ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДНІПРО-ПЕТРОЛ"
Ukraine
31659778
Liquidated
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ГРІНЧУК ВОЛОДИМИР ПАВЛОВИЧ
[керівник]
Administrator at 3 of companies.
-
39486559
11.11.2014
Limited Liability Company
44138763
10.02.2021
Limited Liability Company
44356828
08.07.2021
ЗГІДНО ПОЛОЖЕНЬ ЗАКОНУ УКРАЇНИ "ПРО ЗАПОБІГАННЯ ТА ПРОТИДІЮ ЛЕГАЛІЗАЦІЇ (ВІДМИВАННЮ) ДОХОДІВ
Founder at 148 of companies.
Limited Liability Company
24431397
-
19154562
-
34397579
21.11.2006
-
37730693
27.05.2011
-
25522254
Limited Liability Company
33833540
12.10.2005
-
36067410
26.08.2008
Private enterprise
33758427
19.09.2005
Limited Liability Company
34590069
20.09.2006
"ВЕСТА-ХОЛДИНГ"
Liquidated
Limited Liability Company
32988187
29.07.2005
Limited Liability Company
43041155
05.06.2019
Limited Liability Company
38300526
06.08.2012
Limited Liability Company
42500667
26.09.2018
Trade union
38113044
23.02.2012
Limited Liability Company
33339496
21.01.2005
Limited Liability Company
32988412
Limited Liability Company
35601496
04.02.2008
Limited Liability Company
35932818
19.05.2008
Limited Liability Company
31736820
-
39537833
09.12.2014
Limited Liability Company
37807273
16.08.2011
Limited Liability Company
33771406
13.10.2005
Limited Liability Company
37988045
29.11.2011
Limited Liability Company
34545640
05.10.2006
Limited Liability Company
42494292
24.09.2018
Limited Liability Company
38893761
29.08.2013
Limited Liability Company
36366229
29.01.2009
Limited Liability Company
37149153
26.05.2010
-
33473408
12.05.2005
Limited Liability Company
40651124
12.07.2016
A subsidiary company
42387702
10.08.2018
Limited Liability Company
32989945
Limited Liability Company
35381424
27.09.2007
Limited Liability Company
35575456
27.11.2007
Limited Liability Company
36206037
20.10.2008
Joint stock company
14313332
Limited Liability Company
33564945
30.06.2005
Limited Liability Company
41570068
06.09.2017
Private enterprise
30095332
Trade union
25843030
Limited Liability Company
32905603
Limited Liability Company
33858099
15.11.2005
-
14308411
Limited Liability Company
31260536
Limited Liability Company
34656429
09.10.2006
Limited Liability Company
36440286
18.03.2009
Limited Liability Company
36440349
19.03.2009
Limited Liability Company
33516912
17.05.2005
Limited Liability Company
38598680
26.02.2013
Limited Liability Company
37070733
21.04.2010
Limited Liability Company
37070534
16.04.2010
Limited Liability Company
37070382
15.04.2010
Limited Liability Company
37070335
15.04.2010
Limited Liability Company
37070728
21.04.2010
Limited Liability Company
37070775
21.04.2010
Limited Liability Company
32193213
Limited Liability Company
37070320
15.04.2010
Limited Liability Company
37276131
29.09.2010
Limited Liability Company
33668302
14.07.2005
Limited Liability Company
33384051
31.01.2005
Trade union
35447888
Other organizational and legal forms
25840735
Limited Liability Company
33858429
25.10.2005
-
33516488
14.04.2005
Limited Liability Company
37058412
06.05.2010
Limited Liability Company
36494258
08.05.2009
Limited Liability Company
20270115
Trade union
26508552
Limited Liability Company
36162367
06.10.2008
Limited Liability Company
32014480
Limited Liability Company
33422547
03.03.2005
Limited Liability Company
32466358
Limited Liability Company
25023605
Limited Liability Company
25533861
Limited Liability Company
35164976
22.05.2007
Limited Liability Company
37006914
02.04.2010
Limited Liability Company
39537367
08.12.2014
Private enterprise
35544826
07.11.2007
Limited Liability Company
32433700
Limited Liability Company
33115436
04.08.2004
-
39826832
09.06.2015
Limited Liability Company
37006977
06.04.2010
Limited Liability Company
31614742
Limited Liability Company
33176513
28.10.2004
Limited Liability Company
32560942
Limited Liability Company
38361594
03.10.2012
Limited Liability Company
38361609
03.10.2012
