ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСПЕРТ ОЙЛ ГРУП"
Ukraine
39833404
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11.06.2015
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НАСІР ХАШИМ АХМАД
[керівник]
Administrator at 64 of companies.
Limited Liability Company
33364433
03.03.2005
Limited Liability Company
34289153
16.05.2006
Limited Liability Company
39718348
30.03.2015
Limited Liability Company
38013131
10.01.2012
Limited Liability Company
36351909
05.02.2009
Limited Liability Company
37625828
30.03.2011
Limited Liability Company
32373819
Limited Liability Company
38814983
17.07.2013
Limited Liability Company
41124831
03.02.2017
Limited Liability Company
36225641
14.01.2009
Limited Liability Company
36225641
14.01.2009
Limited Liability Company
41125497
03.02.2017
Limited Liability Company
25216592
Limited Liability Company
24174992
Limited Liability Company
39440446
14.10.2014
Private enterprise
34729727
27.11.2006
Private enterprise
41736654
14.11.2017
Private enterprise
41739634
15.11.2017
Limited Liability Company
39454092
23.10.2014
Limited Liability Company
41089703
19.01.2017
Private enterprise
41739351
15.11.2017
Limited Liability Company
41072087
06.01.2017
Limited Liability Company
40824194
09.09.2016
Limited Liability Company
37379705
04.11.2010
Limited Liability Company
40109702
09.11.2015
Limited Liability Company
38325797
23.08.2012
Limited Liability Company
34297295
23.03.2006
Limited Liability Company
37889010
21.09.2011
A subsidiary company
25434320
Limited Liability Company
40716773
04.08.2016
Limited Liability Company
39538292
09.12.2014
Limited Liability Company
40226583
21.01.2016
Limited Liability Company
36125791
08.09.2008
Limited Liability Company
36448271
30.03.2009
Limited Liability Company
40400019
06.04.2016
Limited Liability Company
39464886
30.10.2014
Limited Liability Company
32934938
21.09.2004
Limited Liability Company
20398816
Limited Liability Company
20398816
Limited Liability Company
34674631
30.10.2006
Limited Liability Company
34584716
22.08.2006
Limited Liability Company
41730888
10.11.2017
Limited Liability Company
41730909
10.11.2017
Limited Liability Company
41730914
10.11.2017
Limited Liability Company
41730927
10.11.2017
Limited Liability Company
41730940
10.11.2017
Limited Liability Company
41730956
10.11.2017
Limited Liability Company
41730961
10.11.2017
Limited Liability Company
41731038
10.11.2017
Limited Liability Company
41731169
10.11.2017
Limited Liability Company
40398356
05.04.2016
Limited Liability Company
39198930
29.04.2014
Limited Liability Company
37567080
24.02.2011
Private enterprise
36775796
14.09.2010
Limited Liability Company
39464645
30.10.2014
Limited Liability Company
38921039
02.10.2013
-
41019086
09.12.2016
Limited Liability Company
38221675
30.05.2012
Limited Liability Company
40744271
15.08.2016
Private enterprise
39964424
22.08.2015
Limited Liability Company
37063883
01.04.2010
-
36610695
24.07.2009
Private enterprise
35504703
14.11.2007
Limited Liability Company
37635527
13.04.2011
КОМФОРД ЛІМІТЕД; Сейшели; Сейшели
Founder at 48 of companies.
-
39529246
04.12.2014
Limited Liability Company
39547459
15.12.2014
Limited Liability Company
37635527
13.04.2011
Limited Liability Company
42671079
05.12.2018
Limited Liability Company
39250728
11.06.2014
-
36440401
19.03.2009
Limited Liability Company
40326742
09.03.2016
Limited Liability Company
38015762
20.12.2011
Limited Liability Company
43571313
17.03.2020
Limited Liability Company
40908153
21.10.2016
Limited Liability Company
38802255
09.07.2013
-
35589810
13.12.2007
Limited Liability Company
41618366
27.09.2017
Limited Liability Company
41965584
27.02.2018
Limited Liability Company
43644204
03.06.2020
Limited Liability Company
41294345
22.04.2017
Limited Liability Company
41336128
16.05.2017
Private enterprise
36370895
17.03.2009
Limited Liability Company
41663670
13.10.2017
Private enterprise
34861584
20.02.2007
Limited Liability Company
36307137
20.01.2009
Limited Liability Company
41889603
25.01.2018
Private enterprise
41739351
15.11.2017
Private enterprise
41739634
15.11.2017
Private enterprise
41736654
14.11.2017
Limited Liability Company
38013131
10.01.2012
Limited Liability Company
36351909
05.02.2009
Limited Liability Company
38814983
17.07.2013
Limited Liability Company
36225641
14.01.2009
Limited Liability Company
37625828
30.03.2011
Private enterprise
34729727
27.11.2006
Limited Liability Company
32373819
Limited Liability Company
38382614
01.10.2012
Limited Liability Company
31950105
Limited Liability Company
42678321
07.12.2018
Limited Liability Company
32606360
Limited Liability Company
22716259
Limited Liability Company
32921714
Limited Liability Company
35628041
19.12.2007
Limited Liability Company
41650310
10.10.2017
Limited Liability Company
42269536
27.06.2018
Limited Liability Company
39448665
20.10.2014
ПРИВАТНЕ ПІДПРИЄМСТВО "АСФАЛЬТ"
Liquidated
Private enterprise
31381368
25.04.2006
Limited Liability Company
35265531
25.06.2007
Private enterprise
35345559
14.08.2007
Limited Liability Company
39182779
16.04.2014
Limited Liability Company
40466986
05.05.2016
Limited Liability Company
41530030
18.08.2017
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) -ВІДСУТНІЙ (НЕМОЖЛИВО ВСТАНОВИТИ)
Founder at 37 of companies.
"УКРХІМТРАНС"
Active
Limited Liability Company
32752419
Limited Liability Company
40792173
30.08.2016
Limited Liability Company
40549847
08.06.2016
Limited Liability Company
39019375
12.12.2013
Limited Liability Company
41027647
14.12.2016
Limited Liability Company
40796822
01.09.2016
Limited Liability Company
41016085
09.12.2016
Limited Liability Company
40778285
26.08.2016
Limited Liability Company
41340595
17.05.2017
Limited Liability Company
39966531
25.08.2015
Limited Liability Company
39792238
15.05.2015
Limited Liability Company
36703344
26.10.2009
Limited Liability Company
37340573
25.02.2011
Limited Liability Company
41577207
07.09.2017
Limited Liability Company
41657599
11.10.2017
Limited Liability Company
37649655
26.07.2011
Limited Liability Company
41728067
10.11.2017
Limited Liability Company
41005403
06.12.2016
Limited Liability Company
40762270
19.08.2016
Limited Liability Company
40905697
20.10.2016
Limited Liability Company
40754562
17.08.2016
Limited Liability Company
40549674
08.06.2016
Limited Liability Company
40700501
29.07.2016
Limited Liability Company
40737175
11.08.2016
Limited Liability Company
40466090
05.05.2016
Limited Liability Company
35772768
25.04.2008
Limited Liability Company
41629853
03.10.2017
Limited Liability Company
40034255
28.09.2015
Limited Liability Company
41642027
06.10.2017
Limited Liability Company
39727546
02.04.2015
Limited Liability Company
40916170
26.10.2016
Limited Liability Company
41658634
11.10.2017
Limited Liability Company
39293578
08.07.2014
-
37118146
09.06.2010
Limited Liability Company
39607025
28.01.2015
Limited Liability Company
41227840
22.03.2017
Limited Liability Company
41244633
29.03.2017