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ООО "ТОПС ХОЛДИНГ"

ООО "ТОПС ХОЛДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТОПС ХОЛДИНГ"				[sources]
Incorporation date	2002-10-10				[sources]
Dissolution date	2014-02-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703283926` · `7703283933`				[sources]
KPP	`771801001`				[sources]
OGRN	`1027700000536` · `1027739355357`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д.27 СТР.1А, МОСКВА, 107023				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
ООО "СИСТЕМАТИКА"	0.01	2007-12-12	2014-02-20
Aktsionerne tovarystvo "Hrupa kompanii Systematyka" Sanctioned entity	99.99	2008-04-22	2014-02-20

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

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