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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКБ ИНВЕСТИЦИИ" · ООО "ТКБ ИНВЕСТИЦИИ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| ESTAFA_2016@mail.ru | [sources] | ||||
| INN | 9703025630 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1217700030130 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | НАБ ПРЕСНЕНСКАЯ Д. 8 СТР. 1, Г.Москва, 123112 | [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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ДЕБЕКС ФИНАНС" | 100 | - | ||
| ООО "РЕЛИЗ ЛИЗИНГ" | 1 | - | ||
| Общество с ограниченной ответственностью "Круиз" | 0.1 | - | ||
| ООО "ОНЛАЙН ФИНАНС" | 33.33 | - | ||
| ООО "ПРАЙМ СТАР" | 1 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН БОРИСОВИЧ МИРОНЧИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЮРИЙ АЛЕКСАНДРОВИЧ БЕРЕЗОВСКИЙ | 20 | - | ||
| ЕВГЕНИЙ ЛЕОНИДОВИЧ ИВАНОВСКИЙ | 20 | - | ||
| РОМАН БОРИСОВИЧ МИРОНЧИК | 60 | - | ||