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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬТА-ТРАНС-ИНВЕСТ" · ООО "ДЕЛЬТА-ТРАНС-ИНВЕСТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7707501389 · 7708325619 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1037739850147 · 1177746929755 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПЕР. СРЕДНИЙ ОВЧИННИКОВСКИЙ Д. 16, МОСКВА, 115184 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 "ТЭК В БУХТЕ ТРОИЦЫ" | 100 | |||
| ООО "ИНФОРТА" | 100 | |||
| ООО "ТРАНСИНВЕСТ" | 50 | |||
| ООО "АЛЬФА-ГРАНД" | 100 | |||
| ООО "ЭКСПО-СЕРВИС" | 100 | |||
| ООО "ЭСТТРАНС" | 100 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Aeroekspres" Sanctioned entity | 33.34 | - | ||
| ООО "ТРАНСГРУПП-НЕРУД" | 100 | |||
| ООО ПРОМЫШЛЕННАЯ ГРУППА "ДИАБАЗ" | 100 | |||
| ООО "МУЛЬТИМОДАЛЬНЫЕ ТРАНСПОРТНЫЕ СИСТЕМЫ" | 70 | - | ||
| ООО "ДАРЬЯ" | 100 | - | ||
| ООО "БИЗНЕС-ЭДВЕНТЕДЖ" | 100 | - | ||
| ООО "ДОКА-КУРОРТ" | 20 | |||
| ООО "УГОЛЬТРАНС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ИВАНОВИЧ ЕВДОКИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОРЛД ВАЙД ИНВЕСТ АС" | 50 | - | ||
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОР ПРОПЕРТИ | 50 | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "AE-Invest" Sanctioned entity | - | - | - | |
| ООО "АЭ-ИНВЕСТ" | - | - | - | |