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ТОРГОВАЯ КОМПАНИЯ, ЗАО "САПИ-ТОРГ "

ТОРГОВАЯ КОМПАНИЯ, ЗАО "САПИ-ТОРГ " is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТОРГОВАЯ КОМПАНИЯ "САПИ - ТОРГ" · ТОРГОВАЯ КОМПАНИЯ (САПИ-ТОРГ) ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · ТОРГОВАЯ КОМПАНИЯ, ЗАО "САПИ-ТОРГ "				[sources]
Incorporation date	2002-10-28				[sources]
Dissolution date	2018-11-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`1435032507`				[sources]
KPP	`143501001`				[sources]
OGRN	`1021401057149`				[sources]
Registration number	not available				[sources]
Address	УЛ. КИРОВА Д.12, Г. ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677000				[sources]
Last change	2025-09-18	Last processed	2025-11-07	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
КОММЕРЧЕСКИЙ БАНК "АЛМАЗЭРГИЭНБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	2003-05-19	2003-07-23

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

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