ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАЛК ИНВЕСТ"
Ukraine
37059919
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31.03.2010
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СТРЕЛЬЦОВ СЕРГІЙ ГАВРИЛОВИЧ
[керівник]
Administrator at 33 of companies.
Limited Liability Company
36921299
31.03.2010
Limited Liability Company
38477826
17.12.2012
Limited Liability Company
38327794
16.07.2012
Limited Liability Company
39273959
25.06.2014
Limited Liability Company
39273959
25.06.2014
Limited Liability Company
36192276
30.10.2008
Limited Liability Company
39915492
27.07.2015
Limited Liability Company
35442041
17.10.2007
Private enterprise
23846538
Limited Liability Company
39426746
06.10.2014
Limited Liability Company
40290236
22.02.2016
Limited Liability Company
40664846
18.07.2016
Limited Liability Company
25529546
Limited Liability Company
38450301
02.11.2012
Limited Liability Company
35692101
04.02.2008
Limited Liability Company
40303217
26.02.2016
Limited Liability Company
40903218
19.10.2016
Limited Liability Company
32492427
Limited Liability Company
38657562
01.04.2013
Limited Liability Company
37553078
24.02.2011
Limited Liability Company
39542068
10.12.2014
Limited Liability Company
35190257
10.08.2007
Limited Liability Company
36829186
08.04.2010
Limited Liability Company
39489518
13.11.2014
Limited Liability Company
32686582
Limited Liability Company
37311170
14.10.2010
Private enterprise
38941055
18.10.2013
Limited Liability Company
33818150
16.11.2005
Limited Liability Company
33818150
16.11.2005
-
39323717
29.07.2014
-
39323717
29.07.2014
Limited Liability Company
39940361
07.08.2015
Limited Liability Company
36435585
19.03.2009
КОМПАНІЯ "ЕЙЕНПІ ЕНТЕРПРАЙЗИС ЛТД."; Беліз; Беліз
Founder at 36 of companies.
Limited Liability Company
33116302
12.08.2004
Limited Liability Company
35133471
21.05.2007
Private enterprise
35126045
25.04.2007
Limited Liability Company
38469553
15.11.2012
Limited Liability Company
39804248
27.05.2015
Limited Liability Company
37479576
13.01.2011
-
35768044
15.02.2008
-
38811055
18.07.2013
Limited Liability Company
33344878
17.02.2005
-
36630156
05.08.2009
Limited Liability Company
35992044
23.06.2008
Private enterprise
31524937
-
36051070
11.08.2008
Limited Liability Company
34239961
16.05.2006
Limited Liability Company
30197719
Limited Liability Company
35227229
15.06.2007
Limited Liability Company
39460876
28.10.2014
Limited Liability Company
35818634
14.03.2008
Limited partnership
19155840
Limited Liability Company
36921299
31.03.2010
Limited Liability Company
30800890
Limited Liability Company
36424725
25.03.2009
Limited Liability Company
37392705
28.12.2010
Limited Liability Company
36256884
03.12.2008
Limited Liability Company
32199634
Limited Liability Company
39986542
02.09.2015
Limited Liability Company
34693282
25.10.2006
Limited Liability Company
37025193
18.03.2010
Limited Liability Company
36256821
03.12.2008
Limited Liability Company
33783694
21.10.2005
Limited Liability Company
38241356
24.05.2012
Limited Liability Company
31627605
-
37195786
09.07.2010
-
38760839
12.06.2013
Limited Liability Company
37150242
10.06.2010
Limited Liability Company
24886882
КІНЦЕВИЙ БЕНІФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) У ЮРИДИЧНОЇ ОСОБИ ВІДСУТНІЙ
Founder at 98 of companies.
