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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Transit Group" · Товариство з обмеженою відповідальністю "Транзит Груп" · общество с ограниченной ответственностью "Транзит Групп" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tranzyt Hrup" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7722702033 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1097746749418 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 123610, Російська Федерація, м. Москва, набережна Краснопресненська, буд. 12 (пов. 9, офіс 942) · НАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610 | [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-7722702033 · ua-nsdc-20496-tovaristvo-z-obmezenou-vidpovidalnistu-tranzit-grupFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РАДИК РУЗАЛЬЕВИЧ ХАЙРУЛИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| РАДИК РУЗАЛЬЕВИЧ ХАЙРУЛИН | 100 | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНЗИТ ГРУПП В" | - | - | - | |