PUBLIC JOINT-STOCK COMPANY "TOAZ" were given by claims to LLC "Tomet" on 27,7 billion rub

@Pravo.ru
#Law
Show original
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...
Full text at the source
Analysis
×
People
Person ranking
16
Dmitry Mazepin
Last position: Co-owner, chairman of the board of directors (LLC "BHK "URALKHIM")
16
Sergei Momtsemlidze
Last position: The deputy, the Member of the committee on ecological safety and environmental management (Legislative Assembly of the Kirov region)
Makhlaev Sergei
Tsivi Andrew
Kalennikova Olga
Organizations
Organization Ranking
1
PUBLIC JOINT-STOCK COMPANY "TOAZ"
Main activity:Chemical production
1
JSC KCCW
Organizations
4
4
3
3
352
352