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КОМПАНИЯ "ТОНСТОН ИНВЕСТМЕНТС ЛИМИТЕД"

КОМПАНИЯ "ТОНСТОН ИНВЕСТМЕНТС ЛИМИТЕД" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	КОМПАНИЯ "ТОНСТОН ИНВЕСТМЕНТС ЛИМИТЕД" · КОМПАНИЯ ТОНСТОН ИНВЕСТМЕНТС ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 347892`				[sources]
Status	not available				[sources]
Address	ЭСПЕРИДОН, 5, 4-ЫЙ ЭТАЖ, СТРОВОЛОС, 2001, НИКОСИЯ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНКО ИНВЕСТ"	12.32	2020-10-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРТРОС ХОЛДИНГ"	25.1	2015-12-29	-

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

Source data IDs: ru-03e0b8cb8d471d520404fd1fb11f29baa10fcf8a · ru-99e527c55755253f774cde23dc5a5539434e3e2d

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