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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛТРАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛТРАНС"				[sources]
Incorporation date	2002-11-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4202015913`				[sources]
KPP	`420201001`				[sources]
OGRN	`1024200543234`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГРОМОВОЙ Д.17, Г. БЕЛОВО КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652616				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ВИЛЬГЕЛЬМОВИЧ ЭРНСТ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-03-21	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ НИКОЛАЕВИЧ НИКОЛАЕВ	55	2002-11-21	-
Joint Stock Company Stroiservis	45	2002-11-21	-

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

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