ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОНДОВА КОМПАНІЯ "КРІСТАЛ ЕССЕТ МЕНЕДЖМЕНТ"
Ukraine
39647104
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18.02.2015
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КАПІНУС КОСТЯНТИН МИКОЛАЙОВИЧ
[керівник]
Administrator at 9 of companies.
Limited Liability Company
41530109
18.08.2017
Limited Liability Company
41530156
18.08.2017
Limited Liability Company
41530554
18.08.2017
Limited Liability Company
41533581
21.08.2017
Limited Liability Company
41533602
21.08.2017
Limited Liability Company
41534119
21.08.2017
Limited Liability Company
41534145
21.08.2017
Limited Liability Company
41537937
22.08.2017
Limited Liability Company
41527321
17.08.2017
"КІНЦЕВИЙ БЕНЕФІЦІАР ВЛАСНИК (КОНТРОЛЕР) ЗАСНОВНИКА ЮРИДИЧНОЇ ОСОБИ
Founder at 147 of companies.
-
35574159
19.11.2007
Limited Liability Company
34412655
01.06.2006
ПЕРВИННА ОРГЛАНКА ПРОФЕСІЙНОЇ СПІЛКИ ПРАЦІВНИКІВ КОМЕРЦІЙНИХ БАНКІВ "ЗАХИСТ" В ПАТ КБ "ПРАВЕКС-БАНК"
Active
Trade union
38605006
05.02.2013
Limited Liability Company
42230146
12.06.2018
Limited Liability Company
24430679
Limited Liability Company
37730170
31.05.2011
Public organization
33498930
Limited Liability Company
23702516
Limited Liability Company
33100334
17.08.2004
Private enterprise
36282872
18.12.2008
Limited Liability Company
34618472
27.09.2006
Limited Liability Company
35692562
06.02.2008
Limited Liability Company
40566307
13.06.2016
Limited Liability Company
35690570
21.01.2008
Limited Liability Company
33104543
04.08.2004
Limited Liability Company
39686712
11.03.2015
Limited Liability Company
39443405
15.10.2014
Charitable Organization
42149878
22.05.2018
Limited Liability Company
37264744
17.08.2010
Limited Liability Company
37317193
06.10.2010
-
31810453
Limited Liability Company
41880380
22.01.2018
Limited Liability Company
42164833
30.05.2018
Limited Liability Company
23522853
Limited Liability Company
31812377
A subsidiary company
32980979
Charitable Organization
41493172
02.08.2017
Limited partnership
32851333
Limited Liability Company
41519258
11.08.2017
Limited Liability Company
41850010
04.01.2018
Limited Liability Company
39190334
22.04.2014
Limited Liability Company
41849602
04.01.2018
-
38105468
07.03.2012
Limited Liability Company
41852112
05.01.2018
Limited Liability Company
35482299
18.10.2007
Limited Liability Company
41852751
05.01.2018
Limited Liability Company
41626178
02.10.2017
Limited Liability Company
39013897
09.12.2013
Limited Liability Company
38297718
13.08.2012
Limited Liability Company
33830052
18.11.2005
Limited Liability Company
41695215
31.10.2017
Limited Liability Company
41695241
31.10.2017
Limited Liability Company
41609110
22.09.2017
Limited Liability Company
37045183
29.03.2010
Limited Liability Company
34048286
20.02.2006
Limited Liability Company
32379590
ПРИВАТНЕ ПІДПРИЄМСТВО "СІМЕР"
Liquidated
Private enterprise
32852033
-
40957923
14.11.2016
A subsidiary company
31306647
Charitable Organization
21693651
Limited Liability Company
37292792
21.09.2010
Limited Liability Company
39809576
29.05.2015
-
40667611
18.07.2016
-
40833497
14.09.2016
-
40833502
14.09.2016
Limited Liability Company
38851700
15.08.2013
КОНСОРЦІУМ "АЛВІ РОД"
Active
-
40611574
30.06.2016
Limited Liability Company
34965486
28.02.2007
Limited Liability Company
35374438
20.08.2007
Limited Liability Company
20007139
Limited Liability Company
32070786
-
40537124
03.06.2016
Private enterprise
36925655
25.01.2010
Limited Liability Company
31149797
Limited Liability Company
32856478
