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ООО "ТОРГСЕРВИС 6"

ООО "ТОРГСЕРВИС 6" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТОРГСЕРВИС 6"				[sources]
Incorporation date	2010-08-13				[sources]
Dissolution date	2021-12-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2462212902` · `2465254026`				[sources]
KPP	`246201001`				[sources]
OGRN	`1102468036956` · `1112468028573`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЭНЕРГЕТИКОВ Д. 58Г ПОМЕЩЕНИЕ 11, Г. КРАСНОЯРСК, КРАСНОЯРСКИЙ, 660013				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
Shnaider Valentyna Emanuyilivna Sanctioned entity	53.5	2014-12-31	2021-12-20
Shnaider Ivan Ivanovych Sanctioned entity	9	2014-12-31	2021-12-20
ВАЛЕРИЙ ГЕННАДЬЕВИЧ ЯКОВЛЕВ	4.5	2014-12-31	2021-12-20
АНДРЕЙ АЛЕКСЕЕВИЧ ВЕЙКУЛАНЕН	3	2014-12-31	2021-12-20
Shnaider Andrii Ivanovych Sanctioned entity	30	2014-12-31	2021-12-20

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

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

Owners
Owner	Percentage held	Start date	End date
Shnaider Valentyna Emanuyilivna Sanctioned entity	53.5	2014-12-31	2021-12-20
Shnaider Ivan Ivanovych Sanctioned entity	9	2014-12-31	2021-12-20
ВАЛЕРИЙ ГЕННАДЬЕВИЧ ЯКОВЛЕВ	4.5	2014-12-31	2021-12-20
АНДРЕЙ АЛЕКСЕЕВИЧ ВЕЙКУЛАНЕН	3	2014-12-31	2021-12-20
Shnaider Andrii Ivanovych Sanctioned entity	30	2014-12-31	2021-12-20