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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "ТРАНСКОМПЛЕКТХОЛДИНГ" · Общество с ограниченной ответственностью "ТрансКомплектХолдинг" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704484400 · 7729551288 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1067746753425 · 1197746216656 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ТИМУРА ФРУНЗЕ Д. 11 СТР. 56, МОСКВА, 119021 | [sources] | |||
| Last change | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРКАДИЙ ВИКТОРОВИЧ ПРИВАЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY TKKH-INVEST Sanctioned entity | 100 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Aktsionerne tovarystvo "TransKomplektKholdynh" Sanctioned entity | - | - | - | |
| АО "ТРАНСКОМПЛЕКТХОЛДИНГ" | - | - | - | |