ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДИАМОНДБЛЮЗ"
Ukraine
40496277
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20.05.2016
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МЕЛЬНИК ПЕТРО ПЕТРОВИЧ
[керівник]
Administrator at 33 of companies.
Limited Liability Company
37840148
07.10.2011
Farm
32005848
Farm
32005848
Private enterprise
03775351
Private enterprise
03775351
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МОДА"
Liquidated
Joint Stock Company
13751972
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МОДА"
Liquidated
Joint Stock Company
13751972
Limited Liability Company
36424505
24.03.2009
Limited Liability Company
36424505
24.03.2009
Limited Liability Company
42440996
05.09.2018
Limited Liability Company
42223317
11.06.2018
Limited Liability Company
42223029
11.06.2018
Limited Liability Company
42669233
04.12.2018
Private enterprise
42433156
03.09.2018
Limited Liability Company
42248403
15.06.2018
Limited Liability Company
42057049
06.04.2018
Limited Liability Company
42057054
06.04.2018
Limited Liability Company
35177236
11.06.2007
Limited Liability Company
39783752
07.05.2015
Limited Liability Company
39783752
07.05.2015
Farm
35096205
03.09.2007
Public organization
22217757
Public organization
22217757
-
40721165
05.08.2016
Farm
38551972
15.11.2013
-
40888352
10.10.2016
Limited Liability Company
40083344
26.10.2015
Limited Liability Company
40083344
26.10.2015
-
40823489
09.09.2016
-
40823489
09.09.2016
-
30327341
-
23266427
Limited Liability Company
38114740
27.03.2012
ЗАСНОВНИКИ Є КІНЦЕВИМИ БЕНЕФІЦІАРНИМИ ВЛАСНИКАМИ
Founder at 212 of companies.
Limited Liability Company
38615139
13.02.2013
Limited Liability Company
43543738
03.03.2020
Limited Liability Company
43577002
24.03.2020
Limited Liability Company
43445419
11.01.2020
Limited Liability Company
13473527
Limited Liability Company
43708964
14.07.2020
Limited Liability Company
40653567
12.07.2016
Limited Liability Company
40990630
30.11.2016
Limited Liability Company
42788148
01.02.2019
Other organizational and legal forms
42911545
27.03.2019
Limited Liability Company
43035492
04.06.2019
Limited Liability Company
41496938
03.08.2017
Limited Liability Company
33084386
07.08.2004
Limited Liability Company
43327733
02.11.2019
Limited Liability Company
42890831
15.03.2019
АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "СОЛ"
Active
-
42994506
11.05.2019
Limited Liability Company
42775689
25.01.2019
Limited Liability Company
42819673
13.02.2019
Agricultural production cooperative
43012150
21.05.2019
Limited Liability Company
41582639
08.09.2017
Limited Liability Company
43148629
02.08.2019
Limited Liability Company
43172908
13.08.2019
Service cooperative
43077684
26.06.2019
Limited Liability Company
43117136
16.07.2019
Limited Liability Company
43311880
28.10.2019
Private enterprise
43057720
12.06.2019
Private enterprise
43057893
12.06.2019
Limited Liability Company
43216850
06.09.2019
Limited Liability Company
42406447
21.08.2018
-
42627371
14.11.2018
Limited Liability Company
43297882
18.10.2019
Limited Liability Company
41753989
23.11.2017
Limited Liability Company
42311806
16.07.2018
Limited Liability Company
39085055
06.02.2014
Limited Liability Company
42175080
01.06.2018
Limited Liability Company
39599968
26.01.2015
Limited Liability Company
40634298
06.07.2016
Limited Liability Company
42209381
08.06.2018
Limited Liability Company
41997181
14.03.2018
Limited Liability Company
42001242
15.03.2018
Limited Liability Company
40487498
17.05.2016
Limited Liability Company
42005514
19.03.2018
Limited Liability Company
42143022
18.05.2018
Limited Liability Company
42074551
18.04.2018
Limited Liability Company
42100881
02.05.2018
Limited Liability Company
40482421
16.05.2016
Limited Liability Company
41286926
18.04.2017
Limited Liability Company
40623553
04.07.2016
Limited Liability Company
40623548
04.07.2016
"КОМФОРТ ЛАЙФ ДНІПРО"
Active
-
41147183
10.02.2017
Limited Liability Company
40487959
18.05.2016
Limited Liability Company
40453668
27.04.2016
Other organizational and legal forms
41921421
07.02.2018
Limited Liability Company
41436067
05.07.2017
Limited Liability Company
41068238
05.01.2017
Limited Liability Company
40627144
05.07.2016
-
40501365
23.05.2016
-
40501496
23.05.2016
-
41068175
05.01.2017
Limited Liability Company
41148868
13.02.2017
-
40911889
24.10.2016
-
40911957
24.10.2016
-
40912306
24.10.2016
-
40501276
23.05.2016
-
40501674
23.05.2016
Limited Liability Company
40615034
01.07.2016
-
40615207
01.07.2016
Limited Liability Company
40912814
25.10.2016
-
40408463
07.04.2016
-
40383884
31.03.2016
-
40912128
24.10.2016
-
41129190
06.02.2017
Limited Liability Company
40615301
01.07.2016
Limited Liability Company
40477118
12.05.2016
