PUBLIC JOINT-STOCK COMPANY "TOAZ" were given by claims to LLC "Tomet" on 27,7 billion rub
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This next business which is connected with a sentence on charge about fraud in especially large size of beneficial owners of PUBLIC JOINT-STOCK COMPANY "TOAZ" Vladimir and Makhlaev Sergei, and also their foreign partner Tsivi Andrew in 2019. They are obliged compensate...
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Sergei Momtsemlidze
Last position: The deputy, the Member of the committee on ecological safety and environmental management (Legislative Assembly of the Kirov region)
Dmitry Mazepin
1Last position: Co-owner, chairman of the board of directors (LLC "BHK "URALKHIM")
Makhlaev Sergei
Tsivi Andrew
Kalennikova Olga
PUBLIC JOINT-STOCK COMPANY "TOAZ"
Main activity:Chemical production
JSC KCCW
Organizations
JOINT-STOCK COMPANY "UNITED CHEMICAL COMPANY "URALKHIM"
6Main activity:Chemical production