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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКС" · ООО "ТКС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7704626485 | [sources] | |||
| KPP | 771301001 | [sources] | |||
| OGRN | 1067760370050 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ ХУТОРСКАЯ 2-Я Д. 38А СТР. 25, Г.Москва, 127287 | [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 "ТИНЬКОФФ.ПАРТНЕРЫ" | 100 | - | ||
| ООО "ТИНЬКОФФ ОПЕРАЦИОННЫЕ ТЕХНОЛОГИИ" | 49 | - | ||
| ООО "ТИНЬКОФФ МОБИЛЬНЫЕ ТЕХНОЛОГИИ" | 49 | - | ||
| ООО "ТИНЬКОФФ ИНВЕСТИЦИОННЫЕ ТЕХНОЛОГИИ" | 49 | - | ||
| ООО "ДЖАСТ ЛУК" | 51 | - | ||
| ООО "БЕСКОНТАКТ" | - | - | ||
| ООО "БИТУДЖИ ПЛАТФОРМА" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ АЛЕКСАНДРОВИЧ СОЛОВЕЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Tinkoff Bank Sanctioned entity | 1 | - | ||
| TCS GROUP HOLDING PLC | 99 | - | ||