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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO ''ТИС-Крым · TOB '' TIS-Crimea '' · TOB ''ТІС-Крим'' · TOB ''ТІС-Крим'' (OOO ''ТИС-Крым'', TOB ''ТІС-Крим'') · TOB TIS-Krym (OOO TYS-Krym, TOB TIS-Krym) · 1 more... | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | not available | [sources] | |||
| INN | 9111004470 | [sources] | |||
| Keywords | Інші | [sources] | |||
| KPP | 911101001 | [sources] | |||
| OGRN | 1149102084020 | [sources] | |||
| Address | 298307, ''Республіка Крим'', м. Керч, вул. Целімберная, буд. 16А · 298307, Ukraine, the temporarily occupied territory of the Autonomous Republic of Crimea, Kerch, 16A, Tselimbernaya str. Kerch, 16A, Tselimbernaya str. · 298307, Украина, временно оккупированная территория Автономной Республики Крым, г. Керчь, ул. Целимберная, д.16А · 298307, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Керч, вул. Целімберная, буд. 16А · Д. 16 А, ЦЕЛИМБЕРНАЯ, КРЫМ, 298307 | [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-nsdc-org-184-2020-1185 · ua-nsdc-14296-tob-tis-krim · ua-nabc-company-3751-tob-tis-crimea · ru-inn-9111004470 · ua-nsdc-14296-tob-tis-krim-ooo-tis-krym-tob-tis-krim · ua-nazk-company-3751For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВАСИЛЬЕВИЧ МАЙОРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ВАСИЛЬЕВИЧ АННЕНКОВ | 100 | |||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Agency on Corruption Prevention | - | - | - | |
| National Security and Defense Council | 184/2020 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНТЕЛЬФТЕРМИНАЛ" | - | - | - | |