ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІКОЛ"
Ukraine
39459750
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28.10.2014
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ПУШКАР ІРИНА ВІТАЛІЇВНА
[керівник]
Administrator at 4 of companies.
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВЕЛТЕКС"
Liquidated
Open Joint Stock Company
33074425
24.04.2009
Limited Liability Company
35987034
03.07.2008
Limited Liability Company
33807327
03.11.2005
Limited Liability Company
26390501
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ВІДСУТНІЙ У ЗВ'ЯЗКУ З НЕМОЖЛИВІСТЮ РОЗКРИТТЯ КОНФІДЕНЦІЙНОЇ ІНФОРМАЦІЇ ПРО НЕРЕЗИДЕНТА
Founder at 5 of companies.
Limited Liability Company
32561058
Limited Liability Company
37986907
13.01.2012
-
31549988
-
36495309
01.06.2009
Limited Liability Company
38433333
13.11.2012
ОЛСТРІМ ВЕНЧЕРЗ ЛТД; Сент-Кітс і Невіс; Сент-Кітс і Невіс
Founder at 28 of companies.
Limited Liability Company
37006914
02.04.2010
Limited Liability Company
37987303
25.01.2012
Limited Liability Company
37807300
16.08.2011
Limited Liability Company
39209789
08.05.2014
Limited Liability Company
39249796
11.06.2014
Limited Liability Company
36575043
05.08.2009
Limited Liability Company
36962639
22.02.2010
Limited Liability Company
33858392
25.10.2005
Limited Liability Company
32501360
Limited Liability Company
32466269
-
38965390
05.11.2013
Limited Liability Company
32561084
Limited Liability Company
33074399
Limited Liability Company
33325174
30.11.2004
-
30838059
30.09.2014
Limited Liability Company
32396768
Limited Liability Company
34513907
28.07.2006
Limited Liability Company
33163242
13.01.2005
Limited Liability Company
22806264
-
39161586
03.04.2014
Limited Liability Company
13469945
-
35163878
16.05.2007
Limited Liability Company
32466295
Limited Liability Company
32640694
Limited Liability Company
32090844
Limited Liability Company
38939690
17.10.2013
Limited Liability Company
31242285
Limited Liability Company
24613799
КЕНДЛВУД ФАЙНЕНСІАЛ КОРП.; Беліз; Беліз
Founder at 37 of companies.
Limited Liability Company
37006914
02.04.2010
Limited Liability Company
34499705
14.07.2006
Limited Liability Company
32349938
Limited Liability Company
32014517
Limited Liability Company
32466232
Limited Liability Company
36574563
28.07.2009
Limited Liability Company
33907239
01.12.2005
Limited Liability Company
37987303
25.01.2012
Limited Liability Company
37807300
16.08.2011
Limited Liability Company
39209789
08.05.2014
Limited Liability Company
33858392
25.10.2005
Limited Liability Company
37070728
21.04.2010
Limited Liability Company
33422547
03.03.2005
Limited Liability Company
36440862
26.03.2009
Limited Liability Company
38893761
29.08.2013
Limited Liability Company
35575456
27.11.2007
Limited Liability Company
32616447
Limited Liability Company
32466321
Limited Liability Company
31736857
Limited Liability Company
32723943
Limited Liability Company
33185355
12.10.2004
Limited Liability Company
32561084
-
38895219
03.09.2013
Limited Liability Company
34513907
28.07.2006
Limited Liability Company
32176638
14.04.2011
-
39726851
02.04.2015
Limited Liability Company
32560942
Limited Liability Company
34315009
04.04.2006
Limited Liability Company
35601522
04.02.2008
-
39040632
26.12.2013
-
38955707
29.10.2013
Limited Liability Company
32193243
-
32354141
Limited Liability Company
32466295
-
39161586
03.04.2014
Limited Liability Company
31017119
Limited Liability Company
37987151
19.01.2012
ГЛОБАЛ ЧЕМІКАЛ СЕРВІСЕС ЛІМІТЕД; Вірґінські острови
Founder at 39 of companies.
