ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІРІУС КАПІТАЛ ІНВЕСТ"
Ukraine
39913249
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24.07.2015
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КУПЦОВ ЄВГЕН ВАЛЕРІЙОВИЧ
[керівник]
Administrator at 1 of companies.
-
39924580
31.07.2015
"КІНЦЕВИЙ БЕНЕФІЦІАР ВЛАСНИК (КОНТРОЛЕР) ЗАСНОВНИКА ЮРИДИЧНОЇ ОСОБИ
Founder at 147 of companies.
Limited Liability Company
38748680
03.06.2013
Limited Liability Company
36925749
23.12.2009
Limited Liability Company
36925749
23.12.2009
Public organization
33498930
ПЕРВИННА ОРГЛАНКА ПРОФЕСІЙНОЇ СПІЛКИ ПРАЦІВНИКІВ КОМЕРЦІЙНИХ БАНКІВ "ЗАХИСТ" В ПАТ КБ "ПРАВЕКС-БАНК"
Active
Trade union
38605006
05.02.2013
-
35574159
19.11.2007
Limited Liability Company
34412655
01.06.2006
-
40960831
15.11.2016
Limited Liability Company
24430679
Limited Liability Company
37730170
31.05.2011
Limited Liability Company
23702516
Limited Liability Company
42230146
12.06.2018
Limited Liability Company
35690570
21.01.2008
Private enterprise
36282872
18.12.2008
Limited Liability Company
33100334
17.08.2004
Limited Liability Company
35692562
06.02.2008
Limited Liability Company
40566307
13.06.2016
Limited Liability Company
39443405
15.10.2014
Limited Liability Company
33104543
04.08.2004
Limited Liability Company
39686712
11.03.2015
Limited Liability Company
34618472
27.09.2006
Limited Liability Company
37317193
06.10.2010
Limited Liability Company
37264744
17.08.2010
Limited Liability Company
41880380
22.01.2018
-
31810453
Limited Liability Company
23522853
Limited Liability Company
42164833
30.05.2018
Charitable Organization
42149878
22.05.2018
Limited Liability Company
31812377
Limited Liability Company
39647104
18.02.2015
Limited partnership
32851333
A subsidiary company
32980979
Charitable Organization
41493172
02.08.2017
Limited Liability Company
41519258
11.08.2017
Limited Liability Company
39190334
22.04.2014
Limited Liability Company
41852751
05.01.2018
Limited Liability Company
41849602
04.01.2018
-
38105468
07.03.2012
Limited Liability Company
41850010
04.01.2018
Limited Liability Company
35482299
18.10.2007
Limited Liability Company
41852112
05.01.2018
Limited Liability Company
41695215
31.10.2017
Limited Liability Company
38297718
13.08.2012
Limited Liability Company
39013897
09.12.2013
Limited Liability Company
41626178
02.10.2017
Limited Liability Company
41695241
31.10.2017
Limited Liability Company
33830052
18.11.2005
Limited Liability Company
41609110
22.09.2017
ПРИВАТНЕ ПІДПРИЄМСТВО "СІМЕР"
Liquidated
Private enterprise
32852033
Limited Liability Company
34048286
20.02.2006
Limited Liability Company
32379590
-
40957923
14.11.2016
A subsidiary company
31306647
Limited Liability Company
37045183
29.03.2010
Charitable Organization
21693651
-
40667611
18.07.2016
Limited Liability Company
38851700
15.08.2013
Limited Liability Company
39809576
29.05.2015
КОНСОРЦІУМ "АЛВІ РОД"
Active
-
40611574
30.06.2016
-
40833497
14.09.2016
-
40833502
14.09.2016
Limited Liability Company
34965486
28.02.2007
Limited Liability Company
40354963
18.03.2016
Limited Liability Company
20007139
Limited Liability Company
35374438
20.08.2007
Limited Liability Company
32070786
Private enterprise
36925655
25.01.2010
Limited Liability Company
31149797
-
40537124
03.06.2016
Limited Liability Company
40013570
16.09.2015
Limited Liability Company
32856478
Limited Liability Company
37292792
21.09.2010
-
38751080
28.05.2013
-
40665834
18.07.2016
-
38902482
17.09.2013
Limited Liability Company
30186775
-
39301934
14.07.2014
Other organizational and legal forms
24254981
-
37449390
06.12.2010
Limited Liability Company
34527904
01.08.2006
Joint Stock Company
22922645
Limited Liability Company
34695887
15.11.2006
-
38105913
19.03.2012
Limited Liability Company
31158652
Limited Liability Company
34480395
07.07.2006
-
37002658
10.03.2010
Limited Liability Company
35142486
25.05.2007
Limited Liability Company
34047366
09.02.2006
Association
33998573
23.01.2006
-
39337410
06.08.2014
-
38291365
16.07.2012
-
35735726
18.02.2008
Joint Stock Company
30265432
Limited Liability Company
33403372
01.04.2005
Limited Liability Company
36019021
11.07.2008
Limited Liability Company
34350273
11.04.2006
-
30489263
Limited Liability Company
36387139
02.03.2009
-
35309938
26.07.2007
-
38962363
04.11.2013
Limited Liability Company
34048087
15.02.2006
-
37569250
14.03.2011
Limited Liability Company
39041924
27.12.2013
-
19126927
-
38388815
19.09.2012
A subsidiary company
30858321
Limited Liability Company
36385241
02.02.2009
-
40093436
30.10.2015
Limited Liability Company
34239605
08.06.2006
Limited Liability Company
39804541
27.05.2015
A subsidiary company
22950392
-
38650876
26.03.2013
-
39893139
13.07.2015
Limited Liability Company
36017244
25.06.2008
Limited Liability Company
36147916
08.09.2008
-
38703744
12.04.2013
Limited Liability Company
39956442
18.08.2015
Limited Liability Company
32828262
Limited Liability Company
37264718
17.08.2010
-
37814266
04.08.2011
Limited Liability Company
38799892
18.06.2013
-
32709143
Full society
39968455
26.08.2015
Limited Liability Company
34729376
15.11.2006
Limited Liability Company
32383041
Limited Liability Company
33945715
12.12.2005
Limited Liability Company
33499049
28.04.2005
Limited Liability Company
35760045
19.02.2008
Limited Liability Company
33544049
30.05.2005
-
37267001
07.09.2010
Limited Liability Company
36184050
02.10.2008
Limited Liability Company
40266153
09.02.2016
Limited Liability Company
40266139
09.02.2016
-
35264276
11.07.2007
-
21535923
-
38451499
18.10.2012
-
35918479
20.05.2008
-
21538873
-
38451090
16.10.2012
Limited Liability Company
34575261
05.09.2006
-
39144010
21.03.2014
-
32294783
Limited Liability Company
32380302
-
30676258
Private enterprise
33401804
03.03.2005
-
39080371
04.02.2014
-
35810305
06.03.2008
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "СІРІУС"; 39924580; Україна; Україна
Founder at 1 of companies.
АСОЦІАЦІЯ "УКРФАКТОР"
Active
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38904867
18.09.2013