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ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТРАНС ИНТЕР"

Sanction-linked entity

ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТРАНС ИНТЕР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТРАНС ИНТЕР"				[sources]
Incorporation date	2016-04-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0274914616`				[sources]
KPP	`027401001`				[sources]
OGRN	`1160280075779`				[sources]
Registration number	not available				[sources]
Address	УЛ. НОВОМОСТОВАЯ Д. 9, Г. УФА, БАШКОРТОСТАН, 450057				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
НИКОЛАЙ НИКОЛАЕВИЧ БАТАЕВ	Конкурсный управляющий	2021-02-14	-

Owners
Owner	Percentage held	Start date	End date
Ildar Gimaletdinov Politician	100	2016-04-12	-

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

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