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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКХ-ФИНАНС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКХ-ФИНАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКХ-ФИНАНС"				[sources]
Incorporation date	2018-08-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704459428`				[sources]
KPP	`770401001`				[sources]
OGRN	`1187746739135`				[sources]
Registration number	not available				[sources]
Address	Д. 11, ТИМУРА ФРУНЗЕ СТР. 56, МОСКВА, 119021 · УЛ. ТИМУРА ФРУНЗЕ Д. 11 СТР. 56, МОСКВА, 119021				[sources]
Last change	2024-01-19	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВИТАЛИЙ АНАТОЛЬЕВИЧ ТРИФОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-15	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "TransKomplektKholdynh"	99	2019-05-24	-
LIMITED LIABILITY COMPANY TKKH-INVEST	1	2018-08-09	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: rupep-company-11947 · ru-inn-7704459428

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.