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ТЕРФЛОР ТРЕЙДИНГ ЛИМИТЕД

ТЕРФЛОР ТРЕЙДИНГ ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ТЕРФЛОР ТРЕЙДИНГ ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 240811`				[sources]
Status	not available				[sources]
Address	АГИУ ПАВЛУ, 15, ЛЕДРА ХАУС, АГИОС АНДРЕАС, 1105, НИКОСИЯ, КИПР				[sources]
Publishing source	МИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА. ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА, НИКОСИЯ, КИПР				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДРЕДЖИНГ - ИНВЕСТ"	38.91	2010-12-21	-

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

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