ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-ТОРГІВЕЛЬНА ФІРМА "АВІАС"
Ukraine
32560942
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ЕЛБРОУФ ІНТЕРНАШІОНАЛ КОРП.; Вірґінські острови
Founder at 15 of companies.
-
35163878
16.05.2007
-
39040632
26.12.2013
-
32354141
-
32613760
Limited Liability Company
36440307
18.03.2009
Limited Liability Company
32561021
Limited Liability Company
31242285
Limited Liability Company
32466232
Limited Liability Company
24449555
Limited Liability Company
37070382
15.04.2010
Limited Liability Company
36440862
26.03.2009
Limited Liability Company
35339131
10.08.2007
Limited Liability Company
33634870
03.08.2005
Limited Liability Company
34513907
28.07.2006
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РК ПРОФІТ"
Liquidated
Joint Stock Company
24436340
08.09.2011
КРЕОНТАС КОММЕРШІАЛ ЛТД; Вірґінські острови
Founder at 51 of companies.
-
38294099
12.07.2012
-
38955707
29.10.2013
Limited Liability Company
37007415
26.02.2010
-
39161586
03.04.2014
-
39310635
21.07.2014
Limited Liability Company
31017119
Limited Liability Company
32640694
Limited Liability Company
32280625
Limited Liability Company
34287769
11.05.2006
Limited Liability Company
37319709
27.09.2010
Limited Liability Company
39197476
28.04.2014
Limited Liability Company
37006914
02.04.2010
Limited Liability Company
36906506
22.12.2009
Limited Liability Company
34499705
14.07.2006
Limited Liability Company
32349938
Limited Liability Company
32014517
Limited Liability Company
32952674
Limited Liability Company
33857048
09.11.2005
Limited Liability Company
37987303
25.01.2012
Limited Liability Company
33669840
26.07.2005
Limited Liability Company
33857011
09.11.2005
Limited Liability Company
33907239
01.12.2005
Limited Liability Company
37111711
07.05.2010
Limited Liability Company
37454188
28.12.2010
Limited Liability Company
39459732
28.10.2014
Limited Liability Company
38299909
27.07.2012
Limited Liability Company
39490811
13.11.2014
Limited Liability Company
30458125
Limited Liability Company
37070728
21.04.2010
Limited Liability Company
35381424
27.09.2007
Limited Liability Company
34499668
14.07.2006
Limited Liability Company
32466321
Limited Liability Company
36795189
14.10.2009
Limited Liability Company
35339131
10.08.2007
Limited Liability Company
34316155
10.05.2006
-
36365982
27.01.2009
-
37987446
30.01.2012
Limited Liability Company
33185355
12.10.2004
Limited Liability Company
32723943
Limited Liability Company
36495272
01.06.2009
Limited Liability Company
31647715
Limited Liability Company
34513907
28.07.2006
-
38965390
05.11.2013
Limited Liability Company
31144427
Limited Liability Company
33634870
03.08.2005
Limited Liability Company
32176638
14.04.2011
Limited Liability Company
36162079
01.10.2008
Limited Liability Company
23366293
Limited Liability Company
31037030
Limited Liability Company
24609993
Limited Liability Company
35601522
04.02.2008
ЕВЕРРІН КОММЕРШІАЛ С.А.; Вірґінські острови
Founder at 10 of companies.
-
39040632
26.12.2013
Limited Liability Company
32640694
Limited Liability Company
32280625
Limited Liability Company
36906506
22.12.2009
Limited Liability Company
35575456
27.11.2007
Limited Liability Company
32561084
Limited Liability Company
33074399
-
38895219
03.09.2013
-
30838059
30.09.2014
Limited Liability Company
36162079
01.10.2008
КЕНДЛВУД ФАЙНЕНСІАЛ КОРП.; Беліз; Беліз
Founder at 37 of companies.
