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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЧКА ИНВЕСТИЦИИ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЧКА ИНВЕСТИЦИИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЧКА ИНВЕСТИЦИИ"				[sources]
Incorporation date	2021-02-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	ISTRUZHKOV@tochka.com				[sources]
INN	`9704047428`				[sources]
KPP	`770401001`				[sources]
OGRN	`1217700052349`				[sources]
Registration number	not available				[sources]
Address	ПЕР СТАРОКОНЮШЕННЫЙ Д. 10, Г.Москва, 119002				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ИВАН ЕВГЕНЬЕВИЧ СТРУЖКОВ	ДИРЕКТОР	2021-02-10	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Tochka"	100	2021-03-31	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.