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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИМОФЕЕВСКИЙ КАМЕННЫЙ КАРЬЕР"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИМОФЕЕВСКИЙ КАМЕННЫЙ КАРЬЕР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИМОФЕЕВСКИЙ КАМЕННЫЙ КАРЬЕР"				[sources]
Incorporation date	2009-02-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7412013298`				[sources]
KPP	`746001001`				[sources]
OGRN	`1097412000124`				[sources]
Registration number	not available				[sources]
Address	ЗД. 1, ТОМИНСКОЕ, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454000 · ТЕР. ТИМОФЕЕВСКИЙ КАМЕННЫЙ КАРЬЕР ЗД. 1, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454000				[sources]
Last change	2025-09-26	Last processed	2025-10-17	First seen	2025-07-21

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЫЛЛАХСКАЯ ТОПЛИВНО-ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ"	84	2012-10-25	2016-09-19

Directors
Director	Role	Start date	End date
Михаил Сергеевич Кислый	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-08-03	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗОЛОТОЙ БЕРЕГ"	100	2019-02-13	2023-03-02

Data sources

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

Graph-based entity tagging80,434

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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