ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАНСЕКСПЕДИЦІЯ"
Ukraine
24317115
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ТРУШКІН ВАЛЕРІЙ ІВАНОВИЧ
[керівник]
Administrator at 297 of companies.
Limited Liability Company
38449151
24.10.2012
Limited Liability Company
37362775
19.10.2010
Limited Liability Company
37362775
19.10.2010
Limited Liability Company
38416648
28.11.2012
Limited Liability Company
38416648
28.11.2012
Private enterprise
20179478
Private enterprise
20179478
Limited Liability Company
32541543
Limited Liability Company
32541543
Limited Liability Company
36808983
10.09.2012
Limited Liability Company
36808983
10.09.2012
Limited Liability Company
25194608
Limited Liability Company
34749607
24.01.2007
Limited Liability Company
34749607
24.01.2007
Limited Liability Company
34284218
23.03.2006
Limited Liability Company
34284218
23.03.2006
Limited Liability Company
36414759
12.06.2009
Limited Liability Company
34202554
01.03.2006
Limited Liability Company
34202554
01.03.2006
Limited Liability Company
36305941
09.08.2010
Private enterprise
35501363
24.10.2007
Limited Liability Company
38015207
14.03.2012
Limited Liability Company
37722148
14.06.2011
Limited Liability Company
38179964
23.04.2012
Limited Liability Company
31552367
Limited Liability Company
35480532
04.10.2007
Limited Liability Company
32787368
Limited Liability Company
32787368
Private enterprise
30007424
18.05.2009
Private enterprise
30007424
18.05.2009
Limited Liability Company
34486884
04.07.2006
Limited Liability Company
34518114
30.08.2006
Limited Liability Company
34518114
30.08.2006
Private enterprise
35999296
03.09.2008
Private enterprise
35999296
03.09.2008
Private enterprise
35653429
27.03.2008
Private enterprise
35653429
27.03.2008
Limited Liability Company
30511204
Limited Liability Company
30511204
Association
35630050
11.03.2008
Association
35630050
11.03.2008
Private enterprise
34749701
26.02.2007
Private enterprise
34749701
26.02.2007
Limited Liability Company
38311784
31.07.2012
Limited Liability Company
39716780
27.03.2015
Limited Liability Company
41067653
05.01.2017
Limited Liability Company
40336237
11.03.2016
Limited Liability Company
42931870
05.04.2019
Limited Liability Company
40989960
30.11.2016
Limited Liability Company
41402153
16.06.2017
Limited Liability Company
42511349
02.10.2018
Limited Liability Company
41690133
27.10.2017
Limited Liability Company
41690133
27.10.2017
Limited Liability Company
42892507
18.03.2019
Limited Liability Company
38344275
21.12.2012
Limited Liability Company
38344275
21.12.2012
Limited Liability Company
32359658
Limited Liability Company
32359658
Commodity exchange
34753037
29.01.2007
Commodity exchange
34753037
29.01.2007
Limited Liability Company
40199204
25.12.2015
Limited Liability Company
42175316
01.06.2018
Limited Liability Company
39717700
30.03.2015
Limited Liability Company
35160662
22.05.2007
Limited Liability Company
35160662
22.05.2007
Production cooperative
03584728
Limited Liability Company
38015212
14.03.2012
Limited Liability Company
38015212
14.03.2012
Limited Liability Company
39051822
14.01.2014
Limited Liability Company
41642289
06.10.2017
Private enterprise
31865387
Limited Liability Company
39332538
04.08.2014
Limited Liability Company
23344498
Limited Liability Company
23344498
Limited Liability Company
42417553
28.08.2018
Limited Liability Company
40506468
25.05.2016
Limited Liability Company
38758662
12.06.2013
Limited Liability Company
40461363
29.04.2016
Limited Liability Company
38659549
