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ООО "Т. К. ЛОГИСТИК"

Sanction-linked entity

ООО "Т. К. ЛОГИСТИК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "Т. К. ЛОГИСТИК"				[sources]
Incorporation date	2018-03-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4101183414`				[sources]
KPP	`410101001`				[sources]
OGRN	`1184101000710`				[sources]
Registration number	not available				[sources]
Address	УЛ ПРОИЗВОДСТВЕННАЯ Д. 3, ПЕТРОПАВЛОВСК-КАМЧАТСКИЙ, Камчатский край				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МАКСИМ АЛЕКСАНДРОВИЧ ЛИТВИНЕНКО	ДИРЕКТОР	2019-11-28	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Tymlatskyi rybokombinat» Sanctioned entity	100	2019-10-11	-

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

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