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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "ТРАНСЮЖСТРОЙ-СМНУ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7708811922 · 7708811930 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1147746435363 · 1147746435847 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. КРАСНОСЕЛЬСКАЯ ВЕРХН. Д. 11А СТР. 1, МОСКВА, 107140 | [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 | |
| ДМИТРИЙ СЕРГЕЕВИЧ ПАЛИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСАНДР АНДРЕЕВИЧ БОБЫЛЕВ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu Upravliaiucha kompaniia "TIuS" Sanctioned entity | 99.99 | - | ||
| ООО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ВЫСОТА" | 0.01 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu Upravliaiucha kompaniia "TIuS" Sanctioned entity | 100 | |||