ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕЛЕС КЕПІТАЛ МЕНЕЖМЕНТ"
Ukraine
36425975
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13.04.2009
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ІВАНОВ МИХАЙЛО ОЛЕКСІЙОВИЧ
[керівник]
Administrator at 262 of companies.
Limited Liability Company
38454479
13.11.2012
Limited Liability Company
38386231
29.11.2012
Limited Liability Company
36509761
07.05.2009
ПРИВАТНЕ ПІДПРИЄМСТВО "ЕДІП"
Active
Private enterprise
31516884
Limited Liability Company
25287468
Private enterprise
31057041
Limited Liability Company
34632366
31.10.2006
Limited Liability Company
32494233
Limited Liability Company
35283566
31.07.2007
Limited Liability Company
31581487
Limited Liability Company
31581487
Limited Liability Company
32108725
Limited Liability Company
38327291
08.08.2012
Private enterprise
36981824
18.02.2010
Limited Liability Company
30754090
Limited Liability Company
36425383
06.04.2009
Limited Liability Company
32206929
Private enterprise
36478409
27.04.2009
Limited Liability Company
35032628
29.03.2007
Private enterprise
20570414
Private enterprise
36432081
16.06.2009
Limited Liability Company
38047752
17.02.2012
Private enterprise
35730948
08.02.2008
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АХАТ"
Liquidated
Joint Stock Company
23808213
22.08.2008
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АХАТ"
Liquidated
Joint Stock Company
23808213
22.08.2008
Limited Liability Company
34128738
13.08.2010
Limited Liability Company
39460478
28.10.2014
Limited Liability Company
42179017
04.06.2018
Limited Liability Company
42112442
05.05.2018
Limited Liability Company
31519340
Limited Liability Company
43379032
02.12.2019
Limited Liability Company
43399787
10.12.2019
Limited Liability Company
42361066
06.08.2018
Limited Liability Company
30265123
Limited Liability Company
42970401
24.04.2019
Limited Liability Company
42642405
22.11.2018
Limited Liability Company
40991189
30.11.2016
Limited Liability Company
42931619
04.04.2019
Limited Liability Company
42938530
08.04.2019
Limited Liability Company
33057588
13.07.2004
Limited Liability Company
42453350
07.09.2018
Limited Liability Company
42454257
07.09.2018
Limited Liability Company
42823009
14.02.2019
Limited Liability Company
42863874
05.03.2019
Limited Liability Company
37501475
25.02.2011
Limited Liability Company
42960566
18.04.2019
Limited Liability Company
40385347
31.03.2016
Limited Liability Company
42144204
18.05.2018
Limited Liability Company
42944811
10.04.2019
Limited Liability Company
42305295
11.07.2018
Limited Liability Company
42311963
16.07.2018
Limited Liability Company
43207579
04.09.2019
Limited Liability Company
43276485
08.10.2019
Limited Liability Company
43188059
22.08.2019
Limited Liability Company
43133958
25.07.2019
Limited Liability Company
38526993
27.12.2012
Limited Liability Company
41413008
22.06.2017
Limited Liability Company
42598723
06.11.2018
Limited Liability Company
42022744
27.03.2018
Limited Liability Company
41864602
12.01.2018
Limited Liability Company
43139656
30.07.2019
Limited Liability Company
36432275
15.04.2009
Limited Liability Company
33236100
01.12.2004
Limited Liability Company
43223894
10.09.2019
Limited Liability Company
43311173
25.10.2019
Limited Liability Company
42106593
03.05.2018
Limited Liability Company
42988439
08.05.2019
Limited Liability Company
43183003
20.08.2019
Limited Liability Company
42592056
02.11.2018
Limited Liability Company
43279491
09.10.2019
Limited Liability Company
43297039
18.10.2019
Limited Liability Company
39415210
29.09.2014
Limited Liability Company
39319297
25.07.2014
Limited Liability Company
42617976
09.11.2018
Limited Liability Company
42667042
04.12.2018
Limited Liability Company
41954059
21.02.2018
Limited Liability Company
41507593
08.08.2017
Limited Liability Company
42352360
02.08.2018
Limited Liability Company
40737725
11.08.2016
Limited Liability Company
42641857
22.11.2018
Limited Liability Company
42708848
18.12.2018
Limited Liability Company
41111356
31.01.2017
