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ООО "ТОРГОВЫЙ ЦЕНТР ПРАЖСКИЙ"

Sanction-linked entity

ООО "ТОРГОВЫЙ ЦЕНТР ПРАЖСКИЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ЦЕНТР ПРАЖСКИЙ" · ООО "ТОРГОВЫЙ ЦЕНТР ПРАЖСКИЙ"				[sources]
Incorporation date	2002-08-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7726210339`				[sources]
KPP	`772601001`				[sources]
OGRN	`1027700085808`				[sources]
Registration number	not available				[sources]
Address	УЛ. КИРОВОГРАДСКАЯ Д.15, МОСКВА, 117519				[sources]
Last change	2024-07-03	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АПОЛЛОН"	92	2008-08-20	2020-03-30

Directors
Director	Role	Start date	End date
ГАРРИ СУРЕНОВИЧ АСАТУРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-11	-

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

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 "АПОЛЛОН"	92	2008-08-20	2020-03-30

Directors
Director	Role	Start date	End date
ГАРРИ СУРЕНОВИЧ АСАТУРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-11	-