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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "ТОРГСЕРВИС 138" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 3849026798 | [sources] | |||
| KPP | 380801001 | [sources] | |||
| OGRN | 1133850000404 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ЦЕСОВСКАЯ НАБЕРЕЖНАЯ Д. 2, Г. ИРКУТСК, ИРКУТСКАЯ, 664025 | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ СТЕПАНОВИЧ ЛОБАНОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Shnaider Andrii Ivanovych Sanctioned entity | 27.3 | - | ||
| Shnaider Ivan Ivanovych Sanctioned entity | 8.19 | - | ||
| ВАЛЕРИЙ ГЕННАДЬЕВИЧ ЯКОВЛЕВ | 4.095 | - | ||
| ЕВГЕНИЙ ГЕННАДЬЕВИЧ ПШЕНИЦЫН | 2 | - | ||
| АНДРЕЙ ВИКТОРОВИЧ КУВЫКЛИН | 1 | - | ||
| Shnaider Valentyna Emanuyilivna Sanctioned entity | 48.685 | - | ||
| АНДРЕЙ АЛЕКСЕЕВИЧ ВЕЙКУЛАНЕН | 2.73 | - | ||
| РУСТАМ НИКОЛАЕВИЧ КИЛИЖЕКОВ | 6 | - | ||