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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "TS-Fintekh" · ООО "ТС-ФИНТЕХ" · Товариство з обмеженою відповідальністю "ТС-Фінтех" | [sources] | |||
| Other name | Limited liability company "TS-Fintech" · Общество с ограниченной ответственностью "ТС-Финтех" · Товариство з обмеженою відповідальністю "ТС-Фінтех" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9731059373 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1197746757119 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 111395, Російська Федерація, м. Москва, вул. Юності, буд. 13А (каб. № 26-3) · УЛ. ЛУГОВАЯ Д. 4 К. 5, СКОЛКОВО ИННОВАЦИОННОГО ЦЕНТРА, МОСКВА, 121205 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-9731059373 · ua-nsdc-23189-tovaristvo-z-obmezenou-vidpovidalnistu-ts-finteh · ua-nazk-company-8544For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kalhanov Ihor Serhiiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "T1" Sanctioned entity | 100 | - | ||