11.06.2013
Limited Liability Company
41966483
27.02.2018
Limited Liability Company
43172384
13.08.2019
Limited Liability Company
39749664
16.04.2015
Limited Liability Company
41423016
29.06.2017
Limited Liability Company
40277025
15.02.2016
Limited Liability Company
42563783
19.10.2018
Limited Liability Company
39510717
25.11.2014
Limited Liability Company
43168740
12.08.2019
Limited Liability Company
43286760
11.10.2019
Limited Liability Company
43286928
11.10.2019
Limited Liability Company
40525721
01.06.2016
Private enterprise
19382843
Private enterprise
19382843
Limited Liability Company
37531190
07.02.2011
Limited Liability Company
37531190
07.02.2011
Limited Liability Company
40461050
29.04.2016
Limited Liability Company
38311779
31.07.2012
Limited Liability Company
39962626
21.08.2015
Limited Liability Company
42647183
26.11.2018
Limited Liability Company
40942503
07.11.2016
Limited Liability Company
40167220
09.12.2015
-
38350252
29.12.2012
Limited Liability Company
38659533
11.06.2013
Limited Liability Company
38551511
08.08.2013
Limited Liability Company
42698505
12.12.2018
Limited Liability Company
38551569
08.08.2013
Limited Liability Company
40632950
06.07.2016
Limited Liability Company
41423241
29.06.2017
Limited Liability Company
40174504
14.12.2015
Limited Liability Company
39717632
30.03.2015
Limited Liability Company
39717742
30.03.2015
Limited Liability Company
40065000
13.10.2015
Limited Liability Company
39905861
22.07.2015
Limited Liability Company
38983357
19.11.2013
Limited Liability Company
40181616
17.12.2015
Limited Liability Company
41423063
29.06.2017
Limited Liability Company
40174347
14.12.2015
Limited Liability Company
39905767
22.07.2015
Limited Liability Company
39717721
30.03.2015
Limited Liability Company
41421024
27.06.2017
Limited Liability Company
42977056
26.04.2019
Limited Liability Company
42977103
26.04.2019
Limited Liability Company
39981345
01.09.2015
Limited Liability Company
39970946
27.08.2015
Limited Liability Company
43260894
01.10.2019
Limited Liability Company
40372097
25.03.2016
Limited Liability Company
40325120
04.03.2016
Limited Liability Company
40465317
05.05.2016
-
05415533
Limited Liability Company
38042314
20.02.2012
Limited Liability Company
38042314
20.02.2012
Limited Liability Company
37231001
24.09.2010
Limited Liability Company
37231001
24.09.2010
Limited Liability Company
40524796
01.06.2016
Limited Liability Company
40524796
01.06.2016
Limited Liability Company
41565863
05.09.2017
Private enterprise
35204499
08.06.2007
Private enterprise
35204499
08.06.2007
Limited Liability Company
36357539
04.02.2009
Limited Liability Company
40245559
01.02.2016
Private enterprise
32879280
Limited Liability Company
39979027
31.08.2015
Limited Liability Company
39979027
31.08.2015
Limited Liability Company
36935799
28.01.2010
Limited Liability Company
36414062
19.03.2009
Limited Liability Company
39829681
10.06.2015
Limited Liability Company
39829681
10.06.2015
Limited Liability Company
39559202
22.12.2014
Limited Liability Company
42079558
19.04.2018
Limited Liability Company
37470877
24.01.2011
Limited Liability Company
41236079
27.03.2017
Limited Liability Company
40472993
10.05.2016
Limited Liability Company
40472993
10.05.2016
Limited Liability Company
38939863
17.10.2013
Limited Liability Company
40927946
01.11.2016
Limited Liability Company
38355346
20.11.2012
Limited Liability Company
39917051
28.07.2015
Limited Liability Company
39917051
28.07.2015
Limited Liability Company
33655052
09.09.2005
