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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company «Torgovy Dom Fili» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ФИЛИ" · Общество с ограниченной ответственностью «Торговый Дом Фили» · Товариство з обмеженою відповідальністю «Торговий Дім Філі» | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhovyi Dim Fili» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7730182437 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1157746816578 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 121467, Російська Федерація, м. Москва, вул. Молодогвардійська, буд. 4 (корп. 1, поверх 1, прим. III) · УЛ. МОЛОДОГВАРДЕЙСКАЯ Д. 4 К. 1, Г.МОСКВА, 121467 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-7730182437 · ua-nsdc-19378-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-filiFor experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР КЛИМЕНТЬЕВИЧ ЕВДОКИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Кравченко Ольга Миколаївна Sanctioned entity | 50 | - | ||
| Gerasimenko Irina Valerievna | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫЙ ДОМ ФИЛИ" | - | - | - | |
| 50 |
| - |