ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОРНЕ"
Ukraine
40928714
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01.11.2016
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КУЧУК ВАЛЕРІЙ
[керівник]
Administrator at 14 of companies.
СПОЖИВЧЕ ТОВАРИСТВО "КРЕДИТ КЛУБ"
Liquidated
Consumer society
35634783
27.12.2007
Limited Liability Company
38685254
28.03.2013
Private enterprise
40984978
28.11.2016
Limited Liability Company
39060926
21.01.2014
Limited Liability Company
31504554
Limited Liability Company
37076190
19.01.2011
Private enterprise
38599218
05.03.2013
Limited Liability Company
38991656
25.11.2013
Limited Liability Company
33247719
21.10.2004
Private enterprise
39884517
08.07.2015
Private enterprise
39884249
08.07.2015
-
38432209
23.10.2012
Limited Liability Company
35738182
07.02.2008
-
39157742
01.04.2014
КУЧУК ВАЛЕРІЙ; Молдова; Молдова
Founder at 13 of companies.
Limited Liability Company
38685254
28.03.2013
Private enterprise
39884249
08.07.2015
Limited Liability Company
37076190
19.01.2011
Limited Liability Company
39060926
21.01.2014
Private enterprise
40984978
28.11.2016
Private enterprise
39884517
08.07.2015
СПОЖИВЧЕ ТОВАРИСТВО "КРЕДИТ КЛУБ"
Liquidated
Consumer society
35634783
27.12.2007
-
38432209
23.10.2012
Limited Liability Company
35738182
07.02.2008
-
39157742
01.04.2014
Private enterprise
38599218
05.03.2013
Limited Liability Company
31504554
Limited Liability Company
38991656
25.11.2013
ЗАСНОВНИК Є КІНЦЕВИМ БЕНЕФІЦІАРНИМ ВЛАСНИКОМ (КОНТРОЛЕРОМ) ЮРИДИЧНОЇ ОСОБИ
Founder at 215 of companies.
Limited Liability Company
40136914
24.11.2015
Limited Liability Company
31329685
12.02.2013
ПРИВАТНЕ ПІДПРИЄМСТВО "ВИТЯЗЬ"
Liquidated
Private enterprise
32293000
25.09.2013
Limited Liability Company
41308991
28.04.2017
Private enterprise
41299500
25.04.2017
Limited Liability Company
41908458
02.02.2018
Limited Liability Company
41138823
08.02.2017
Limited Liability Company
40630309
05.07.2016
Limited Liability Company
41590257
12.09.2017
Limited Liability Company
40987445
29.11.2016
Limited Liability Company
40930550
01.11.2016
Limited Liability Company
40929016
01.11.2016
Limited Liability Company
40835693
15.09.2016
Limited Liability Company
41923282
07.02.2018
Limited Liability Company
41165532
21.02.2017
Limited Liability Company
40963759
16.11.2016
Limited Liability Company
40995749
01.12.2016
Limited Liability Company
40699664
29.07.2016
Limited Liability Company
41401102
15.06.2017
Limited Liability Company
42269037
27.06.2018
Limited Liability Company
40958988
14.11.2016
Limited Liability Company
40699748
29.07.2016
Limited Liability Company
40860033
28.09.2016
Limited Liability Company
41329519
11.05.2017
Limited Liability Company
40675271
21.07.2016
Limited Liability Company
42162580
29.05.2018
Limited Liability Company
40399653
05.04.2016
Limited Liability Company
41235190
24.03.2017
Private enterprise
40946817
08.11.2016
Law office
42452582
07.09.2018
Limited Liability Company
42268726
27.06.2018
Limited Liability Company
42182318
04.06.2018
Limited Liability Company
40856410
27.09.2016
Limited Liability Company
42482072
18.09.2018
Limited Liability Company
41445789
07.07.2017
Limited Liability Company
41407502
20.06.2017
Limited Liability Company
41206992
10.03.2017
Limited Liability Company
42359832
06.08.2018
Limited Liability Company
42002419
16.03.2018
Limited Liability Company
41412879
