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ООО "ТАВРИДА СВК"

Sanction-linked entity

ООО "ТАВРИДА СВК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАВРИДА СВК" · ООО "ТАВРИДА СВК"				[sources]
Incorporation date	2014-12-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9201017554`				[sources]
KPP	`504701001`				[sources]
OGRN	`1149204053129`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЗЕЛЕНАЯ Д. 1, Г. ДОЛГОПРУДНЫЙ, МОСКОВСКАЯ, 141701				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-9201017554 · rupep-company-11961

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "ИНЖИНИРИНГОВЫЙ ЦЕНТР СЕВГУ"	10	2015-12-04	-

Directors
Director	Role	Start date	End date
ИГОРЬ АЛЕКСАНДРОВИЧ ХОДАКОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-12-13	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ АЛЕКСАНДРОВИЧ ХОДАКОВСКИЙ	30	2014-12-13	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "TKKh – Hrupp" Sanctioned entity	70	2020-03-11	-