ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕПІТАЛ ХОЛДИНГЗ"
Ukraine
38847427
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30.07.2013
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ШКАЛЕНКО ВАСИЛЬ ГРИГОРОВИЧ
[керівник]
Administrator at 29 of companies.
Limited Liability Company
31816900
30.05.2007
Limited Liability Company
31816900
30.05.2007
Limited Liability Company
30055263
Limited Liability Company
34308893
16.03.2006
Limited Liability Company
34308893
16.03.2006
Limited Liability Company
36540157
25.06.2009
Limited Liability Company
36540157
25.06.2009
Limited Liability Company
38574172
11.02.2013
-
38721936
13.05.2013
-
36100342
08.09.2008
Limited Liability Company
33422594
18.03.2005
-
39019836
12.12.2013
Limited Liability Company
37955397
22.11.2011
Limited Liability Company
37245302
31.08.2010
-
36883683
22.12.2009
-
36883683
22.12.2009
-
36425362
06.04.2009
-
38723969
10.06.2013
Private enterprise
25406594
-
37147397
08.06.2010
-
37147397
08.06.2010
Limited Liability Company
35030505
21.03.2007
-
35053763
18.04.2007
-
35053763
18.04.2007
-
37310816
04.10.2010
-
37310816
04.10.2010
-
37310821
04.10.2010
Limited Liability Company
33848667
11.10.2005
Limited Liability Company
33848667
11.10.2005
КІНЦЕВИЙ БЕНІФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) У ЮРИДИЧНОЇ ОСОБИ ВІДСУТНІЙ
Founder at 98 of companies.
Private enterprise
33865593
03.11.2005
Limited Liability Company
37811887
29.08.2011
Private enterprise
36674570
24.09.2009
Private enterprise
31977195
Limited Liability Company
37421992
26.11.2010
Limited Liability Company
36921299
31.03.2010
Limited Liability Company
36851321
22.12.2009
Limited Liability Company
35696279
06.02.2008
Limited Liability Company
36554278
31.03.2010
Limited Liability Company
34673842
20.10.2006
Limited Liability Company
37059919
31.03.2010
Private enterprise
20970976
Limited Liability Company
36289841
16.12.2008
Limited Liability Company
39986542
02.09.2015
Private enterprise
25031059
Limited Liability Company
21014271
Limited Liability Company
40419606
12.04.2016
Private enterprise
31137802
Limited Liability Company
37680538
20.05.2011
Limited Liability Company
38574591
15.02.2013
Limited Liability Company
31997892
Limited Liability Company
43253798
27.09.2019
Limited Liability Company
37015541
20.10.2010
Private enterprise
32020798
Limited Liability Company
38573781
31.01.2013
Private enterprise
32700892
Limited Liability Company
41083696
16.01.2017
Limited Liability Company
40685393
25.07.2016
Limited Liability Company
38363832
12.12.2012
Limited Liability Company
40934639
02.11.2016
Limited Liability Company
31237359
Limited Liability Company
39537278
08.12.2014
Limited Liability Company
39923372
30.07.2015
Limited Liability Company
39815946
03.06.2015
Limited Liability Company
34598949
27.09.2006
Limited Liability Company
40807619
05.09.2016
Limited Liability Company
33216105
08.10.2004
Limited Liability Company
38573416
28.01.2013
Private enterprise
25423762
Limited Liability Company
35818634
14.03.2008
Private enterprise
33388124
14.03.2005
A subsidiary company
35696310
18.01.2008
Private enterprise
34994791
14.03.2007
Limited Liability Company
41499635
04.08.2017
Limited Liability Company
36290066
06.02.2009
Limited Liability Company
38643366
20.03.2013
Private enterprise
40487739
17.05.2016
Limited Liability Company
32018401
Limited Liability Company
39836051
12.06.2015
Private enterprise
37351669
29.10.2010
Limited Liability Company
25030485
A subsidiary company
20953067
Limited Liability Company
31480764
Limited Liability Company
40712962
03.08.2016
Limited Liability Company
37609282
06.04.2011
Limited Liability Company
40669631
19.07.2016
Limited Liability Company
40498667
20.05.2016
Limited Liability Company
38574172
11.02.2013
Limited Liability Company
36518687
11.09.2009
Private enterprise
39735159
07.04.2015
-
40047018
02.10.2015
Limited Liability Company
35732824
23.04.2008
Limited Liability Company
30810536
Limited Liability Company
14299304
Limited Liability Company
40569486
14.06.2016
Public organization
40820414
08.09.2016
-
38477779
07.03.2013
Charitable Organization
40413583
08.04.2016
-
39822953
05.06.2015
Trade union
26049334
Limited Liability Company
39003674
02.12.2013
Trade union
02657626
Limited Liability Company
40265926
09.02.2016
ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЛИСИЧАНСЬКНАФТОПРОДУКТ"
Active
-
37293927
-
39996482
07.09.2015
Limited Liability Company
36435585
19.03.2009
-
21763363
Limited Liability Company
40294454
23.02.2016
-
40106591
06.11.2015
-
40106444
06.11.2015
-
38154630
26.03.2012
Limited Liability Company
39287936
04.07.2014
-
32259698
-
35819549
02.04.2008
-
38297105
26.07.2012
-
39016044
10.12.2013
Charitable Organization
33722076
-
39610771
30.01.2015
Limited Liability Company
37351014
06.10.2010
-
39562697
24.12.2014
-
39609991
30.01.2015
-
39334205
04.08.2014
-
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
КОМПАНІЯ "АРБІСІ ПРОДАКТС АГ"; Сейшели; Сейшели
Founder at 89 of companies.
