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ТОРЖОКСКОЕ МУНИЦИПАЛЬНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ " ВОДОКАНАЛ"

Sanction-linked entity

ТОРЖОКСКОЕ МУНИЦИПАЛЬНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ " ВОДОКАНАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ТВЕРСКОЙ ОБЛАСТИ "ВОДОКАНАЛ" · ТОРЖОКСКОЕ МУНИЦИПАЛЬНОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ " ВОДОКАНАЛ"				[sources]
Incorporation date	2002-12-27				[sources]
Legal form	Государственные унитарные предприятия субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
INN	`6915000208`				[sources]
KPP	`691501001`				[sources]
OGRN	`1026901919329`				[sources]
Registration number	not available				[sources]
Address	Д.10, ВОДОПОЙНАЯ, ТВЕРСКАЯ, 172008				[sources]
Last change	2023-12-22	Last processed	2024-08-10	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАСЧЕТНЫЙ КАССОВЫЙ ЦЕНТР ТОРЖОК"	12.25	2013-01-29	2021-05-25

Directors
Director	Role	Start date	End date
АНДРЕЙ ВАЛЕНТИНОВИЧ ЧИЖОВ	ДИРЕКТОР	2019-02-18	-

Owners
Owner	Percentage held	Start date	End date
ПРАВИТЕЛЬСТВО ТВЕРСКОЙ ОБЛАСТИ.	-	2020-12-25	-

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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