22.06.2017
Limited Liability Company
42259956
22.06.2018
Limited Liability Company
42261677
23.06.2018
Limited Liability Company
41165600
21.02.2017
Limited Liability Company
42178610
04.06.2018
Limited Liability Company
42242811
15.06.2018
Limited Liability Company
42215437
08.06.2018
Limited Liability Company
41324128
10.05.2017
Limited Liability Company
41351696
24.05.2017
Limited Liability Company
41089373
19.01.2017
Limited Liability Company
42180661
04.06.2018
Limited Liability Company
40693746
28.07.2016
Law office
42086682
24.04.2018
Limited Liability Company
40561328
10.06.2016
Limited Liability Company
41445690
07.07.2017
Limited Liability Company
40947166
08.11.2016
Limited Liability Company
41980230
05.03.2018
Limited Liability Company
40624981
04.07.2016
Limited Liability Company
42271569
02.07.2018
Limited Liability Company
42024370
27.03.2018
Limited Liability Company
41911764
02.02.2018
Limited Liability Company
42274005
03.07.2018
Limited Liability Company
41169076
23.02.2017
Limited Liability Company
41503651
07.08.2017
Limited Liability Company
41967162
27.02.2018
Limited Liability Company
42147399
21.05.2018
Limited Liability Company
42201382
07.06.2018
Limited Liability Company
42233173
13.06.2018
Limited Liability Company
41353164
24.05.2017
Limited Liability Company
42333421
26.07.2018
Limited Liability Company
40988464
29.11.2016
Limited Liability Company
41078597
12.01.2017
Limited Liability Company
40749604
16.08.2016
Limited Liability Company
41351738
24.05.2017
Limited Liability Company
41165464
21.02.2017
Limited Liability Company
40997458
02.12.2016
Limited Liability Company
41285189
14.04.2017
Limited Liability Company
41256960
04.04.2017
Limited Liability Company
41334288
15.05.2017
Limited Liability Company
41148915
13.02.2017
Limited Liability Company
41378063
06.06.2017
Limited Liability Company
41309670
28.04.2017
Limited Liability Company
41335386
15.05.2017
Limited Liability Company
41356249
25.05.2017
Limited Liability Company
40930456
01.11.2016
Limited Liability Company
40876588
05.10.2016
Limited Liability Company
41401867
16.06.2017
Limited Liability Company
41040008
20.12.2016
Limited Liability Company
41313514
03.05.2017
Limited Liability Company
41438792
05.07.2017
Limited Liability Company
41217433
16.03.2017
Limited Liability Company
40885634
10.10.2016
Limited Liability Company
41382897
08.06.2017
Limited Liability Company
41421087
27.06.2017
Limited Liability Company
41124339
03.02.2017
Limited Liability Company
41405823
19.06.2017
Limited Liability Company
41346733
22.05.2017
Limited Liability Company
41210794
14.03.2017
Limited Liability Company
41446396
07.07.2017
Limited Liability Company
41447388
07.07.2017
Limited Liability Company
41222726
20.03.2017
Limited Liability Company
41324086
10.05.2017
Limited Liability Company
40852242
26.09.2016
Limited Liability Company
41016682
09.12.2016
Limited Liability Company
41296185
24.04.2017
Limited Liability Company
41299925
25.04.2017
Limited Liability Company
40997767
02.12.2016
Charitable Organization
41251013
31.03.2017
Limited Liability Company
41394965
13.06.2017
Limited Liability Company
41350797
23.05.2017
Limited Liability Company
41544656
28.08.2017
Limited Liability Company
41206898
10.03.2017
Farm
41227682
22.03.2017
Limited Liability Company
40995686
01.12.2016
Limited Liability Company
40995581
01.12.2016
