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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "TransM" · Товариство з обмеженою відповідальністю "ТрансМ" · общество с ограниченной ответственностью "ТрансМ" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "TransM" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7710879808 | [sources] | |||
| KPP | 503201001 | [sources] | |||
| OGRN | 5107746023809 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 117105, Російська Федерація, м. Москва, Варшавське шосе, буд. 9 (будова 1Б, пов. 5, прим. XLI, частина кімнати 95) · УЛ ЗАПАДНАЯ СТР. 180, НОВОИВАНОВСКОЕ, МОСКОВСКАЯ ОБЛАСТЬ, 143001 | [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-20458-tovaristvo-z-obmezenou-vidpovidalnistu-transm · ru-inn-7710879808For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВИКТОРОВИЧ ЧЕРНЫХ | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАУЛЕТТ ХОЛДИНГС ЛТД" | 25 | - | ||
| 75 |
| Акціонерне товариство "Нєфтєтранссєрвіс" Sanctioned entity | 75 | - |