Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТФИНАНС" | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7840487167 | [sources] | |||
KPP | 784001001 | [sources] | |||
OGRN | 1137847132928 | [sources] | |||
Registration number | not available | [sources] | |||
Address | УЛ. ПРАВДЫ Д.22 ЛИТЕРА А, САНКТ-ПЕТЕРБУРГ, 191119 | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
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.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Tarasenko Volodymyr Yevhenovych | 50 |