Statements: ТКТ-1997 Развой

Canonical ID: NK-JkcHznmTawRZ6aCHRH9Yzm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressКНР, ОАР Гонконг, Ван Чай, дорога Ванчай, 165–171, Лакі Центр, 7-й поверх, кімната 701 (PRC, HKSAR, Wan Chai, 165–171 Wan Chai Road, Lucky Centre, 7/F, Room 701)ukrua_nsdc_sanctionsua-nsdc-31871-tkt-1997-razvoj
Organization:addressRoom 701, 7/F Lucky Centre, 165-171 Wanchai Road, Wan Chai, Hong Kong, Chinaenggb_coh_disqualifiedgb-coh-7zrq1mp9prxv3g6hfi9yuqtsihm
LegalEntity:addressRoom 701, 7/F, Lucky Centre,165-171 Wanchai Road, Hong Kong, Chinach_seco_sanctionsch-seco-89933
Organization:addressRoom 701, 7/F Lucky Centre, 165-171, Wanchai Road, Wan Chai, Hong Kong, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2428
LegalEntity:addressRoom 701, 7/F Lucky Centre, 165-171, Wanchai Road, Wan Chai, Hong Kongenggb_hmt_sanctionsgb-hmt-16790
Organization:addressRoom 701, 7/F, Lucky Centre, 165-171 Wanchai Road, Wan Chai, Hong Kongeu_journal_sanctionseu-oj-6cd4570438f0929248ad6a486ce1443897178dbb
Company:addressRoom 701, 7/F, Lucky Centre, 165-171 Wanchai Road, Wan Chai, Hong Kongeu_journal_sanctionseu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090
Company:addressHong Kongpermidpermid-5092522315
Company:addressRoom 701, 7/F, Lucky Centre, 165-171 Wanchai Road, Wan Chai, Hong Kongpermidpermid-5092522315
LegalEntity:addressEntityaddr-b1fca0e0e87eb1531e159e397dadac900220028denggb_hmt_sanctionsgb-hmt-16790
LegalEntity:addressEntityaddr-06f19ddbda44ffd822c4526b4bd76355a0ccfeb0ch_seco_sanctionsch-seco-89933
Organization:aliasTKT-1997 Razvoiua_nsdc_sanctionsua-nsdc-31871-tkt-1997-razvoj
Company:countryhkpermidpermid-5092522315
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-rus2428
LegalEntity:countrycnch_seco_sanctionsch-seco-89933
LegalEntity:countrycnenggb_hmt_sanctionsgb-hmt-16790
Company:countryhkeu_journal_sanctionseu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090
LegalEntity:createdAt2025-02-24enggb_hmt_sanctionsgb-hmt-16790
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89933
Organization:emailinfo@tkt-1997.comenggb_fcdo_sanctionsgb-fcdo-rus2428
LegalEntity:emailinfo@tkt-1997.comch_seco_sanctionsch-seco-89933
LegalEntity:emailinfo@tkt-1997.comenggb_hmt_sanctionsgb-hmt-16790
Organization:emailinfo@tkt-1997.comeu_journal_sanctionseu-oj-6cd4570438f0929248ad6a486ce1443897178dbb
Organization:idb0a4329478a43f955f6990cfa468d397d5c28f8beu_journal_sanctionseu-oj-6cd4570438f0929248ad6a486ce1443897178dbb
Organization:idb9eebbc756bc420afe717edac6510d139591f0b0enggb_coh_disqualifiedgb-coh-7zrq1mp9prxv3g6hfi9yuqtsihm
Organization:id34325983d9897a1d476225909115d24d77f58d57ua_nsdc_sanctionsua-nsdc-31871-tkt-1997-razvoj
Organization:idbb345a9abccd689312b91fd77b67aa42bde8d243eu_journal_sanctionseu-oj-6cd4570438f0929248ad6a486ce1443897178dbb
LegalEntity:id7de37d7124e31fe31c87e1b9b34c215e9a53ae5bch_seco_sanctionsch-seco-89933
Organization:iddc403e3ac00f8685e4386781990ebabf774a4e83enggb_fcdo_sanctionsgb-fcdo-rus2428
Company:id65f16143cae6a288317483f96bee2605c62cbbecpermidpermid-5092522315
Company:id45e0cde07f6cd5aebffb2f0f2adadc93960ac947eu_journal_sanctionseu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090
LegalEntity:id3ff79d811bb82ef51142ea786e6b909f0ad77a22enggb_hmt_sanctionsgb-hmt-16790
Company:idbe6cfb0c41480a2195b3eadcc324a34082dcf48feu_journal_sanctionseu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090