Limited Liability Company
33620517
12.07.2005
Limited Liability Company
33620517
12.07.2005
Limited Liability Company
37943601
15.06.2012
Limited Liability Company
37943601
15.06.2012
Limited Liability Company
32496157
Limited Liability Company
32496157
Limited Liability Company
39510151
25.11.2014
Limited Liability Company
41638272
05.10.2017
Limited Liability Company
41638272
05.10.2017
Limited Liability Company
33620543
18.07.2005
Limited Liability Company
33620543
18.07.2005
Limited Liability Company
41924312
07.02.2018
Limited Liability Company
41924312
07.02.2018
Limited Liability Company
37935255
18.10.2011
Limited Liability Company
38182610
26.07.2012
Limited Liability Company
40157520
04.12.2015
Limited Liability Company
40151707
02.12.2015
Limited Liability Company
40151707
02.12.2015
Limited Liability Company
40065812
13.10.2015
Private enterprise
39174333
09.04.2014
Private enterprise
39174333
09.04.2014
-
40728375
09.08.2016
Limited Liability Company
40954236
10.11.2016
-
38955026
29.10.2013
-
38639480
21.03.2013
Private enterprise
36249086
02.12.2008
Limited Liability Company
40982409
25.11.2016
Limited Liability Company
40541392
06.06.2016
Private enterprise
33702730
04.08.2005
Private enterprise
33702730
04.08.2005
Private enterprise
34399802
17.07.2006
Private enterprise
34399802
17.07.2006
Limited Liability Company
38876531
30.08.2013
Limited Liability Company
38876531
30.08.2013
-
40951193
09.11.2016
-
39978877
31.08.2015
-
39978877
31.08.2015
Limited Liability Company
31875400
Limited Liability Company
31875400
Limited Liability Company
37944275
16.11.2011
Limited Liability Company
37944275
16.11.2011
Limited Liability Company
36823776
23.11.2009
Limited Liability Company
30368964
Limited Liability Company
31809830
-
40816419
07.09.2016
Limited Liability Company
33534549
04.07.2005
Limited Liability Company
33534549
04.07.2005
-
40733940
08.08.2016
-
37882958
22.09.2011
Limited Liability Company
34311052
05.04.2006
Limited Liability Company
34311052
05.04.2006
-
40822270
08.09.2016
-
36586144
12.04.2010
Limited Liability Company
37747382
01.04.2015
Limited Liability Company
31944809
Limited Liability Company
31944809
-
40432428
19.04.2016
-
40432428
19.04.2016
Limited Liability Company
31916216
Limited Liability Company
31916216
-
14310336
Limited Liability Company
39807720
28.05.2015
-
40030685
25.09.2015
Private enterprise
30641529
Private enterprise
30641529
-
38621164
11.03.2013
-
39489036
13.11.2014
-
36982461
01.03.2010
-
39143279
20.03.2014
-
39831748
10.06.2015
-
39831748
10.06.2015
Limited Liability Company
38491662
25.02.2013
Limited Liability Company
38491662
25.02.2013
-
37349529
12.10.2010
-
37349529
12.10.2010
-
38887356
19.08.2013
Private enterprise
33787699
07.12.2005
-
38547492
24.12.2012
-
37395905
18.11.2010
-
39456807
24.10.2014
Limited Liability Company
38847867
30.07.2013
-
39702427
19.03.2015
-
39702427
19.03.2015
-
38071078
20.06.2012
-
38071078
20.06.2012
-
39069190
27.01.2014
-
33670861
18.07.2005
Limited Liability Company
32160455
-
38488471
20.11.2012
-
35271299
09.07.2007
Limited Liability Company
37627186
07.04.2011
Limited Liability Company
37627186
07.04.2011
-
37332955
14.10.2010
-
31149404
-
31149404
Limited Liability Company
33153716
31.08.2004
Limited Liability Company
33153716
31.08.2004
Limited Liability Company
33550288
10.06.2005
Limited Liability Company
33550288
10.06.2005
Limited Liability Company
31906957
-
31509128
-
31509128
-
36387804
16.03.2009
-
34069327
25.01.2006
Private enterprise
33851795
19.01.2006
