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НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "РЕГИОНАЛЬНЫЙ ФОНД СОЦИАЛЬНО-ЭКОНОМИЧЕСКОГО РАЗВИТИЯ "ТУГАН ИЛЬ"

Sanction-linked entity

НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "РЕГИОНАЛЬНЫЙ ФОНД СОЦИАЛЬНО-ЭКОНОМИЧЕСКОГО РАЗВИТИЯ "ТУГАН ИЛЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "РЕГИОНАЛЬНЫЙ ФОНД СОЦИАЛЬНО-ЭКОНОМИЧЕСКОГО РАЗВИТИЯ "ТУГАН ИЛЬ"				[sources]
Incorporation date	2006-04-10				[sources]
Legal form	Фонды				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`1655107726`				[sources]
KPP	`165501001`				[sources]
OGRN	`1061655033593`				[sources]
Address	Д.10/15, КРЕМЛЕВСКАЯ, ТАТАРСТАН, 420111				[sources]
Last changed	2024-01-22	Last checked	2024-05-10	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY ASERVICE	32.5961	2019-01-15	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ОЛЕГОВИЧ ЕФИМОВ	Директор	2009-02-24	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "СТАБИЛИЗАЦИОННЫЙ ЗАЛОГОВО-СТРАХОВОЙ ФОНД РЕСПУБЛИКИ ТАТАРСТАН"	-	-	-

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,818

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

For experts: raw data explorer

Factsheet Data sources

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