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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОДЕЖДА"

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОДЕЖДА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОДЕЖДА"				[sources]
Incorporation date	2002-11-22				[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	Д.2, ЩОРСА, КАБАРДИНО-БАЛКАРСКАЯ, 360015				[sources]
Last change	2023-08-29	Last processed	2022-01-01	First seen	2023-08-29

Assets and shares
Asset	Percentage held	Start date	End date
БАНК "НАЛЬЧИК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	0.981	2005-05-30	-

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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