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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ФИНАНСОВЫЙ ДОМ "ЦЕНТРОКРЕДИТ"

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ФИНАНСОВЫЙ ДОМ "ЦЕНТРОКРЕДИТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАНДЕМ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ФИНАНСОВЫЙ ДОМ "ЦЕНТРОКРЕДИТ"				[sources]
Incorporation date	2014-11-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707848736`				[sources]
KPP	`770701001`				[sources]
OGRN	`5147746333796`				[sources]
Registration number	not available				[sources]
Address	ПЕР. 2-Й КОЛОБОВСКИЙ Д. 9/2 СТР. 1, Г.МОСКВА, 127051				[sources]
Last change	2025-07-21	Last processed	2025-09-26	First seen	2025-07-21

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Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕКАТЕРИНБУРГСКИЙ ТРАНСПОРТНЫЙ ТЕРМИНАЛ"	50	2021-05-07	2024-12-17

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Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: lei-253400AUSSSRPABMR184 · ru-inn-7707848736

For experts: raw data explorer

Factsheet Data sources

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