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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ТУЛОМА" · ООО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ТУЛОМА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7708782037 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 213800ITPVCHCR27UT38 | [sources] | |||
| OGRN | 1137746102669 | [sources] | |||
| Registration number | 1137746102669 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | TVERSKOY BOULEVARD, MOSCOW, RU-MOW, 125009 · Б-Р ТВЕРСКОЙ Д. 14 СТР. 1, МОСКВА, 125009 | [sources] | |||
| Last change | Last processed | First seen | |||
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ХОЛДИНГОВАЯ КОМПАНИЯ "ЮЖУГОЛЬ" | 19 | - | ||
| ООО "ПАССАЖИРСКИЕ ПЕРЕВОЗКИ" | 26.15 | |||
| ООО "ИНВЕСТИЦИОННО - СТРОИТЕЛЬНАЯ КОМПАНИЯ "ФИНИСТ" | 16.665 | - | ||
| ООО "ИНВЕСТСЕРВИС" | 100 | - | ||
| ООО "АВИАКЛАБ" | 100 | - | ||
| ООО "ПСКОВНЕФТЬ-ТЕРМИНАЛ" | 31.198 | - | ||
| АО "ЧЕСС АВИЭЙШН" | - | - | ||
| ООО "ХОЛДИНГОВАЯ КОМПАНИЯ "ПУШКИН" | 17.72 | - | ||
| ООО "ФАБРИКАНТ.РУ" | 5 | - | ||
| ООО "ВОЛГО-ОКСКАЯ ХОЛДИНГОВАЯ КОМПАНИЯ" | 33.33 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЙ НИКОЛАЕВИЧ ИЛЬЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Filatova Olena Yuriyivna Sanctioned entity | 0.1 | - | ||
| Andrei Filatov Sanctioned entity | 99.9 | - | ||