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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОПС БИЗНЕС ИНТЕГРАТОР" · ООО "ТОПС БИЗНЕС ИНТЕГРАТОР" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7703283926 · 7703283933 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1027700000536 · 1027739355357 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. БОЛЬШАЯ ПОЧТОВАЯ Д.18 СТР.2, МОСКВА, 105082 | [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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТОПС БИЗНЕС ИНТЕГРАТОР" | 100 | |||
| ООО "ЭНСИС ТЕХНОЛОГИИ" | 1 | - | ||
| ООО "СТРОИТЕЛЬСТВО СИСТЕМ СВЯЗИ" | 0.01 | - | ||
| ООО "СИСТЕМАТИКА" | 0.001 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГЕННАДИЙ ИВАНОВИЧ ЧИБИСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "СИСТЕМАТИКА" | 0.01 | - | ||
| Aktsionerne tovarystvo "Hrupa kompanii Systematyka" Sanctioned entity | 99.99 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ТОПС ХОЛДИНГ" | - | - | - | |
| ООО "ТОПС ХОЛДИНГ" | - | - | - | |