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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМЕКС" · ООО "ТЕРМЕКС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 4716033195 · 7721236862 | [sources] | |||
| KPP | 772101001 | [sources] | |||
| OGRN | 1037700205102 · 1094716001907 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-КТ РЯЗАНСКИЙ Д. 24 К. 2, МОСКВА, 109428 | [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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТЕРМЕКС-ЮГ" | 90 | |||
| ООО "ГАРАНТЕРМ-ЮГ" | 90 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА ДМИТРИЕВНА ЛАЩЕВСКАЯ | Генеральный директор | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Termeks" Sanctioned entity | 100 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Termeks" Sanctioned entity | - | - | - | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim Termeks" Sanctioned entity | - | - | - | |