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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КХЗ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КХЗ"				[sources]
Incorporation date	2017-03-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7725363653`				[sources]
KPP	`772501001`				[sources]
OGRN	`1177746291580`				[sources]
Address	Д. 9, 2-Й ВЕРХНИЙ МИХАЙЛОВСКИЙ, МОСКВА, 115419				[sources]
Last changed	2023-12-22	Last checked	2024-05-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ТУЛА-СТАЛЬ"	1	2018-09-12	-

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ПАВЛОВИЧ МОРОЗОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-24	-

Owners
Owner	Percentage held	Start date	End date
ВЯЧЕСЛАВ ПАВЛОВИЧ МОРОЗОВ	25	2017-03-24	-
Evgeny Borisovich ZUBITSKIY	60	2017-11-23	-
Management Company Promsvyaz LLC	15	2022-01-11	-

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 · Федеральная Налоговая Служба

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