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ОАО "ПАРФЕНЬЕВСКИЙ ТОРГОВЫЙ ДОМ"

Sanction-linked entity

ОАО "ПАРФЕНЬЕВСКИЙ ТОРГОВЫЙ ДОМ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОАО "ПАРФЕНЬЕВСКИЙ ТОРГОВЫЙ ДОМ" · ООО "ПАРФЕНЬЕВСКИЙ ТОРГОВЫЙ ДОМ"				[sources]
Incorporation date	2002-08-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4423002020`				[sources]
KPP	`442301001`				[sources]
OGRN	`1024401832366`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЕНИНА Д.26, ПАРФЕНЬЕВО, КОСТРОМСКАЯ, 157270				[sources]
Last change	2024-08-07	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ТАТЬЯНА ВЛАДИМИРОВНА СОКОЛОВА	ДИРЕКТОР	2008-12-31	-

Owners
Owner	Percentage held	Start date	End date
НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ СРЕДНЕГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "КОСТРОМСКОЙ ТЕХНОЛОГИЧЕСКИЙ ТЕХНИКУМ" ОАО "КОСТРОМАКООПЦЕНТР"	21.8	2004-01-16	-
ОАО "КОСТРОМСКОЙ МЕЖОТРАСЛЕВОЙ КООРДИНАЦИОННО-ПОСРЕДНИЧЕСКИЙ ЦЕНТР"	2.2	2004-01-16	-

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-

Successors
Successor	Date	Start date	End date
-	-	-	-

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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