Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖ.Т.И. ДОНСКОЙ ТАБАК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАБАЧНЫЙ БИЗНЕС-КОМПЛЕКС" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 6162060967 | [sources] | |||
KPP | 616201001 | [sources] | |||
OGRN | 1126194001130 | [sources] | |||
Registration number | not available | [sources] | |||
Address | УЛ 1-Я ЛУГОВАЯ ЗД. 17, Г РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344002 | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ДОНСКОЙ ТАБАК ПРОДАЖИ И МАРКЕТИНГ" | 100 | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ НИКОЛАЕВИЧ ЛАВРИКОВ | ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Товариство з обмеженою відповідальністю «ДЖ.Т.І. Росія» Sanctioned entity | 99.9999 | - | ||
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАЙМЕРИ ДОН" | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЪЕДИНЕННАЯ ТАБАЧНАЯ КОМПАНИЯ" | - | - | - |
100 |
ДИРЕКТОР |
- |
Акционерное общество "Переславль-Табак" |
0.0001 |
- |