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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОСЕРВИС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОСЕРВИС"				[sources]
Incorporation date	2003-03-12				[sources]
Dissolution date	2021-02-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1402013185` · `1402046014`				[sources]
KPP	`140201001`				[sources]
OGRN	`1031400016515` · `1051400025930`				[sources]
Registration number	not available				[sources]
Address	УЛ. МЕГИНО-КАНГАЛАССКАЯ Д.24, Г. АЛДАН САХА /ЯКУТИЯ/, АЛДАНСКИЙ, 678900				[sources]
Last change	2024-08-13	Last processed	2024-11-15	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY ZOLOTO SELIGDARA	100	2020-09-23	2021-02-03

Successors
Successor	Date	Start date	End date
JOINT STOCK COMPANY ZOLOTO SELIGDARA	-	-	-
JOINT STOCK COMPANY ZOLOTO SELIGDARA	-	-	-

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.