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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАРЭКС"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАРЭКС"				[sources]
Incorporation date	2006-02-14				[sources]
Dissolution date	2018-08-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701643281`				[sources]
KPP	`772301001`				[sources]
OGRN	`1067746273100`				[sources]
Registration number	not available				[sources]
Address	Д.3, ЦИМЛЯНСКАЯ СТР.1, МОСКВА, 109387				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
КОММЕРЧЕСКИЙ БАНК "ИНВЕСТИЦИОННЫЙ ТРАСТОВЫЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	2007-02-09	2008-03-25

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

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