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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ТРАНЗАС" · ООО "ГРУППА ТРАНЗАС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7801286788 · 7801552976 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| OGRN | 1117847315960 · 1157847277367 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-КТ МАЛЫЙ ВО Д.54 К.4. ЛИТЕРА В, САНКТ-ПЕТЕРБУРГ, 199178 | [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 "СВ-ЛОГИСТИК" | 49 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ЮРЬЕВИЧ БУРЛИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НИКОЛАЙ ЮРЬЕВИЧ ЛЕБЕДЕВ | 34.32 | |||
| Sergey Vladimirovitsj Generalov Politician · Sanctioned entity | 59.28 | |||
| АНДРЕЙ ВЛАДИМИРОВИЧ БЕЛЕНТЬЕВ | 2.4 | |||
| ТРАНЗАС ХОЛДИНГС ЛИМИТЕД | 4 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Aktsionerne tovarystvo "Hrupa Kronshtadt" Sanctioned entity | - | - | - | |
| АО "ГРУППА КРОНШТАДТ" | - | - | - | |