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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ЗАКУПОЧНАЯ КОМПАНИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ЗАКУПОЧНАЯ КОМПАНИЯ"				[sources]
Incorporation date	2016-09-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1657229624`				[sources]
KPP	`165701001`				[sources]
OGRN	`1161690151105`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОРОЛЕНКО Д. 58, Г. КАЗАНЬ ТАТАРСТАН, 420094				[sources]
Last change	2024-03-15	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ СЕРГЕЕВИЧ ЗЛАТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-22	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ СЕРГЕЕВИЧ ЗЛАТОВ	100	2017-11-23	-

Data sources

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

Graph-based entity tagging63,653

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

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

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