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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНЗИТ-М"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНЗИТ-М" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРАНЗИТ-М				[sources]
Incorporation date	2017-09-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7743224275`				[sources]
KPP	`774301001`				[sources]
OGRN	`1177746932846`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЧАСОВАЯ Д. 23/8 К. 1, МОСКВА, 125315				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Baltoneksim Lizynh Pivnich-Zakhid"	99.9967	2019-11-08	-

Directors
Director	Role	Start date	End date
АРТЕМ СЕРГЕЕВИЧ ПРОНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-04	-

Owners
Owner	Percentage held	Start date	End date
АРТЕМ СЕРГЕЕВИЧ ПРОНИН	100	2017-09-04	-

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

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