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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОСЕТЕВАЯ КОМПАНИЯ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОСЕТЕВАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕПЛОСЕТЕВАЯ КОМПАНИЯ"				[sources]
Incorporation date	2013-06-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3305718338`				[sources]
KPP	`330501001`				[sources]
OGRN	`1133332001912`				[sources]
Registration number	not available				[sources]
Address	Д. 33, ФУРМАНОВА, ВЛАДИМИРСКАЯ, 601901 · УЛ. ФУРМАНОВА Д. 33, Г. КОВРОВ ВЛАДИМИРСКАЯ, 601901				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРОХОВЕЦКАЯ СЕТЕВАЯ КОМПАНИЯ"	75.41	2017-06-29	-

Directors
Director	Role	Start date	End date
ДЕНИС ВИКТОРОВИЧ МОЛЧАНОВ	Конкурсный управляющий	2021-11-14	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Vladymyrteplohaz»	100	2013-06-11	-

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.