ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСПЕРТ ФІНАНС ЮКРЕЙН"
Ukraine
38871455
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29.08.2013
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НУРІФАР АМІН
[керівник]
Administrator at 36 of companies.
Limited Liability Company
35811104
12.03.2008
Limited Liability Company
41800347
11.12.2017
Limited Liability Company
42832736
20.02.2019
Limited Liability Company
37339683
21.03.2011
Limited Liability Company
36472906
22.06.2009
Limited Liability Company
34519563
11.09.2006
Limited Liability Company
36175376
25.09.2008
Private enterprise
21197873
Limited Liability Company
40867479
03.10.2016
Private enterprise
42172729
31.05.2018
Limited Liability Company
36168699
14.10.2008
Limited Liability Company
32922099
Limited Liability Company
38659271
28.05.2013
Limited Liability Company
32709295
Full society
36530657
01.07.2009
-
31680472
Limited Liability Company
39957967
19.08.2015
Limited Liability Company
31552000
A subsidiary company
23309964
-
40923077
28.10.2016
Limited Liability Company
38587031
19.02.2013
Limited Liability Company
39656266
24.02.2015
Private enterprise
39929573
04.08.2015
-
39849305
22.06.2015
Private enterprise
30751015
Private enterprise
30514556
Limited Liability Company
37484654
30.12.2010
-
38180414
04.04.2012
Limited Liability Company
38477454
29.11.2012
Limited Liability Company
38866298
30.08.2013
Limited Liability Company
38149023
03.04.2012
-
37770364
26.07.2011
Limited Liability Company
38488325
16.11.2012
-
32790391
Limited Liability Company
32591365
-
39662238
26.02.2015
ВД КАПІТАЛ С.А.; Сейшели; Сейшели
Founder at 96 of companies.
Limited Liability Company
34955085
17.04.2007
Limited Liability Company
43872827
16.10.2020
Limited Liability Company
44125762
10.11.2020
Limited Liability Company
43242016
20.09.2019
Limited Liability Company
43521837
19.02.2020
Limited Liability Company
20398816
Limited Liability Company
36448271
30.03.2009
Limited Liability Company
41418116
26.06.2017
Limited Liability Company
32901478
Limited Liability Company
39550058
16.12.2014
Limited Liability Company
32934938
21.09.2004
Limited Liability Company
41691184
30.10.2017
Limited Liability Company
39464645
30.10.2014
Limited Liability Company
34584716
22.08.2006
Limited Liability Company
39198930
29.04.2014
Limited Liability Company
38586874
15.02.2013
Limited Liability Company
40398356
05.04.2016
Limited Liability Company
41822012
21.12.2017
Private enterprise
32299463
Limited Liability Company
38359428
27.08.2012
Limited Liability Company
37972386
18.11.2011
Limited Liability Company
40964471
17.11.2016
Limited Liability Company
42007690
20.03.2018
Limited Liability Company
33693344
25.08.2005
Private enterprise
39217607
19.05.2014
Limited Liability Company
39470376
03.11.2014
Limited Liability Company
42147556
21.05.2018
Limited Liability Company
32922099
Limited Liability Company
35351175
20.09.2007
Limited Liability Company
32709295
Limited Liability Company
36301313
27.01.2009
Private enterprise
32928772
Limited Liability Company
38316934
27.07.2012
Limited Liability Company
41725030
10.11.2017
Limited Liability Company
41519724
11.08.2017
Limited Liability Company
42392859
14.08.2018
Limited Liability Company
42494287
24.09.2018
Limited Liability Company
41800347
11.12.2017
Limited Liability Company
42497094
25.09.2018
Limited Liability Company
39920392
29.07.2015
Limited Liability Company
40894172
12.10.2016
Limited Liability Company
42939115
09.04.2019
Limited Liability Company
37434556
07.12.2010
-
40248041
02.02.2016