-
37667318
26.04.2011
-
37667318
26.04.2011
-
33270707
08.11.2004
-
33270707
08.11.2004
Limited Liability Company
37000954
18.02.2010
Private enterprise
34460274
20.07.2006
-
38924600
04.10.2013
-
38924600
04.10.2013
-
38887695
11.09.2013
-
39088229
08.02.2014
-
39363765
26.08.2014
-
37815389
06.09.2011
Private enterprise
36507261
14.05.2009
Private enterprise
36507261
14.05.2009
Limited Liability Company
38849885
21.10.2013
Limited Liability Company
38905991
19.09.2013
-
39009325
05.12.2013
-
37900788
31.10.2011
Limited Liability Company
38828069
09.07.2013
Limited Liability Company
38828069
09.07.2013
Limited Liability Company
38402939
05.02.2013
Limited Liability Company
38402939
05.02.2013
Public organization
37883422
30.09.2011
Private enterprise
38347323
23.08.2012
Limited Liability Company
34752941
25.12.2006
Limited Liability Company
34752941
25.12.2006
Private enterprise
34399687
22.05.2006
Private enterprise
34399687
22.05.2006
-
36646831
26.08.2009
-
36646831
26.08.2009
Limited Liability Company
38736112
16.05.2013
Limited Liability Company
38736112
16.05.2013
Limited Liability Company
38348615
21.08.2012
Limited Liability Company
37826927
10.10.2011
ТРУШКІН ВАЛЕРІЙ ІВАНОВИЧ; Україна; Україна
Founder at 221 of companies.
Other organizational and legal forms
30007529
Limited Liability Company
40472993
10.05.2016
Private enterprise
34749701
26.02.2007
Limited Liability Company
40157520
04.12.2015
-
38639480
21.03.2013
Limited Liability Company
33655052
09.09.2005
Limited Liability Company
37470877
24.01.2011
Limited Liability Company
41236079
27.03.2017
Limited Liability Company
39917051
28.07.2015
Limited Liability Company
38939863
17.10.2013
Limited Liability Company
40541392
06.06.2016
Limited Liability Company
40927946
01.11.2016
Limited Liability Company
38355346
20.11.2012
Limited Liability Company
32496157
Limited Liability Company
38182610
26.07.2012
Limited Liability Company
41638272
05.10.2017
Limited Liability Company
33620543
18.07.2005
Limited Liability Company
40151707
02.12.2015
ПРИВАТНЕ ПІДПРИЄМСТВО "БАЗ"
Active
Private enterprise
33553776
13.05.2005
Limited Liability Company
33620517
12.07.2005
Private enterprise
39174333
09.04.2014
Limited Liability Company
39510151
25.11.2014
Limited Liability Company
37935255
18.10.2011
Limited Liability Company
41924312
07.02.2018
Limited Liability Company
37943601
15.06.2012
Limited Liability Company
40065812
13.10.2015
Limited Liability Company
36935799
28.01.2010
Limited Liability Company
40245559
01.02.2016
Limited Liability Company
39829681
10.06.2015
Limited Liability Company
36414062
19.03.2009
Private enterprise
32879280
Limited Liability Company
39559202
22.12.2014
Limited Liability Company
38042314
20.02.2012
Limited Liability Company
36357539
04.02.2009
Limited Liability Company
40325120
04.03.2016
Limited Liability Company
40524796
01.06.2016
Limited Liability Company
40372097
25.03.2016
Limited Liability Company
23344498
Limited Liability Company
37231001
24.09.2010
Private enterprise
35204499
08.06.2007
Private enterprise
30007424
18.05.2009
Limited Liability Company
40465317
05.05.2016
Limited Liability Company
41565863
05.09.2017
Limited Liability Company
39051822
14.01.2014
Private enterprise
34703410
25.01.2007
-
40030685
25.09.2015
-
38621164
11.03.2013
Private enterprise
31865387
Limited Liability Company
39332538
04.08.2014
-
39489036
13.11.2014
Limited Liability Company
42892507
18.03.2019
Limited Liability Company
41690133
27.10.2017
-
36982461
01.03.2010
Limited Liability Company
