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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТФМ-СПЕЦТЕХНИКА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Registration number | not available | [sources] | |||
| INN | 4253020541 | [sources] | |||
| KPP | 421701001 | [sources] | |||
| OGRN | 1144253001408 | [sources] | |||
| Address | Д. 28А, ОРДЖОНИКИДЗЕ (ЦЕНТРАЛЬНЫЙ Р-Н), КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 654005 | [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
For experts: raw data explorer
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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТФМ-АРКТИКА" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТФМ-ВОСТОК" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТФМ-УДОКАН" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ПЕТРОВИЧ КУКОВИНЕЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ТИТАН" | 0.000007 | - | ||
| Publichne aktsionerne tovarystvo "Transfin-M" | 99.999993 | - | ||