-
39040632
26.12.2013
Limited Liability Company
32193243
-
38955707
29.10.2013
-
32354141
Limited Liability Company
31017119
Limited Liability Company
32466295
-
39161586
03.04.2014
Limited Liability Company
37987151
19.01.2012
Limited Liability Company
37006914
02.04.2010
Limited Liability Company
34499705
14.07.2006
Limited Liability Company
32349938
Limited Liability Company
32014517
Limited Liability Company
36574563
28.07.2009
Limited Liability Company
32466232
Limited Liability Company
37987303
25.01.2012
Limited Liability Company
37807300
16.08.2011
Limited Liability Company
39209789
08.05.2014
Limited Liability Company
33907239
01.12.2005
Limited Liability Company
33858392
25.10.2005
Limited Liability Company
33422547
03.03.2005
Limited Liability Company
37070728
21.04.2010
Limited Liability Company
36440862
26.03.2009
Limited Liability Company
38893761
29.08.2013
Limited Liability Company
32466321
Limited Liability Company
35575456
27.11.2007
Limited Liability Company
32616447
Limited Liability Company
31736857
Limited Liability Company
33185355
12.10.2004
Limited Liability Company
32723943
-
38895219
03.09.2013
Limited Liability Company
32561084
Limited Liability Company
34513907
28.07.2006
Limited Liability Company
32176638
14.04.2011
-
39726851
02.04.2015
Limited Liability Company
35601522
04.02.2008
Limited Liability Company
39459750
28.10.2014
Limited Liability Company
34315009
04.04.2006
ХЕЛІФІЛД ХОЛДІНГЗ ЛІМІТЕД; Беліз; Беліз
Founder at 22 of companies.
-
39040632
26.12.2013
-
38955707
29.10.2013
-
32354141
-
39161586
03.04.2014
Limited Liability Company
36440265
18.03.2009
Limited Liability Company
39197476
28.04.2014
Limited Liability Company
36906506
22.12.2009
Limited Liability Company
35810237
05.03.2008
Limited Liability Company
37070728
21.04.2010
Limited Liability Company
32501360
Limited Liability Company
35339131
10.08.2007
Limited Liability Company
32723943
Limited Liability Company
33185355
12.10.2004
-
38895219
03.09.2013
Limited Liability Company
32561084
Limited Liability Company
33074399
Limited Liability Company
34513907
28.07.2006
Limited Liability Company
32176638
14.04.2011
Limited Liability Company
35310050
26.07.2007
Limited Liability Company
24609993
Limited Liability Company
38930771
10.10.2013
Limited Liability Company
38965343
05.11.2013
ПРІСТЕЛЛІ ХОЛДІНГЗ ІНК.; Вірґінські острови
Founder at 22 of companies.
-
38955707
29.10.2013
-
39161586
03.04.2014
Limited Liability Company
24613799
Limited Liability Company
32280625
Limited Liability Company
25003442
Limited Liability Company
39197476
28.04.2014
Limited Liability Company
37006893
02.04.2010
Limited Liability Company
34499705
14.07.2006
Limited Liability Company
33669840
26.07.2005
Limited Liability Company
36962639
22.02.2010
Limited Liability Company
35339131
10.08.2007
Limited Liability Company
32650650
Limited Liability Company
32014501
Limited Liability Company
32649802
Limited Liability Company
31647715
Limited Liability Company
32228523
-
38965390
05.11.2013
-
38939748
17.10.2013
-
35395002
04.09.2007
Limited Liability Company
31737159
Limited Liability Company
38965343
05.11.2013
-
39726851
02.04.2015
ДЕННІЕЛЛІ ЛІМІТЕД; Вірґінські острови
Founder at 23 of companies.
-
35163878
16.05.2007
Limited Liability Company
32466295
Limited Liability Company
37987151
19.01.2012
Limited Liability Company
32640694
Limited Liability Company
32916966
Limited Liability Company
36906506
22.12.2009
Limited Liability Company
37006893
02.04.2010
Limited Liability Company
32014517
Limited Liability Company
33857048
09.11.2005
Limited Liability Company
37987303
25.01.2012
Limited Liability Company
37807300
16.08.2011
Limited Liability Company
39209789
08.05.2014
Limited Liability Company
33858392
25.10.2005
Limited Liability Company
37070728
21.04.2010
Limited Liability Company
36440862
26.03.2009
Limited Liability Company
32561084
Limited Liability Company
33185355
12.10.2004
Limited Liability Company
32723943
-
38895219
03.09.2013
Limited Liability Company
32650650
-
38939748
17.10.2013
Limited Liability Company
38965343
05.11.2013
-
39726851
02.04.2015
РЕД ЛЕНД ІНВЕСТОРС ЛІМІТЕД; Беліз; Беліз
Founder at 20 of companies.