Limited Liability Company
31037491
Limited Liability Company
30383673
Limited Liability Company
37276126
29.09.2010
Trade union
36906333
Limited Liability Company
32126346
Limited Liability Company
38361657
08.10.2012
Limited Liability Company
32835945
-
32298648
-
02718983
-
37901158
03.11.2011
Limited Liability Company
36166712
14.10.2008
Limited Liability Company
37029617
16.03.2010
Service cooperative
23643676
Limited Liability Company
38835359
16.07.2013
-
37900018
12.10.2011
"НАШ ДІМ, 38"
Active
-
34986312
20.03.2007
Limited Liability Company
24988693
Limited Liability Company
31209866
Limited Liability Company
32781455
Limited Liability Company
24229322
ПРИВАТНЕ ПІДПРИЄМСТВО "МАРЛЕНАС"
Liquidated
Private enterprise
35312460
25.10.2007
Association
04851189
ДНІПРОПЕТРОВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПРОФСПІЛКИ МАШИНОБУДІВНИКІВ ТА ПРИЛАДОБУДІВНИКІВ УКРАЇНИ
Active
-
21929674
Trade union
26327974
Trade union
25008178
Public organization
04946760
Trade union
34822147
Limited Liability Company
33156460
20.09.2004
Limited Liability Company
35201640
22.06.2007
Service cooperative
23068816
Limited Liability Company
30325166
-
37621158
29.03.2011
Limited Liability Company
22900796
Trade union
33613159
Trade union
34915833
Trade union
34681979
Trade union
33973350
Public organization
36574888
03.08.2009
-
30454545
-
33611591
09.06.2005
-
33771029
05.10.2005
Service cooperative
21945880
-
39953559
17.08.2015
-
33770879
30.09.2005
Service cooperative
23360577
-
38903109
17.09.2013
Limited Liability Company
32987843
-
38528765
20.12.2012
Limited Liability Company
37196093
12.08.2010
Limited Liability Company
34560611
08.09.2006
-
37149148
26.05.2010
Limited Liability Company
31150619
Consumer cooperative enterprise
01736513
-
37275871
24.09.2010
Limited Liability Company
21238059
-
37275866
24.09.2010
Limited Liability Company
32627621
Limited Liability Company
34734323
16.11.2006
-
38965390
05.11.2013
Private enterprise
22637413
-
36575038
05.08.2009
ЛЕКСУС ЕНТЕРПРАЙЗЕС ЛТД; Вірґінські острови
Founder at 27 of companies.
Limited Liability Company
37070728
21.04.2010
Limited Liability Company
33422547
03.03.2005
Limited Liability Company
37070335
15.04.2010
Limited Liability Company
33185355
12.10.2004
-
36962707
23.02.2010
Limited Liability Company
32723943
Limited Liability Company
36495272
01.06.2009
Limited Liability Company
33634870
03.08.2005
Limited Liability Company
34513907
28.07.2006
Limited Liability Company
30966182
Limited Liability Company
38965343
05.11.2013
Limited Liability Company
22806264
-
38955707
29.10.2013
-
39040632
26.12.2013
Limited Liability Company
32193243
Limited Liability Company
31037491
-
39161586
03.04.2014
-
32354141
Limited Liability Company
31242285
Limited Liability Company
30853014
Limited Liability Company
23020904
Limited Liability Company
39197476
28.04.2014
Limited Liability Company
36906506
22.12.2009
Limited Liability Company
34499705
14.07.2006
Limited Liability Company
39272542
25.06.2014
Limited Liability Company
37454188
28.12.2010
Limited Liability Company
32673196
ПАДМОР ТРЕЙДІНГ ЛТД.; Вірґінські острови
Founder at 2 of companies.
Limited Liability Company
32396768
Limited Liability Company
31152910
МЕЛТОН ІНДАСТРІЗ КОРП.; Вірґінські острови
Founder at 2 of companies.
Limited Liability Company
32396768
Limited Liability Company
31152910
БІШОП ІНВЕСТ ЕНД ФАЙНЕНС ІНК.; Вірґінські острови
Founder at 3 of companies.
Limited Liability Company
32396768
Limited Liability Company
33163242
13.01.2005
Limited Liability Company
31152910
ПОЗНЕР ТРЕЙДІНГ ЛІМІТЕД; Вірґінські острови
Founder at 3 of companies.
Limited Liability Company
32396768
Limited Liability Company
33163242
13.01.2005
Limited Liability Company
31152910
ДЖАРВІН ТРЕЙД ЕНД ФАЙНЕНС КОРП.; Вірґінські острови
Founder at 2 of companies.
Limited Liability Company
33163242
13.01.2005
Limited Liability Company
31152910