Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ООО "ТРЕЙДИНВЕСТГРУПП" | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7722593063 | [sources] | |||
KPP | 771001001 | [sources] | |||
OGRN | 1067759064702 | [sources] | |||
Registration number | not available | [sources] | |||
Address | ПЕР. ТИШИНСКИЙ СР. Д. 28, МОСКВА, 123557 | [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
For experts: raw data explorer
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Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Sait-Salam Gutseriyev Politician · Sanctioned entity | 100 |