ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВА ЛОГІСТИКА"
Ukraine
40186111
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21.12.2015
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НІКІТІН ЄВГЕН ВАДИМОВИЧ
[керівник]
Administrator at 107 of companies.
Limited Liability Company
38192592
30.03.2012
Limited Liability Company
35721446
15.02.2008
МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "СЯЙВО"
Liquidated
Private enterprise
22945296
06.12.2006
Limited Liability Company
41461711
14.07.2017
Limited Liability Company
40030884
25.09.2015
Limited Liability Company
37553240
09.06.2011
Limited Liability Company
33750688
25.08.2005
Limited Liability Company
38973967
12.11.2013
Limited Liability Company
23728075
Limited Liability Company
35530185
20.11.2007
-
02775969
Limited Liability Company
41008362
07.12.2016
Limited Liability Company
39955556
18.08.2015
Limited Liability Company
38619794
21.02.2013
Limited Liability Company
42022498
27.03.2018
Private enterprise
32765908
Limited Liability Company
41322686
05.05.2017
Limited Liability Company
38506427
12.12.2012
Limited Liability Company
41903182
31.01.2018
Limited Liability Company
35780412
04.03.2008
Limited Liability Company
35780407
04.03.2008
Private enterprise
35606269
04.12.2007
Limited Liability Company
30572026
Limited Liability Company
32301849
Limited Liability Company
37567604
16.02.2011
Private enterprise
36822924
03.12.2009
Limited Liability Company
39581259
13.01.2015
Limited Liability Company
40860405
28.09.2016
Limited Liability Company
39785126
08.05.2015
Limited Liability Company
40160795
07.12.2015
Limited Liability Company
41091864
20.01.2017
Limited Liability Company
39867245
01.07.2015
Limited Liability Company
25092279
Limited Liability Company
38258485
13.06.2012
Limited Liability Company
33735724
02.09.2005
Limited Liability Company
40005018
10.09.2015
Limited Liability Company
36866102
08.12.2009
Limited Liability Company
30374572
Limited Liability Company
41129143
06.02.2017
Limited Liability Company
41415555
23.06.2017
Limited Liability Company
41484786
27.07.2017
Limited Liability Company
31990504
Limited Liability Company
40941007
04.11.2016
Limited Liability Company
37877204
13.10.2011
Limited Liability Company
37553963
04.04.2011
Limited Liability Company
40779676
26.08.2016
Limited Liability Company
37693050
15.06.2011
Limited Liability Company
34839570
17.01.2007
Limited Liability Company
36636467
01.09.2009
Limited Liability Company
39659534
25.02.2015
Limited Liability Company
39669741
02.03.2015
Limited Liability Company
38908882
23.09.2013
Limited Liability Company
38221083
17.05.2012
Production cooperative
22907396
Limited Liability Company
37046150
08.04.2010
Private enterprise
25524106
Limited Liability Company
40825837
09.09.2016
Limited Liability Company
39940665
07.08.2015
Limited Liability Company
40974404
30.11.2016
Limited Liability Company
40974404
30.11.2016
Limited Liability Company
39205586
06.05.2014
Limited Liability Company
33751238
08.09.2005
Limited Liability Company
36195942
20.10.2008
Limited Liability Company
39818381
04.06.2015
Limited Liability Company
39186883
18.04.2014
Private enterprise
36440679
25.03.2009
Limited Liability Company
39909960
23.07.2015
Limited Liability Company
34276186
28.03.2006
Limited Liability Company
39143918
21.03.2014
Limited Liability Company
32592641
Limited Liability Company
38317330
08.08.2012
Private enterprise
36471141
06.05.2009
Limited Liability Company
21220562
Limited Liability Company
39598964
23.01.2015
Limited Liability Company
39538580
09.12.2014
Limited Liability Company
41368207
01.06.2017
Limited Liability Company
31481621
Limited Liability Company
40022826
22.09.2015
Association
