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ООО "ИНТЕКС ТРЭЙД"

ООО "ИНТЕКС ТРЭЙД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ИНТЕКС ТРЭЙД"				[sources]
Incorporation date	2003-01-17				[sources]
Dissolution date	2016-09-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709490911` · `7730152672`				[sources]
KPP	`772601001`				[sources]
OGRN	`1037739125016` · `1167746411799`				[sources]
Registration number	not available				[sources]
Address	ПР-Д ЭЛЕКТРОЛИТНЫЙ Д. 3 СТР. 2, МОСКВА, 115230				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
PIK-specialised developer JSC Sanctioned entity	100	2015-11-13	2016-09-20

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

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