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АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОППРОМ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОППРОМ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОППРОМ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОППРОМ"				[sources]
Incorporation date	2002-10-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
E-Mail	INFO@topprom.su				[sources]
INN	`4220020218`				[sources]
KPP	`421701001`				[sources]
OGRN	`1024201754367`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ Н.С.ЕРМАКОВА (ЦЕНТРАЛЬНЫЙ Р-Н) ЗД. 9А, Г НОВОКУЗНЕЦК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 654007				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХТА ИЛЬИНСКАЯ"	99	2019-07-17	2019-12-09

Directors
Director	Role	Start date	End date
ВЛАДИМИР АНАТОЛЬЕВИЧ ЧЕСТНЕЙШИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-27	2022-06-05

Owners
Owner	Percentage held	Start date	End date
НИКОЛАЙ ВЛАДИМИРОВИЧ КОРОЛЕВ	-	2022-06-06	2024-04-16

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

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