ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕТАРА"
Ukraine
38299909
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27.07.2012
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ДУБОВСЬКА ТЕТЯНА ВЯЧЕСЛАВІВНА
[керівник]
Administrator at 1 of companies.
Limited Liability Company
22888894
КРЕОНТАС КОММЕРШІАЛ ЛТД; Вірґінські острови
Founder at 51 of companies.
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34499705
14.07.2006
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32349938
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32014517
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32952674
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33857048
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25.01.2012
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33669840
26.07.2005
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33857011
09.11.2005
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33907239
01.12.2005
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37111711
07.05.2010
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37454188
28.12.2010
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39459732
28.10.2014
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39490811
13.11.2014
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30458125
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37070728
21.04.2010
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35381424
27.09.2007
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34499668
14.07.2006
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32466321
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36795189
14.10.2009
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35339131
10.08.2007
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34316155
10.05.2006
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36365982
27.01.2009
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37987446
30.01.2012
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33185355
12.10.2004
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32723943
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36495272
01.06.2009
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31647715
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33634870
03.08.2005
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38965390
05.11.2013
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31144427
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34513907
28.07.2006
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32176638
14.04.2011
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36162079
01.10.2008
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23366293
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31037030
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24609993
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32560942
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35601522
04.02.2008
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38294099
12.07.2012
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38955707
29.10.2013
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37007415
26.02.2010
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39161586
03.04.2014
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39310635
21.07.2014
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31017119
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32640694
Limited Liability Company
32280625
Limited Liability Company
34287769
11.05.2006
ПЕТРОЛІНК ХОЛДІНГЗ С.А.; Сент-Кітс і Невіс; Сент-Кітс і Невіс
Founder at 34 of companies.
Limited Liability Company
37319709
27.09.2010
Limited Liability Company
31229594
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37111711
07.05.2010
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39197476
28.04.2014
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31647652
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33907239
01.12.2005
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37986907
13.01.2012
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32510396
Limited Liability Company
36494258
08.05.2009
Limited Liability Company
37070382
15.04.2010
Limited Liability Company
36440862
26.03.2009
Limited Liability Company
37227503
28.07.2010
Limited Liability Company
34499668
14.07.2006
Limited Liability Company
35339131
10.08.2007
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36365982
27.01.2009
Limited Liability Company
32723943
Limited Liability Company
31647715
Limited Liability Company
32650650
Limited Liability Company
33325174
30.11.2004
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30497520
Limited Liability Company
30966182
Limited Liability Company
32176638
14.04.2011
Limited Liability Company
23366293
Limited Liability Company
31037030
Limited Liability Company
38965343
05.11.2013
Limited Liability Company
38930771
10.10.2013
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38955707
29.10.2013
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32613760
Limited Liability Company
13469945
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39161586
03.04.2014
Limited Liability Company
32090844
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34454281
02.06.2006
Limited Liability Company
36440270
18.03.2009
Limited Liability Company
31242285
ЗГІДНО ПОЛОЖЕНЬ ЗАКОНУ УКРАЇНИ ПРО ЗАПОБІГАННЯ ТА ПРОТИДІЮ ЛЕГАЛІЗАЦІЇ (ВІДМИВАННЮ) ДОХОДІВ
Founder at 1 of companies.
Limited Liability Company
40473930
11.05.2016
МОНФРЕД ХОЛДІНГЗ ЛТД; Кіпр; Кіпр
Founder at 13 of companies.
Limited Liability Company
39197476
28.04.2014
Limited Liability Company
32014517
Limited Liability Company
37987209
19.01.2012
Limited Liability Company
39490811
13.11.2014
Limited Liability Company
32510396
Limited Liability Company
36494258
08.05.2009
Limited Liability Company
30458125
Limited Liability Company
38893761
29.08.2013
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36962707
23.02.2010
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38895219
03.09.2013
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38939748
17.10.2013
Limited Liability Company
35601522
04.02.2008
-
31549988
КОЛЛІНЗ ІНТЕРНЕЙШНЛ ЛІМІТЕД; Беліз; Беліз
Founder at 10 of companies.
Limited Liability Company
37006893
02.04.2010
Limited Liability Company
32014517
Limited Liability Company
30371893
Limited Liability Company
36440862
26.03.2009
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32988412
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35601496
04.02.2008
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33185355
12.10.2004
Limited Liability Company
33074399
Limited Liability Company
32561084
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32354141
ОЛЛБЕКС МЕНЕДЖМЕНТ ЛТД; Сент-Кітс і Невіс; Сент-Кітс і Невіс
Founder at 7 of companies.
Limited Liability Company
32433956
Limited Liability Company
32466232
Limited Liability Company
38893761
29.08.2013
Limited Liability Company
32640705
Limited Liability Company
38754186
13.06.2013
Limited Liability Company
35601522
04.02.2008
Limited Liability Company
31017119