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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ВОСТОК-СЕРВИС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУРГАН-ВОСТОК-СЕРВИС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ВОСТОК-СЕРВИС"				[sources]
Incorporation date	2015-07-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4501202453`				[sources]
KPP	`450101001`				[sources]
OGRN	`1154501004525`				[sources]
Registration number	not available				[sources]
Address	УЛ КУЙБЫШЕВА Д. 157А, Г КУРГАН, КУРГАНСКАЯ ОБЛАСТЬ, 640006				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-25

Relationships

Directors
Director	Role	Start date	End date
ИЛЬЯ СЕРГЕЕВИЧ ТИМШИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-08-09	-
ЛИЛИЯ ИВАНОВНА ЧУРКИНА

Owners
Owner	Percentage held	Start date	End date
СВЕТЛАНА МИХАЙЛОВНА ТАТАРЕНКО	20	2015-07-01	2024-08-22

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУРГАН-ВОСТОК-СЕРВИС"	-	-	-

Data sources

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

Graph-based entity tagging81,632

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk