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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОПС ХОЛДИНГ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [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 | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМАТИКА" | 0.01 | |||
| Aktsionerne tovarystvo "Hrupa kompanii Systematyka" | 99.99 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОПС БИЗНЕС ИНТЕГРАТОР" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОПС БИЗНЕС ИНТЕГРАТОР" | - | - | - | |