Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОР" · ООО "ТОР" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7106084860 | [sources] | |||
KPP | 710601001 | [sources] | |||
OGRN | 1187154030260 | [sources] | |||
Registration number | not available | [sources] | |||
Address | УЛ. МОСИНА Д. 2 ЛИТЕР 3, Г. ТУЛА, ТУЛЬСКАЯ, 300041 | [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 "АЛЕСТАР" | 50 | - | ||
ООО "ТРК" | 49 | - | ||
ООО "ИНВЕСТ-ПЛЮС" | 91.5670548506012 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Ilya Nikolaevich KURILOV Sanctioned entity | ДИРЕКТОР | - | ||
Dautov Valerii Valentynovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВЛАДИМИР МИХАЙЛОВИЧ ЛИСКИН | 12.471 | - | ||
СЕРГЕЙ ВЛАДИМИРОВИЧ КОЗЛОВ | 20.034 | - | ||
АЛЕКСАНДР АНДРЕЕВИЧ БАЛАШОВ | 5.545 | - | ||
ООО "КРОНОС" | 25 | - | ||
ООО "ЭТАМИН" | 16.0632 · 20.8868 | - |