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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИ-ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИ-ИНВЕСТ"				[sources]
Incorporation date	2018-01-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	INF@tri-invest.ru				[sources]
INN	`5024182422`				[sources]
KPP	`502401001`				[sources]
OGRN	`1185024001755`				[sources]
Registration number	not available				[sources]
Address	ТЕР. ГРИНВУД СТР. 15, Г КРАСНОГОРСК ПУТИЛКОВО, МОСКОВСКАЯ ОБЛАСТЬ, 143440				[sources]
Last change	2025-10-10	Last processed	2025-11-20	First seen	2025-10-09

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ МЕЩЕРЯКОВ	ЛИКВИДАТОР	2025-05-26	-
ВИКТОР ГРИГОРЬЕВИЧ НАЙШУЛЛЕР

Owners
Owner	Percentage held	Start date	End date
ВИКТОР ГРИГОРЬЕВИЧ НАЙШУЛЛЕР	32.97	2018-01-26	-
ТАТЬЯНА ВИКТОРОВНА ПОПОВА

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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