Limited Liability Company
42522366
05.10.2018
Limited Liability Company
35919418
29.05.2008
Limited Liability Company
40949577
09.11.2016
Limited Liability Company
39718683
30.03.2015
Limited Liability Company
42425475
30.08.2018
Limited Liability Company
35311708
09.08.2007
Limited Liability Company
42162092
29.05.2018
Limited Liability Company
42456524
07.09.2018
Limited Liability Company
42618697
09.11.2018
Limited Liability Company
42506763
01.10.2018
Limited Liability Company
42572066
24.10.2018
Limited Liability Company
42537938
09.10.2018
Limited Liability Company
42446157
06.09.2018
Limited Liability Company
42436419
04.09.2018
Limited Liability Company
31461044
Limited Liability Company
42523747
05.10.2018
Private enterprise
21386937
Limited Liability Company
42347193
01.08.2018
Limited Liability Company
42132765
14.05.2018
Limited Liability Company
40140522
25.11.2015
Limited Liability Company
42040370
03.04.2018
Limited Liability Company
38167587
18.07.2012
Limited Liability Company
42036825
02.04.2018
Limited Liability Company
41178693
28.02.2017
Limited Liability Company
39532353
05.12.2014
Limited Liability Company
39370641
29.08.2014
Limited Liability Company
42001504
15.03.2018
Private enterprise
41456193
12.07.2017
Limited Liability Company
33592024
07.06.2005
Limited Liability Company
42185193
05.06.2018
Limited Liability Company
39736723
07.04.2015
Limited Liability Company
40818725
08.09.2016
Limited Liability Company
42016718
23.03.2018
Limited Liability Company
42055991
06.04.2018
Charitable Organization
42148020
21.05.2018
Limited Liability Company
39060093
21.01.2014
Limited Liability Company
41644401
09.10.2017
Limited Liability Company
42170894
31.05.2018
Private enterprise
35577081
28.11.2007
Limited Liability Company
41510826
09.08.2017
Limited Liability Company
39002780
02.12.2013
Limited Liability Company
41310712
28.04.2017
Limited Liability Company
40839022
16.09.2016
Limited Liability Company
39531632
05.12.2014
Limited Liability Company
41461245
14.07.2017
Limited Liability Company
39400995
18.09.2014
Limited Liability Company
41402876
16.06.2017
Limited Liability Company
39564741
25.12.2014
Limited Liability Company
41317372
04.05.2017
Limited Liability Company
41362083
29.05.2017
Limited Liability Company
41406535
20.06.2017
Limited Liability Company
40731697
10.08.2016
Limited Liability Company
41524268
15.08.2017
Limited Liability Company
41473156
21.07.2017
Limited Liability Company
41031559
15.12.2016
Limited Liability Company
41598366
18.09.2017
Limited Liability Company
41765732
29.11.2017
Limited Liability Company
40094293
02.11.2015
Limited Liability Company
41122441
03.02.2017
Private enterprise
38081243
09.02.2012
Limited Liability Company
41694824
31.10.2017
Private enterprise
31007357
Limited Liability Company
33447341
25.03.2005
Limited Liability Company
41929279
08.02.2018
Private enterprise
30815445
Limited Liability Company
41628746
03.10.2017
Limited Liability Company
36555598
25.06.2009
Private enterprise
33558727
24.05.2005
Limited Liability Company
36940327
23.02.2010
Limited Liability Company
41910493
02.02.2018
Limited Liability Company
33081893
16.08.2004
Limited Liability Company
33081893
16.08.2004
Limited Liability Company
40108248
06.11.2015
Limited Liability Company
41239750
28.03.2017
Limited Liability Company
41165919
21.02.2017
Limited Liability Company
38987641
21.11.2013
-
40913357
25.10.2016
Limited Liability Company
39559045
22.12.2014
-
41065071
03.01.2017
Limited Liability Company
41054948
27.12.2016
-
40947260
08.11.2016
-
41160765
20.02.2017
-
39421706
02.10.2014
Private enterprise
36873502
10.12.2009
-
41116600
01.02.2017
-
40886685
10.10.2016
-
40385881
31.03.2016
Limited Liability Company
34300021
13.04.2006
-
40425506
14.04.2016
Limited Liability Company
37577062
22.02.2011
-
40870130
03.10.2016
-
39615565
03.02.2015
Limited Liability Company
40367710
24.03.2016
-
40870848
04.10.2016
Limited Liability Company
39309088
18.07.2014
-
40733482
10.08.2016
Limited Liability Company
40470657
10.05.2016
-
40826521
