ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕПОЗИТАРНА КОМПАНІЯ "СМАРТ ІНВЕСТ"
Ukraine
36440862
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26.03.2009
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КЕНДЛВУД ФАЙНЕНСІАЛ КОРП.; Беліз; Беліз
Founder at 37 of companies.
Limited Liability Company
32193243
-
39040632
26.12.2013
-
38955707
29.10.2013
Limited Liability Company
32466295
-
32354141
-
39161586
03.04.2014
Limited Liability Company
31017119
Limited Liability Company
37987151
19.01.2012
Limited Liability Company
37006914
02.04.2010
Limited Liability Company
32349938
Limited Liability Company
34499705
14.07.2006
Limited Liability Company
36574563
28.07.2009
Limited Liability Company
32014517
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
32466321
Limited Liability Company
38893761
29.08.2013
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
Limited Liability Company
32561084
-
38895219
03.09.2013
Limited Liability Company
34513907
28.07.2006
Limited Liability Company
32176638
14.04.2011
-
39726851
02.04.2015
Limited Liability Company
32560942
Limited Liability Company
35601522
04.02.2008
Limited Liability Company
39459750
28.10.2014
Limited Liability Company
34315009
04.04.2006
ТРАНССАЛФ ЛІМІТЕД; Вірґінські острови
Founder at 39 of companies.
Limited Liability Company
37259302
27.09.2010
-
39486559
11.11.2014
Limited Liability Company
37123341
20.05.2010
Limited Liability Company
32952674
Limited Liability Company
33857048
09.11.2005
Limited Liability Company
37058412
06.05.2010
Limited Liability Company
37070335
15.04.2010
Limited Liability Company
37070728
21.04.2010
Limited Liability Company
35381424
27.09.2007
Limited Liability Company
37052447
12.05.2010
Limited Liability Company
38339862
06.09.2012
-
37161542
22.10.2010
Limited Liability Company
37283479
30.09.2010
Limited Liability Company
36795189
14.10.2009
Limited Liability Company
37353006
07.10.2010
Limited Liability Company
31647715
Limited Liability Company
33634870
03.08.2005
Limited Liability Company
37196093
12.08.2010
Limited Liability Company
32228523
-
39523925
02.12.2014
-
39455171
23.10.2014
-
37307714
08.10.2010
Limited Liability Company
37123376
18.05.2010
Limited Liability Company
37376526
15.10.2010
Limited Liability Company
37221323
03.08.2010
Limited Liability Company
37172783
04.08.2010
-
36997483
28.05.2010
Limited Liability Company
36953912
20.05.2010
Limited Liability Company
37104641
27.05.2010
Limited Liability Company
37679847
20.05.2011
Limited Liability Company
39453434
22.10.2014
Limited Liability Company
39461309
28.10.2014
Limited Liability Company
37098319
14.05.2010
-
37236900
17.09.2010
-
37297848
21.09.2010
Limited Liability Company
37151670
12.07.2010
-
38368956
21.09.2012
Limited Liability Company
37052410
13.05.2010
Limited Liability Company
37678817
06.05.2011
БАЛЛІОТІ ЕНТЕРПРАЙЗЕС ЛТД; Сент-Кітс і Невіс; Сент-Кітс і Невіс
Founder at 18 of companies.
-
39040632
26.12.2013
Limited Liability Company
13469945
-
32613760
Limited Liability Company
32090844
Limited Liability Company
32640694
-
34454281
02.06.2006
Limited Liability Company
24613799
Limited Liability Company
36906506
22.12.2009
Limited Liability Company
32466232
Limited Liability Company
37070728
21.04.2010
Limited Liability Company
33634870
03.08.2005
Limited Liability Company
33325174
30.11.2004
-
38895219
03.09.2013
Limited Liability Company
32650650
-
38939748
17.10.2013
Limited Liability Company
34513907
28.07.2006
Limited Liability Company
32176638
14.04.2011
-
30838059
30.09.2014
ЕЛБРОУФ ІНТЕРНАШІОНАЛ КОРП.; Вірґінські острови
Founder at 15 of companies.
-
39040632
26.12.2013
-
35163878
16.05.2007
-
32354141
-
32613760
Limited Liability Company
32561021
Limited Liability Company
31242285
Limited Liability Company
36440307
18.03.2009
Limited Liability Company
32466232
Limited Liability Company
24449555
Limited Liability Company
37070382
15.04.2010
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
Limited Liability Company
32560942
ПЕТРОЛІНК ХОЛДІНГЗ С.А.; Сент-Кітс і Невіс; Сент-Кітс і Невіс
Founder at 34 of companies.
