Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИМЕРХАН" · ООО "ТИМЕРХАН" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 1657048875 | [sources] | |||
KPP | 165701001 | [sources] | |||
OGRN | 1041625406393 | [sources] | |||
Registration number | not available | [sources] | |||
Address | УЛ. КОРОЛЕНКО Д. 58А, Г. КАЗАНЬ, ТАТАРСТАН, 420094 | [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 "БИЗНЕС-ЦЕНТР "ТИМЕРХАН" | 19 | - | ||
ООО "АРСКОХОТРЫБХОЗ" | 100 | - | ||
ООО "РЕСТОРАН "ТИМЕРХАН" | 25 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДАНИС РАВИЛЕВИЧ АСКАРОВ | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ООО "ИНВЕСТИЦИИ И КОНСАЛТИНГ" | 40.4104 | - | ||
ООО "СПОРТИВНО-ТЕХНИЧЕСКИЙ КЛУБ "ТИМЕРХАН" | 59.5836 | - | ||
Ak Bars Holding Sanctioned entity | 0.006 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОАО "ТИМЕРХАН" | - | - | - |