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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТФМ-СПЕЦТЕХНИКА" · ООО "ТФМ-СПЕЦТЕХНИКА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 4253020541 | [sources] | |||
| KPP | 421701001 | [sources] | |||
| OGRN | 1144253001408 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ОРДЖОНИКИДЗЕ (ЦЕНТРАЛЬНЫЙ Р-Н) Д. 28А, Г. НОВОКУЗНЕЦК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 654005 | [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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТФМ-ВОСТОК" | 100 | - | ||
| ООО "ТФМ-УДОКАН" | 100 | - | ||
| ООО "ТФМ-АРКТИКА" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ПЕТРОВИЧ КУКОВИНЕЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Publichne aktsionerne tovarystvo "Transfin-M" Sanctioned entity | 99.999993 | - | ||
| АО "ТИТАН" | 0.000007 | - | ||