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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПФИР" · ООО "САПФИР" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7702545713 · 7706560007 · 7710628233 · 7716552291 · 7724539382 · | [sources] | |||
| KPP | 695201001 | [sources] | |||
| OGRN | 1047796923558 · 1047796923680 · 1057746512988 · 1057746513340 · 1067746546020 · | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Ш ПЕТЕРБУРГСКОЕ Д. 45Б, ТВЕРЬ, Тверская область, 170003 | [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 "КОЛОМНА ЭНЕРГО ДИЗЕЛЬ" | 99 | - | ||
| ООО "ТМХ ПРОМЫШЛЕННЫЕ РЕШЕНИЯ" | 0.01 | - | ||
| ООО "ТМХ-ПАССАЖИРСКИЙ ТРАНСПОРТ" | 99.9 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР МИХАЙЛОВИЧ ШУПЛЕЦОВ | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ТРАНСМАШХОЛДИНГ ЛИМИТЕД | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ФОРТОН" | - | - | - | |
| ООО "КОММЕРС" | - | - | - | |
| ООО "БАРЕНС" | - | - | - | |
| ООО "ПРЕСТИЖ" | - | - | - | |
| ООО "КОММЕРС" | - | - | - | |
| ООО "ОСКОН" | - | - | - | |
| ООО "ПРЕСТИЖ" | - | - | - | |
| ООО "ТОРНЕС" | - | - | - | |
| ООО "ТОРНЕС" | - | - | - | |
| ООО "ФОРТОН" | - | - | - | |
| ООО "БАРЕНС" | - | - | - | |
| ООО "ДИКСОН" | - | - | - | |
| ООО "ДИКСОН" | - | - | - | |
| ООО "ОСКОН" | - | - | - | |