ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАТРАН-В"
Ukraine
37276131
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29.09.2010
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ПОТАПОВ ДМИТРО ВОЛОДИМИРОВИЧ
[керівник]
Administrator at 2 of companies.
Limited Liability Company
34589599
14.09.2006
Limited Liability Company
38544588
28.12.2012
ЗГІДНО ПОЛОЖЕНЬ ЗАКОНУ УКРАЇНИ "ПРО ЗАПОБІГАННЯ ТА ПРОТИДІЮ ЛЕГАЛІЗАЦІЇ (ВІДМИВАННЮ) ДОХОДІВ
Founder at 148 of companies.
Limited Liability Company
39537367
08.12.2014
-
39826832
09.06.2015
Limited Liability Company
37006977
06.04.2010
Limited Liability Company
31614742
Limited Liability Company
38361594
03.10.2012
Limited Liability Company
33176513
28.10.2004
Limited Liability Company
32560942
Limited Liability Company
38361609
03.10.2012
Limited Liability Company
31037491
Trade union
36906333
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
38835359
16.07.2013
Limited Liability Company
36166712
14.10.2008
Limited Liability Company
37029617
16.03.2010
Service cooperative
23643676
-
02718983
-
32298648
-
37901158
03.11.2011
Limited Liability Company
32835945
"НАШ ДІМ, 38"
Active
-
34986312
20.03.2007
Limited Liability Company
24988693
-
37900018
12.10.2011
Service cooperative
23068816
Limited Liability Company
31209866
Limited Liability Company
35201640
22.06.2007
Limited Liability Company
24229322
ПРИВАТНЕ ПІДПРИЄМСТВО "МАРЛЕНАС"
Liquidated
Private enterprise
35312460
25.10.2007
ДНІПРОПЕТРОВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПРОФСПІЛКИ МАШИНОБУДІВНИКІВ ТА ПРИЛАДОБУДІВНИКІВ УКРАЇНИ
Active
-
21929674
Association
04851189
Limited Liability Company
30325166
-
37621158
29.03.2011
Limited Liability Company
22900796
Trade union
26327974
Trade union
25008178
Public organization
04946760
Trade union
34822147
Trade union
33613159
Trade union
34915833
Limited Liability Company
33156460
20.09.2004
Trade union
34681979
Trade union
33973350
Public organization
36574888
03.08.2009
Limited Liability Company
32781455
-
30454545
Service cooperative
21945880
-
33611591
09.06.2005
-
33771029
05.10.2005
-
39953559
17.08.2015
-
38903109
17.09.2013
Limited Liability Company
32987843
-
33770879
30.09.2005
Service cooperative
23360577
Limited Liability Company
31659778
-
38528765
20.12.2012
Limited Liability Company
34560611
08.09.2006
Limited Liability Company
31150619
-
37149148
26.05.2010
Limited Liability Company
21238059
Limited Liability Company
37196093
12.08.2010
-
37275871
24.09.2010
-
37275866
24.09.2010
-
38965390
05.11.2013
Consumer cooperative enterprise
01736513
Limited Liability Company
32627621
Private enterprise
22637413
Limited Liability Company
34734323
16.11.2006
-
36575038
05.08.2009
Limited Liability Company
24431397
-
19154562
Limited Liability Company
33833540
12.10.2005
-
37730693
27.05.2011
-
34397579
21.11.2006
-
36067410
26.08.2008
-
25522254
Private enterprise
33758427
19.09.2005
"ВЕСТА-ХОЛДИНГ"
Liquidated
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
35601496
04.02.2008
Limited Liability Company
33339496
21.01.2005
Trade union
38113044
23.02.2012
Limited Liability Company
32988412
-
39537833
09.12.2014
Limited Liability Company
31736820
Limited Liability Company
37807273
16.08.2011
Limited Liability Company
33771406
13.10.2005
Limited Liability Company
37988045
29.11.2011
Limited Liability Company
35932818
19.05.2008
Limited Liability Company
42494292
24.09.2018
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
-
33473408
12.05.2005
Limited Liability Company
40651124
12.07.2016
A subsidiary company
42387702
10.08.2018
Limited Liability Company
35381424
27.09.2007
Limited Liability Company
35575456
27.11.2007
Trade union
25843030
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
36440286
18.03.2009
Limited Liability Company
33858099
15.11.2005
-
14308411
Limited Liability Company
32905603
Limited Liability Company
33516912
17.05.2005
Limited Liability Company
38598680
26.02.2013
Limited Liability Company
31260536
Limited Liability Company
34656429
09.10.2006
Limited Liability Company
36440349
19.03.2009
Limited Liability Company
37070534
16.04.2010
Limited Liability Company
37070382
15.04.2010
Limited Liability Company
37070335
15.04.2010
Limited Liability Company
37070728
21.04.2010
Limited Liability Company
37070775
21.04.2010
Limited Liability Company
32193213
Limited Liability Company
37070733
21.04.2010
Limited Liability Company
33668302
14.07.2005
Limited Liability Company
33384051
31.01.2005
Limited Liability Company
37070320
15.04.2010
Other organizational and legal forms
25840735
Limited Liability Company
33858429
25.10.2005
Trade union
26508552
Trade union
35447888
Limited Liability Company
20270115
Limited Liability Company
37058412
06.05.2010
Limited Liability Company
36494258
08.05.2009
-
33516488
14.04.2005
Limited Liability Company
25533861
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
35164976
22.05.2007
Limited Liability Company
32433700
Limited Liability Company
37006914
02.04.2010
Limited Liability Company
33115436
04.08.2004
Private enterprise
35544826
07.11.2007
ШЕВКОНН ХОЛДІНГЗ ЛТД; Вірґінські острови
Founder at 20 of companies.
