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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КАМА-ЦЕНТР""

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КАМА-ЦЕНТР" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КАМА-ЦЕНТР""				[sources]
Incorporation date	2002-09-27				[sources]
Dissolution date	2018-06-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1651024807` · `7703225554`				[sources]
KPP	`772601001`				[sources]
OGRN	`1021602510533` · `1027739273737`				[sources]
Registration number	not available				[sources]
Address	Ш. ВАРШАВСКОЕ Д. 42, МОСКВА, 115230				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВКШ"	-	2005-07-11	2014-07-11

Directors
Director	Role	Start date	End date
ИГОРЬ ГЕННАДЬЕВИЧ ПЛЮСНИН	ДИРЕКТОР	2016-02-20	2018-06-29

Owners
Owner	Percentage held	Start date	End date
LLC TD KAMA	100	2002-11-11	2018-06-29

Successors
Successor	Date	Start date	End date
LLC TD KAMA	-	-	-
LLC TD KAMA	-	-	-

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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