Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОДЕЖДА" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 0711006585 | [sources] | |||
KPP | 072601001 | [sources] | |||
OGRN | 1020700747099 | [sources] | |||
Registration number | not available | [sources] | |||
Address | УЛ. ЩОРСА Д.2, Г. НАЛЬЧИК КАБАРДИНО-БАЛКАРСКАЯ, 360015 | [sources] | |||
Last change | Last processed | First seen |
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Bank "Nalchik" LLC | 0.981 | - |