-
38955707
29.10.2013
-
32613760
Limited Liability Company
13469945
-
39161586
03.04.2014
Limited Liability Company
32090844
Limited Liability Company
37111711
07.05.2010
-
34454281
02.06.2006
Limited Liability Company
31242285
Limited Liability Company
37319709
27.09.2010
Limited Liability Company
36440270
18.03.2009
Limited Liability Company
31229594
Limited Liability Company
39197476
28.04.2014
Limited Liability Company
31647652
Limited Liability Company
33907239
01.12.2005
Limited Liability Company
37986907
13.01.2012
Limited Liability Company
38299909
27.07.2012
Limited Liability Company
37070382
15.04.2010
Limited Liability Company
32510396
Limited Liability Company
36494258
08.05.2009
Limited Liability Company
37227503
28.07.2010
Limited Liability Company
34499668
14.07.2006
-
36365982
27.01.2009
Limited Liability Company
35339131
10.08.2007
Limited Liability Company
32723943
-
30497520
Limited Liability Company
31647715
Limited Liability Company
33325174
30.11.2004
Limited Liability Company
32650650
Limited Liability Company
30966182
Limited Liability Company
32176638
14.04.2011
Limited Liability Company
23366293
Limited Liability Company
38930771
10.10.2013
Limited Liability Company
38965343
05.11.2013
Limited Liability Company
31037030
ДЕННІЕЛЛІ ЛІМІТЕД; Вірґінські острови
Founder at 23 of companies.
-
35163878
16.05.2007
Limited Liability Company
32466295
Limited Liability Company
32640694
Limited Liability Company
32916966
Limited Liability Company
37987151
19.01.2012
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
33185355
12.10.2004
Limited Liability Company
32561084
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
Limited Liability Company
32560942
ФОРКАС ЛІМІТЕД; Беліз; Беліз
Founder at 38 of companies.
-
32354141
Limited Liability Company
32466295
-
39161586
03.04.2014
Limited Liability Company
37006893
02.04.2010
Limited Liability Company
37464727
20.12.2010
Limited Liability Company
36908372
26.05.2010
Limited Liability Company
32014517
Limited Liability Company
33857048
09.11.2005
Limited Liability Company
37807300
16.08.2011
Limited Liability Company
37987303
25.01.2012
Limited Liability Company
36962639
22.02.2010
Limited Liability Company
33858392
25.10.2005
Limited Liability Company
37070335
15.04.2010
Limited Liability Company
37070728
21.04.2010
Limited Liability Company
35381424
27.09.2007
Limited Liability Company
38339511
06.09.2012
Limited Liability Company
36160951
29.09.2008
Limited Liability Company
37151644
12.07.2010
Limited Liability Company
39237780
03.06.2014
Limited Liability Company
37283479
30.09.2010
Limited Liability Company
36795189
14.10.2009
Limited Liability Company
35339131
10.08.2007
Limited Liability Company
32723943
Limited Liability Company
36495272
01.06.2009
Limited Liability Company
31647715
-
38965390
05.11.2013
Limited Liability Company
37196093
12.08.2010
-
38895219
03.09.2013
-
39523925
02.12.2014
-
39455171
23.10.2014
Limited Liability Company
32176638
14.04.2011
Limited Liability Company
38965343
05.11.2013
Limited Liability Company
39461309
28.10.2014
-
37236900
17.09.2010
Limited Liability Company
39453434
22.10.2014
-
37297848
21.09.2010
Limited Liability Company
37504874
13.01.2011
Limited Liability Company
37151670
12.07.2010
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
36096017
18.08.2008
Limited Liability Company
30371893
Limited Liability Company
35269405
01.08.2007
Limited Liability Company
35163684
17.05.2007
Limited Liability Company
32466269
Limited Liability Company
35601496
04.02.2008
Limited Liability Company
32988412
Limited Liability Company
31736857
Limited Liability Company
33185355
12.10.2004
Limited Liability Company
36162770
10.10.2008
Limited Liability Company
33074399
Limited Liability Company
23366293
Limited Liability Company
37276126
29.09.2010
Limited Liability Company
32560942
КОЛЛІНЗ ІНТЕРНЕЙШНЛ ЛІМІТЕД; Беліз; Беліз
Founder at 10 of companies.
-
32354141
Limited Liability Company
37006893
02.04.2010
Limited Liability Company
32014517
Limited Liability Company
30371893
Limited Liability Company
38299909
27.07.2012
Limited Liability Company
35601496
04.02.2008
Limited Liability Company
32988412
Limited Liability Company
33185355
12.10.2004
Limited Liability Company
32561084
Limited Liability Company
33074399
ЗГІДНО ПОЛОЖЕНЬ ЗАКОНУ УКРАЇНИ “ПРО ЗАПОБІГАННЯ ТА ПРОТИДІЮ ЛЕГАЛІЗАЦІЇ (ВІДМИВАННЮ) ДОХОДІВ ОДЕРЖАНИХ ЗЛОЧИННИМ ШЛЯХОМ
Founder at 1 of companies.
Limited Liability Company
38678184
25.04.2013
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
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
31736857
Limited Liability Company
36162770
10.10.2008
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
Limited Liability Company
32560942
ФОРДІВАТ ЛІМІТЕД; Кіпр; Кіпр
Founder at 7 of companies.
Limited Liability Company
33473104
22.03.2005
Limited Liability Company
32561058
Limited Liability Company
30458125
Limited Liability Company
36494258
08.05.2009
Limited Liability Company
34914960
12.02.2007
Limited Liability Company
33634870
03.08.2005
Limited Liability Company
31037030