Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКУРИЙТРЕЙД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКУРИЙТРЕЙД"				[sources]
Incorporation date	2009-08-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0275068719`				[sources]
KPP	`027801001`				[sources]
OGRN	`1090280024658`				[sources]
Registration number	not available				[sources]
Address	Б-Р ИБРАГИМОВА Д.44, Г. УФА БАШКОРТОСТАН, 450006 · Д.44, ИБРАГИМОВА, БАШКОРТОСТАН, 450006				[sources]
Last change	2023-12-22	Last processed	2024-09-02	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ufimkabel"	100	2014-12-23	-

Directors
Director	Role	Start date	End date
Ildar Gimaletdinov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-02	-

Owners
Owner	Percentage held	Start date	End date
ЭМИЛЬ ИЛЬДАРОВИЧ ГИМАЛЕТДИНОВ	0.1	2010-09-14	-
Ildar Gimaletdinov	99.9	2013-11-01	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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