41642289
06.10.2017
Private enterprise
33377400
31.03.2005
Limited Liability Company
35160662
22.05.2007
-
39831748
10.06.2015
-
36646831
26.08.2009
Limited Liability Company
38015212
14.03.2012
Limited Liability Company
34752941
25.12.2006
-
39009325
05.12.2013
Private enterprise
34399687
22.05.2006
Limited Liability Company
39807720
28.05.2015
-
39998228
08.09.2015
-
37882958
22.09.2011
Limited Liability Company
31916216
Limited Liability Company
31875400
Limited Liability Company
34311052
05.04.2006
-
39978877
31.08.2015
Private enterprise
30641529
Limited Liability Company
38311779
31.07.2012
-
36586144
12.04.2010
Limited Liability Company
36804245
23.10.2009
Limited Liability Company
31809830
Limited Liability Company
33534549
04.07.2005
Limited Liability Company
30368964
Limited Liability Company
36823776
23.11.2009
-
40733940
08.08.2016
Private enterprise
33702730
04.08.2005
Limited Liability Company
40954236
10.11.2016
-
40728375
09.08.2016
Limited Liability Company
40982409
25.11.2016
-
38955026
29.10.2013
Private enterprise
34399802
17.07.2006
Limited Liability Company
39717700
30.03.2015
Limited Liability Company
32359658
Limited Liability Company
38344275
21.12.2012
Limited Liability Company
41402153
16.06.2017
Limited Liability Company
39970946
27.08.2015
Limited Liability Company
40167220
09.12.2015
-
40822270
08.09.2016
-
40816419
07.09.2016
Limited Liability Company
31944809
Limited Liability Company
43172384
13.08.2019
Limited Liability Company
38659533
11.06.2013
Limited Liability Company
40632950
06.07.2016
Limited Liability Company
40181616
17.12.2015
Limited Liability Company
41423063
29.06.2017
Limited Liability Company
40065000
13.10.2015
Limited Liability Company
39905767
22.07.2015
Limited Liability Company
41423016
29.06.2017
Limited Liability Company
40174347
14.12.2015
Limited Liability Company
40277025
15.02.2016
Limited Liability Company
37531190
07.02.2011
Limited Liability Company
40461050
29.04.2016
Limited Liability Company
43168740
12.08.2019
Limited Liability Company
39717721
30.03.2015
Limited Liability Company
39510717
25.11.2014
Limited Liability Company
39962626
21.08.2015
Limited Liability Company
38551511
08.08.2013
Limited Liability Company
41421024
27.06.2017
Limited Liability Company
40506468
25.05.2016
Limited Liability Company
38659549
11.06.2013
Limited Liability Company
41423241
29.06.2017
Limited Liability Company
39749664
16.04.2015
Limited Liability Company
38758662
12.06.2013
Limited Liability Company
40461363
29.04.2016
Limited Liability Company
42698505
12.12.2018
Limited Liability Company
38983357
19.11.2013
Limited Liability Company
39905861
22.07.2015
Limited Liability Company
40174504
14.12.2015
Limited Liability Company
38551569
08.08.2013
Limited Liability Company
38736112
16.05.2013
Private enterprise
19382843
Limited Liability Company
39717742
30.03.2015
Limited Liability Company
39717632
30.03.2015
Limited Liability Company
42563783
19.10.2018
Limited Liability Company
42977056
26.04.2019
Limited Liability Company
42931870
05.04.2019
Limited Liability Company
40942503
07.11.2016
Limited Liability Company
41067653
05.01.2017
Limited Liability Company
40989960
30.11.2016
Limited Liability Company
39981345
01.09.2015
Limited Liability Company
42977103
26.04.2019
Limited Liability Company
43260894
01.10.2019
Limited Liability Company
42079558
19.04.2018
Limited Liability Company
38828069
09.07.2013
Private enterprise
36507261
14.05.2009
Limited Liability Company
38876531
30.08.2013
Private enterprise
