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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСРИВЕР"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСРИВЕР"				[sources]
Incorporation date	2008-05-27				[sources]
Dissolution date	2025-01-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706691144`				[sources]
KPP	`770401001`				[sources]
OGRN	`1087746681000`				[sources]
Registration number	not available				[sources]
Address	ПЕР СИВЦЕВ ВРАЖЕК Д. 39, Г.МОСКВА, 119002 · ПЕР. СИВЦЕВ ВРАЖЕК Д. 39, Г.МОСКВА, 119002				[sources]
Last change	2025-10-09	Last processed	2025-10-31	First seen	2025-10-09

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС ИСТ ХОЛДИНГ"	96.25	2023-09-14	2025-02-12

Owners
Owner	Percentage held	Start date	End date
Mavlit Bazhaev Sanctioned entity	100	2022-06-29	2025-01-14

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС ИСТ ХОЛДИНГ"	-	-	-

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

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