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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FTC – Sever LLC · Limited Liability Company "Ford Truck Center – North" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРД ТРАК ЦЕНТР - СЕВЕР" · ООО "ФТЦ – Север" · ООО СПЕКТР-АВТО-ТРАНС · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Ford Trak Tsentr – Pivnich" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7712108494 | [sources] | |||
| KPP | 503801001 | [sources] | |||
| OGRN | 1037739080961 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Російська Федерація, 141280, Московська обл., м. Івантєєвка, шосе Івантєєвське, буд. 1 (пов. 1, прим. 104) · Ш ИВАНТЕЕВСКОЕ Д. 1, Г ИВАНТЕЕВКА, МОСКОВСКАЯ ОБЛАСТЬ, 141280 | [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
ua-nsdc-27180-tovaristvo-z-obmezenou-vidpovidalnistu-ford-trak-centr-pivnic · ru-inn-7712108494For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН-СТРОЙ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВЛАДИМИРОВИЧ ЛОБАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Делфін Логістик" Sanctioned entity | 100 | - | ||