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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНТ ТРЕЙД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНТ ТРЕЙД"				[sources]
Incorporation date	2010-12-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`5012064840`				[sources]
KPP	`775101001`				[sources]
OGRN	`1105012005999`				[sources]
Address	Г.Москва, 1405113 · Г/2/375Г, КИЕВСКОЕ ШОССЕ 22-Й (П МОСКОВСКИЙ), Г.Москва, 43848090				[sources]
Last changed	2023-12-22	Last checked	2024-05-17	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИСЛАВОВИЧ МОСКАЛЕВ	Генеральный директор	2010-12-17	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИН"	-	2010-12-17	-

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 · Федеральная Налоговая Служба

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