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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНЗИТ ПЛЮС-М"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНЗИТ ПЛЮС-М"				[sources]
Incorporation date	2008-06-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4214029283`				[sources]
KPP	`421401001`				[sources]
OGRN	`1084214000848`				[sources]
Registration number	not available				[sources]
Address	ТЕР БАЗА ОТДЫХА ОЗЕРКИ, Г. МЕЖДУРЕЧЕНСК КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652870				[sources]
Last change	2024-03-15	Last processed	2024-10-25	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВАДИМ ВИКТОРОВИЧ КУЗНЕЦОВ	ДИРЕКТОР	2008-06-25	-

Owners
Owner	Percentage held	Start date	End date
ВАДИМ ВИКТОРОВИЧ КУЗНЕЦОВ	100	2008-06-25	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.