Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr-Moskva" · Volga-Dnepr Group · Volga-Dnepr-Moscow LLC · Volga-Dnepr-Moskva LLC · Група компаній "Волга-Днєпр" · 5 more... | [sources] | |||
Other name | LLC Volga-Dnepr-Moscow · Limited Liability Company "Volga-Dnepr-Moscow" · Limited Liability Company «Volga-Dnepr-Moscow» · Общество c Ограниченной Ответственностью "Волга-Днепр-Москва" · Общество с ограниченной ответственностью "Волга-Днепр-Москва" · 3 more... | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 7704223366 | [sources] | |||
INN | 7704223366 | [sources] | |||
Keywords | Логістика · Логістичні компанії | [sources] | |||
KPP | 774301001 | [sources] | |||
OGRN | 1027700590521 | [sources] | |||
Status | зарегистрировано | [sources] | |||
Address | 141411, Russian Federation, Moscow, International highway, 28B, building 3 · 141411, Российская Федерация, г. Москва, Международное шоссе, д. 28Б, стр. 3 · 141411, Російська Федерація, м. Москва, Міжнародне шосе, буд. 28Б (будова 3) · 141411, Російська Федерація, м. Москва, Міжнародне шосе, д. 28Б, стор 3 · Russian Federation · 5 more... | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctions.nazk.gov.ua | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-company-882-volga-dnepr-moscow-llc
· ca-sema-1-part-2-347-ru-volga-dnepr-group
· NK-aD9YETcuAFUUeExD8YCWrJ
· ru-inn-7704223366
· permid-5062073667
· ua-nazk-company-882
· rupep-company-13208
· ua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva
· ua-nazk-company-8397
· permid-4298199654
For experts: raw data explorer
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Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
KOROBKO Nikolai Alekseevich | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Airbridgecargo Airlines LLC | Co-owner | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alkor-Invest" | Controlled by | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia Volha-Dniepr" | Controlled by | |||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Atran" | Controlled by | |||
Volga-Dnepr Logistics B.V. | Owner | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr Tekhniks Moskva" | Controlled by |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Volga-Dnepr Logistics B.V. | 100 | - |