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ЗАО "ТЕЛЕСЕТ ИНВЕСТ"

Sanction-linked entity

ЗАО "ТЕЛЕСЕТ ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "ТЕЛЕСЕТ ИНВЕСТ"				[sources]
Incorporation date	2012-12-19				[sources]
Dissolution date	2013-10-01				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`1658140880` · `7707049388`				[sources]
KPP	`165801001`				[sources]
OGRN	`1027700198767` · `1121690089355`				[sources]
Registration number	not available				[sources]
Address	УЛ. РАХИМОВА Д.8, Г. КАЗАНЬ, ТАТАРСТАН, 420006				[sources]
Last change	2024-06-16	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МАКСИМ ВЛАДИСЛАВОВИЧ ГОРНОСТАЕВ	Генеральный директор	2012-12-19	2013-10-01

Predecessors
Predecessor	Date	Start date	End date
ООО "ТЕЛЕСЕТ ИНВЕСТ"	-	-	-

Successors
Successor	Date	Start date	End date
PUBLIC JOINT STOCK COMPANY ROSTELECOM Sanctioned entity	-	-	-
PUBLIC JOINT STOCK COMPANY ROSTELECOM Sanctioned entity	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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