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ООО ТРАНСПОРТНАЯ КОМПАНИЯ "ТРАНСУГОЛЬ"

ООО ТРАНСПОРТНАЯ КОМПАНИЯ "ТРАНСУГОЛЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО ТРАНСПОРТНАЯ КОМПАНИЯ "ТРАНСУГОЛЬ"				[sources]
Incorporation date	2003-10-20				[sources]
Dissolution date	2014-05-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1402014090`				[sources]
KPP	`140201001`				[sources]
OGRN	`1031400019298`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАЯКОВСКОГО Д.14, Г. АЛДАН, САХА /ЯКУТИЯ/, 678900				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Vasiliy Vladimirovitsj Sjimochin Sanctioned entity	ЛИКВИДАТОР	2013-12-18	2014-05-16

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo «Aktsionerna kompaniia «Zaliznytsi Yakutiyi» Sanctioned entity	-	2003-10-20	2014-05-16
Joint Stock Company Holding Company Yakutugol Sanctioned entity	-	2003-10-20	2014-05-16

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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