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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "КФС-ТРАНС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7709958212 · 7719573701 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1057749261833 · 1147746785890 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПЕР. ЛЯЛИН Д. 11-13/1 СТР. 3, МОСКВА, 105064 | [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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Владимир Александрович Егоров | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОРУЭЛЛ КЭПИТАЛ С.А. | 100 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОАО "КФС-ТРАНС" | - | - | - | |
| Aktsionerne tovarystvo "KFS-Trans" Sanctioned entity | - | - | - | |