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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСФОРМЕЙШН ПАРТНЕРС" · ООО "ТРАНСФОРМЕЙШН ПАРТНЕРС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9703067020 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1227700005950 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | НАБ ПРЕСНЕНСКАЯ Д. 10 СТР. 2, Г.МОСКВА, 123112 | [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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 | |
| ООО "ОРБИС" | 25 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ИГОРЕВИЧ ПЛЕТНЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| КОНСТАНТИН АЛЕКСАНДРОВИЧ ГРИБАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЛЕКСАНДР ВАДИМОВИЧ ОГНЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ ВАЛЕРЬЕВИЧ МЕРКУЛОВ | 11 | |||
| АЛЕКСЕЙ ВАЛЕРЬЕВИЧ МЕРКУЛОВ | 9.9 | - | ||
| АЛЕКСАНДР ВАДИМОВИЧ ОГНЕВ | 19 | |||
| ЖЕРОМ КЛОЗЕН | 10 | - | ||
| Olga Naumova Sanctioned entity | 51 | |||
| АЛЕКСАНДР ВАДИМОВИЧ ОГНЕВ | 17.1 | - | ||
| ИГОРЬ ИГОРЕВИЧ ПЛЕТНЕВ | 17.1 | |||
| Olga Naumova Sanctioned entity | 45.9 | - | ||
| ИГОРЬ ИГОРЕВИЧ ПЛЕТНЕВ | 19 | |||