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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСГРУПП-НЕРУД"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСГРУПП-НЕРУД"				[sources]
Incorporation date	2006-08-08				[sources]
Dissolution date	2017-09-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707597017`				[sources]
KPP	`770801001`				[sources]
OGRN	`5067746005168`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ДОКУЧАЕВ Д. 4, МОСКВА, 107078				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬТА-ТРАНС-ИНВЕСТ"	100	2015-11-26	2017-09-14

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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