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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "ТРАНСИНВЕСТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7708728181 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1107746805320 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПЕР. ДОКУЧАЕВ Д.4 СТР.1, МОСКВА, 107078 | [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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ДЕЛЬТА-ТРАНС-ИНВЕСТ" | 50 | |||