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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУРГОЯК ШАЛЕ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУРГОЯК ШАЛЕ"				[sources]
Incorporation date	2010-03-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7415068626`				[sources]
KPP	`741501001`				[sources]
OGRN	`1107415000802`				[sources]
Registration number	not available				[sources]
Address	УЛ ЩУКИНА Д. 23, МИАСС, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 456305 · УЛ. ЩУКИНА Д. 23, Г. МИАСС, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 456305				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2024-03-15

Directors
Director	Role	Start date	End date
Александр Борисович Свиридов	ДИРЕКТОР	2010-03-09	-

Owners
Owner	Percentage held	Start date	End date
ПАВЕЛ АЛЕКСАНДРОВИЧ ФЕДОРОВ	3	2013-12-02	-
МИХАИЛ АНАТОЛЬЕВИЧ СЕМЕРГЕЕВ

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.