35093440
28.04.2007
Limited Liability Company
37770385
21.09.2011
Limited Liability Company
37319176
25.10.2010
Limited Liability Company
38730480
17.06.2013
Limited Liability Company
39471998
04.11.2014
Limited Liability Company
40901839
18.10.2016
Limited Liability Company
40562669
13.06.2016
Limited Liability Company
40391366
01.04.2016
Limited Liability Company
38260179
10.07.2012
Private enterprise
30587210
Limited Liability Company
39807013
28.05.2015
Limited Liability Company
41700172
02.11.2017
Private enterprise
30549992
-
40152784
02.12.2015
Limited Liability Company
40893341
12.10.2016
Limited Liability Company
40887701
10.10.2016
Limited Liability Company
40885943
10.10.2016
Limited Liability Company
40884468
07.10.2016
Limited Liability Company
40886198
10.10.2016
Limited Liability Company
40886952
10.10.2016
Limited Liability Company
39034985
24.12.2013
Limited Liability Company
40690876
27.07.2016
-
40367087
24.03.2016
Other organizational and legal forms
34839517
16.01.2007
-
37576802
21.02.2011
Other organizational and legal forms
21514565
-
38568368
23.01.2013
Limited Liability Company
38894959
02.09.2013
Private enterprise
34619324
10.10.2006
НІКІТІН ЄВГЕН ВАДИМОВИЧ; Україна; Україна
Founder at 141 of companies.
Limited Liability Company
25092279
Limited Liability Company
34730250
15.11.2006
Limited Liability Company
37175859
26.08.2010
Limited Liability Company
39266853
20.06.2014
Limited Liability Company
38877582
16.09.2013
Limited Liability Company
30572026
Limited Liability Company
33272510
01.12.2004
Limited Liability Company
39186883
18.04.2014
Private enterprise
20488084
Limited Liability Company
39785126
08.05.2015
Limited Liability Company
31644101
Limited Liability Company
21220562
Limited Liability Company
37567604
16.02.2011
Private enterprise
36822924
03.12.2009
Limited Liability Company
39446044
17.10.2014
Limited Liability Company
37670184
18.04.2011
Limited Liability Company
38557424
07.02.2013
Limited Liability Company
41215530
15.03.2017
Limited Liability Company
36195942
20.10.2008
Private enterprise
25524106
Limited Liability Company
39867245
01.07.2015
Limited Liability Company
38908882
23.09.2013
-
40152784
02.12.2015
Limited Liability Company
33735724
02.09.2005
Limited Liability Company
31990504
Limited Liability Company
41174222
24.02.2017
Limited Liability Company
40886952
10.10.2016
Limited Liability Company
40887701
10.10.2016
Limited Liability Company
40893341
12.10.2016
Limited Liability Company
40886198
10.10.2016
Limited Liability Company
40885943
10.10.2016
Limited Liability Company
40884468
07.10.2016
Limited Liability Company
40130556
19.11.2015
Limited Liability Company
37693050
15.06.2011
Limited Liability Company
31534767
Limited Liability Company
40339154
12.03.2016
Limited Liability Company
35780412
04.03.2008
Limited Liability Company
35780407
04.03.2008
Limited Liability Company
41027432
14.12.2016
Private enterprise
35606269
04.12.2007
Limited Liability Company
40130603
19.11.2015
Limited Liability Company
36866102
08.12.2009
Limited Liability Company
40941007
04.11.2016
Limited Liability Company
39940665
07.08.2015
Limited Liability Company
39818381
04.06.2015
Limited Liability Company
40022826
22.09.2015
Limited Liability Company
39471998
04.11.2014
Limited Liability Company
38730480
17.06.2013
Limited Liability Company
35669418
28.12.2007
Limited Liability Company
40673489
20.07.2016
Limited Liability Company
40470552
10.05.2016
Limited Liability Company
34839570
17.01.2007
Limited Liability Company
38317330
08.08.2012
Limited Liability Company
32592641
Limited Liability Company
34276186
28.03.2006
Limited Liability Company
32301849
Limited Liability Company
39143918
21.03.2014