Limited Liability Company
37006893
02.04.2010
Limited Liability Company
36908372
26.05.2010
Limited Liability Company
37149258
27.05.2010
Limited Liability Company
31647652
Limited Liability Company
32510396
Limited Liability Company
39490811
13.11.2014
Limited Liability Company
30458125
Limited Liability Company
37111711
07.05.2010
Limited Liability Company
37070534
16.04.2010
Limited Liability Company
38339511
06.09.2012
Limited Liability Company
37282318
17.09.2010
Limited Liability Company
37227503
28.07.2010
Limited Liability Company
34499668
14.07.2006
Limited Liability Company
36160951
29.09.2008
Limited Liability Company
37151644
12.07.2010
Limited Liability Company
37319709
27.09.2010
Limited Liability Company
32466321
Limited Liability Company
37052447
12.05.2010
-
36365982
27.01.2009
Limited Liability Company
31736857
Limited Liability Company
37183440
07.10.2010
-
39523925
02.12.2014
-
39455171
23.10.2014
Limited Liability Company
24609993
-
37114906
20.05.2010
Limited Liability Company
37103318
27.05.2010
Limited Liability Company
37093902
10.06.2010
-
36997483
28.05.2010
Limited Liability Company
37319672
27.09.2010
-
37297848
21.09.2010
Limited Liability Company
37376526
15.10.2010
Limited Liability Company
37221323
03.08.2010
Limited Liability Company
37297900
21.09.2010
Limited Liability Company
37107705
19.05.2010
Limited Liability Company
37504874
13.01.2011
Limited Liability Company
37070733
21.04.2010
Limited Liability Company
37282323
17.09.2010
Limited Liability Company
32466295
-
32613760
ОКТАМАР ЛІМІТЕД; Беліз; Беліз
Founder at 51 of companies.
Limited Liability Company
36906506
22.12.2009
Limited Liability Company
36997478
28.05.2010
-
39486559
11.11.2014
Limited Liability Company
37083957
14.05.2010
Limited Liability Company
37464727
20.12.2010
Limited Liability Company
36908372
26.05.2010
Limited Liability Company
37149258
27.05.2010
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
37070382
15.04.2010
Limited Liability Company
37070728
21.04.2010
Limited Liability Company
37070320
15.04.2010
Limited Liability Company
36160951
29.09.2008
Limited Liability Company
37319709
27.09.2010
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
31647715
Limited Liability Company
32561084
Limited Liability Company
37196093
12.08.2010
Limited Liability Company
37283416
30.09.2010
-
37307714
08.10.2010
-
37114876
20.05.2010
-
37114906
20.05.2010
Limited Liability Company
37103318
27.05.2010
Limited Liability Company
36908346
26.05.2010
Limited Liability Company
37172783
04.08.2010
Limited Liability Company
37093902
10.06.2010
Limited Liability Company
38268378
17.10.2012
-
39473115
04.11.2014
Limited Liability Company
39466726
30.10.2014
Limited Liability Company
37319672
27.09.2010
Limited Liability Company
37098319
14.05.2010
Limited Liability Company
37123376
18.05.2010
Limited Liability Company
37074083
21.05.2010
Limited Liability Company
36953912
20.05.2010
Limited Liability Company
37297900
21.09.2010
-
37236900
17.09.2010
Limited Liability Company
37679847
20.05.2011
Limited Liability Company
37151707
12.07.2010
Limited Liability Company
37052410
13.05.2010
Limited Liability Company
37107705
19.05.2010
Limited Liability Company
37504874
13.01.2011
-
38368956
21.09.2012
-
37392003
09.12.2010
-
32613760
Limited Liability Company
39453649
22.10.2014
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРЕЙДСТОК"; 34914960; Україна; Україна
Founder at 6 of companies.
Limited Liability Company
39656491
24.02.2015
Limited Liability Company
39623581
05.02.2015
Limited Liability Company
33115436
04.08.2004
Limited Liability Company
36574563
28.07.2009
Limited Liability Company
39688790
11.03.2015
Limited Liability Company
39457423
24.10.2014