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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСМАШАКТИВ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСМАШАКТИВ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСМАШАКТИВ"				[sources]
Incorporation date	2007-05-22				[sources]
Dissolution date	2014-09-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705539651` · `7726568558`				[sources]
KPP	`772601001`				[sources]
OGRN	`1137746396567` · `5077746817066`				[sources]
Registration number	not available				[sources]
Address	Д.4А, НОВОДАНИЛОВСКАЯ, МОСКВА, 117105 · НАБ. НОВОДАНИЛОВСКАЯ Д.4А, МОСКВА, 117105				[sources]
Last change	2023-12-22	Last processed	2024-08-30	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВЛАДИМИР АЛЕКСЕЕВИЧ ХОРОШИЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-12-25	2014-09-27

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Proftrans"	100	2013-12-16	2014-09-27

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Proftrans"	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Proftrans"	-	-	-

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.