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ООО "КЛЮЧЕВЫЕ СИСТЕМЫ И КОМПОНЕНТЫ"

Sanction-linked entity

ООО "КЛЮЧЕВЫЕ СИСТЕМЫ И КОМПОНЕНТЫ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛЮЧЕВЫЕ СИСТЕМЫ И КОМПОНЕНТЫ" · ООО "КЛЮЧЕВЫЕ СИСТЕМЫ И КОМПОНЕНТЫ"				[sources]
Incorporation date	2017-11-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7720403415`				[sources]
KPP	`770701001`				[sources]
OGRN	`5177746222231`				[sources]
Registration number	not available				[sources]
Address	УЛ. БУТЫРСКИЙ ВАЛ Д. 26 СТР. 1, МОСКВА, 127055				[sources]
Last change	2024-12-13	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЦЕНТР ТЕХНИЧЕСКОГО ОБСЛУЖИВАНИЯ ВАГОНОВ"	16.7	2018-08-03	-
ООО "КСК ИНЖИНИРИНГ"	0.1	2018-07-10	-
ООО "КСК ИНВЕСТИЦИИ"	0.1	2018-08-02	-
ООО "КСК МЕТАЛЛКОМПЛЕКТ"	0.0049	2018-06-26	-
ООО "ТОРГОВЫЙ ДОМ КСК"	0.01	2018-08-06	-
ООО "ТОРГОВЫЙ ДОМ ХТК"	0.01	2018-06-21	-
ООО "ТРАКС"	0.01	2018-08-27	-

Directors
Director	Role	Start date	End date
ТАРАС ИГОРЕВИЧ СПИВАК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-01-12	-

Owners
Owner	Percentage held	Start date	End date
Сергей Александрович Кондратьев	100	2017-11-20	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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