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АО "ТРЕЙД 16"

АО "ТРЕЙД 16" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРЕЙД 16" · АО "ТРЕЙД 16"				[sources]
Incorporation date	2022-08-31				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`9709085297`				[sources]
KPP	`770901001`				[sources]
OGRN	`1227700537470`				[sources]
Registration number	not available				[sources]
Address	ПЕР ШЕЛАПУТИНСКИЙ Д. 1, Г.МОСКВА, 109004				[sources]
Last change	2025-04-24	Last processed	2025-04-24	First seen	2025-04-24

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СПЕЦИАЛИЗИРОВАННОЕ ФИНАНСОВОЕ ОБЩЕСТВО ЦИРКОНИУМ"	1	2022-09-27	2024-06-26
ООО "СПЕЦИАЛИЗИРОВАННОЕ ФИНАНСОВОЕ ОБЩЕСТВО ЦИРКОНИУМ"	100	2022-09-27	2024-05-23

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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