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ИНСПЕКЦИЯ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ ПО Г. ПЯТИГОРСКУ

Sanction-linked entity

ИНСПЕКЦИЯ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ ПО Г. ПЯТИГОРСКУ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ИНСПЕКЦИЯ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ ПО Г. ПЯТИГОРСКУ · ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО Г. ПЯТИГОРСКУ СТАВРОПОЛЬСКОГО КРАЯ				[sources]
Incorporation date	2002-09-27 · 2004-12-14				[sources]
Dissolution date	2004-12-14				[sources]
Legal form	Учреждение · Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
E-Mail	R2632@tax.gov.ru				[sources]
INN	`2632000016`				[sources]
KPP	`263201001`				[sources]
OGRN	`1022601614408` · `1042600229990`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОСТА ХЕТАГУРОВА Д.57, Г. ПЯТИГОРСК СТАВРОПОЛЬСКИЙ, 357500				[sources]
Last change	2023-12-23	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АНЖЕЛИНА МАРЕЛЬСОВНА ЛЕОНОВА	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ НАЧАЛЬНИКА	2021-11-30	-
ВЛАДИМИР ВАСИЛЬЕВИЧ МИХИН	РУКОВОДИТЕЛЬ	2002-09-27	2004-12-14

Owners
Owner	Percentage held	Start date	End date
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО СТАВРОПОЛЬСКОМУ КРАЮ	-	2019-03-26	-

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-

Successors
Successor	Date	Start date	End date
-	-	-	-

Data sources

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

Graph-based entity tagging63,741

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

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