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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ЦЕНТР "БЕРКАТ АРГУН" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 2001004650 | [sources] | |||
| KPP | 200101001 | [sources] | |||
| OGRN | 1222000008427 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ ШОССЕЙНАЯ ЗД. 144, АРГУН, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 366285 · УЛ ШОССЕЙНАЯ ЗД. 144, Г АРГУН, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 366285 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАХИТ АБДУЛХАКИМОВИЧ КАДИРОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙД СИТИ" | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РЕСПУБЛИКАНСКИЙ ТОРГОВЫЙ ЦЕНТР "БЕРКАТ" | - | - | - | |
| Aimani Nesievna KADYROVA Sanctioned entity |
| 100 |
| - |