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ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ ТАТАРСТАН "ТРАНССЕРВИС"

Sanction-linked entity

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ ТАТАРСТАН "ТРАНССЕРВИС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ ТАТАРСТАН "ТРАНССЕРВИС"				[sources]
Incorporation date	2017-10-09				[sources]
Legal form	Государственные унитарные предприятия субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`1655392590`				[sources]
KPP	`165501001`				[sources]
OGRN	`1171690101076`				[sources]
Registration number	not available				[sources]
Address	Д. 5, ПРАВО-БУЛАЧНАЯ, ТАТАРСТАН, 420111 · УЛ. ПРАВО-БУЛАЧНАЯ Д. 5, Г. КАЗАНЬ ТАТАРСТАН, 420111				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИСТАЛЛ"	100	2018-04-23	-

Directors
Director	Role	Start date	End date
ИЛГИЗ ИЛЬДУСОВИЧ ИЛЬЯСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-10-09	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ЗЕМЕЛЬНЫХ И ИМУЩЕСТВЕННЫХ ОТНОШЕНИЙ РТ	-	2017-10-09	-

Data sources

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

Graph-based entity tagging63,640

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

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