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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСЮЖСТРОЙ"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСЮЖСТРОЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСЮЖСТРОЙ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРАНСЮЖСТРОЙ"				[sources]
Incorporation date	2002-10-16				[sources]
Dissolution date	2010-07-30				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`3123035175`				[sources]
KPP	`312301001`				[sources]
OGRN	`1023101648888`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОСТЮКОВА Д.36 К.Д, Г. БЕЛГОРОД, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 308000				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2024-11-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСЮЖСТРОЙ - БЕТОН"	51	2010-02-25	2016-04-13

Directors
Director	Role	Start date	End date
АНАТОЛИЙ ПРОКОФИЕВИЧ КРАВЧЕНКО	Генеральный директор	2009-10-01	-
АЛЕКСАНДР ИВАНОВИЧ ШЕВЕЛЕВ

Successors
Successor	Date	Start date	End date
Товариство з обмеженою відповідальністю Управляюча компанія "ТЮС" Sanctioned entity	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ФИНАНСОВАЯ КОМПАНИЯ "ВЫСОТА"	-	-	-

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

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