12.09.2016
Limited Liability Company
40214405
12.01.2016
Limited Liability Company
40700260
29.07.2016
-
40855380
27.09.2016
Limited Liability Company
34284354
21.04.2006
-
37910445
18.10.2011
Limited Liability Company
39981654
01.09.2015
-
38702583
15.04.2013
-
38291454
16.07.2012
Limited Liability Company
35084644
12.04.2007
-
38927360
08.10.2013
Private enterprise
21953939
Limited Liability Company
31564058
-
39994202
07.09.2015
Private enterprise
25661808
-
39588647
19.01.2015
Private enterprise
31074711
-
38670502
15.05.2013
Limited Liability Company
39292679
08.07.2014
-
39846230
19.06.2015
Limited Liability Company
38963241
04.11.2013
Limited Liability Company
37588226
03.03.2011
Limited Liability Company
37847300
11.10.2011
-
37559284
02.03.2011
-
39306927
17.07.2014
Limited Liability Company
32894602
Limited Liability Company
32894602
Limited Liability Company
34692755
02.11.2006
Private enterprise
35529855
15.11.2007
Limited Liability Company
40303903
26.02.2016
Private enterprise
21362285
Limited Liability Company
36956672
17.02.2010
-
36038683
30.07.2008
Limited Liability Company
34284364
21.04.2006
-
39557949
22.12.2014
-
38595098
04.02.2013
-
30970437
-
38577435
27.02.2013
-
32873638
-
39138892
18.03.2014
Private enterprise
23967035
Housing cooperative
39406300
23.09.2014
Housing cooperative
39406300
23.09.2014
Limited Liability Company
33700623
02.08.2005
Limited Liability Company
32105955
-
39179986
14.04.2014
Limited Liability Company
35274944
26.06.2007
-
39555721
19.12.2014
-
37037853
31.05.2010
Limited Liability Company
39596658
22.01.2015
-
39569069
26.12.2014
-
36977839
02.03.2010
-
38792635
20.06.2013
-
36564540
17.08.2009
-
38109840
06.02.2012
Limited Liability Company
39575182
30.12.2014
-
30882899
-
36242211
08.12.2008
-
39056574
16.01.2014
-
39061647
21.01.2014
-
39307119
17.07.2014
-
39127718
07.03.2014
Limited Liability Company
36690828
28.09.2009
-
38970128
08.11.2013
-
39363236
26.08.2014
-
39203154
05.05.2014
-
39001368
29.11.2013
Limited Liability Company
33148774
09.09.2010
Limited Liability Company
38536933
21.01.2013
Limited Liability Company
38563946
19.02.2013
Private enterprise
34184352
01.03.2006
Limited Liability Company
43451155
15.01.2020
Limited Liability Company
43543413
03.03.2020
Limited Liability Company
43582190
31.03.2020
Limited Liability Company
43586621
06.04.2020
Limited Liability Company
43635619
27.05.2020
Limited Liability Company
43678977
24.06.2020
Limited Liability Company
43691165
03.07.2020
Limited Liability Company
21591123
Limited Liability Company
43694318
06.07.2020
Limited Liability Company
43771890
26.08.2020
Limited Liability Company
43947347
17.02.2021
Limited Liability Company
44612168
03.02.2022
ІВАНОВ МИХАЙЛО ОЛЕКСІЙОВИЧ; Україна; Україна
Founder at 195 of companies.
Limited Liability Company
38327291
08.08.2012
Limited Liability Company
38454479
13.11.2012
ПРИВАТНЕ ПІДПРИЄМСТВО "ЕДІП"
Active
Private enterprise
31516884
Limited Liability Company
36509761
07.05.2009
Limited Liability Company
43543413
03.03.2020
Limited Liability Company
43399787
10.12.2019
-
40582580
21.06.2016
Limited Liability Company
38488199
15.11.2012
Limited Liability Company
42931619
04.04.2019
Limited Liability Company
42132765
14.05.2018
Limited Liability Company
41929279
08.02.2018
Limited Liability Company
43635619
27.05.2020
Limited Liability Company
42456524
07.09.2018
Limited Liability Company
42938530
08.04.2019
Limited Liability Company
34692755
02.11.2006
Limited Liability Company
40700260
29.07.2016
Limited Liability Company
33148774
09.09.2010
Limited Liability Company
39292679
08.07.2014
Limited Liability Company
42618697
09.11.2018
-
36555743
25.06.2009
Limited Liability Company
41413008
22.06.2017
Limited Liability Company
41362083
29.05.2017
Limited Liability Company
32206929
Limited Liability Company
42040370
03.04.2018
Limited Liability Company
42305295
11.07.2018
Limited Liability Company
35274944
26.06.2007
Limited Liability Company
41111356
31.01.2017
Limited Liability Company
40839022
16.09.2016
Limited Liability Company
