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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРГАН-ТРЕЙДИНГ" · ООО "МОРГАН-ТРЕЙДИНГ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7743825861 | [sources] | |||
| KPP | 391001001 | [sources] | |||
| OGRN | 1117746622058 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ПИОНЕРСКАЯ Д. 7, Г. ПИОНЕРСКИЙ, КАЛИНИНГРАДСКАЯ, 238590 | [sources] | |||
| Last change | Last processed | First seen | |||
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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СИСТЕМА КВАДРАТ" | 20.949190727456 | - | ||
| ООО "СТРОИТЕЛЬНАЯ ФИРМА ПАРТНЁР" | 50 | |||
| ООО "КРУГ 18" | 100 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ЦЕНТРРЕЧФЛОТ" | 10 | - | ||
| ООО "БИКТОН ТРЕЙД" | 15 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЗИЯ ГРУПП 312" | 5 | - | ||
| ООО "ОМЗ" | 5 | - | ||