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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ МТЗ-СТАВРОПОЛЬ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ МТЗ-СТАВРОПОЛЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ МТЗ-СТАВРОПОЛЬ"				[sources]
Incorporation date	2004-02-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`2634060116`				[sources]
KPP	`263401001`				[sources]
OGRN	`1042600256973`				[sources]
Address	Д. 234/1, ЛЕРМОНТОВА, СТАВРОПОЛЬСКИЙ, 355041				[sources]
Last changed	2023-12-22	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЧПРОМ"	97	2021-05-20	-

Directors
Director	Role	Start date	End date
Петр Михайлович Чирва	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-04-29	-

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МИНСКИЙ ТРАКТОРНЫЙ ЗАВОД"	100	2006-01-18	-

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

For experts: raw data explorer

Factsheet Data sources

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