39559045
22.12.2014
Limited Liability Company
41054948
27.12.2016
Limited Liability Company
43691165
03.07.2020
-
39557949
22.12.2014
Limited Liability Company
36555598
25.06.2009
Limited Liability Company
41402876
16.06.2017
Private enterprise
35730948
08.02.2008
Limited Liability Company
39531632
05.12.2014
Limited Liability Company
39060093
21.01.2014
Limited Liability Company
41310712
28.04.2017
Limited Liability Company
42537938
09.10.2018
Limited Liability Company
36690828
28.09.2009
Limited Liability Company
42970401
24.04.2019
Limited Liability Company
43678977
24.06.2020
-
39363236
26.08.2014
Limited Liability Company
42185193
05.06.2018
Limited Liability Company
42446157
06.09.2018
Limited Liability Company
42454257
07.09.2018
Limited Liability Company
43694318
06.07.2020
Limited Liability Company
41954059
21.02.2018
Limited Liability Company
39532353
05.12.2014
Limited Liability Company
42112442
05.05.2018
Limited Liability Company
43311173
25.10.2019
Private enterprise
35529855
15.11.2007
Limited Liability Company
41510826
09.08.2017
Limited Liability Company
42642405
22.11.2018
Limited Liability Company
42055991
06.04.2018
-
39056574
16.01.2014
-
39061647
21.01.2014
Private enterprise
36873502
10.12.2009
Limited Liability Company
36425383
06.04.2009
Limited Liability Company
42667042
04.12.2018
Limited Liability Company
39460478
28.10.2014
Limited Liability Company
32894602
Limited Liability Company
43223894
10.09.2019
-
39307119
17.07.2014
-
36242211
08.12.2008
Limited Liability Company
43771890
26.08.2020
Limited Liability Company
43883886
23.10.2020
Private enterprise
33558727
24.05.2005
Limited Liability Company
36956672
17.02.2010
-
36038683
30.07.2008
Limited Liability Company
39718683
30.03.2015
Limited Liability Company
43188059
22.08.2019
Limited Liability Company
42311963
16.07.2018
Limited Liability Company
36335379
25.12.2008
Limited Liability Company
43297039
18.10.2019
Limited Liability Company
42106593
03.05.2018
Limited Liability Company
40949577
09.11.2016
Limited Liability Company
21591123
Limited Liability Company
42823009
14.02.2019
Limited Liability Company
33057588
13.07.2004
Limited Liability Company
42960566
18.04.2019
Limited Liability Company
39370641
29.08.2014
Private enterprise
36981824
18.02.2010
Private enterprise
31606710
Limited Liability Company
41406535
20.06.2017
Limited Liability Company
40214405
12.01.2016
Limited Liability Company
44335043
12.08.2021
Private enterprise
34184352
01.03.2006
-
37037853
31.05.2010
Limited Liability Company
43586621
06.04.2020
-
41116600
01.02.2017
Limited Liability Company
42036825
02.04.2018
Limited Liability Company
42863874
05.03.2019
-
41065071
03.01.2017
Limited Liability Company
41463258
17.07.2017
Limited Liability Company
41461245
14.07.2017
Private enterprise
35577081
28.11.2007
Limited Liability Company
25287468
Limited Liability Company
41122736
03.02.2017
Limited Liability Company
38987641
21.11.2013
-
41160765
20.02.2017
Limited Liability Company
41031559
15.12.2016
Limited Liability Company
37740628
08.06.2011
Limited Liability Company
40731697
10.08.2016
Limited Liability Company
41473156
21.07.2017
Limited Liability Company
39400995
18.09.2014
Limited Liability Company
41598366
18.09.2017
Limited Liability Company
41694824
31.10.2017
-
38670502
15.05.2013
Limited Liability Company
41239750
28.03.2017
Limited Liability Company
40108248
06.11.2015
Limited Liability Company
33742548
05.10.2005
Limited Liability Company
34632366
31.10.2006
Limited Liability Company
36940327
23.02.2010
Limited Liability Company
41910493
02.02.2018
Limited Liability Company
40094293
02.11.2015
Limited Liability Company
41628746
03.10.2017
Limited Liability Company
40818725
08.09.2016
Service cooperative
41886749
24.01.2018
Limited Liability Company
42001504
15.03.2018
Limited Liability Company
39736723
07.04.2015
Limited Liability Company
32494233
Limited Liability Company
38167587
18.07.2012
Limited Liability Company
41507593
08.08.2017
Limited Liability Company
33592024
07.06.2005
