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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ВЕРОНИКА ЕВГЕНЬЕВНА ТКАЧЕВА | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ВЕРОНИКА | [sources] | |||
| INN | 773717758774 | [sources] | |||
| Last name | ТКАЧЕВА | [sources] | |||
| Patronymic | ЕВГЕНЬЕВНА | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 "СКЛАД ВРЕМЕННОГО ХРАНЕНИЯ "ГУЖОН" | 16.5 | - | ||
| ООО "ТЕРМИНАЛ-ЗАПАД" | 24.9175 | - | ||
| ООО "СПОРТИНГ КЛУБ МОСКВА" | 17.11 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "SKM Industriia" Sanctioned entity | - | - | ||
| ООО "СКМСЕРВИС" | 18.75 | - | ||
| ООО "СКМ - БОУЛИНГ" | - | - | ||
| "МЕЖРЕГИОНАЛЬНЫЙ ТОРГОВО-ИНВЕСТИЦИОННЫЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | - | |||
| ООО "ТИР-СПОРТИНГ" | 17.5 | - | ||
| ООО "ЕВРОТРАКСЕРВИС-БРЯНСК" | 40 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| БЛАГОТВОРИТЕЛЬНЫЙ ФОНД "СТУПЕНИ РАДОСТИ" | Ликвидатор | - | ||
| АНО РЕАЛИЗАЦИИ КУЛЬТУРНЫХ ПРОЕКТОВ, СОДЕЙСТВИЯ РАЗВИТИЮ ДЕТСКОГО ТВОРЧЕСТВА И ПОДДЕРЖКИ ТАЛАНТЛИВЫХ ДЕТЕЙ "СТУПЕНИ РАДОСТИ" | ПРЕЗИДЕНТ | - | ||