-
32354141
Limited Liability Company
32561021
Limited Liability Company
39197476
28.04.2014
Limited Liability Company
37006893
02.04.2010
Limited Liability Company
32350440
Limited Liability Company
33857048
09.11.2005
Limited Liability Company
30371893
Limited Liability Company
36096017
18.08.2008
Limited Liability Company
35269405
01.08.2007
Limited Liability Company
35163684
17.05.2007
Limited Liability Company
36440862
26.03.2009
Limited Liability Company
32466269
Limited Liability Company
35601496
04.02.2008
Limited Liability Company
32988412
Limited Liability Company
36162770
10.10.2008
Limited Liability Company
31736857
Limited Liability Company
33185355
12.10.2004
Limited Liability Company
33074399
Limited Liability Company
23366293
Limited Liability Company
37276126
29.09.2010
ЗГІДНО ПОЛОЖЕНЬ ЗАКОНУ УКРАЇНИ "ПРО ЗАПОБІГАННЯ ТА ПРОТИДІЮ ЛЕГАЛІЗАЦІЇ (ВІДМИВАННЮ) ДОХОДІВ
Founder at 148 of companies.
Limited Liability Company
38300526
06.08.2012
Limited Liability Company
33771406
13.10.2005
Trade union
38113044
23.02.2012
Limited Liability Company
35601496
04.02.2008
Limited Liability Company
32988412
Limited Liability Company
37807273
16.08.2011
Limited Liability Company
42500667
26.09.2018
Limited Liability Company
33339496
21.01.2005
-
39537833
09.12.2014
Limited Liability Company
31736820
Limited Liability Company
34545640
05.10.2006
Limited Liability Company
35932818
19.05.2008
Limited Liability Company
37988045
29.11.2011
Limited Liability Company
38893761
29.08.2013
Limited Liability Company
36366229
29.01.2009
Private enterprise
30095332
Limited Liability Company
37149153
26.05.2010
Limited Liability Company
42494292
24.09.2018
Limited Liability Company
40651124
12.07.2016
Limited Liability Company
41570068
06.09.2017
-
33473408
12.05.2005
A subsidiary company
42387702
10.08.2018
Limited Liability Company
35575456
27.11.2007
Limited Liability Company
35381424
27.09.2007
Limited Liability Company
32989945
Limited Liability Company
36206037
20.10.2008
Trade union
25843030
Limited Liability Company
33564945
30.06.2005
Joint stock company
14313332
-
14308411
Limited Liability Company
33858099
15.11.2005
Limited Liability Company
37070534
16.04.2010
Limited Liability Company
34656429
09.10.2006
Limited Liability Company
36440286
18.03.2009
Limited Liability Company
36440349
19.03.2009
Limited Liability Company
37276131
29.09.2010
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
31260536
Limited Liability Company
32905603
Limited Liability Company
33516912
17.05.2005
Limited Liability Company
38598680
26.02.2013
Limited Liability Company
37070733
21.04.2010
Limited Liability Company
33668302
14.07.2005
Limited Liability Company
33384051
31.01.2005
Other organizational and legal forms
25840735
Limited Liability Company
33858429
25.10.2005
Limited Liability Company
37058412
06.05.2010
Trade union
35447888
Limited Liability Company
36494258
08.05.2009
Limited Liability Company
25533861
Limited Liability Company
20270115
Trade union
26508552
-
33516488
14.04.2005
Limited Liability Company
33422547
03.03.2005
Limited Liability Company
36162367
06.10.2008
Limited Liability Company
32014480
Limited Liability Company
32466358
Limited Liability Company
25023605
Limited Liability Company
35164976
22.05.2007
Private enterprise
35544826
07.11.2007
Limited Liability Company
37006914
02.04.2010
Limited Liability Company
32433700
Limited Liability Company
33115436
04.08.2004
Limited Liability Company
31614742
Limited Liability Company
39537367
08.12.2014
-
39826832
09.06.2015
Limited Liability Company
37006977
06.04.2010
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
32126346
Limited Liability Company
30383673
Limited Liability Company
37276126
29.09.2010
Limited Liability Company
38361657
08.10.2012
Trade union
36906333
Service cooperative
23643676
Limited Liability Company
36166712
14.10.2008
Limited Liability Company
37029617
16.03.2010
-
02718983
Limited Liability Company
38835359
16.07.2013
-
32298648
Limited Liability Company
32835945
-
37901158
03.11.2011
"НАШ ДІМ, 38"
Active
-
34986312
20.03.2007
Limited Liability Company
24988693
-
37900018
12.10.2011
Limited Liability Company
31209866
Limited Liability Company
30325166
Limited Liability Company
35201640
22.06.2007
Service cooperative
23068816
