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ООО "ТОРГСЕРВИС 45"

ООО "ТОРГСЕРВИС 45" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТОРГСЕРВИС 45"				[sources]
Incorporation date	2016-08-10				[sources]
Dissolution date	2021-10-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4501209900`				[sources]
KPP	`450101001`				[sources]
OGRN	`1164501055620`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ МАШИНОСТРОИТЕЛЕЙ Д. 36, Г. КУРГАН, КУРГАНСКАЯ, 640021				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
Shnaider Valentyna Emanuyilivna Sanctioned entity	61.5	2016-08-10	2021-10-29
Shnaider Andrii Ivanovych Sanctioned entity	19	2016-08-10	2021-10-29
ВАЛЕРИЙ ГЕННАДЬЕВИЧ ЯКОВЛЕВ	6.5	2016-08-10	2021-10-29
Shnaider Ivan Ivanovych Sanctioned entity	9	2016-08-10	2021-10-29
АНДРЕЙ АЛЕКСЕЕВИЧ ВЕЙКУЛАНЕН	3	2016-08-10	2021-10-29

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

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