Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ООО "ТАТМА" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7703425659 | [sources] | |||
KPP | 771001001 | [sources] | |||
OGRN | 1177746364685 | [sources] | |||
Registration number | not available | [sources] | |||
Address | УЛ ДМИТРОВКА Б. Д. 5/6 СТР. 3, Г.Москва, 125009 | [sources] | |||
Last change | Last processed | First seen |
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.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
РАВШАН ФАРХАДОВИЧ АРИПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ТАМАЗИ МИХАЙЛОВИЧ ШАТАШВИЛИ | 20 | - | ||
АНЗОР ГАБРИЕЛОВИЧ МЕГРЕЛИШВИЛИ | 12.5 | - | ||
ТЕЙМУРАЗ ГЕОРГИЕВИЧ ШАТАШВИЛИ | 20 | - | ||
Arkady Novikov Person of interest · Close Associate | 27.5 | - | ||
МАЛХАЗ МИХАЙЛОВИЧ ШАТАШВИЛИ | 20 | - |