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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМЕРТА ТРЕЙД" · ООО "ОМЕРТА ТРЕЙД" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7706814847 · 7727255389 · 9731053967 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 1037727036940 · 1197746623733 · 5147746164022 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | НАБ. КАДАШЁВСКАЯ Д. 6/1/2 СТР. 1, МОСКВА, 119017 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЭКСИМ ОЙЛ" | 50 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "СИГНАЛЬНЫЙ" | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "ОМЕРТА ТРЕЙД" | - | - | - | |
| ЗАО "ВЕРБЕНА" | - | - | - | |
| ЗАО "ВЕРБЕНА" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ООО "МЕРТИМА" | - | - | - | |
| ООО "МЕРТИМА" | - | - | - | |