Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ХОЛОД"

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ХОЛОД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ХОЛОД"				[sources]
Incorporation date	2009-04-01				[sources]
Dissolution date	2018-02-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7717649810`				[sources]
KPP	`771701001`				[sources]
OGRN	`1097746184502`				[sources]
Registration number	not available				[sources]
Address	Б-Р ЗВЁЗДНЫЙ Д.21 СТР.1, МОСКВА, 129085				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Umar Kremlev	Генеральный директор	2009-04-01	2018-02-12

Owners
Owner	Percentage held	Start date	End date
Umar Kremlev	-	2009-04-01	2018-02-12

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.