ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНИЙ ДІМ "БТА"
Ukraine
40670692
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19.07.2016
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БАХ МАЛІК
[керівник]
Administrator at 105 of companies.
Limited Liability Company
37879381
12.09.2011
Limited Liability Company
40858312
28.09.2016
Limited Liability Company
40244107
01.02.2016
Limited Liability Company
37590256
16.03.2011
Private enterprise
35329888
14.08.2007
Limited Liability Company
38021509
12.01.2012
Limited Liability Company
34361538
12.05.2006
Limited Liability Company
43011162
21.05.2019
Limited Liability Company
34301919
28.03.2006
Limited Liability Company
41769905
30.11.2017
Private enterprise
42097626
27.04.2018
Private enterprise
39081092
04.02.2014
Limited Liability Company
42693879
11.12.2018
Limited Liability Company
40985861
28.11.2016
Limited Liability Company
38105337
06.03.2012
Limited Liability Company
36935961
01.02.2010
Limited Liability Company
39467431
31.10.2014
Limited Liability Company
38996921
27.11.2013
A subsidiary company
25526588
Limited Liability Company
39369730
29.08.2014
Private enterprise
34885076
26.01.2007
Limited Liability Company
42167918
30.05.2018
Limited Liability Company
36226294
23.01.2009
Limited Liability Company
41206353
10.03.2017
Limited Liability Company
40443953
22.04.2016
Limited Liability Company
36306882
14.01.2009
Limited Liability Company
41894812
29.01.2018
Limited Liability Company
40995089
01.12.2016
Limited Liability Company
40788226
30.08.2016
Limited Liability Company
40823824
09.09.2016
Limited Liability Company
36146963
24.09.2008
Limited Liability Company
39453900
22.10.2014
Limited Liability Company
41483253
27.07.2017
Limited Liability Company
38926079
07.10.2013
Limited Liability Company
32715864
Limited Liability Company
39539893
09.12.2014
Limited Liability Company
39459331
27.10.2014
Limited Liability Company
42565148
22.10.2018
Limited Liability Company
35327189
07.08.2007
Limited Liability Company
42716974
21.12.2018
Limited Liability Company
42169962
31.05.2018
Foreign enterprise
37979994
11.11.2011
Limited Liability Company
30552607
Limited Liability Company
41031648
15.12.2016
Limited Liability Company
40325890
09.03.2016
Limited Liability Company
23508511
Limited Liability Company
41630870
03.10.2017
Limited Liability Company
37371329
28.10.2010
Limited Liability Company
38662698
18.03.2013
Private enterprise
37632306
14.06.2011
Limited Liability Company
42494287
24.09.2018
Limited Liability Company
21463365
Limited Liability Company
38942242
21.10.2013
Limited Liability Company
42183496
04.06.2018
Limited Liability Company
35267550
16.07.2007
Limited Liability Company
40888970
10.10.2016
Limited Liability Company
41019437
09.12.2016
Limited Liability Company
42118185
08.05.2018
Private enterprise
39269634
24.06.2014
Limited Liability Company
42229481
12.06.2018
Limited Liability Company
41519724
11.08.2017
Limited Liability Company
41789952
07.12.2017
Collective enterprise
03580334
Limited Liability Company
35380284
03.09.2007
Limited Liability Company
38939952
17.10.2013
Limited Liability Company
39375189
03.09.2014
Limited Liability Company
36803828
02.11.2009
Limited Liability Company
39819139
04.06.2015
Limited Liability Company
35953769
17.06.2008
Limited Liability Company
36935846
29.01.2010
ПРИВАТНЕ ПІДПРИЄМСТВО "ННР"
Active
Private enterprise
32203451
Limited Liability Company
39030886
19.12.2013
Limited Liability Company
31119275
Limited Liability Company
33654441
30.06.2005
Limited Liability Company
38605818
14.02.2013
Limited Liability Company
39933553
05.08.2015
Limited Liability Company
40340479
14.03.2016
Limited Liability Company
39177711
11.04.2014
-
41158986
17.02.2017
-
38683812
17.04.2013
Limited Liability Company
37435738
23.12.2010
Limited Liability Company
41178934
28.02.2017
Limited Liability Company
40064515
13.10.2015
-
40560614
10.06.2016
Limited Liability Company
21389580
Limited Liability Company
40754777
17.08.2016
Limited Liability Company
39501807
20.11.2014
Limited Liability Company
23714676
Limited Liability Company
38942483
21.10.2013
Private enterprise
31441903
-
40740633
12.08.2016
-
39514968
27.11.2014
Limited Liability Company
39837210
15.06.2015
-
39935537
06.08.2015
-
39989831
03.09.2015
-
39989978
03.09.2015
-
39919337
29.07.2015
Limited Liability Company
21539772
-
40341184
14.03.2016
Commodity exchange
35252391
25.06.2007
Limited Liability Company
39574241
29.12.2014
-
39564626
25.12.2014
-
24805694
-
38782323
05.07.2013
Limited Liability Company
38951531
25.10.2013
БАХ МАЛІК; Малі; Україна
Founder at 45 of companies.
Limited Liability Company
37435738
23.12.2010
-
39935537
06.08.2015
Limited Liability Company
39819139
04.06.2015
Limited Liability Company
36803828
02.11.2009
Limited Liability Company
39375189
03.09.2014
Limited Liability Company
39933553
05.08.2015
Limited Liability Company
39177711
11.04.2014
Limited Liability Company
35267550
16.07.2007
Limited Liability Company
38605818
14.02.2013
Limited Liability Company
40888970
10.10.2016
Limited Liability Company
38942242
21.10.2013
Limited Liability Company
38939952
17.10.2013
Limited Liability Company
21463365
Limited Liability Company
35380284
03.09.2007
Limited Liability Company
41019437
09.12.2016
Limited Liability Company
41031648
15.12.2016
Limited Liability Company
37371329
28.10.2010
Private enterprise
39269634
24.06.2014
Limited Liability Company
30552607
Limited Liability Company
41862780
11.01.2018
Limited Liability Company
40325890
09.03.2016
Limited Liability Company
23508511
Private enterprise
35329888
14.08.2007
Limited Liability Company
41630870
03.10.2017
Private enterprise
42097626
27.04.2018
Limited Liability Company
39488196
12.11.2014
Limited Liability Company
41769905
30.11.2017
-
39989831
03.09.2015
-
39989978
03.09.2015
-
39919337
29.07.2015
Commodity exchange
35252391
25.06.2007
Limited Liability Company
34301919
28.03.2006
Limited Liability Company
42167918
30.05.2018
Limited Liability Company
21389580
Limited Liability Company
38951531
25.10.2013
-
39564626
25.12.2014
Foreign enterprise
37979994
11.11.2011
Limited Liability Company
35953769
17.06.2008
Limited Liability Company
39030886
19.12.2013
Limited Liability Company
40788226
30.08.2016
Limited Liability Company
41178934
28.02.2017
-
39514968
27.11.2014
Limited Liability Company
42565148
22.10.2018
Limited Liability Company
23714676
Limited Liability Company
39837210
15.06.2015
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЮРИДИЧНОЇ ОСОБИ - БАХ МАЛІК
Founder at 3 of companies.
Limited Liability Company
35267550
16.07.2007
Commodity exchange
35252391
25.06.2007
Limited Liability Company
39030886
19.12.2013