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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ"ТРАНС-ОЙЛ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ"ТРАНС-ОЙЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ"ТРАНС-ОЙЛ"				[sources]
Incorporation date	2011-04-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0411155240`				[sources]
KPP	`041101001`				[sources]
OGRN	`1110411001788`				[sources]
Registration number	not available				[sources]
Address	Д. 68, КОММУНИСТИЧЕСКИЙ, АЛТАЙ, 649006 · ПР-КТ КОММУНИСТИЧЕСКИЙ Д. 68, Г. ГОРНО-АЛТАЙСК АЛТАЙ, 649006				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВАЛЕРЬЕВИЧ ПУХАРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-02	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "LV Kapital"	100	2018-07-04	-

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

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