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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕСНАЯ ТРАНСПОРТНАЯ КОМПАНИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕСНАЯ ТРАНСПОРТНАЯ КОМПАНИЯ"				[sources]
Incorporation date	2015-02-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1655320003`				[sources]
KPP	`164801001`				[sources]
OGRN	`1151690010295`				[sources]
Registration number	not available				[sources]
Address	Д. 5, ПРИВОКЗАЛЬНАЯ, ТАТАРСТАН, ЗЕЛЕНОДОЛЬСКИЙ, 422546 · УЛ. ПРИВОКЗАЛЬНАЯ Д. 5, Г. ЗЕЛЕНОДОЛЬСК ТАТАРСТАН, ЗЕЛЕНОДОЛЬСКИЙ, 422546				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВИКТОР АНАТОЛЬЕВИЧ ЧУЛКОВ	ДИРЕКТОР	2019-12-02	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY PFMK	99	2018-04-28	-
РАЛИФ ХАРРАСОВИЧ ЯМАЛЕЕВ	1	2015-06-03	-

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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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