Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "Tverskoy Express" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"ТВЕРСКОЙ ЭКСПРЕСС" · Общество с ограниченной ответственностью "Тверской Экспресс" · Товариство з обмеженою відповідальністю "Тверський Експрес" | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tverskyi Ekspres" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7705506536 | [sources] | |||
KPP | 770801001 | [sources] | |||
OGRN | 1037705058379 | [sources] | |||
Registration number | not available | [sources] | |||
Address | ПЕР. ДОКУЧАЕВ Д. 4, Г.МОСКВА, 107078 · Російська Федерація, 107078, м. Москва, пров. Докучаєв, буд. 4 | [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-7705506536
· ua-nsdc-26725-tovaristvo-z-obmezenou-vidpovidalnistu-tverskij-ekspres
For experts: raw data explorer
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Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Карпусь Ігор Іванович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Товариство з обмеженою відповідальністю "Астек" Sanctioned entity | 81 | - | ||
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
19 |
- |