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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМХ ИНВЕСТИЦИИ" · ООО "ТМХ ИНВЕСТИЦИИ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9704010570 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1207700026852 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ ЕФРЕМОВА Д. 10, Г.МОСКВА, 119048 | [sources] | |||
| Last change | Last processed | First seen | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "САПФИР" | 0.005 | - | ||
| ООО "ПРОМИНЖИНИРИНГ" | 100 | - | ||
| ООО "КОМПАНИЯ РУСНАН" | 100 | |||
| ООО "ЦЕНТР СПЕКТРАЛЬНОЙ ДИАГНОСТИКИ ТМХ" | 100 | |||
| ООО "ТРАНСКОНВЕРТЕР" | 0.01 | |||
| ООО "ПЕНЗЕНСКИЕ ДИЗЕЛЬНЫЕ ДВИГАТЕЛИ" | 100 | - | ||
| ООО "ТМХ-ЭНЕРГЕТИЧЕСКИЕ РЕШЕНИЯ" | 0.000375 | - | ||
| ООО "МСК КОМПЛЕКТ" | 100 | |||
| ООО "ЭЙРИНВЕСТ" | 100 | - | ||
| ООО "ЦЕНТР ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ ТМХ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕГОР ВАСИЛЬЕВИЧ ГУЛЯЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АО "ТМХ-ЛОКОМОТИВЫ" | 2.45 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "LokoTekh-Servis" Sanctioned entity | 30 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ПЛАНИРОВАНИЯ И УПРАВЛЕНИЯ МТР" | 20 | |||
| TRANSMASHHOLDING JSC Sanctioned entity | 58.87 | - | ||
| OAO METROVAGONMASH Sanctioned entity | 38.68 | - | ||
| TRANSMASHHOLDING JSC Sanctioned entity | 46 | |||
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.