| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИК ТАШИР" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 3702083010 | [sources] | |||
| KPP | 402701001 | [sources] | |||
| OGRN | 1053701225203 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ КИРОВА Д. 59 К. 1, Г КАЛУГА, КАЛУЖСКАЯ ОБЛАСТЬ, 248001 · УЛ КИРОВА Д. 59 К. 1, КАЛУГА, КАЛУЖСКАЯ ОБЛАСТЬ, 248001 | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-3702083010?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛАЛА АЗАТОВНА СУКИАСЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "ПЕГАС" | 10 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАШИР ФОНД" | 90 | - |