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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "ТКХ-ФИНАНС" | [sources] | |||
| Incorporation date | [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 | УЛ. ТИМУРА ФРУНЗЕ Д. 11 СТР. 56, МОСКВА, 119021 | [sources] | |||
| Last change | Last processed | First seen | |||
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИТАЛИЙ АНАТОЛЬЕВИЧ ТРИФОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aktsionerne tovarystvo "TransKomplektKholdynh" Sanctioned entity | 99 | - | ||
| LIMITED LIABILITY COMPANY TKKH-INVEST Sanctioned entity | 1 | - | ||