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МЕЖРАЙОННАЯ ИНСПЕКЦИЯ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ № 1 ПО ХАБАРОВСКОМУ КРАЮ

Sanction-linked entity

МЕЖРАЙОННАЯ ИНСПЕКЦИЯ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ № 1 ПО ХАБАРОВСКОМУ КРАЮ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕЖРАЙОННАЯ ИНСПЕКЦИЯ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ № 1 ПО ХАБАРОВСКОМУ КРАЮ · МЕЖРАЙОННАЯ ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 1 ПО ХАБАРОВСКОМУ КРАЮ				[sources]
Incorporation date	2004-12-21				[sources]
Legal form	Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`2705910355`				[sources]
KPP	`270501001`				[sources]
OGRN	`1022700615134` · `1042700056992`				[sources]
Registration number	not available				[sources]
Address	Д.15, ОРЛОВА, ХАБАРОВСКИЙ, 682460 · УЛ. ОРЛОВА Д.15, Г. НИКОЛАЕВСК-НА-АМУРЕ ХАБАРОВСКИЙ, 682460				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА ПЕТРОВНА ДЕРГАЧЁВА	НАЧАЛЬНИК	2020-07-27	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНАЯ НАЛОГОВАЯ СЛУЖБА	-	2019-02-28	-

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 tagging63,525

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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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