Limited Liability Company
36387689
12.03.2009
Private enterprise
36440679
25.03.2009
Limited Liability Company
39823014
05.06.2015
Limited Liability Company
38221083
17.05.2012
Private enterprise
36471141
06.05.2009
Limited Liability Company
36636467
01.09.2009
Limited Liability Company
40974404
30.11.2016
Production cooperative
22907396
Limited Liability Company
39659534
25.02.2015
Limited Liability Company
38258485
13.06.2012
Limited Liability Company
39669741
02.03.2015
Limited Liability Company
39205586
06.05.2014
Limited Liability Company
37046150
08.04.2010
Limited Liability Company
39538580
09.12.2014
Limited Liability Company
37319176
25.10.2010
Limited Liability Company
41368207
01.06.2017
Limited Liability Company
37877204
13.10.2011
Limited Liability Company
41415555
23.06.2017
Limited Liability Company
37553963
04.04.2011
Private enterprise
32210668
Limited Liability Company
40844996
20.09.2016
Limited Liability Company
40160795
07.12.2015
Limited Liability Company
41484786
27.07.2017
Limited Liability Company
40779676
26.08.2016
Limited Liability Company
40005018
10.09.2015
Limited Liability Company
39988487
03.09.2015
Limited Liability Company
39581259
13.01.2015
Limited Liability Company
41091864
20.01.2017
Private enterprise
30587210
Limited Liability Company
41700062
02.11.2017
Limited Liability Company
41700172
02.11.2017
Private enterprise
30549992
Limited Liability Company
39807013
28.05.2015
Limited Liability Company
40391366
01.04.2016
Limited Liability Company
38506427
12.12.2012
Limited Liability Company
38260179
10.07.2012
Limited Liability Company
40562669
13.06.2016
Limited Liability Company
40901839
18.10.2016
Limited Liability Company
39955556
18.08.2015
Limited Liability Company
35530185
20.11.2007
Limited Liability Company
38871905
02.09.2013
Limited Liability Company
41322686
05.05.2017
Limited Liability Company
41903182
31.01.2018
Limited Liability Company
42022498
27.03.2018
Limited Liability Company
35606541
19.12.2007
Limited Liability Company
38619794
21.02.2013
Private enterprise
32765908
Limited Liability Company
31283122
Limited Liability Company
41008362
07.12.2016
Limited Liability Company
38973967
12.11.2013
Limited Liability Company
23728075
Limited Liability Company
33750688
25.08.2005
Limited Liability Company
41461711
14.07.2017
Limited Liability Company
40030884
25.09.2015
Private enterprise
34619324
10.10.2006
Private enterprise
33755280
23.08.2005
МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "СЯЙВО"
Liquidated
Private enterprise
22945296
06.12.2006
-
37576802
21.02.2011
Limited Liability Company
40690876
27.07.2016
Limited Liability Company
39034985
24.12.2013
Other organizational and legal forms
21514565
Limited Liability Company
38894959
02.09.2013
-
32421818
Limited Liability Company
37420323
17.11.2010
-
39148130
25.03.2014
Private enterprise
33312118
01.04.2005
-
39141910
19.03.2014
Limited Liability Company
35721446
15.02.2008
Limited Liability Company
38192592
30.03.2012
Private enterprise
30887745
Limited Liability Company
39721895
31.03.2015
Private enterprise
37219749
21.07.2010
Limited Liability Company
31481621
Limited Liability Company
38995891
27.11.2013
Limited Liability Company
39598964
23.01.2015
Limited Liability Company
37770385
21.09.2011
Limited Liability Company
40825837
09.09.2016
Limited Liability Company
41039359
20.12.2016
Limited Liability Company
30781584
Limited Liability Company
33751238
08.09.2005
Limited Liability Company
41129143
06.02.2017
Limited Liability Company
30374572
Limited Liability Company
40860405
28.09.2016
Limited Liability Company
39909960
23.07.2015
ЗАСНОВНИК Є КІНЦЕВИМ БЕНЕФІЦІАРНИМ ВЛАСНИКОМ (КОТРОЛЕРОМ) ЮРИДИЧНОЇ ОСОБИ
Founder at 82 of companies.
