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Общество с ограниченной ответственностью "Деметра Трейдинг"

Sanction-linked entity

Общество с ограниченной ответственностью "Деметра Трейдинг" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ДЕМЕТРА ТРЕЙДИНГ» · Общество с ограниченной ответственностью "Деметра Трейдинг"				[sources]
Incorporation date	2014-01-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2310175205`				[sources]
KPP	`230801001`				[sources]
LEI	253400A302143Y93L975				[sources]
OGRN	`1142310000139`				[sources]
Registration number	`1142310000139`				[sources]
Status	ACTIVE				[sources]
Address	200, Krasnykh Partizan Street, Krasnodar, RU-KDA, 350049 · 37, Kubanskaya Embankment Street, Krasnodar, RU-KDA, 350063 · Д. 200, КРАСНЫХ ПАРТИЗАН, КРАСНОДАРСКИЙ, 350049 · УЛ. КРАСНЫХ ПАРТИЗАН Д. 200, Г. КРАСНОДАР КРАСНОДАРСКИЙ, 350049 · УЛИЦА КРАСНЫХ ПАРТИЗАН, ДОМ 200, Краснодар, RU-KDA, 350049 · 1 more...				[sources]
Last change	2024-08-07	Last processed	2024-08-28	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИТОН"	10	2021-02-05	-

Directors
Director	Role	Start date	End date
РОМАН АЛЕКСАНДРОВИЧ КРОН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-10	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕМЕТРА ИНВЕСТИЦИИ"	100	2019-08-16	-

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

Source data IDs: rupep-company-25961 · lei-253400A302143Y93L975 · ru-inn-2310175205

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