ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "2С ГРУП"
Ukraine
39499725
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19.11.2014
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КАЙУМБА НОЛАСКЕС МАНДЕ
[керівник]
Administrator at 79 of companies.
Limited Liability Company
38370184
07.09.2012
Limited Liability Company
36472365
27.05.2009
Limited Liability Company
39590279
20.01.2015
Private enterprise
35345559
14.08.2007
Limited Liability Company
42269536
27.06.2018
Limited Liability Company
39883361
08.07.2015
Limited Liability Company
39286691
04.07.2014
Limited Liability Company
31241428
Limited Liability Company
40427884
15.04.2016
Private enterprise
33317006
31.03.2005
Limited Liability Company
32254479
Limited Liability Company
42234774
14.06.2018
Limited Liability Company
24278734
Limited Liability Company
38669838
15.04.2013
Limited Liability Company
41650310
10.10.2017
Limited Liability Company
35628041
19.12.2007
Limited Liability Company
39448665
20.10.2014
Limited Liability Company
41530030
18.08.2017
Limited Liability Company
39182779
16.04.2014
Limited Liability Company
23715954
Private enterprise
25469146
Limited Liability Company
42153968
23.05.2018
Limited Liability Company
41618366
27.09.2017
Limited Liability Company
40466986
05.05.2016
Limited Liability Company
30236291
08.05.2018
Limited Liability Company
36301313
27.01.2009
Limited Liability Company
35625475
10.12.2007
Limited Liability Company
31950105
Limited Liability Company
38382614
01.10.2012
Limited Liability Company
42671079
05.12.2018
Limited Liability Company
33941024
12.12.2005
Commodity exchange
31472470
Limited Liability Company
25343050
Limited Liability Company
40246945
02.02.2016
Limited Liability Company
40651124
12.07.2016
Limited Liability Company
32606360
Limited Liability Company
32640752
Limited Liability Company
22716259
Limited Liability Company
39466574
30.10.2014
Private enterprise
32299463
Limited Liability Company
38349399
06.11.2012
Limited Liability Company
38349399
06.11.2012
Limited Liability Company
39470376
03.11.2014
Limited Liability Company
40964471
17.11.2016
A subsidiary company
32312012
Limited Liability Company
38316934
27.07.2012
Private enterprise
39217607
19.05.2014
Limited Liability Company
30654449
Limited Liability Company
39649458
19.02.2015
Private enterprise
38296960
27.08.2012
Limited Liability Company
41663670
13.10.2017
Limited Liability Company
37972386
18.11.2011
Limited Liability Company
40158943
04.12.2015
Limited Liability Company
33693344
25.08.2005
Limited Liability Company
37254165
20.08.2010
Limited Liability Company
35351175
20.09.2007
Limited Liability Company
35351175
20.09.2007
Private enterprise
32928772
Limited Liability Company
41480535
26.07.2017
Private enterprise
37632274
14.06.2011
Private enterprise
37632274
14.06.2011
Limited Liability Company
40183922
18.12.2015
Limited Liability Company
41755955
24.11.2017
Limited Liability Company
41782758
06.12.2017
Private enterprise
30520785
-
40552197
08.06.2016
Limited Liability Company
40755786
18.08.2016
-
40550276
08.06.2016
Private enterprise
36041125
11.08.2008
Limited Liability Company
39250728
11.06.2014
Limited Liability Company
35265531
25.06.2007
Limited Liability Company
40326742
09.03.2016
-
40039033
30.09.2015
-
21532480
Limited Liability Company
37361478
27.07.2011
-
36440401
19.03.2009
-
39450370
21.10.2014
-
39617709
03.02.2015
Limited Liability Company
39547459
15.12.2014
КОМФОРД ЛІМІТЕД
Founder at 17 of companies.
Limited Liability Company
36472365
27.05.2009
Limited Liability Company
39883361
08.07.2015
Limited Liability Company
39286691
04.07.2014
Limited Liability Company
38669838
15.04.2013
Private enterprise
33317006
31.03.2005
Limited Liability Company
41480535
26.07.2017
Limited Liability Company
35625475
10.12.2007
Commodity exchange
31472470
Limited Liability Company
32640752
Limited Liability Company
42651163
27.11.2018
Limited Liability Company
36175376
25.09.2008
Private enterprise
34373585
04.05.2006
Limited Liability Company
40755786
18.08.2016
-
40039033
30.09.2015
-
04744766
-
21532480
Limited Liability Company
32207566
ЗГІДНО ПОЛОЖЕНЬ ЗАКОНУ УКРАЇНИ "ПРО ЗАПОБІГАННЯ ТА ПРОТИДІЮ ЛЕГАЛІЗАЦІЇ (ВИДМИВАННЮ) ДОХОДІВ
Founder at 18 of companies.
Limited Liability Company
37905896
04.10.2011
Limited Liability Company
38514527
20.12.2012
Limited Liability Company
25595419
Limited Liability Company
40791363
30.08.2016
Limited Liability Company
38603208
19.02.2013
Limited Liability Company
39182386
16.04.2014
Limited Liability Company
36824895
18.01.2010
Limited Liability Company
39058126
17.01.2014
Limited Liability Company
33945977
07.12.2005
Limited Liability Company
43296721
18.10.2019
Limited Liability Company
38812279
31.07.2013
Limited Liability Company
35625475
10.12.2007
Limited Liability Company
37242427
29.07.2010
Association
14305542
Limited Liability Company
37139889
07.06.2010
Limited Liability Company
42651163
27.11.2018
Limited Liability Company
36175376
25.09.2008
-
40923077
28.10.2016
КАЙУМБА НОЛАСКЕС МАНДЕ
Founder at 1 of companies.
Limited Liability Company
42234774
14.06.2018