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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "БАЛТИЙСКИЙ БЕРЕГ" · ООО "ТОРГОВЫЙ ДОМ "БАЛТИЙСКИЙ БЕРЕГ" · Общество с ограниченной ответственностью "ТОРГОВЫЙ ДОМ "БАЛТИЙСКИЙ БЕРЕГ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7804500052 | [sources] | |||
| KPP | 780401001 | [sources] | |||
| OGRN | 1129847028850 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. МИНЕРАЛЬНАЯ Д. 29 К. 2 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 195009 | [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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "БАЛТИЙСКИЙ БЕРЕГ - ТОМСК" | 83 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АННА ВИКТОРОВНА ШЕВЕЛЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "СБК КЗМ ПЛЮС" | 100 | - | ||