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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОР"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОР"				[sources]
Incorporation date	2018-12-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7106084860`				[sources]
KPP	`710601001`				[sources]
OGRN	`1187154030260`				[sources]
Registration number	not available				[sources]
Address	УЛ. МОСИНА Д. 2 ЛИТЕР 3, Г. ТУЛА ТУЛЬСКАЯ, 300041				[sources]
Last change	2023-12-22	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЕСТАР"	50	2020-12-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-ПЛЮС"	91.5670548506012	2021-03-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРК"	49	2019-09-17	-

Directors
Director	Role	Start date	End date
Dautov Valerii Valentynovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-27	-
Ilya Nikolaevich KURILOV	ДИРЕКТОР	2021-02-19	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭТАМИН"	16.0632 · 20.8868	2021-06-17	-
АЛЕКСАНДР АНДРЕЕВИЧ БАЛАШОВ	5.545	2020-09-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОНОС"	25	2018-12-27	-
ВЛАДИМИР МИХАЙЛОВИЧ ЛИСКИН	12.471	2018-12-27	-
СЕРГЕЙ ВЛАДИМИРОВИЧ КОЗЛОВ	20.034	2018-12-27	-