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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "ТОРГСЕРВИС 238" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 3849036940 | [sources] | |||
| KPP | 380801001 | [sources] | |||
| OGRN | 1143850026517 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ СУРИКОВА Д. 4, ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664025 | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИСЛАВ АЛЕКСЕЕВИЧ СОКОЛОВ | ДИРЕКТОР | |||
| ОЛЬГА ГЕННАДЬЕВНА БАТУХТИНА | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАЛЕРИЙ ГЕННАДЬЕВИЧ ЯКОВЛЕВ | 3.848 | - | ||
| Andriej Iwanowicz SZNEJDER Sanctioned entity | 25.649 | - | ||
| АНДРЕЙ АЛЕКСЕЕВИЧ ВЕЙКУЛАНЕН | 2.565 | - | ||
| Shnaider Ivan Ivanovych Sanctioned entity | 7.695 | - | ||
| Shnaider Valentyna Emanuyilivna Sanctioned entity | 45.743 | |||
| ЕВГЕНИЙ ГЕННАДЬЕВИЧ ПШЕНИЦЫН | 10 | - | ||
| РУСТАМ НИКОЛАЕВИЧ КИЛИЖЕКОВ | 4.5 | - | ||
| АННА АЛЕКСАНДРОВНА ШНАЙДЕР | 45.743 | - | ||