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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "ЗИО-ЭНЕРГОТЕХПРОМ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "ЗИО-ЭНЕРГОТЕХПРОМ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "ЗИО-ЭНЕРГОТЕХПРОМ"				[sources]
Incorporation date	2021-10-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	ETP-M@podolsk.ru				[sources]
INN	`5074071950`				[sources]
KPP	`507401001`				[sources]
OGRN	`1215000109048`				[sources]
Registration number	not available				[sources]
Address	УЛ ЖЕЛЕЗНОДОРОЖНАЯ Д. 2Д, Московская область, 142103				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "КАШИРА-СКЛАД ТД"ЗИО-ЭНЕРГОТЕХПРОМ"	-	2021-12-15	-

Directors
Director	Role	Start date	End date
ИГОРЬ ХАЙБАЛОВИЧ ФАЙЗРАХМАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-25	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo «Podilskyi mashynobudivnyi zavod»	100	2021-10-25	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО ТОРГОВЫЙ ДОМ "ЗИО-ЭНЕРГОТЕХПРОМ"	-	-	-

Data sources

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

Graph-based entity tagging65,411

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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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