Search OpenSanctions

МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 1 ПО КАРАЧАЕВО-ЧЕРКЕССКОЙ РЕСПУБЛИКЕ

МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 1 ПО КАРАЧАЕВО-ЧЕРКЕССКОЙ РЕСПУБЛИКЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 1 ПО КАРАЧАЕВО-ЧЕРКЕССКОЙ РЕСПУБЛИКЕ				[sources]
Incorporation date	2004-12-24				[sources]
Dissolution date	2021-08-30				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`0915000158`				[sources]
KPP	`091501001`				[sources]
OGRN	`1040900748460`				[sources]
Registration number	not available				[sources]
Address	Д.43, БОГАТЫРЕВА, КАРАЧАЕВО-ЧЕРКЕССКАЯ, УСТЬ-ДЖЕГУТИНСКИЙ, 369300				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ НАЛОГОВАЯ СЛУЖБА	-	2019-03-29	2021-08-30

Successors
Successor	Date	Start date	End date
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО КАРАЧАЕВО-ЧЕРКЕССКОЙ РЕСПУБЛИКЕ	-	-	-

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk