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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PLC "TERRITORIAL DEVELOPMENT FUND" · PUBLIC LAW COMPANY "TERRITORIAL DEVELOPMENT FUND" · Publichno-pravova kompaniia "Fond rozvytku terytorii" · ПУБЛИЧНО-ПРАВОВАЯ КОМПАНИЯ "ФОНД ЗАЩИТЫ ПРАВ ГРАЖДАН - УЧАСТНИКОВ ДОЛЕВОГО СТРОИТЕЛЬСТВА" · Публічно-правова компанія "Фонд розвитку територій" · | [sources] | |||
| Other name | Public Law Company "Territorial Development Fund" · Публичноправовая компания "Фонд развития территорий" · Публічно-правова компанія "Фонд розвитку територій" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Фонды | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704446429 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 5177746100032 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 115088, russian federation, Moscow, internal territorial municipal district Yuzhnoportovy, st. Sharikopodshipnikovskaya, 5 · Російська Федерація, 115088, м. Москва, вул. Шарикопідшипниківcька, буд. 5 · УЛ ВОЗДВИЖЕНКА Д. 10, Г.Москва, 125009 | [sources] | |||
| Source link | companium.ru · dzen.ru · gubernia.media · vecherka.su · xn--p1aee.xn--p1ai | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
ua-nsdc-26280-publicno-pravova-kompania-fond-rozvitku-teritorij · ru-inn-7704446429 · ua-ws-5298fa98c19b88e9efb889d2db18d79476b2e5df · ua-nazk-company-11471For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ПРОЕКТ-МАСТЕР" | 100 | - | ||
| ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК ЕНИСЕЙ-25" | 100 | - | ||
| ООО "ТЕХНИЧЕСКИЙ ЗАКАЗЧИК ФОНДА ЗАЩИТЫ ПРАВ ГРАЖДАН - УЧАСТНИКОВ ДОЛЕВОГО СТРОИТЕЛЬСТВА" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Timofeev Konstantin Petrovich Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФОНД ЗАЩИТЫ ПРАВ ГРАЖДАН – УЧАСТНИКОВ ДОЛЕВОГО СТРОИТЕЛЬСТВА | - | - | - | |