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| 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] | |||
| Alias | 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
ua-nsdc-26725-tovaristvo-z-obmezenou-vidpovidalnistu-tverskij-ekspres · ru-inn-7705506536For 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 | |
| ТАТЬЯНА РОСЭ | 19 | - | ||
| Товариство з обмеженою відповідальністю "Астек" | ||||
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 81 |
| - |