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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kassad Hrupp" · ООО "КАССАД ГРУПП" · Товариство з обмеженою відповідальністю "Кассад Групп" | [sources] | |||
| Other name | Общество с ограниченной ответственностью "Кассад Групп" · Товариство з обмеженою відповідальністю "Кассад Групп" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 6165192390 | [sources] | |||
| KPP | 616501001 | [sources] | |||
| OGRN | 1156196034213 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ТАГАНРОГСКАЯ Д. 144А, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ, 344016 | [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-nabc-company-3918-kassad-group-limited-liability-company · ru-inn-6165192390 · ua-nsdc-14526-tovaristvo-z-obmezenou-vidpovidalnistu-kassad-grupp · ua-nsdc-org-109-2021-85 · ua-nazk-company-3918For experts: raw data explorer
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| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rozhin Boris Alexandrovich Sanctioned entity | 16.4 | |||
| Zotiev Oleksii Yevhenovych Sanctioned entity | 16.4 | |||