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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЕ ПРОДУКТЫ ТОРГОВЫЙ КОМПЛЕКС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЕ ПРОДУКТЫ ТОРГОВЫЙ КОМПЛЕКС"				[sources]
Incorporation date	2004-07-15				[sources]
Dissolution date	2011-04-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5029077559` · `7703270067`				[sources]
KPP	`502901001`				[sources]
OGRN	`1027739329408` · `1045005511187`				[sources]
Registration number	not available				[sources]
Address	Д.3 К.1, Г. МЫТИЩИ МОСКОВСКАЯ, 141031 · Д.3, К.1, МОСКОВСКАЯ, 141031				[sources]
Last change	2024-04-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ KILMVAST BEHEER B.V.	100	2004-11-19	2011-04-07

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Ashan»	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Ashan»	-	-	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,648

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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