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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НМТП-КАПИТАЛ" · ООО "НМТП-КАПИТАЛ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 2315994769 | [sources] | |||
| KPP | 231501001 | [sources] | |||
| OGRN | 1172375030684 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ПОРТОВАЯ Д. 38, Г. НОВОРОССИЙСК, КРАСНОДАРСКИЙ, 353901 | [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 "СОЮЗФЛОТ ПОРТ" | 0.0095 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ СЕРГЕЕВИЧ ТИМОШКИН | ГЕНЕРАЛЬНЫИ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Novorossiysk Commercial Sea Port Sanctioned entity | 100 | - | ||