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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОППРОМ" · АО "ТОППРОМ" · Акционерное общество "ТопПром" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОППРОМ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4220020218 | [sources] | |||
| KPP | 421701001 | [sources] | |||
| OGRN | 1024201754367 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-КТ Н.С.ЕРМАКОВА (ЦЕНТРАЛЬНЫЙ Р-Н) Д.9-А, Г. НОВОКУЗНЕЦК, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 654007 | [sources] | |||
| Last change | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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 "МАЙНИНГ" | 99 | |||
| ООО "ДИКСИ" | 99 | - | ||
| ООО "ШАХТА ИЛЬИНСКАЯ" | 99 | |||
| ООО "АКТИВНЫЕ УГЛИ" | 99 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Shakhta «Iubileina» Sanctioned entity | 99 | - | ||
| ООО "ТРАНСАВТО" | 99 | - | ||
| ООО "ЦОФ "ЩЕДРУХИНСКАЯ" | 99 | - | ||
| ООО "ОБОГАТИТЕЛЬНАЯ ФАБРИКА "КОКСОВАЯ" | - | - | ||
| ООО "ОБОГАТИТЕЛЬНАЯ ФАБРИКА "ТАЙБИНСКАЯ" | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР АНАТОЛЬЕВИЧ ЧЕСТНЕЙШИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||