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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКАМАЛОГИСТИК-НК"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКАМАЛОГИСТИК-НК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКАМАЛОГИСТИК-НК"				[sources]
Incorporation date	2005-04-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1651042676`				[sources]
KPP	`165101001`				[sources]
OGRN	`1051618014568`				[sources]
Registration number	not available				[sources]
Address	Д. 65, НИЖНЕКАМСК ГОРОД НИЖНЕКАМСК, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423548 · ТЕР. КОТЛОВСКАЯ ГСФ Д. 65, Г НИЖНЕКАМСК, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423548				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-03-29

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКЛ-МОДУЛЬ"	100	2020-08-07	-

Directors
Director	Role	Start date	End date
ДАМИР РИНАТОВИЧ РАХМЕТОВ	ДИРЕКТОР	2018-09-25	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "АРДА ГРУПП"	50	2020-06-19	-
АЙРАТ РАИСОВИЧ МЕТШИН

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.