Company:incorporationDate2020-12-23permidpermid-5092522315
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-31871-tkt-1997-razvoj
Company:jurisdictionhkpermidpermid-5092522315
LegalEntity:modifiedAt2025-02-24enggb_hmt_sanctionsgb-hmt-16790
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89933
Organization:nameTKT-1997 RAZVOJ LIMITEDenggb_coh_disqualifiedgb-coh-7zrq1mp9prxv3g6hfi9yuqtsihm
LegalEntity:nameTKT-1997 Razvoj Limitedch_seco_sanctionsch-seco-89933
LegalEntity:nameTKT-1997 RAZVOJ LIMITEDenggb_hmt_sanctionsgb-hmt-16790
Company:nameTKT-1997 Razvoj Limitedeu_journal_sanctionseu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090
Company:nameTKT-1997 Razvoj Ltdpermidpermid-5092522315
Organization:nameTKT-1997 RAZVOJ LIMITEDenggb_fcdo_sanctionsgb-fcdo-rus2428
Organization:nameTKT-1997 Razvoj Limitedeu_journal_sanctionseu-oj-6cd4570438f0929248ad6a486ce1443897178dbb
Organization:nameТКТ-1997 Развойukrua_nsdc_sanctionsua-nsdc-31871-tkt-1997-razvoj
Organization:nameTKT-1997 Razvoj Limitedua_nsdc_sanctionsua-nsdc-31871-tkt-1997-razvoj
LegalEntity:notesRegistration number: 3004413 (CR number)ch_seco_sanctionsch-seco-89933
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-7zrq1mp9prxv3g6hfi9yuqtsihm
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2428
Company:permId5092522315permidpermid-5092522315
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2428
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89933
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16790
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31871-tkt-1997-razvoj
Company:programIdEU-RUSeu_journal_sanctionseu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-6cd4570438f0929248ad6a486ce1443897178dbb
Organization:registrationNumber3004413 (CR number)eu_journal_sanctionseu-oj-6cd4570438f0929248ad6a486ce1443897178dbb
LegalEntity:registrationNumber72500781enggb_hmt_sanctionsgb-hmt-16790
Company:registrationNumber3004413eu_journal_sanctionseu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090
Organization:registrationNumber3004413ua_nsdc_sanctionsua-nsdc-31871-tkt-1997-razvoj
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-6cd4570438f0929248ad6a486ce1443897178dbb
Company:sourceUrl https://permid.org/1-5092522315permidpermid-5092522315
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/7zrQ1MP9PRXV3g6hFI9yuqTSihMenggb_coh_disqualifiedgb-coh-7zrq1mp9prxv3g6hfi9yuqtsihm
Company:statusActivepermidpermid-5092522315
Organization:taxNumber72500781ua_nsdc_sanctionsua-nsdc-31871-tkt-1997-razvoj
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31871-tkt-1997-razvoj
Organization:topicssanctioneu_journal_sanctionseu-oj-6cd4570438f0929248ad6a486ce1443897178dbb
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-7zrq1mp9prxv3g6hfi9yuqtsihm
Company:topicssanctioneu_journal_sanctionseu-oj-516f432f3890adb35c7a1b29d0c64b4860a14090
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16790
LegalEntity:topicssanctionch_seco_sanctionsch-seco-89933
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2428
Organization:website https://tkt-1997.com/eu_journal_sanctionseu-oj-6cd4570438f0929248ad6a486ce1443897178dbb
LegalEntity:website https://tkt-1997.com/ch_seco_sanctionsch-seco-89933
Company:website https://tkt-1997.com/permidpermid-5092522315
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