He has no relations with the administrators
ГЛЕВІСС ВЕНЧЕРЗ ЛТД.; Вірґінські острови
Founder at 13 of companies.
Limited Liability Company
38339511
06.09.2012
Limited Liability Company
37353082
15.10.2010
Limited Liability Company
37183440
07.10.2010
Limited Liability Company
37283416
30.09.2010
Limited Liability Company
37103318
27.05.2010
Limited Liability Company
37376526
15.10.2010
Limited Liability Company
37221323
03.08.2010
Limited Liability Company
37297900
21.09.2010
Limited Liability Company
37151670
12.07.2010
Limited Liability Company
36440270
18.03.2009
Limited Liability Company
37149258
27.05.2010
КРІСПЕКС ІНК.; Сент-Кітс і Невіс; Сент-Кітс і Невіс
Founder at 22 of companies.
Limited Liability Company
38339511
06.09.2012
Limited Liability Company
36160951
29.09.2008
Limited Liability Company
37149153
26.05.2010
Limited Liability Company
39237780
03.06.2014
Limited Liability Company
37161579
22.10.2010
Limited Liability Company
33185355
12.10.2004
Limited Liability Company
37376526
15.10.2010
Limited Liability Company
37221323
03.08.2010
Limited Liability Company
39466726
30.10.2014
Limited Liability Company
37504874
13.01.2011
Limited Liability Company
37282323
17.09.2010
Limited Liability Company
39453649
22.10.2014
Limited Liability Company
32561021
Limited Liability Company
36221013
26.02.2009
Limited Liability Company
36440307
18.03.2009
Limited Liability Company
37297811
21.09.2010
Limited Liability Company
37464727
20.12.2010
Limited Liability Company
32466232
МЕДІНВЕСТ ТРЕЙДІНГ ЛТД; Сент-Кітс і Невіс; Сент-Кітс і Невіс
Founder at 21 of companies.
Limited Liability Company
38339511
06.09.2012
Limited Liability Company
39237780
03.06.2014
Limited Liability Company
37161579
22.10.2010
Limited Liability Company
37353006
07.10.2010
Limited Liability Company
37282685
06.10.2010
Limited Liability Company
37172783
04.08.2010
Limited Liability Company
38268378
17.10.2012
Limited Liability Company
39466726
30.10.2014
Limited Liability Company
37679847
20.05.2011
Limited Liability Company
37098319
14.05.2010
Limited Liability Company
36262526
11.11.2008
Limited Liability Company
37052410
13.05.2010
Limited Liability Company
37259302
27.09.2010
Limited Liability Company
39453649
22.10.2014
Limited Liability Company
37297811
21.09.2010
Limited Liability Company
37384432
26.10.2010
Limited Liability Company
37058412
06.05.2010
ОКТАМАР ЛІМІТЕД; Беліз; Беліз
Founder at 51 of companies.
Limited Liability Company
36160951
29.09.2008
Limited Liability Company
38339862
06.09.2012
Limited Liability Company
37151644
12.07.2010
Limited Liability Company
37283479
30.09.2010
Limited Liability Company
36795189
14.10.2009
Limited Liability Company
37353082
15.10.2010
Limited Liability Company
37319709
27.09.2010
Limited Liability Company
31647715
Limited Liability Company
32561084
Limited Liability Company
37196093
12.08.2010
Limited Liability Company
37283416
30.09.2010
Limited Liability Company
37103318
27.05.2010
Limited Liability Company
37123376
18.05.2010
Limited Liability Company
37074083
21.05.2010
Limited Liability Company
36953912
20.05.2010
Limited Liability Company
37172783
04.08.2010
Limited Liability Company
37093902
10.06.2010
Limited Liability Company
38268378
17.10.2012
Limited Liability Company
37297900
21.09.2010
Limited Liability Company
39466726
30.10.2014
Limited Liability Company
37679847
20.05.2011
Limited Liability Company
37319672
27.09.2010
Limited Liability Company
37098319
14.05.2010
Limited Liability Company
36908346
26.05.2010
Limited Liability Company
37151707
12.07.2010
Limited Liability Company
37107705
19.05.2010
Limited Liability Company
37504874
13.01.2011
Limited Liability Company
37052410
13.05.2010
Limited Liability Company
39459750
28.10.2014
Limited Liability Company
39453649
22.10.2014
Limited Liability Company
36906506
22.12.2009
Limited Liability Company
36997478
28.05.2010
Limited Liability Company
37083957
14.05.2010
Limited Liability Company
36908372
26.05.2010
Limited Liability Company
37149258
27.05.2010
Limited Liability Company
37464727
20.12.2010
Limited Liability Company
32952674
Limited Liability Company
37058412
06.05.2010
Limited Liability Company
36962639
22.02.2010
Limited Liability Company
33858392
25.10.2005
Limited Liability Company
37070728
21.04.2010
Limited Liability Company
37070382
15.04.2010
НОМБЕРІЯ ДІВЕЛОПМЕНТ ЛТД; Кіпр; Кіпр
Founder at 34 of companies.
