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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "TKKh – Hrupp" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКХ-ГРУПП" · ООО "ТКХ-ГРУПП" · Товариство з обмеженою відповідальністю "ТКХ – Групп" | [sources] | |||
| Other name | Limited Liability Company "TKH – Group" · Общество с ограниченной ответственностью "ТКХ – Групп" · Товариство з обмеженою відповідальністю "ТКХ – Групп" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7704458833 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| OGRN | 1187746705387 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Російська Федерація, 117218, м. Москва, вул. Кржижановського, буд. 18 (к. 4, пов. 7, прим. / кімн. XX/1 ) · УЛ КРЖИЖАНОВСКОГО Д. 18 К. 4, Г.МОСКВА, 117218 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-7704458833 · NK-cJrACAPFBH9EUQwiEHCukn · ua-nsdc-27088-tovaristvo-z-obmezenou-vidpovidalnistu-tkh-gruppFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ИНСТРУМЕНТ-Д" | 100 | - | ||
| ООО "ТРИАДА-МОДУЛЬНЫЕ ПРОИЗВОДСТВЕННЫЕ СИСТЕМЫ" | 1 | - | ||
| LLC GROUP 99 Sanctioned entity | 51 | |||
| ООО "ТАВРИДА СВК" | 70 | - | ||
| ООО "ВВЕРХ" | 100 | |||
| ООО "ОТКРЫТЫЕ ТЕХНОЛОГИИ КАЛАШНИКОВ" | 100 | - | ||
| LLC GROUP 99 Sanctioned entity | 100 | - | ||
| ООО "РАСЧЕТНЫЙ ЦЕНТР ЭКСПЕРТ" | 1 | - | ||
| ООО "МЕДИА-СИСТЕМЫ" | 1 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРКАДИЙ ВИКТОРОВИЧ ПРИВАЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY TKKH-INVEST Sanctioned entity | 100 | - | ||