Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОТОРГ-ТРЕЙД" · ООО "АГРОТОРГ-ТРЕЙД" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 5190184105 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1085190006164 | [sources] | |||
Registration number | not available | [sources] | |||
Address | ПЕР. ГАГАРИНСКИЙ Д.3, МОСКВА, 119034 | [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 | |
ООО "АГРОТОРГ ТОВАРКОВО" | 50 | - | ||
ООО "РСХБ ФАКТОРИНГ" | 99.13 | - | ||
ООО "АГРОТОРГ УРОЖАЙНОЕ" | 50 | - | ||
ООО "КРАСНАЯ ЗАРЯ" | 19 | |||
ООО "КАТУАР-ИНВЕСТ" | 99 | - | ||
ООО"АГРОПРОМЫШЛЕННЫЕ АКТИВЫ" | 99 | - | ||
ООО "АГРОТОРГ-АЛТАЙ" | 50 | - | ||
ООО "ТВЕРСКОЙ КИРПИЧ" | 99.99 | - | ||
Общество с ограниченной ответственностью "РСХБ Управление Активами" | - | - | ||
ООО "РСХБ-ИНТЕХ" | 50 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСХБ-ФИНАНС" | 99.9296 | - | ||
ООО "РСХБ ЛИЗИНГ" | 99.99 | - | ||
ООО "РСХБ-ТРЕЙД" | 50 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ПАВЕЛ ВИКТОРОВИЧ БАШЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
TD AGROTORG, OOO Sanctioned entity | 100 | - |