Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРОЙКА+" · ООО "ТРОЙКА+" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 5011021259 | [sources] | |||
KPP | 501101001 | [sources] | |||
OGRN | 1025001467765 | [sources] | |||
Registration number | not available | [sources] | |||
Address | УЛ. СМЫЧКА Д.28, Г. ЕГОРЬЕВСК, МОСКОВСКАЯ, 140301 | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ТОРГОВЫЙ ЦЕНТР "ТРОЙКА +" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МАГОМЕД ШАМИЛЬ-ИМАМОВИЧ АСЛАНОВ | Конкурсный управляющий | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Е+Е ГРУПП" | - | - | ||
СЕРГЕЙ ВИКТОРОВИЧ ФИЛИППОВ | 7 | - |