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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМОЖЕННЫЙ БРОКЕР"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМОЖЕННЫЙ БРОКЕР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМОЖЕННЫЙ БРОКЕР"				[sources]
Incorporation date	2016-05-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7455025996`				[sources]
KPP	`745501001`				[sources]
OGRN	`1167456080120`				[sources]
Registration number	not available				[sources]
Address	Д. 72, КИРОВА, ЧЕЛЯБИНСКАЯ, 455019 · УЛ. КИРОВА Д. 72, Г. МАГНИТОГОРСК ЧЕЛЯБИНСКАЯ, 455019				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТНО-ЭКСПЕДИЦИОННАЯ КОМПАНИЯ МАГНИТОГОРСКОГО МЕТАЛЛУРГИЧЕСКОГО КОМБИНАТА"	0.0015	2016-05-16	-

Directors
Director	Role	Start date	End date
ОЛЕГ АНАТОЛЬЕВИЧ ШАШКОВ	ДИРЕКТОР	2016-05-04	-

Owners
Owner	Percentage held	Start date	End date
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat	100	2016-05-04	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАМОЖЕННЫЙ БРОКЕР"	-	-	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.