ПРИВАТНЕ ПІДПРИЄМСТВО "ТРАНСКАПІТАЛ-ГРУП"
Ukraine
36604697
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24.07.2009
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БЕЗВЕРХА ТЕТЯНА ГРИГОРІВНА
[керівник]
Administrator at 69 of companies.
Private enterprise
35450267
03.10.2007
Private enterprise
35450267
03.10.2007
Private enterprise
32585189
Private enterprise
35842211
25.03.2008
Private enterprise
35842211
25.03.2008
ПРИВАТНЕ ПІДПРИЄМСТВО "БІЗНЕС-ІНФО Т №1"
Liquidated
Private enterprise
36246813
31.10.2008
ПРИВАТНЕ ПІДПРИЄМСТВО "БІЗНЕС-ІНФО Т №1"
Liquidated
Private enterprise
36246813
31.10.2008
ПРИВАТНЕ ПІДПРИЄМСТВО "БІЗНЕС-ОФІС № 7"
Liquidated
Private enterprise
33611020
29.06.2005
ПРИВАТНЕ ПІДПРИЄМСТВО "БІЗНЕС-ОФІС № 7"
Liquidated
Private enterprise
33611020
29.06.2005
Limited Liability Company
31036755
Limited Liability Company
31036755
ПРИВАТНЕ ПІДПРИЄМСТВО "БАЗІС-ІНВЕСТ"
Liquidated
Private enterprise
32068342
ПРИВАТНЕ ПІДПРИЄМСТВО "БАЗІС-ІНВЕСТ"
Liquidated
Private enterprise
32068342
Limited Liability Company
33272657
24.11.2004
Limited Liability Company
33272657
24.11.2004
ПРИВАТНЕ ПІДПРИЄМСТВО "БІЗНЕС-ОФІС №10"
Liquidated
Private enterprise
33611057
29.06.2005
ПРИВАТНЕ ПІДПРИЄМСТВО "БІЗНЕС-ОФІС №10"
Liquidated
Private enterprise
33611057
29.06.2005
Limited Liability Company
32242841
Limited Liability Company
32242841
Limited Liability Company
32923355
Limited Liability Company
32923355
Private enterprise
33570875
24.05.2005
Private enterprise
33570875
24.05.2005
Private enterprise
35449843
26.09.2007
Private enterprise
35449843
26.09.2007
Private enterprise
35843098
25.03.2008
Private enterprise
35843098
25.03.2008
Private enterprise
33701192
17.08.2005
Private enterprise
33701192
17.08.2005
Private enterprise
33754506
29.08.2005
Private enterprise
33754506
29.08.2005
Private enterprise
35843105
25.03.2008
Private enterprise
35843105
25.03.2008
Private enterprise
33701281
17.08.2005
Private enterprise
33701281
17.08.2005
Private enterprise
34975777
20.03.2007
Private enterprise
34975777
20.03.2007
Private enterprise
35449796
26.09.2007
Private enterprise
35449796
26.09.2007
Private enterprise
36163266
26.09.2008
Private enterprise
36163287
26.09.2008
Private enterprise
36163287
26.09.2008
Private enterprise
36712123
12.10.2009
Limited Liability Company
33272416
24.11.2004
Private enterprise
32607715
Private enterprise
32607715
Public organization
34373229
03.05.2006
Public organization
34373229
03.05.2006
Commodity exchange
30958407
Private enterprise
33611041
29.06.2005
Private enterprise
33611041
29.06.2005
ТОВАРНА БІРЖА "УКРАЇНСЬКА"
Active
Commodity exchange
24514270
ТОВАРНА БІРЖА "УКРАЇНСЬКА"
Active
Commodity exchange
24514270
Private enterprise
35147353
15.05.2007
Limited Liability Company
35924770
19.05.2008
Limited Liability Company
35924770
19.05.2008
-
40054140
07.10.2015
Open Joint Stock Company
00378052
Open Joint Stock Company
00378052
-
40314687
02.03.2016
Private enterprise
33611015
29.06.2005
Private enterprise
33611015
29.06.2005
-
36535420
21.07.2009
-
36535420
21.07.2009
Private enterprise
36605617
22.07.2009
Private enterprise
33701323
17.08.2005
Private enterprise
33701323
17.08.2005
Private enterprise
35842227
25.03.2008
Private enterprise
35842227
25.03.2008
ГРІДІНА РИММА ГЕОРГІЇВНА
[керівник]
Administrator at 84 of companies.