Limited Liability Company
40357330
21.03.2016
Limited Liability Company
40358329
21.03.2016
Limited Liability Company
40391188
01.04.2016
Limited Liability Company
40391853
01.04.2016
Limited Liability Company
40311846
01.03.2016
-
40500932
23.05.2016
Limited Liability Company
40371554
25.03.2016
-
40371690
25.03.2016
Limited Liability Company
40371905
25.03.2016
-
40408002
07.04.2016
-
40409006
07.04.2016
-
40409048
07.04.2016
-
40413831
08.04.2016
Limited Liability Company
40378759
29.03.2016
-
40417090
11.04.2016
-
40509720
25.05.2016
-
40509783
25.05.2016
-
40480780
13.05.2016
-
40441720
22.04.2016
-
40214960
13.01.2016
-
40215147
13.01.2016
-
40215220
13.01.2016
-
40215372
13.01.2016
-
40322926
04.03.2016
-
40217144
14.01.2016
Limited Liability Company
40268356
10.02.2016
Limited Liability Company
40216549
14.01.2016
-
40272624
11.02.2016
-
40179408
16.12.2015
-
40276629
15.02.2016
-
40225375
20.01.2016
-
40225396
20.01.2016
-
40225459
20.01.2016
-
40251536
03.02.2016
-
40279436
16.02.2016
-
40251614
03.02.2016
-
40251929
03.02.2016
-
40252084
03.02.2016
Limited Liability Company
40282187
17.02.2016
-
40251342
03.02.2016
-
40311668
01.03.2016
-
40311956
01.03.2016
-
40208234
30.12.2015
Limited Liability Company
40186127
21.12.2015
Limited Liability Company
40285146
18.02.2016
-
40229482
22.01.2016
-
40231918
25.01.2016
-
40163309
08.12.2015
Limited Liability Company
40290905
22.02.2016
-
40319845
03.03.2016
Limited Liability Company
43565369
13.03.2020
Limited Liability Company
40224628
20.01.2016
Limited Liability Company
42846618
26.02.2019
Limited Liability Company
40251756
03.02.2016
Limited Liability Company
43280769
09.10.2019
Limited Liability Company
40196533
24.12.2015
Limited Liability Company
40260069
08.02.2016
Limited Liability Company
40192226
23.12.2015
Limited Liability Company
40244817
01.02.2016
Limited Liability Company
40261448
08.02.2016
Limited Liability Company
40217186
14.01.2016
Limited Liability Company
40322622
04.03.2016
Limited Liability Company
40248282
02.02.2016
Limited Liability Company
40213862
12.01.2016
-
40217977
14.01.2016
Limited Liability Company
40139957
25.11.2015
Limited Liability Company
40521198
31.05.2016
Limited Liability Company
40446760
25.04.2016
Limited Liability Company
40136322
24.11.2015
Limited Liability Company
40225160
20.01.2016
Limited Liability Company
40207089
30.12.2015
Limited Liability Company
41013456
08.12.2016
Limited Liability Company
40268309
10.02.2016
-
41147361
10.02.2017
Limited Liability Company
40139852
25.11.2015
Limited Liability Company
40382739
30.03.2016
-
40490008
18.05.2016
-
39850446
22.06.2015
-
40194033
23.12.2015
-
40431162
18.04.2016
-
40147706
30.11.2015
-
40483378
16.05.2016