Limited Liability Company
36906506
22.12.2009
Limited Liability Company
34499705
14.07.2006
Limited Liability Company
39249796
11.06.2014
Limited Liability Company
37986907
13.01.2012
Limited Liability Company
33422547
03.03.2005
Limited Liability Company
37070728
21.04.2010
Limited Liability Company
35339131
10.08.2007
Limited Liability Company
32723943
-
38939748
17.10.2013
Limited Liability Company
34513907
28.07.2006
Limited Liability Company
32176638
14.04.2011
Limited Liability Company
31737159
Limited Liability Company
38965343
05.11.2013
Limited Liability Company
38361657
08.10.2012
Limited Liability Company
32193243
-
39040632
26.12.2013
-
32613760
-
35163878
16.05.2007
-
32354141
Limited Liability Company
30853014
ФІОС ВЕНЧЕРЗ ЛТД; Вірґінські острови
Founder at 30 of companies.
Limited Liability Company
35810237
05.03.2008
Limited Liability Company
32510396
Limited Liability Company
30458125
Limited Liability Company
36494258
08.05.2009
Limited Liability Company
34499668
14.07.2006
Limited Liability Company
37227503
28.07.2010
Limited Liability Company
38893761
29.08.2013
Limited Liability Company
35339131
10.08.2007
-
36365982
27.01.2009
Limited Liability Company
31647715
ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МИКОЛАЇВ-ПЕТРОЛ"
Liquidated
Limited Liability Company
30680992
Limited Liability Company
33074399
-
38939748
17.10.2013
Limited Liability Company
30966182
Limited Liability Company
34513907
28.07.2006
Limited Liability Company
32176638
14.04.2011
Limited Liability Company
36162079
01.10.2008
Limited Liability Company
35310050
26.07.2007
Limited Liability Company
31037030
Limited Liability Company
38965343
05.11.2013
Limited Liability Company
38361609
03.10.2012
-
38955707
29.10.2013
-
37987319
25.01.2012
Limited Liability Company
32466295
-
32354141
Limited Liability Company
38939690
17.10.2013
-
33907203
30.11.2005
Limited Liability Company
31242285
Limited Liability Company
36440265
18.03.2009
Limited Liability Company
37111711
07.05.2010
КЕРНТОН КОММЕРШІАЛ ЛТД; Вірґінські острови
Founder at 10 of companies.
Limited Liability Company
36440286
18.03.2009
Limited Liability Company
38598680
26.02.2013
Limited Liability Company
34656429
09.10.2006
Limited Liability Company
32552017
Limited Liability Company
34804154
15.12.2006
Limited Liability Company
34685122
17.11.2006
Limited Liability Company
38361657
08.10.2012
Limited Liability Company
38361594
03.10.2012
Limited Liability Company
34953507
04.04.2007
Limited Liability Company
34773734
29.11.2006
МОРІН ІНВЕСТМЕНТС ЛІМІТЕД; Беліз; Беліз
Founder at 3 of companies.
Limited Liability Company
36440286
18.03.2009
Limited Liability Company
38598680
26.02.2013
Limited Liability Company
38361657
08.10.2012
СІ-ЕЙ-ДЖІ ЕНТЕРПРАЙЗЕС
Founder at 3 of companies.
Limited Liability Company
34685122
17.11.2006
Limited Liability Company
36440291
18.03.2009
Limited Liability Company
38598680
26.02.2013