Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙД-ФИНАНС"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙД-ФИНАНС"				[sources]
Incorporation date	2003-03-11				[sources]
Dissolution date	2014-09-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706293908` · `7706294154`				[sources]
KPP	`770501001`				[sources]
OGRN	`1037706014312` · `1037706014334`				[sources]
Registration number	not available				[sources]
Address	УЛ. САДОВНИЧЕСКАЯ Д. 75, МОСКВА, 115035				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЕ ИНВЕСТИЦИОННЫЕ СИСТЕМЫ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЕ ИНВЕСТИЦИОННЫЕ СИСТЕМЫ"	-	-	-

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

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