Limited Liability Company
24229322
ПРИВАТНЕ ПІДПРИЄМСТВО "МАРЛЕНАС"
Liquidated
Private enterprise
35312460
25.10.2007
-
37621158
29.03.2011
Limited Liability Company
22900796
Association
04851189
Trade union
33613159
ДНІПРОПЕТРОВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПРОФСПІЛКИ МАШИНОБУДІВНИКІВ ТА ПРИЛАДОБУДІВНИКІВ УКРАЇНИ
Active
-
21929674
Trade union
26327974
Trade union
25008178
Public organization
04946760
Trade union
34822147
Trade union
34915833
Trade union
34681979
Trade union
33973350
Public organization
36574888
03.08.2009
Limited Liability Company
32781455
Limited Liability Company
33156460
20.09.2004
-
30454545
-
33611591
09.06.2005
Service cooperative
21945880
Service cooperative
23360577
-
33770879
30.09.2005
-
39953559
17.08.2015
-
33771029
05.10.2005
-
38528765
20.12.2012
-
38903109
17.09.2013
Limited Liability Company
32987843
Limited Liability Company
31659778
-
37149148
26.05.2010
Limited Liability Company
34560611
08.09.2006
Limited Liability Company
37196093
12.08.2010
Limited Liability Company
31150619
-
37275866
24.09.2010
-
37275871
24.09.2010
Limited Liability Company
21238059
-
36575038
05.08.2009
Consumer cooperative enterprise
01736513
Limited Liability Company
32627621
-
38965390
05.11.2013
Private enterprise
22637413
Limited Liability Company
34734323
16.11.2006
Limited Liability Company
24431397
-
19154562
-
37730693
27.05.2011
-
34397579
21.11.2006
-
36067410
26.08.2008
Limited Liability Company
33833540
12.10.2005
-
25522254
Private enterprise
33758427
19.09.2005
"ВЕСТА-ХОЛДИНГ"
Liquidated
Limited Liability Company
32988187
29.07.2005
Limited Liability Company
34590069
20.09.2006
Limited Liability Company
43041155
05.06.2019
ДІВЕЛОПМЕНТ ІНВЕСТОРС ЛІМІТЕД; Беліз; Беліз
Founder at 25 of companies.
-
31549988
Limited Liability Company
30816124
Limited Liability Company
37006914
02.04.2010
Limited Liability Company
32350440
Limited Liability Company
33857048
09.11.2005
Limited Liability Company
37987303
25.01.2012
Limited Liability Company
37807300
16.08.2011
Limited Liability Company
39209789
08.05.2014
Limited Liability Company
30371893
Limited Liability Company
39459732
28.10.2014
Limited Liability Company
36962639
22.02.2010
Limited Liability Company
35381424
27.09.2007
Limited Liability Company
32466269
Limited Liability Company
32228460
Limited Liability Company
36162770
10.10.2008
-
38895219
03.09.2013
Limited Liability Company
32561084
Limited Liability Company
32014501
Limited Liability Company
33074399
-
38939748
17.10.2013
Limited Liability Company
34513907
28.07.2006
Limited Liability Company
32176638
14.04.2011
Limited Liability Company
23366293
-
39726851
02.04.2015
Limited Liability Company
30383673
МОНТЕЛІНО ІНВЕСТМЕНТС ЛІМІТЕД; Беліз; Беліз
Founder at 17 of companies.
Limited Liability Company
32561021
Limited Liability Company
32952674
Limited Liability Company
39209789
08.05.2014
Limited Liability Company
33669840
26.07.2005
Limited Liability Company
37987209
19.01.2012
Limited Liability Company
30371893
Limited Liability Company
37986907
13.01.2012
Limited Liability Company
32228460
Limited Liability Company
32466269
Limited Liability Company
35339131
10.08.2007
Limited Liability Company
32650650
Limited Liability Company
32014501
Limited Liability Company
31647715
Limited Liability Company
24609993
Limited Liability Company
37276126
29.09.2010
Limited Liability Company
38361657
08.10.2012
Limited Liability Company
31037491
ВОЛКАНО ХОЛДІНГС ЛТД; Маршаллові Острови; Маршаллові Острови
Founder at 19 of companies.
Limited Liability Company
32350440
Limited Liability Company
39209789
08.05.2014
Limited Liability Company
30371893
Limited Liability Company
33422547
03.03.2005
Limited Liability Company
36440862
26.03.2009
Limited Liability Company
35381424
27.09.2007
Limited Liability Company
32466269
Limited Liability Company
32228460
Limited Liability Company
35339131
10.08.2007
Limited Liability Company
35601496
04.02.2008
Limited Liability Company
32988412
Limited Liability Company
36162770
10.10.2008
Limited Liability Company
31736857
Limited Liability Company
32723943
Limited Liability Company
32014501
Limited Liability Company
32649802
Limited Liability Company
33634870
03.08.2005
Limited Liability Company
31737159
Limited Liability Company
37276126
29.09.2010