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Shnaider Andrii Ivanovych Sanctioned entity | 30 | - | ||
| Shnaider Ivan Ivanovych Sanctioned entity | 9 | - | ||
| АНДРЕЙ АЛЕКСЕЕВИЧ ВЕЙКУЛАНЕН | 3 | - | ||
| Shnaider Valentyna Emanuyilivna Sanctioned entity | 53.5 | - | ||
| ВАЛЕРИЙ ГЕННАДЬЕВИЧ ЯКОВЛЕВ | 4.5 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ТОРГСЕРВИС 2" | - | - | - | |
| ООО "ТОРГСЕРВИС 2" | - | - | - | |
| ООО "ТОРГСЕРВИС 6" | - | - | - | |
| ООО "ТОРГСЕРВИС 6" | - | - | - | |