ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДНІПРОІНВЕСТ"
Ukraine
32014480
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ЗГІДНО ПОЛОЖЕНЬ ЗАКОНУ УКРАЇНИ "ПРО ЗАПОБІГАННЯ ТА ПРОТИДІЮ ЛЕГАЛІЗАЦІЇ (ВІДМИВАННЮ) ДОХОДІВ
Founder at 148 of companies.
Limited Liability Company
38893761
29.08.2013
Limited Liability Company
38300526
06.08.2012
Limited Liability Company
42500667
26.09.2018
Trade union
38113044
23.02.2012
Limited Liability Company
35601496
04.02.2008
Limited Liability Company
32988412
-
39537833
09.12.2014
Limited Liability Company
37807273
16.08.2011
Limited Liability Company
33771406
13.10.2005
Limited Liability Company
31736820
Limited Liability Company
35932818
19.05.2008
Limited Liability Company
37988045
29.11.2011
Limited Liability Company
34545640
05.10.2006
Limited Liability Company
33339496
21.01.2005
Limited Liability Company
36366229
29.01.2009
Limited Liability Company
42494292
24.09.2018
Limited Liability Company
37149153
26.05.2010
Limited Liability Company
35575456
27.11.2007
Limited Liability Company
40651124
12.07.2016
-
33473408
12.05.2005
A subsidiary company
42387702
10.08.2018
Limited Liability Company
35381424
27.09.2007
Limited Liability Company
41570068
06.09.2017
Limited Liability Company
32989945
Limited Liability Company
36206037
20.10.2008
Private enterprise
30095332
Limited Liability Company
33564945
30.06.2005
Trade union
25843030
Joint stock company
14313332
Limited Liability Company
33858099
15.11.2005
-
14308411
Limited Liability Company
34656429
09.10.2006
Limited Liability Company
31260536
Limited Liability Company
32905603
Limited Liability Company
33516912
17.05.2005
Limited Liability Company
38598680
26.02.2013
Limited Liability Company
36440286
18.03.2009
Limited Liability Company
36440349
19.03.2009
Limited Liability Company
37276131
29.09.2010
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
Other organizational and legal forms
25840735
Limited Liability Company
37070733
21.04.2010
Limited Liability Company
33668302
14.07.2005
Limited Liability Company
33384051
31.01.2005
Limited Liability Company
33858429
25.10.2005
Trade union
35447888
Limited Liability Company
36162367
06.10.2008
Limited Liability Company
37058412
06.05.2010
Limited Liability Company
20270115
Limited Liability Company
36494258
08.05.2009
Trade union
26508552
-
33516488
14.04.2005
Limited Liability Company
32466358
Limited Liability Company
25023605
Limited Liability Company
39537367
08.12.2014
Limited Liability Company
33422547
03.03.2005
Limited Liability Company
25533861
Limited Liability Company
35164976
22.05.2007
Limited Liability Company
37006914
02.04.2010
Limited Liability Company
32433700
Limited Liability Company
33115436
04.08.2004
Private enterprise
35544826
07.11.2007
-
39826832
09.06.2015
Trade union
36906333
Limited Liability Company
37006977
06.04.2010
Limited Liability Company
31614742
Limited Liability Company
33176513
28.10.2004
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
32560942
Limited Liability Company
37276126
29.09.2010
Limited Liability Company
32126346
Limited Liability Company
36166712
14.10.2008
Limited Liability Company
37029617
16.03.2010
Limited Liability Company
38361657
08.10.2012
Service cooperative
23643676
Limited Liability Company
38835359
16.07.2013
-
37901158
03.11.2011
-
32298648
-
02718983
Limited Liability Company
32835945
"НАШ ДІМ, 38"
Active
-
34986312
20.03.2007
-
37900018
12.10.2011
Limited Liability Company
24988693
Limited Liability Company
31209866
Limited Liability Company
24229322
Limited Liability Company
35201640
22.06.2007
Service cooperative
23068816
ПРИВАТНЕ ПІДПРИЄМСТВО "МАРЛЕНАС"
Liquidated
Private enterprise
35312460
25.10.2007
Limited Liability Company
22900796
Limited Liability Company
30325166
-
37621158
29.03.2011
-
33611591
09.06.2005
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
32781455
Association
04851189
Trade union
33613159
Trade union
34915833
Trade union
34681979
Trade union
33973350
Public organization
36574888
03.08.2009
-
30454545
-
33770879
30.09.2005
-
33771029
05.10.2005
Service cooperative
21945880
-
39953559
17.08.2015
Service cooperative
23360577
-
38903109
17.09.2013
Limited Liability Company
32987843
-
38528765
20.12.2012
Limited Liability Company
21238059
Limited Liability Company
31659778
Limited Liability Company
34560611
08.09.2006
-
37149148
26.05.2010
Limited Liability Company
37196093
12.08.2010
Limited Liability Company
31150619
-
37275866
24.09.2010
-
37275871
24.09.2010
-
38965390
05.11.2013
Limited Liability Company
32627621
Consumer cooperative enterprise
01736513
Limited Liability Company
34734323
16.11.2006
Private enterprise
22637413
-
36575038
05.08.2009
-
37730693
27.05.2011
Limited Liability Company
24431397
-
19154562
-
34397579
21.11.2006
Limited Liability Company
33833540
12.10.2005
-
36067410
26.08.2008
Private enterprise
33758427
19.09.2005
"ВЕСТА-ХОЛДИНГ"
Liquidated
Limited Liability Company
32988187
29.07.2005
Limited Liability Company
34590069
20.09.2006
-
25522254
Limited Liability Company
43041155
05.06.2019
СОНСЕРА ХОЛДІНГС ЛТД; Кіпр; Кіпр
Founder at 4 of companies.
Limited Liability Company
40308524
01.03.2016
Limited Liability Company
40631522
06.07.2016
Limited Liability Company
40325733
09.03.2016
Limited Liability Company
40641279
07.07.2016
КОМІЛЕДАНА ХОЛДІНГ ЛТД; Кіпр; Кіпр
Founder at 4 of companies.
Limited Liability Company
40308524
01.03.2016
Limited Liability Company
40631522
06.07.2016
Limited Liability Company
40325733
09.03.2016
Limited Liability Company
40641279
07.07.2016
ДЖОЛЕСТО ХОЛДІНГС ЛТД; Кіпр; Кіпр
Founder at 4 of companies.
Limited Liability Company
40308524
01.03.2016
Limited Liability Company
40631522
06.07.2016
Limited Liability Company
40325733
09.03.2016
Limited Liability Company
40641279
07.07.2016
ПЛАСЕНСІА ХОЛДІНГС ЛТД; Кіпр; Кіпр
Founder at 4 of companies.
Limited Liability Company
40308524
01.03.2016
Limited Liability Company
40631522
06.07.2016
Limited Liability Company
40325733
09.03.2016
Limited Liability Company
40641279
07.07.2016
БАРБОЛО ХОЛДІНГС ЛТД; Кіпр; Кіпр
Founder at 4 of companies.
Limited Liability Company
40308524
01.03.2016
Limited Liability Company
40631522
06.07.2016
Limited Liability Company
40325733
09.03.2016
Limited Liability Company
40641279
07.07.2016