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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "ИНВЕСТИЦИОННО-ФИНАНСОВАЯ КОРПОРАЦИЯ РЕСПУБЛИКИ ТАТАРСТАН" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 1657136730 | [sources] | |||
| KPP | 165701001 | [sources] | |||
| OGRN | 1131690088970 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-КТ ЯМАШЕВА Д.36, Г. КАЗАНЬ, ТАТАРСТАН, 420044 | [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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЭНГЕЛЬ ДАМИРОВИЧ ФАТТЯХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "Камгэсэнергострой" | 0.09 | - | ||
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНДИТЕРСКАЯ ФАБРИКА ИМ. Н.К. КРУПСКОЙ" | 0.18 | - | ||
| Publichne aktsionerne tovarystvo "Nyzhnokamsknaftokhim" Sanctioned entity | 0.11 | - | ||
| Акционерное общество "Татагрохимсервис" | 0.09 | - | ||
| ООО "ПОВОЛЖЬЕ" | 0.49 | - | ||
| СОЮЗ "ТОРГОВО-ПРОМЫШЛЕННАЯ ПАЛАТА РЕСПУБЛИКИ ТАТАРСТАН" | 0.04 | - | ||
| Публичное акционерное общество "МИКАН - Инвест" | 0.09 | - | ||
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫЙ ДОМ КАЗАНСКИЙ ЦЕНТРАЛЬНЫЙ УНИВЕРСАЛЬНЫЙ МАГАЗИН" | 0.18 | - | ||
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАТАГРОПРОМСТРОЙ" | 0.09 | - | ||
| АЛЬФИЯ ХАЙДАРОВНА ХАФИЗОВА | 26.74 | - | ||
| JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY Sanctioned entity | 0.18 | - | ||
| PJSC Nizhnekamskshina Sanctioned entity | 0.89 | - | ||
| ОАО " ТАТПЛОДОВОЩПРОМ" | 0.09 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННО - ФИНАНСОВАЯ КОРПОРАЦИЯ РЕСПУБЛИКИ ТАТАРСТАН" | - | - | - | |