| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЮРО ФАКТОРИНГОВОЙ ИНФОРМАЦИИ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7704747578 | [sources] | |||
| KPP | 772101001 | [sources] | |||
| OGRN | 1107746142261 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-Д 1-Й ВЕШНЯКОВСКИЙ Д. 1 СТР. 8, Г.МОСКВА, 109456 · ПРОЕЗД 1-Й ВЕШНЯКОВСКИЙ Д. 1 СТР. 8, Г.МОСКВА, 109456 | [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
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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "ТУРБАСЛИНСКИЙ БРОЙЛЕР" | 100 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST Sanctioned entity | 99.999 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "ТУРБАСЛИНСКИЙ БРОЙЛЕР" |
| 99.9982251 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "ТУРБАСЛИНСКИЙ БРОЙЛЕР" | 99.9982253 |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УФИМСКИЙ КОМБИНАТ ХЛЕБОПРОДУКТОВ " | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ТУРБАСЛИНСКИЕ БРОЙЛЕРЫ" | - |
| PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST Sanctioned entity | 100 |
| PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST Sanctioned entity | 100 |