38347323
23.08.2012
Limited Liability Company
38402939
05.02.2013
Limited Liability Company
38348615
21.08.2012
-
37815389
06.09.2011
Limited Liability Company
33550288
10.06.2005
ПРИВАТНЕ ПІДПРИЄМСТВО "МЕГА - ФОБОС"
Liquidated
-
33503505
26.04.2005
-
39363765
26.08.2014
-
39252725
12.06.2014
-
38887695
11.09.2013
-
31509128
-
39069190
27.01.2014
-
39088229
08.02.2014
-
38488471
20.11.2012
Limited Liability Company
32160455
Limited Liability Company
33153716
31.08.2004
Limited Liability Company
37627186
07.04.2011
Limited Liability Company
38905991
19.09.2013
-
38071078
20.06.2012
-
37332955
14.10.2010
-
21980632
-
40951193
09.11.2016
Limited Liability Company
38847867
30.07.2013
-
38547492
24.12.2012
Limited Liability Company
39626818
06.02.2015
Limited Liability Company
31906957
-
38924600
04.10.2013
-
33670861
18.07.2005
-
36387804
16.03.2009
-
37667318
26.04.2011
-
39334967
05.08.2014
-
33270707
08.11.2004
Limited Liability Company
37000954
18.02.2010
Private enterprise
34460274
20.07.2006
Limited Liability Company
37178928
16.06.2010
-
31149404
Limited Liability Company
42647183
26.11.2018
Private enterprise
33787699
07.12.2005
Limited Liability Company
34518114
30.08.2006
Private enterprise
35999296
03.09.2008
Limited Liability Company
34486884
04.07.2006
Limited Liability Company
30511204
Private enterprise
35653429
27.03.2008
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗОВНІШНЬОТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "АЛЄКС ЕКСІМ ГРУП"
Liquidated
Limited Liability Company
34850216
12.01.2007
Limited Liability Company
23027467
ПРИВАТНЕ ПІДПРИЄМСТВО "ДОМВАС АЛЧЕВСЬК"
Liquidated
Private enterprise
21769325
Limited Liability Company
33922792
06.12.2005
Limited Liability Company
30712924
Limited Liability Company
38311784
31.07.2012
-
38707618
29.04.2013
Private enterprise
25367428
Private enterprise
33181722
23.09.2004
ПРИВАТНЕ ПІДПРИЄМСТВО "ЛЮКС МОТОРС"
Liquidated
Private enterprise
35457351
01.10.2007
Private enterprise
36369282
13.05.2009
Limited Liability Company
34959996
26.02.2007
Limited Liability Company
38491662
25.02.2013
Limited Liability Company
43286928
11.10.2019
-
37349529
12.10.2010
Limited Liability Company
41966483
27.02.2018
Limited Liability Company
36414759
12.06.2009
Limited Liability Company
37722148
14.06.2011
Limited Liability Company
34284218
23.03.2006
Limited Liability Company
36586076
11.11.2009
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УПРАВЛІННЯ ВИРОБНИЧО-ТЕХНІЧНОЇ КОМПЛЕКТАЦІЇ "АЕРОШЛЯХБУД"
Active
Limited Liability Company
37191996
19.08.2010
Limited Liability Company
38015207
14.03.2012
Limited Liability Company
38179964
23.04.2012
Limited Liability Company
37296163
14.09.2010
Limited Liability Company
38449151
24.10.2012
Limited Liability Company
42417553
28.08.2018
-
38887356
19.08.2013
Limited Liability Company
42175316
01.06.2018
Limited Liability Company
39716780
27.03.2015
Limited Liability Company
37362775
19.10.2010
Limited Liability Company
39979027
31.08.2015
Limited Liability Company
40199204
25.12.2015
Limited Liability Company
40336237
11.03.2016
Limited Liability Company
43286760
11.10.2019
Limited Liability Company
42511349
02.10.2018
Private enterprise
20179478
Private enterprise
36249086
02.12.2008
-
37900788
31.10.2011
-
39143279
20.03.2014
-
40432428
19.04.2016
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК - ТРУШКІН ВАЛЕРІЙ ІВАНОВИЧ
Founder at 3 of companies.
Limited Liability Company
33534549
04.07.2005
-
31509128
Limited Liability Company
38015212
14.03.2012