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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМАНСКИЙ ПАРОМНЫЙ ТЕРМИНАЛ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМАНСКИЙ ПАРОМНЫЙ ТЕРМИНАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМАНСКИЙ ПАРОМНЫЙ ТЕРМИНАЛ"				[sources]
Incorporation date	2010-12-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`2352046762`				[sources]
KPP	`235201001`				[sources]
OGRN	`1102352001267`				[sources]
Address	Д.46, ГЕРЦЕНА, КРАСНОДАРСКИЙ, ТЕМРЮКСКИЙ, 353500				[sources]
Last changed	2024-01-17	Last checked	2024-05-09	First seen	2023-08-14

Relationships

Directors
Director	Role	Start date	End date
ВАЛЕНТИН АЛЕКСАНДРОВИЧ САВЧЕНКО	Конкурсный управляющий	2021-07-12	-

Owners
Owner	Percentage held	Start date	End date
Federalne derzhavne unitarne pidpryiemstvo "Rosmorport" (Federalne derzhavne unitarne pidpryiemstvo "Rosmorport", Federalnoe hosudarstvennoe unytarnoe predpryiatye "Rosmorport")	50	2010-12-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЕ КОНСУЛЬТАЦИИ И УПРАВЛЕНИЕ"	50	2010-12-14	-

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,808

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-2352046762 · rupep-company-52700

For experts: raw data explorer

Factsheet Data sources

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