Limited Liability Company
38394001
24.09.2012
Limited Liability Company
40985861
28.11.2016
-
40341184
14.03.2016
Limited Liability Company
36146963
24.09.2008
Limited Liability Company
40754777
17.08.2016
Limited Liability Company
39501807
20.11.2014
Limited Liability Company
40244107
01.02.2016
-
40740633
12.08.2016
-
40705725
02.08.2016
Limited Liability Company
35327189
07.08.2007
Limited Liability Company
38021509
12.01.2012
Limited Liability Company
43011162
21.05.2019
Limited Liability Company
39467431
31.10.2014
Limited Liability Company
41206353
10.03.2017
Limited Liability Company
40995089
01.12.2016
Limited Liability Company
40443953
22.04.2016
Limited Liability Company
39369730
29.08.2014
Limited Liability Company
42832736
20.02.2019
Limited Liability Company
37590256
16.03.2011
Limited Liability Company
39453900
22.10.2014
Limited Liability Company
36935961
01.02.2010
Limited Liability Company
38926079
07.10.2013
Limited Liability Company
41483253
27.07.2017
Limited Liability Company
41894812
29.01.2018
Limited Liability Company
42716974
21.12.2018
Limited Liability Company
39459331
27.10.2014
Limited Liability Company
40823824
09.09.2016
Limited Liability Company
36306882
14.01.2009
Limited Liability Company
42169962
31.05.2018
Private enterprise
39081092
04.02.2014
Limited Liability Company
40064515
13.10.2015
Limited Liability Company
38105337
06.03.2012
Limited Liability Company
34980076
21.03.2007
Limited Liability Company
43351043
15.11.2019
Limited Liability Company
32715864
Limited Liability Company
38996921
27.11.2013
Limited Liability Company
39368365
28.08.2014
Limited Liability Company
32011521
-
39617709
03.02.2015
-
37255043
08.09.2010
-
37903583
25.10.2011
-
20380973
-
38211122
19.04.2012
Limited Liability Company
39574241
29.12.2014
-
34908695
22.03.2007
Limited Liability Company
34365747
25.04.2006
Limited Liability Company
37879381
12.09.2011
Limited Liability Company
35005788
07.06.2007
-
41158986
17.02.2017
Limited Liability Company
42118185
08.05.2018
Limited Liability Company
21539772
Limited Liability Company
43567853
16.03.2020
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЮРИДИЧНОЇ ОСОБИ -ВІДСУТНІЙ /НЕМОЖЛИВО ВСТАНОВИТИ ФІЗИЧНИХ ОСІБ/
Founder at 31 of companies.
Limited Liability Company
36187638
22.10.2008
Limited Liability Company
38013131
10.01.2012
Limited Liability Company
36301313
27.01.2009
Limited Liability Company
35727893
05.03.2008
Limited Liability Company
40457971
28.04.2016
Limited Liability Company
31107266
A subsidiary company
32312012
Limited Liability Company
38316934
27.07.2012
Limited Liability Company
39670689
03.03.2015
Limited Liability Company
32922099
Limited Liability Company
40649388
11.07.2016
Limited Liability Company
37393101
09.02.2011
Limited Liability Company
34933936
26.02.2007
Limited Liability Company
41009544
07.12.2016
Limited Liability Company
14366868
Limited Liability Company
39135797
14.03.2014
Limited Liability Company
37972386
18.11.2011
Limited Liability Company
40548335
08.06.2016
Limited Liability Company
32709295
Limited Liability Company
39651996
20.02.2015
Limited Liability Company
42273169
03.07.2018
Limited Liability Company
39198930
29.04.2014
Limited Liability Company
41544813
28.08.2017
Limited Liability Company
40150001
01.12.2015
Limited Liability Company
31552000
Private enterprise
32377808
Limited Liability Company
40553675
09.06.2016
ПРИВАТНЕ ПІДПРИЄМСТВО "АЛЕФ"
Active
Private enterprise
30632671
Limited Liability Company
37118172
10.06.2010
-
39617709
03.02.2015
Limited Liability Company
37961387
07.11.2011