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ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 13 ПО Г. МОСКВЕ

Sanction-linked entity

ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 13 ПО Г. МОСКВЕ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ИНСПЕКЦИЯ МИНИСТЕРСТВА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО НАЛОГАМ И СБОРАМ №13 ПО СЕВЕРНОМУ АДМИНИСТРАТИВНОМУ ОКРУГУ ГОРОДА МОСКВЫ · ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ № 13 ПО Г. МОСКВЕ				[sources]
Incorporation date	2002-12-02 · 2004-12-23				[sources]
Dissolution date	2004-12-23				[sources]
Legal form	Государственное учреждение · Федеральные государственные казенные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7713034630`				[sources]
KPP	`770901001` · `771301001`				[sources]
OGRN	`1027700480136` · `1047713058238`				[sources]
Registration number	not available				[sources]
Address	ПР-Д ДМИТРОВСКИЙ Д.8/1, МОСКВА, 125422 · УЛ. ЗЕМЛЯНОЙ ВАЛ Д. 9, МОСКВА, 105064				[sources]
Last change	2023-12-23	Last processed	2024-10-21	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ ПО Г. МОСКВЕ	-	2019-02-28	-

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-

Successors
Successor	Date	Start date	End date
-	-	-	-
ИНСПЕКЦИЯ ФЕДЕРАЛЬНОЙ НАЛОГОВОЙ СЛУЖБЫ №13 ПО Г.МОСКВЕ	-	-	-

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

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