Limited Liability Company
38339862
06.09.2012
Limited Liability Company
37283479
30.09.2010
Limited Liability Company
36795189
14.10.2009
Limited Liability Company
37353082
15.10.2010
Limited Liability Company
37196093
12.08.2010
Limited Liability Company
37283416
30.09.2010
Limited Liability Company
37103318
27.05.2010
Limited Liability Company
37074083
21.05.2010
Limited Liability Company
37172783
04.08.2010
Limited Liability Company
37093902
10.06.2010
Limited Liability Company
38268378
17.10.2012
Limited Liability Company
37297900
21.09.2010
Limited Liability Company
39466726
30.10.2014
Limited Liability Company
37679847
20.05.2011
Limited Liability Company
37319672
27.09.2010
Limited Liability Company
37098319
14.05.2010
Limited Liability Company
36908346
26.05.2010
Limited Liability Company
37107705
19.05.2010
Limited Liability Company
37052410
13.05.2010
Limited Liability Company
37151707
12.07.2010
Limited Liability Company
39453649
22.10.2014
Limited Liability Company
36997478
28.05.2010
Limited Liability Company
37083957
14.05.2010
Limited Liability Company
37149258
27.05.2010
Limited Liability Company
32952674
Limited Liability Company
38299647
24.07.2012
Limited Liability Company
37058412
06.05.2010
ЗГІДНО ПОЛОЖЕНЬ ЗАКОНУ УКРАЇНИ "ПРО ЗАПОБІГАННЯ ТА ПРОТИДІЮ ЛЕГАЛІЗАЦІЇ (ВІДМИВАННЮ) ДОХОДІВ
Founder at 148 of companies.
Private enterprise
33758427
19.09.2005
Limited Liability Company
32988187
29.07.2005
Limited Liability Company
34590069
20.09.2006
Limited Liability Company
43041155
05.06.2019
Limited Liability Company
38300526
06.08.2012
Limited Liability Company
42500667
26.09.2018
Limited Liability Company
33339496
21.01.2005
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
33771406
13.10.2005
Limited Liability Company
31736820
Limited Liability Company
35932818
19.05.2008
Limited Liability Company
37988045
29.11.2011
Limited Liability Company
34545640
05.10.2006
Limited Liability Company
38893761
29.08.2013
Limited Liability Company
36366229
29.01.2009
Limited Liability Company
37149153
26.05.2010
Limited Liability Company
42494292
24.09.2018
Limited Liability Company
40651124
12.07.2016
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
Limited Liability Company
41570068
06.09.2017
Private enterprise
30095332
Limited Liability Company
33564945
30.06.2005
Joint stock company
14313332
Limited Liability Company
33858099
15.11.2005
Limited Liability Company
31260536
Limited Liability Company
34656429
09.10.2006
Limited Liability Company
32905603
Limited Liability Company
33516912
17.05.2005
Limited Liability Company
38598680
26.02.2013
Limited Liability Company
36440286
18.03.2009
Limited Liability Company
36440349
19.03.2009
Limited Liability Company
37070534
16.04.2010
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
37070733
21.04.2010
Limited Liability Company
33668302
14.07.2005
Limited Liability Company
33384051
31.01.2005
Limited Liability Company
37070775
21.04.2010
Limited Liability Company
32193213
Limited Liability Company
33858429
25.10.2005
Other organizational and legal forms
25840735
Limited Liability Company
37058412
06.05.2010
Limited Liability Company
36494258
08.05.2009
Limited Liability Company
20270115
Limited Liability Company
36162367
06.10.2008
Limited Liability Company
32014480
Limited Liability Company
32466358
Limited Liability Company
25023605
Limited Liability Company
33422547
03.03.2005
Limited Liability Company
25533861
Limited Liability Company
35164976
22.05.2007
Limited Liability Company
37006914
02.04.2010
Limited Liability Company
32433700
Limited Liability Company
33115436
04.08.2004
Private enterprise
35544826
07.11.2007
Limited Liability Company
39537367
08.12.2014
Limited Liability Company
37006977
06.04.2010
Limited Liability Company
31614742
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
32560942
Limited Liability Company
30383673
Limited Liability Company
37276126
29.09.2010
Limited Liability Company
38361657
08.10.2012
Limited Liability Company
32126346
Limited Liability Company
36166712
14.10.2008
Limited Liability Company
37029617
16.03.2010
Service cooperative
23643676
Limited Liability Company
38835359
16.07.2013
Limited Liability Company
32835945
Limited Liability Company
24988693
Limited Liability Company
31209866
Limited Liability Company
35201640
22.06.2007
Service cooperative
23068816
Limited Liability Company
24229322
Private enterprise
35312460
25.10.2007
Limited Liability Company
30325166
Limited Liability Company
22900796
Public organization
04946760
Public organization
36574888
03.08.2009
Limited Liability Company
33156460
20.09.2004
Limited Liability Company
32781455
Service cooperative
21945880
Service cooperative
23360577
Limited Liability Company
32987843
Limited Liability Company
31659778
Limited Liability Company
34560611
08.09.2006
Limited Liability Company
37196093
12.08.2010
Limited Liability Company
31150619
Limited Liability Company
21238059
Consumer cooperative enterprise
01736513
Limited Liability Company
32627621
Private enterprise
22637413
Limited Liability Company
34734323
16.11.2006
Limited Liability Company
24431397
Limited Liability Company
33833540
12.10.2005