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ООО "ТРИАДА-МОДУЛЬНЫЕ ПРОИЗВОДСТВЕННЫЕ СИСТЕМЫ"

Sanction-linked entity

ООО "ТРИАДА-МОДУЛЬНЫЕ ПРОИЗВОДСТВЕННЫЕ СИСТЕМЫ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИАДА-МОДУЛЬНЫЕ ПРОИЗВОДСТВЕННЫЕ СИСТЕМЫ" · ООО "ТРИАДА-МОДУЛЬНЫЕ ПРОИЗВОДСТВЕННЫЕ СИСТЕМЫ"				[sources]
Incorporation date	2022-09-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5012108569`				[sources]
KPP	`501201001`				[sources]
OGRN	`1225000107331`				[sources]
Registration number	not available				[sources]
Address	УЛ ГИДРОГОРОДОК ВЛД. 15, БАЛАШИХА, МОСКОВСКАЯ ОБЛАСТЬ, 143982				[sources]
Last change	2025-04-24	Last processed	2025-04-25	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ООО "КОСМОС"	0.01	2025-02-21	-

Directors
Director	Role	Start date	End date
АРСЕНИЙ НИКОЛАЕВИЧ КОВАЛЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-10-21	-
ДМИТРИЙ НИКОЛАЕВИЧ ЧИЖКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-09-23	2022-10-20

Owners
Owner	Percentage held	Start date	End date
LLC GROUP 99 Sanctioned entity	99	2022-09-23	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "TKKh – Hrupp" Sanctioned entity	1	2022-09-23	-

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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