Private enterprise
36674570
24.09.2009
Limited Liability Company
37811887
29.08.2011
Private enterprise
33865593
03.11.2005
Private enterprise
31977195
Limited Liability Company
36851321
22.12.2009
Limited Liability Company
36921299
31.03.2010
Limited Liability Company
35696279
06.02.2008
Limited Liability Company
37421992
26.11.2010
Limited Liability Company
36554278
31.03.2010
Private enterprise
20970976
Limited Liability Company
34673842
20.10.2006
Limited Liability Company
36289841
16.12.2008
Limited Liability Company
39986542
02.09.2015
Limited Liability Company
37680538
20.05.2011
Limited Liability Company
21014271
Private enterprise
31137802
Private enterprise
25031059
Limited Liability Company
40419606
12.04.2016
Limited Liability Company
31997892
Limited Liability Company
38574591
15.02.2013
Limited Liability Company
37015541
20.10.2010
Limited Liability Company
43253798
27.09.2019
Private enterprise
32700892
Private enterprise
32020798
Limited Liability Company
38363832
12.12.2012
Limited Liability Company
40685393
25.07.2016
Limited Liability Company
38573781
31.01.2013
Limited Liability Company
39815946
03.06.2015
Limited Liability Company
33216105
08.10.2004
Limited Liability Company
41083696
16.01.2017
Limited Liability Company
31237359
Limited Liability Company
40934639
02.11.2016
Limited Liability Company
39923372
30.07.2015
Limited Liability Company
38573416
28.01.2013
Limited Liability Company
35818634
14.03.2008
Private enterprise
25423762
Limited Liability Company
40807619
05.09.2016
Limited Liability Company
34598949
27.09.2006
Limited Liability Company
39537278
08.12.2014
Limited Liability Company
38574172
11.02.2013
A subsidiary company
35696310
18.01.2008
Private enterprise
34994791
14.03.2007
Private enterprise
33388124
14.03.2005
Limited Liability Company
36290066
06.02.2009
Private enterprise
40487739
17.05.2016
Private enterprise
37351669
29.10.2010
Limited Liability Company
40712962
03.08.2016
Limited Liability Company
37609282
06.04.2011
Limited Liability Company
31480764
Limited Liability Company
41499635
04.08.2017
Limited Liability Company
38643366
20.03.2013
Limited Liability Company
32018401
Limited Liability Company
25030485
Limited Liability Company
39836051
12.06.2015
Limited Liability Company
40669631
19.07.2016
Limited Liability Company
40498667
20.05.2016
A subsidiary company
20953067
Limited Liability Company
36518687
11.09.2009
Private enterprise
39735159
07.04.2015
-
40047018
02.10.2015
Limited Liability Company
35732824
23.04.2008
-
38477779
07.03.2013
Limited Liability Company
30810536
Limited Liability Company
14299304
Limited Liability Company
40569486
14.06.2016
Public organization
40820414
08.09.2016
Charitable Organization
40413583
08.04.2016
-
39822953
05.06.2015
Trade union
26049334
-
40106591
06.11.2015
Limited Liability Company
39003674
02.12.2013
ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЛИСИЧАНСЬКНАФТОПРОДУКТ"
Active
-
37293927
Limited Liability Company
36435585
19.03.2009
-
21763363
Limited Liability Company
40265926
09.02.2016
Limited Liability Company
40294454
23.02.2016
-
40106444
06.11.2015
Trade union
02657626
-
39996482
07.09.2015
-
38154630
26.03.2012
Limited Liability Company
39287936
04.07.2014
-
35819549
02.04.2008
-
38847427
30.07.2013
Charitable Organization
33722076
-
39562697
24.12.2014
-
39609991
30.01.2015
-
39334205
04.08.2014
-
38297105
26.07.2012
-
39016044
10.12.2013
-
32259698
-
39610771
30.01.2015
Limited Liability Company
37351014
06.10.2010
-
39359083
21.08.2014
-
35768044
15.02.2008
Limited Liability Company
39004620
03.12.2013
Limited Liability Company
22445582
Limited Liability Company
40281953
17.02.2016
-
39278333
01.07.2014