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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Torivent Ventures Limited · Torivent Ventures Limited LLC · МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРИВЕНТ ВЕНЧУРЗ ЛИМИТЕД" · МКООО "ТОРИВЕНТ ВЕНЧУРЗ ЛИМИТЕД" | [sources] | |||
| Alias | INTERNATIONAL LIMITED LIABILITY COMPANY "TORIVENT VENTURES LIMITED" · МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРИВЕНТ ВЕНЧУРЗ ЛИМИТЕД" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LLC · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| TORIVENT_CEO@mail.ru | [sources] | ||||
| INN | 2540276906 | [sources] | |||
| KPP | 254001001 | [sources] | |||
| OGRN | 1232500012722 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Russia · П МЕЛКОВОДНЫЙ ЗД. 8, РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922 · П. МЕЛКОВОДНЫЙ ЗД. 8, Г. ВЛАДИВОСТОК РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922 | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 | |
| International Limited Liability Company Russian Copper Company Limited Debarred entity · Sanctioned entity | 30 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ЮРЬЕВИЧ ЩИБРИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Igor Alekseevich Altushkin Disqualified · Debarred entity · Sanctioned entity | 100 | |||
| International Limited Liability Company Russian Copper Company Limited Debarred entity · Sanctioned entity | 30.00 | - | - |
| ИГОРЬ ЕВГЕНЬЕВИЧ КОЖУХОВ | 100 |