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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tolinh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЛИНГ" · ООО "ТОЛИНГ" · Товариство з обмеженою відповідальністю "Толінг" | [sources] | |||
| Other name | Limited Liability Company "Toling" · Общество с ограниченной ответственностью "Толинг" · Товариство з обмеженою відповідальністю "Толінг" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7728780824 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1117746645642 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-Д ОДОЕВСКОГО Д. 3 К. 7, МОСКВА, 117574 · Російська Федерація, 117574, м. Москва, проїзд Одоєвського, буд. 3, корп. 7, пов. 1, прим. II, оф. 69 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-26706-tovaristvo-z-obmezenou-vidpovidalnistu-toling · ua-nazk-company-11630 · ru-inn-7728780824For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Nevska truboprovidna kompaniia" Sanctioned entity | 32 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Ust-Luha Lohistyka" Sanctioned entity | 74 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА ВЛАДИМИРОВНА ИГНАТЕНКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Andrei Removich Bokarev Sanctioned entity | 100 | - | ||