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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖЕТ ЭКСПРЕСС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖЕТ ЭКСПРЕСС"				[sources]
Incorporation date	2007-11-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7728640288`				[sources]
KPP	`165501001`				[sources]
OGRN	`1077762992273`				[sources]
Registration number	not available				[sources]
Address	УЛ. НЕКРАСОВА Д. 23, Г. КАЗАНЬ ТАТАРСТАН, 420012				[sources]
Last change	2024-06-25	Last processed	2024-11-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
НИКОЛАЙ ИВАНОВИЧ МУЗОВАТКИН	генеральный директор	2011-04-20	-

Owners
Owner	Percentage held	Start date	End date
НИКОЛАЙ ИВАНОВИЧ МУЗОВАТКИН	41	2013-06-24	-
ИГОРЬ БОРИСОВИЧ АРТЕМЬЕВ	33	2019-01-11	-
АЙДАР АЗАТОВИЧ ХАКИМ	16	2019-01-11	-
ЭЛЬВИРА ЭЛЬФИРОВНА ПЫЛЕНКОВА	10	2021-02-09	-

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

Source data IDs: ru-inn-7728640288 · ua-nsdc-12770-tov-dzet-ekspres · ua-nsdc-org-176-2018-581 · ua-nazk-company-4314 ·

ua-nsdc-12770-tov-dzet-ekspres-obsestvo-s-ogranicennoj-otvetstvennostu-dzet-ekspress-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-ekspres

· ua-nabc-company-4491-jet-express-limited-liability-company · ua-nabc-company-4314-jet-express-limited-liability-company

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