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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПУ "ПЕТРОВСКО-РАЗУМОВСКАЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПУ "ПЕТРОВСКО-РАЗУМОВСКАЯ"				[sources]
Incorporation date	2016-05-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`9701041202`				[sources]
KPP	`770101001`				[sources]
OGRN	`1167746498182`				[sources]
Address	106, СВЕРЧКОВ, Г.Москва, 31471751				[sources]
Last changed	2023-12-22	Last checked	2024-05-16	First seen	2023-08-14

Relationships

Owners
Owner	Percentage held	Start date	End date
AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT	99	2016-05-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИП-АКТИВ"	1	2016-05-25	-

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

For experts: raw data explorer

Factsheet Data sources

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