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ООО "ТОРГОВЫЙ ДОМ ИТАЛИЯ"

ООО "ТОРГОВЫЙ ДОМ ИТАЛИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТОРГОВЫЙ ДОМ ИТАЛИЯ"				[sources]
Incorporation date	2003-06-06				[sources]
Dissolution date	2007-02-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709426120`				[sources]
KPP	`770901001`				[sources]
OGRN	`1037709049905`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ПОДКОПАЕВСКИЙ Д.4 К.3, МОСКВА, 109023				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Yastrebov Oleh Oleksandrovych Sanctioned entity	генеральный директор	2003-06-06	2007-02-19

Owners
Owner	Percentage held	Start date	End date
Yastrebov Oleh Oleksandrovych Sanctioned entity	-	2003-06-06	2007-02-19

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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