Search OpenSanctions

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВО-ФИНАНСОВАЯ КОМПАНИЯ "ТОРНАДО ЛТД"

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВО-ФИНАНСОВАЯ КОМПАНИЯ "ТОРНАДО ЛТД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВО-ФИНАНСОВАЯ КОМПАНИЯ "ТОРНАДО ЛТД"				[sources]
Incorporation date	2011-05-18				[sources]
Dissolution date	2011-05-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5010005127`				[sources]
KPP	`501001010`				[sources]
OGRN	`1115010001666`				[sources]
Registration number	not available				[sources]
Address	УЛ. МОЛОДЕЖНАЯ Д.9, Г. ДУБНА МОСКОВСКАЯ, 141980				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Игорь Викторович Галушко	Генеральный директор	2011-05-18	2011-05-18

Owners
Owner	Percentage held	Start date	End date
Игорь Викторович Галушко	-	2011-05-18	2011-05-18

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)154,879

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk