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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "ЗИО-ЭНЕРГОТЕХПРОМ" · ООО ТОРГОВЫЙ ДОМ "ЗИО-ЭНЕРГОТЕХПРОМ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| ETP-M@podolsk.ru | [sources] | ||||
| INN | 5074071950 | [sources] | |||
| KPP | 507401001 | [sources] | |||
| OGRN | 1215000109048 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ ЖЕЛЕЗНОДОРОЖНАЯ Д. 2Д, ПОДОЛЬСК, Московская область, 142103 | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 | |
| АО "КАШИРА-СКЛАД ТД"ЗИО-ЭНЕРГОТЕХПРОМ" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ХАЙБАЛОВИЧ ФАЙЗРАХМАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aktsionerne tovarystvo «Podilskyi mashynobudivnyi zavod» Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АО ТОРГОВЫЙ ДОМ "ЗИО-ЭНЕРГОТЕХПРОМ" | - | - | - | |