Limited Liability Company
41763604
28.11.2017
Limited Liability Company
41316337
04.05.2017
Limited Liability Company
40998802
02.12.2016
Limited Liability Company
40930634
01.11.2016
Limited Liability Company
41351680
24.05.2017
Limited Liability Company
41714101
07.11.2017
Limited Liability Company
41790203
07.12.2017
Limited Liability Company
39909342
23.07.2015
Limited Liability Company
40928049
01.11.2016
Limited Liability Company
41895402
29.01.2018
Limited Liability Company
41316358
04.05.2017
Limited Liability Company
41708632
06.11.2017
Limited Liability Company
41445532
07.07.2017
Limited Liability Company
41730081
10.11.2017
Limited Liability Company
41608761
22.09.2017
Limited Liability Company
40975764
23.11.2016
Limited Liability Company
41571648
07.09.2017
Limited Liability Company
41395136
13.06.2017
Limited Liability Company
41316185
04.05.2017
Limited Liability Company
40347715
16.03.2016
Limited Liability Company
41906644
01.02.2018
Limited Liability Company
41824111
21.12.2017
Limited Liability Company
41380381
07.06.2017
Limited Liability Company
41910416
02.02.2018
Limited Liability Company
41784210
06.12.2017
Limited Liability Company
40561466
10.06.2016
Limited Liability Company
41710107
06.11.2017
-
40697777
29.07.2016
Limited Liability Company
41785193
06.12.2017
Limited Liability Company
41117913
01.02.2017
-
40942592
07.11.2016
Private enterprise
40934251
02.11.2016
-
40975570
23.11.2016
-
40879861
06.10.2016
-
40928892
01.11.2016
-
40876389
05.10.2016
-
40998488
02.12.2016
-
40995487
01.12.2016
Limited Liability Company
40988396
29.11.2016
Limited Liability Company
40697997
29.07.2016
Limited Liability Company
40934466
02.11.2016
-
41051402
26.12.2016
Limited Liability Company
40934927
02.11.2016
-
41152607
14.02.2017
-
40958487
14.11.2016
-
41016420
09.12.2016
-
40995838
01.12.2016
Limited Liability Company
40998399
02.12.2016
Limited Liability Company
41172419
24.02.2017
-
40699601
29.07.2016
-
40997243
02.12.2016
-
40945841
08.11.2016
-
40944159
07.11.2016
-
40876766
05.10.2016
-
40963869
16.11.2016
-
40726493
08.08.2016
-
41136276
08.02.2017
-
41034848
16.12.2016
-
41088762
18.01.2017
Limited Liability Company
40190112
22.12.2015
-
41089200
19.01.2017
-
41005398
06.12.2016
-
40876174
05.10.2016
-
40953342
10.11.2016
-
41091199
19.01.2017
Limited Liability Company
40928096
01.11.2016
-
41074110
10.01.2017
-
40876457
05.10.2016
-
40988586
29.11.2016
-
40699685
29.07.2016
-
40856362
27.09.2016
Limited Liability Company
40858396
28.09.2016
-
40516523
27.05.2016
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "ДНІПРОПЕТРОВСЬКИЙ ВЕНТИЛЯТОРНИЙ ЗАВОД"
Active
-
40551238
08.06.2016
Limited Liability Company
40555667
09.06.2016
-
40760466
19.08.2016
Limited Liability Company
40357592
21.03.2016
-
40755220
18.08.2016
-
40640474
07.07.2016
Limited Liability Company
40399014
05.04.2016
-
40841801
19.09.2016
Limited Liability Company
40568786
14.06.2016
-
40644793
08.07.2016
Limited Liability Company
40367925
24.03.2016
-
40730473
09.08.2016
-
40644992
08.07.2016
Limited Liability Company
40772618
25.08.2016
-
40876698
05.10.2016
-
40875783
05.10.2016
-
40612363
30.06.2016
-
40655681
13.07.2016
-
40876876
05.10.2016
-
40506871
25.05.2016
-
40694509
28.07.2016
-
40738556
11.08.2016
-
40695497
28.07.2016
-
40742117
12.08.2016
-
40745186
15.08.2016
-
40828650
12.09.2016
-
40549009
08.06.2016
-
40665719
18.07.2016