ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕМ ТРЕЙД" ("GEM TRADE", "LIMITED LIABILITY COMPANY GEM TRADE Управляющий инвестиционный холдинг")
The information is current as of the download date 29.08.2026
Name, service mark, brand, and other means of identification
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕМ ТРЕЙД" ("GEM TRADE", "LIMITED LIABILITY COMPANY GEM TRADE Управляющий инвестиционный холдинг")
Signs detected by the Bank of Russia
Signs of financial pyramid
Taxpayer Identification Number (TIN)
7751187080
Address of service provision by the entity*
108831, г. Москва, г. Щербинка, туп. Бутовский, д. 3, эт. 1, ком. 4А
Website
gem-trade.com, vk.com/gem_trade, t.me/gem_trade_official
According to the Unified State Register of Legal Entities, the activity has been terminated
Date
29.09.2022
Date of latest data update
30.04.2026
* Registered address of the legal entity/physical address of the legal entity (if there is no registered address) / address of service provision.
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Last updated on: 30.04.2026