Limited Liability Company
35691815
30.01.2008
Limited Liability Company
24735120
Limited Liability Company
37311584
18.11.2010
Limited Liability Company
31924494
Limited Liability Company
34349128
21.04.2006
Limited Liability Company
31406413
Limited Liability Company
33061270
29.07.2004
Limited Liability Company
23168274
-
39609991
30.01.2015
-
33388721
23.03.2005
Limited Liability Company
37351014
06.10.2010
-
39610771
30.01.2015
Limited Liability Company
37476549
31.01.2011
-
38154630
26.03.2012
Limited Liability Company
38154541
16.03.2012
Limited Liability Company
36718518
13.10.2009
Private enterprise
36919138
05.02.2010
Limited Liability Company
37059112
20.04.2010
Limited Liability Company
32327139
Private enterprise
33865593
03.11.2005
Limited Liability Company
34851487
27.12.2006
Limited Liability Company
30810536
Limited Liability Company
32436606
Limited Liability Company
31185950
Private enterprise
39735159
07.04.2015
Limited Liability Company
37813727
28.07.2011
Limited Liability Company
32708642
Full society
36632525
28.09.2009
A subsidiary company
35696310
18.01.2008
Limited Liability Company
33055329
29.09.2004
Limited Liability Company
33870273
20.12.2005
-
38365321
05.09.2012
Limited Liability Company
33818150
16.11.2005
Private enterprise
34994791
14.03.2007
Limited Liability Company
40095791
02.11.2015
Limited Liability Company
41427974
30.06.2017
Limited Liability Company
36851321
22.12.2009
Limited Liability Company
25047623
-
39822953
05.06.2015
Limited Liability Company
36554278
31.03.2010
Limited Liability Company
32557057
Private enterprise
34673659
17.10.2006
-
40106591
06.11.2015
Limited Liability Company
35758764
11.02.2008
Limited Liability Company
34355194
04.05.2006
Limited Liability Company
33552306
31.05.2005
Limited Liability Company
36009998
24.06.2008
Limited Liability Company
33445077
09.06.2005
Private enterprise
35194424
15.06.2007
Limited Liability Company
34600968
11.09.2006
Limited Liability Company
37440549
14.12.2010
Limited Liability Company
34937066
09.02.2007
Limited Liability Company
37310727
29.09.2010
Limited Liability Company
36398014
10.03.2009
Limited Liability Company
32872416
Limited Liability Company
34390443
21.06.2006
Limited Liability Company
34089804
20.01.2006
Limited Liability Company
33886849
09.11.2005
Limited Liability Company
32853629
Limited Liability Company
39445795
17.10.2014
Limited Liability Company
40294454
23.02.2016
Limited Liability Company
37304226
16.09.2010
Limited Liability Company
39559354
22.12.2014
Limited Liability Company
38380011
23.10.2012
Private enterprise
35493227
24.10.2007
Limited Liability Company
38595302
14.02.2013
Limited Liability Company
39400403
18.09.2014
Limited Liability Company
35709057
26.03.2008
-
39236043
02.06.2014
Limited Liability Company
36866872
24.12.2009
Limited Liability Company
37535090
01.03.2011
Limited Liability Company
39260427
17.06.2014
-
38477779
07.03.2013
Limited Liability Company
35807533
11.03.2008
Limited Liability Company
33226024
18.11.2004
Limited Liability Company
31812010
Limited Liability Company
39225068
23.05.2014
Limited Liability Company
35977953
03.07.2008
Private enterprise
21946787
-
38615496
25.02.2013
Private enterprise
39063838
22.01.2014
Limited Liability Company
35674501
17.01.2008
Limited Liability Company
37382063
06.09.2011
-
39775516
30.04.2015
Limited Liability Company
25662989
Limited Liability Company
38577860
22.01.2013
Private enterprise
34759201
27.11.2007
Limited Liability Company
38093018
05.02.2013
Limited Liability Company
39370128
29.08.2014