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ООО "ТУЛПАР ТРЕЙД"

ООО "ТУЛПАР ТРЕЙД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТУЛПАР ТРЕЙД"				[sources]
Incorporation date	2008-05-15				[sources]
Dissolution date	2013-05-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1659082092`				[sources]
KPP	`165901001`				[sources]
OGRN	`1081690028936`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЮЛИУСА ФУЧИКА Д.49, Г. КАЗАНЬ, ТАТАРСТАН, 420138				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Dunin Viacheslav Viktorovych Sanctioned entity	Директор	2009-03-11	2013-05-16

Owners
Owner	Percentage held	Start date	End date
Khakim Azat Murtazovych Sanctioned entity	25	2009-12-14	2013-05-16
АЙДАР АЗАТОВИЧ ХАКИМ	25	2008-05-15	2013-05-16

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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