Limited Liability Company
30907221
Limited Liability Company
30907221
Private enterprise
36141305
05.09.2008
Private enterprise
36141305
05.09.2008
Private enterprise
33610996
29.06.2005
Private enterprise
33610996
29.06.2005
ПРИВАТНЕ ПІДПРИЄМСТВО "ЛОТ-2"
Liquidated
Private enterprise
32469825
ПРИВАТНЕ ПІДПРИЄМСТВО "ЛОТ-2"
Liquidated
Private enterprise
32469825
Private enterprise
36163329
26.09.2008
Private enterprise
36163329
26.09.2008
Limited Liability Company
33652622
15.07.2005
Limited Liability Company
33652622
15.07.2005
Private enterprise
33701255
17.08.2005
Private enterprise
33701255
17.08.2005
Private enterprise
35450272
03.10.2007
Private enterprise
35450272
03.10.2007
Limited Liability Company
33175059
07.09.2004
Limited Liability Company
33175059
07.09.2004
Limited Liability Company
33327791
13.01.2005
Limited Liability Company
33327791
13.01.2005
Private enterprise
13609263
Private enterprise
13609263
Private enterprise
33610980
29.06.2005
Private enterprise
33610980
29.06.2005
Private enterprise
35553469
15.11.2007
Private enterprise
35553469
15.11.2007
Private enterprise
36141284
05.09.2008
Private enterprise
36141284
05.09.2008
Limited Liability Company
33328270
13.01.2005
Limited Liability Company
33328270
13.01.2005
Limited Liability Company
31757484
Limited Liability Company
31757484
Limited Liability Company
33328306
14.01.2005
Limited Liability Company
33328306
14.01.2005
Private enterprise
36648205
19.08.2009
Private enterprise
36246771
31.10.2008
Private enterprise
36246771
31.10.2008
Private enterprise
35449712
25.09.2007
Private enterprise
35449712
25.09.2007
Private enterprise
35842185
25.03.2008
Private enterprise
35842206
25.03.2008
Private enterprise
35842206
25.03.2008
Private enterprise
35842174
25.03.2008
Private enterprise
35842174
25.03.2008
Housing cooperative
20525029
19.07.2016
Limited Liability Company
33175085
07.09.2004
Limited Liability Company
33175085
07.09.2004
Limited Liability Company
33610839
16.06.2005
Limited Liability Company
33610839
16.06.2005
Private enterprise
33611005
29.06.2005
Private enterprise
33611005
29.06.2005
Private enterprise
33328395
25.01.2005
Private enterprise
33328395
25.01.2005
Private enterprise
33610960
29.06.2005
Private enterprise
33610960
29.06.2005
Limited Liability Company
36491372
20.05.2009
Limited Liability Company
36491372
20.05.2009
Limited Liability Company
34441230
14.06.2006
ПРИВАТНЕ ПІДПРИЄМСТВО "ШАТЦ"
Active
Private enterprise
34595534
13.09.2006
ПРИВАТНЕ ПІДПРИЄМСТВО "ШАТЦ"
Active
Private enterprise
34595534
13.09.2006
Private enterprise
33570943
27.05.2005
Private enterprise
33570943
27.05.2005
Limited Liability Company
36491498
22.05.2009
Limited Liability Company
36491498
22.05.2009
-
36140804
05.09.2008
-
36140804
05.09.2008
-
35553453
15.11.2007
-
35553453
15.11.2007
Limited Liability Company
31139820
Limited Liability Company
31139820
-
33770528
20.10.2005
-
33770528
20.10.2005
-
30456725
-
30456725
-
35553364
14.11.2007
-
35553364
14.11.2007
Private enterprise
33701318
17.08.2005
Private enterprise
33701318
17.08.2005
Private enterprise
33701229
17.08.2005
Private enterprise
33701229
17.08.2005
Private enterprise
34595665
20.09.2006
Private enterprise
34595665
20.09.2006
Private enterprise
35979285
03.06.2008
Private enterprise
35979285
03.06.2008
ПРИВАТНЕ ПІДПРИЄМСТВО "НОВИЙ ВИМІР-2012"; 38362336; Україна; Україна
Founder at 12 of companies.
Private enterprise
33328395
25.01.2005
Private enterprise
13609263
Private enterprise
33610980
29.06.2005
Private enterprise
36605580
22.07.2009
Private enterprise
36163266
26.09.2008
Private enterprise
33701255
17.08.2005
Private enterprise
33611005
29.06.2005
-
36140804
05.09.2008
Private enterprise
34975777
20.03.2007
Private enterprise
33610960
29.06.2005
Private enterprise
33570875
24.05.2005
Private enterprise
36977619
23.02.2010
""КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)". - КОМОВА ІРИНА ОЛЕКСАНДРІВНА
Founder at 3 of companies.
Private enterprise
36490735
21.04.2009
Private enterprise
36141284
05.09.2008
-
36140804
05.09.2008