Limited Liability Company
40491855
19.05.2016
-
40912243
24.10.2016
Limited Liability Company
40392904
04.04.2016
-
40487351
17.05.2016
Limited Liability Company
40707863
02.08.2016
-
40525585
01.06.2016
-
40408903
07.04.2016
-
40631276
06.07.2016
-
40386005
31.03.2016
-
40386068
31.03.2016
-
40386623
31.03.2016
Limited Liability Company
40386658
31.03.2016
-
40608582
30.06.2016
-
40518012
30.05.2016
-
40607601
30.06.2016
-
40631344
06.07.2016
-
40623621
04.07.2016
Limited Liability Company
40607746
30.06.2016
-
40494573
19.05.2016
Limited Liability Company
40494662
19.05.2016
-
40491860
19.05.2016
-
40482603
16.05.2016
-
40718697
05.08.2016
-
40718770
05.08.2016
-
40718849
05.08.2016
-
40719067
05.08.2016
-
40719156
05.08.2016
-
40719250
05.08.2016
Limited Liability Company
40495776
20.05.2016
Limited Liability Company
40608839
30.06.2016
СПОЖИВЧЕ ТОВАРИСТВО "СПОЖИВАЧ"
Liquidated
Consumer society
30051028
-
40611485
30.06.2016
-
40565387
13.06.2016
-
40609125
30.06.2016
Limited Liability Company
40609539
30.06.2016
Limited Liability Company
40616279
01.07.2016
-
40488004
18.05.2016
-
40491881
19.05.2016
-
40491923
19.05.2016
-
40488109
18.05.2016
-
40608692
30.06.2016
-
40616132
01.07.2016
Limited Liability Company
40607332
30.06.2016
Limited Liability Company
40403308
06.04.2016
Limited Liability Company
40403617
06.04.2016
Limited Liability Company
40403816
06.04.2016
Limited Liability Company
40403890
06.04.2016
-
40569549
14.06.2016
-
40648227
11.07.2016
-
40488397
18.05.2016
-
40609004
30.06.2016
-
40408793
07.04.2016
-
40408861
07.04.2016
-
40481150
13.05.2016
-
40487964
18.05.2016
-
40501538
23.05.2016
-
40634172
06.07.2016
Limited Liability Company
40634125
06.07.2016
-
40609785
30.06.2016
-
40616169
01.07.2016
-
40634078
06.07.2016
-
40631350
06.07.2016
-
40635899
06.07.2016
-
40635789
06.07.2016
-
40611910
30.06.2016
-
40611663
30.06.2016
-
40376369
29.03.2016
-
40376374
29.03.2016
-
40376395
29.03.2016
-
40376400
29.03.2016
Limited Liability Company
40376437
29.03.2016
-
40376442
29.03.2016
-
40376458
29.03.2016
-
40376552
29.03.2016
-
40376710
29.03.2016
-
40608273
30.06.2016
-
40491876
19.05.2016
-
40912065
24.10.2016
-
40491902
19.05.2016
-
40631297
06.07.2016
-
40631302
06.07.2016
-
40496036
20.05.2016
Limited Liability Company
40495954
20.05.2016
-
40491844
19.05.2016
-
40489081
18.05.2016
-
40494699
19.05.2016
-
40487257
17.05.2016
-
40488638
18.05.2016
-
40494327
19.05.2016
-
40607505
30.06.2016
Limited Liability Company
40607856
30.06.2016
-
40482479
16.05.2016
-
40718901
05.08.2016
Limited Liability Company
40718959
05.08.2016
-
40616373
01.07.2016
-
40616038
01.07.2016
-
40761606
19.08.2016
-
40631281
06.07.2016
-
40491829
19.05.2016
-
40724035
08.08.2016
Limited Liability Company
40403355
06.04.2016
Limited Liability Company
40403402
06.04.2016
Limited Liability Company
40403486
06.04.2016
Limited Liability Company
40403512
06.04.2016
Limited Liability Company
40403554
06.04.2016
Limited Liability Company
40482966
16.05.2016
-
40494175
19.05.2016
-
40608411
30.06.2016
-
40500780
23.05.2016
Limited Liability Company
40408505
07.04.2016
Limited Liability Company
40495823
20.05.2016
-
40494023
19.05.2016
-
40611307
30.06.2016
-
40408615
07.04.2016
-
40408704
07.04.2016
-
40502369
24.05.2016
-
40496078
20.05.2016
-
40495967
20.05.2016
Limited Liability Company
40489165
18.05.2016
-
40505380
24.05.2016
-
40494678
19.05.2016
-
40607932
30.06.2016
Limited Liability Company
40623595
04.07.2016
Limited Liability Company
40827127
12.09.2016
-
40385661
31.03.2016
-
40385572
31.03.2016
-
40635726
06.07.2016
-
40376421
29.03.2016
-
40447743
25.04.2016
-
40481119
13.05.2016
-
40626470
04.07.2016
-
40482442
16.05.2016
-
40447366
25.04.2016
-
40477673
12.05.2016
-
40477825
12.05.2016
Limited Liability Company
40611794
30.06.2016
-
40482458
16.05.2016
-
40384102
31.03.2016
МЕЛЬНИК ПЕТРО ПЕТРОВИЧ; Україна; Україна
Founder at 22 of companies.
Limited Liability Company
42669233
04.12.2018
Limited Liability Company
38114740
27.03.2012
Limited Liability Company
43009897
20.05.2019
-
40888352
10.10.2016
-
40823489
09.09.2016
Limited Liability Company
40083344
26.10.2015
-
40721165
05.08.2016
Farm
38551972
15.11.2013
Limited Liability Company
42223029
11.06.2018
Limited Liability Company
42223317
11.06.2018
Limited Liability Company
42440996
05.09.2018
-
30327341
Farm
32005848
Limited Liability Company
37840148
07.10.2011
Private enterprise
42433156
03.09.2018
Limited Liability Company
39783752
07.05.2015
Farm
35096205
03.09.2007
Limited Liability Company
37330811
27.07.2011
Limited Liability Company
35177236
11.06.2007
Limited Liability Company
42248403
15.06.2018
Limited Liability Company
42057049
06.04.2018
Limited Liability Company
42057054
06.04.2018