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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАВРО"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАВРО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАВРО"				[sources]
Incorporation date	2003-03-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3729006662`				[sources]
KPP	`370201001`				[sources]
OGRN	`1033700085660`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ПОГРАНИЧНЫЙ Д. 11, Г. ИВАНОВО ИВАНОВСКАЯ, 153002				[sources]
Last change	2024-03-15	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Data sources

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

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

Graph-based entity tagging63,718

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
Геннадий Викторович Тряхалов	Директор	2007-02-02	-

Owners
Owner	Percentage held	Start date	End date
Геннадий Викторович Тряхалов	-	2003-03-20	-
МАРИНА ЮРЬЕВНА БЕРДНИКОВА	-	2003-03-20	-
АРТУР ЯГФАРОВИЧ ХИСАМИЕВ	-	2003-03-20	-