| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А ГРУПП ЛОГИСТИК" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 5074032239 | [sources] | |||
| KPP | 507401001 | [sources] | |||
| OGRN | 1065074018921 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-Д МЕТАЛЛУРГОВ (ЛЬВОВСКИЙ МКР.) Д. 4Б, Г ПОДОЛЬСК, МОСКОВСКАЯ ОБЛАСТЬ, 142155 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-5074032239?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 | |
| СЕРГЕЙ ВЯЧЕСЛАВОВИЧ ЛУКОЯНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ НИКОЛАЕВИЧ ЗАЙЦЕВ | 100 | |||
| МИХАИЛ МИХАЙЛОВИЧ ЕСИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А ГРУПП" | 100 | - |