Limited Liability Company
39627607
09.02.2015
Limited Liability Company
35919418
29.05.2008
Limited Liability Company
42347193
01.08.2018
Limited Liability Company
35311708
09.08.2007
Limited Liability Company
42436419
04.09.2018
Limited Liability Company
40737725
11.08.2016
Limited Liability Company
42162092
29.05.2018
Limited Liability Company
42523747
05.10.2018
Limited Liability Company
42352360
02.08.2018
Limited Liability Company
42641857
22.11.2018
-
38927360
08.10.2013
Limited Liability Company
37847300
11.10.2011
-
39010770
06.12.2013
-
37910445
18.10.2011
Limited Liability Company
34128738
13.08.2010
Limited Liability Company
42453350
07.09.2018
Limited Liability Company
38536933
21.01.2013
Limited Liability Company
42883309
13.03.2019
Limited Liability Company
38047752
17.02.2012
Limited Liability Company
42957878
17.04.2019
Limited Liability Company
43932194
11.12.2020
Limited Liability Company
44612168
03.02.2022
-
39001368
29.11.2013
-
39306927
17.07.2014
-
40425506
14.04.2016
Limited Liability Company
40470657
10.05.2016
Limited Liability Company
40303903
26.02.2016
-
40855380
27.09.2016
-
39615565
03.02.2015
-
40870130
03.10.2016
-
40886685
10.10.2016
-
40870848
04.10.2016
-
40826521
12.09.2016
-
40733482
10.08.2016
-
40913357
25.10.2016
Limited Liability Company
40385347
31.03.2016
Limited Liability Company
40991189
30.11.2016
Limited Liability Company
43139656
30.07.2019
Limited Liability Company
39415210
29.09.2014
Limited Liability Company
42592056
02.11.2018
Limited Liability Company
42598723
06.11.2018
Limited Liability Company
36432275
15.04.2009
Limited Liability Company
42988439
08.05.2019
Limited Liability Company
41864602
12.01.2018
Limited Liability Company
43207579
04.09.2019
Limited Liability Company
38526993
27.12.2012
Limited Liability Company
43183003
20.08.2019
Limited Liability Company
42617976
09.11.2018
Limited Liability Company
42022744
27.03.2018
Limited Liability Company
43279491
09.10.2019
Limited Liability Company
43276485
08.10.2019
Limited Liability Company
43128712
23.07.2019
Limited Liability Company
31519340
Limited Liability Company
43947347
17.02.2021
-
39203154
05.05.2014
-
38648469
12.03.2013
-
35140080
22.05.2007
-
39555721
19.12.2014
-
30882899
-
39138892
18.03.2014
-
36564540
17.08.2009
-
38792635
20.06.2013
-
30970437
Limited Liability Company
37588226
03.03.2011
-
37559284
02.03.2011
Private enterprise
36478409
27.04.2009
Private enterprise
20570414
Limited Liability Company
38104621
20.02.2012
Limited Liability Company
35032628
29.03.2007
Limited Liability Company
30754090
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК ЮРИДИЧНОЇ ОСОБИ - ІВАНОВ МИХАЙЛО ОЛЕКСІЙОВИЧ
Founder at 31 of companies.
Limited Liability Company
41413008
22.06.2017
Limited Liability Company
42185193
05.06.2018
Limited Liability Company
42446157
06.09.2018
Limited Liability Company
42454257
07.09.2018
Limited Liability Company
39531632
05.12.2014
Limited Liability Company
40839022
16.09.2016
Limited Liability Company
40700260
29.07.2016
Limited Liability Company
41111356
31.01.2017
Limited Liability Company
39532353
05.12.2014
Limited Liability Company
43311173
25.10.2019
Limited Liability Company
41954059
21.02.2018
Limited Liability Company
36555598
25.06.2009
Limited Liability Company
43691165
03.07.2020
-
39363236
26.08.2014
Private enterprise
34184352
01.03.2006
Limited Liability Company
42970401
24.04.2019
-
36242211
08.12.2008
Limited Liability Company
42456524
07.09.2018
Limited Liability Company
42938530
08.04.2019
Limited Liability Company
41310712
28.04.2017
Limited Liability Company
41362083
29.05.2017
Limited Liability Company
42823009
14.02.2019
Private enterprise
36873502
10.12.2009
Limited Liability Company
43188059
22.08.2019
Limited Liability Company
42055991
06.04.2018
Private enterprise
35529855
15.11.2007
Limited Liability Company
39460478
28.10.2014
Limited Liability Company
36425383
06.04.2009
Limited Liability Company
41402876
16.06.2017
Limited Liability Company
42667042
04.12.2018
Limited Liability Company
33057588
13.07.2004