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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГСЕРВИС 124"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГСЕРВИС 124" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГСЕРВИС 124"				[sources]
Incorporation date	2011-05-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2465254026`				[sources]
KPP	`246501001`				[sources]
OGRN	`1112468028573`				[sources]
Registration number	not available				[sources]
Address	Д.5, СВЕТЛОГОРСКАЯ К.1, КРАСНОЯРСКИЙ, 660125				[sources]
Last change	2024-02-21	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nazk-company-3094 · ru-inn-2465254026

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ИРИНА ВИТАЛЬЕВНА ХОРНЯК	ДИРЕКТОР	2020-06-04	-

Owners
Owner	Percentage held	Start date	End date
Shnaider Ivan Ivanovych	9	2015-01-12	-
Shnaider Valentyna Emanuyilivna	53.5	2015-01-12	-
Shnaider Andrii Ivanovych	30	2015-01-12	-
ВАЛЕРИЙ ГЕННАДЬЕВИЧ ЯКОВЛЕВ	4.5	2015-01-12	-
АНДРЕЙ АЛЕКСЕЕВИЧ ВЕЙКУЛАНЕН	3	2015-01-12	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГСЕРВИС 2"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГСЕРВИС 6"	-	-	-