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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЭКО - ТЕРМИНАЛ" · ООО "ОТЭКО - ТЕРМИНАЛ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 2352039155 · 2352039660 | [sources] | |||
| KPP | 235201001 | [sources] | |||
| OGRN | 1062352020048 · 1062352023480 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ТАМАНСКАЯ Д.8, ВОЛНА, КРАСНОДАРСКИЙ, 353535 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ОТЭКО-ЦАСФ" | 51 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР НИКОЛАЕВИЧ АЛЁШКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АО "ОТЭКО" | 0.0262852542 | - | ||
| INFRACIS GROUP LTD | 0.8551258877 | - | ||
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАМАНЬНЕФТЕГАЗ" | 99.1185888581 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ПОРТСЕРВИС "ЖЕЛЕЗНЫЙ РОГ" | - | - | - | |
| ООО "ПОРТСЕРВИС "ЖЕЛЕЗНЫЙ РОГ" | - | - | - | |