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ООО "ТОЦ"

Sanction-linked entity

ООО "ТОЦ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТОЦ"				[sources]
Incorporation date	2011-06-15				[sources]
Dissolution date	2013-09-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706757780` · `7706795979`				[sources]
KPP	`770601001`				[sources]
OGRN	`1117746464021` · `1137746501771`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЯКИМАНКА Б. Д.22, МОСКВА, 119180				[sources]
Last change	2024-04-03	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ПАВЕЛ ВЛАДИМИРОВИЧ СКВОРЦОВ	Генеральный директор	2013-02-11	2013-09-02

Owners
Owner	Percentage held	Start date	End date
Alexander Udodov Sanctioned entity	100	2012-07-12	2013-09-02

Successors
Successor	Date	Start date	End date
Limited Liability Company Stork Sanctioned entity	-	-	-
Limited Liability Company Stork Sanctioned entity	-	-	-

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

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