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ЗАО "АУДИТ-СЕРВИС"

Sanction-linked entity

ЗАО "АУДИТ-СЕРВИС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "АУДИТ-СЕРВИС"				[sources]
Incorporation date	2007-10-23				[sources]
Dissolution date	2008-03-26				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`6320002223` · `6321199646`				[sources]
KPP	`632101001`				[sources]
OGRN	`1026301983113` · `1076320030038`				[sources]
Registration number	not available				[sources]
Address	УЛ. СПОРТИВНАЯ Д.9, Г. ТОЛЬЯТТИ, САМАРСКАЯ, 445057				[sources]
Last change	2024-04-04	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АРТЕМ ВИКТОРОВИЧ РОМАШКИН	Генеральный директор	2007-10-23	2008-03-26

Predecessors
Predecessor	Date	Start date	End date
ООО "АУДИТ-СЕРВИС"	-	-	-

Successors
Successor	Date	Start date	End date
Joint Stock Company Avtovaz Sanctioned entity	-	-	-
Joint Stock Company Avtovaz Sanctioned entity	-	-	-

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

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