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ООО "ТРЕЙД-А"

ООО "ТРЕЙД-А" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТРЕЙД-А"				[sources]
Incorporation date	2014-10-14				[sources]
Dissolution date	2017-06-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7816597024`				[sources]
KPP	`781601001`				[sources]
OGRN	`1147847357580`				[sources]
Registration number	not available				[sources]
Address	УЛ. КАМЧАТСКАЯ Д. 7 ЛИТЕРА А, САНКТ-ПЕТЕРБУРГ, 192007				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ВАЛЕРЬЕВИЧ СЕМЕНОВ	Ликвидатор	2017-02-06	2017-06-26

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ ВАЛЕРЬЕВИЧ СЕМЕНОВ	100	2015-03-04	2017-06-26

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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