Limited Liability Company
40013570
16.09.2015
-
40665834
18.07.2016
Limited Liability Company
40354963
18.03.2016
-
38751080
28.05.2013
-
38902482
17.09.2013
-
37002658
10.03.2010
-
39301934
14.07.2014
-
37449390
06.12.2010
Limited Liability Company
34527904
01.08.2006
Joint Stock Company
22922645
Limited Liability Company
31158652
Limited Liability Company
30186775
Other organizational and legal forms
24254981
Limited Liability Company
34695887
15.11.2006
-
38105913
19.03.2012
Limited Liability Company
34480395
07.07.2006
Limited Liability Company
34047366
09.02.2006
-
38291365
16.07.2012
Association
33998573
23.01.2006
Limited Liability Company
35142486
25.05.2007
-
39913249
24.07.2015
-
35735726
18.02.2008
-
39337410
06.08.2014
Limited Liability Company
34048087
15.02.2006
Limited Liability Company
33403372
01.04.2005
Joint Stock Company
30265432
Limited Liability Company
36019021
11.07.2008
Limited Liability Company
34350273
11.04.2006
Limited Liability Company
36387139
02.03.2009
-
30489263
-
35309938
26.07.2007
-
38962363
04.11.2013
-
37569250
14.03.2011
-
38388815
19.09.2012
-
19126927
-
40093436
30.10.2015
Limited Liability Company
39041924
27.12.2013
Limited Liability Company
36385241
02.02.2009
Limited Liability Company
39804541
27.05.2015
Limited Liability Company
36147916
08.09.2008
Limited Liability Company
34239605
08.06.2006
A subsidiary company
30858321
A subsidiary company
22950392
Limited Liability Company
39956442
18.08.2015
-
38650876
26.03.2013
-
39893139
13.07.2015
Limited Liability Company
36017244
25.06.2008
-
38703744
12.04.2013
Limited Liability Company
32828262
Limited Liability Company
38799892
18.06.2013
Limited Liability Company
37264718
17.08.2010
-
37814266
04.08.2011
Limited Liability Company
34729376
15.11.2006
Full society
39968455
26.08.2015
Limited Liability Company
33499049
28.04.2005
Limited Liability Company
32383041
-
32709143
Limited Liability Company
40266153
09.02.2016
Limited Liability Company
35760045
19.02.2008
Limited Liability Company
33945715
12.12.2005
Limited Liability Company
33544049
30.05.2005
-
37267001
07.09.2010
Limited Liability Company
40266139
09.02.2016
-
21538873
Limited Liability Company
36184050
02.10.2008
-
38451090
16.10.2012
-
35264276
11.07.2007
-
38451499
18.10.2012
-
21535923
-
35918479
20.05.2008
-
30676258
Limited Liability Company
32380302
-
35810305
06.03.2008
-
39080371
04.02.2014
-
39144010
21.03.2014
-
32294783
Limited Liability Company
34575261
05.09.2006
Private enterprise
33401804
03.03.2005
Limited Liability Company
38748680
03.06.2013
Limited Liability Company
36925749
23.12.2009
Limited Liability Company
36925749
23.12.2009
-
40960831
15.11.2016
ЄМЕЛ'ЯНОВ ВАЛЕРІЙ ВОЛОДИМИРОВИЧ; Україна; Україна
Founder at 12 of companies.
Limited Liability Company
33786281
20.10.2005
Limited Liability Company
30468950
Limited Liability Company
33343036
21.12.2004
Limited Liability Company
33401553
05.04.2005
Limited Liability Company
33347266
28.02.2005
Limited Liability Company
33234978
24.11.2004
Limited Liability Company
31306390
ПРИВАТНЕ ПІДПРИЄМСТВО "КАІР"
Active
Private enterprise
32252315
Limited Liability Company
34574336
21.08.2006
Limited Liability Company
32245341
Limited Liability Company
24093087
Limited Liability Company
32996418
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КВАНТ ГРУП"; 33303365; Україна; Україна
Founder at 3 of companies.
Limited Liability Company
41260720
05.04.2017
Limited Liability Company
41262340
05.04.2017
Limited Liability Company
41664683
17.10.2017