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ТОВ "ТАЙ-МІНЕРАЛС"

Sanction-linked entity

ТОВ "ТАЙ-МІНЕРАЛС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ТОВ "ТАЙ-МІНЕРАЛС"				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАЙ-МІНЕРАЛС"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	46.72 Оптова торгівля металами та металевими рудами				[sources]
Registration number	`37989232`				[sources]
Status	зареєстровано				[sources]
Address	Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок 3-А, офіс 22				[sources]
Last change	2023-12-22	Last processed	2024-12-02	First seen	2022-02-23

Relationships

Data sources

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

Ukraine Consolidated State Registry1,093

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Graph-based entity tagging64,277

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-edr-37989232-0f4bb8df02b94c74f6fde70ee5e79637a0e16665 · oc-companies-ua-37989232

For experts: raw data explorer

Factsheet Data sources

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