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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРО-ТРЕЙД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРО-ТРЕЙД"				[sources]
Incorporation date	2013-11-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2311165376`				[sources]
KPP	`236901001`				[sources]
OGRN	`1132311013889`				[sources]
Registration number	not available				[sources]
Address	УЛ БАВАРСКАЯ Д. 15Д, ТИМАШЕВСК ТИМАШЕВСКОЕ, КРАСНОДАРСКИЙ КРАЙ, 352701 · УЛ. БАВАРСКАЯ Д. 15Д, Г. Тимашевск, КРАСНОДАРСКИЙ КРАЙ, 352708				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-04-15

Directors
Director	Role	Start date	End date
ЛЮДМИЛА ВЛАДИМИРОВНА КИРСАНОВА	УПРАВЛЯЮЩИЙ	2024-04-09	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ ВАЛЕРИЕВИЧ КОВАЛЕНКО	100	2013-11-22	2023-10-30

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.