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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ТМХ-ЛОКОМОТИВЫ" · АО "ТМХ-ЛОКОМОТИВЫ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7705507152 | [sources] | |||
| KPP | 165501001 | [sources] | |||
| OGRN | 1037705059270 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ ПУШКИНА ЗД. 1А, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420111 | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 | |
| ООО "ТМХ ИНВЕСТИЦИИ" | 2.45 | - | ||
| ООО "ТМХ ПРОМЫШЛЕННЫЕ РЕШЕНИЯ" | 99.99 | - | ||
| ООО "ТМХ ФИНАНСЫ" | 4 | |||
| ООО "ТМХ ФИНАНСЫ" | 3 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВИТАЛЬЕВИЧ ВЛАСЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Boris Yurievich BOGATYREV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| TRANSMASHHOLDING JSC Sanctioned entity | - | - | ||