ΤMK STEEL HOLDING LIMITED
Summary
ΤMK STEEL HOLDING LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 347505. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). ΤMK STEEL HOLDING LIMITED is the ultimate parent of a group of 3 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 20 Mar 2018 and the record was last updated on 27 Mar 2024. It has lapsed: renewal was due by 27 Mar 2024. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 27 Mar 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 347505 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Agiou Andreou, 332, PATRICIAN CHAMBERS, 3035 Limassol, Cyprus |
| Headquarters address | 40/2a Pokrovka Street, 101000 Moscow, Russia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Sep 2015 |
| LEI | 549300K26N6FSAOJFH50 |
| LEI status | lapsed |
| LEI first issued | 20 Mar 2018 |
| LEI record last updated | 27 Mar 2024 |
| Next LEI renewal | 27 Mar 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- Публичное акционерное общество "Трубная Металлургическая Компания" Russia lapsed · Москва