Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Tps Avia Holding · ТПС АВІА ХОЛДІНГ ЛТД · ТПС АВИА ХОЛДИНГ ЛТД | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
INN | НЕ 316784 | [sources] | |||
Keywords | Компанії - великі платники податків · Промисловість | [sources] | |||
Registration number | НЕ 316784 | [sources] | |||
Status | not available | [sources] | |||
Address | 2060, Кипр, Лейксосиа, Строволос, Мойсон 16, квартира 101В · 2060, Кіпр, Лейксосіа, Строволос, Мойсон 16, квартира 101В · Cyprus, 2060, Leykosia, Moyson, 16, Flat 101B, Strovolos · КАЛЛИПОЛЕОС 44, 3-Й ЭТАЖ, 1071, НИКОСИЯ | [sources] | |||
Publishing source | РЕГИСТРАТОР КОМПАНИЙ | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nazk-company-1057
· ru-c4ed2c8bd469afb37d21e37872ef3dc7258e1a03
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 | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСПОРТ" | 49 |