ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОЛТОРГ ВЕСТ"
Ukraine
40942346
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07.11.2016
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РАШЕВСЬКИЙ ДМИТРІЙ МИКОЛАЙОВИЧ
[керівник]
Administrator at 93 of companies.
Limited Liability Company
37601718
24.03.2011
Limited Liability Company
37514903
31.01.2011
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ТФ КАБЕЛЬ"
Liquidated
Joint Stock Company
31188527
03.06.2008
Limited Liability Company
41988512
07.03.2018
Limited Liability Company
41989631
07.03.2018
Limited Liability Company
41391718
12.06.2017
Limited Liability Company
40795368
31.08.2016
Limited Liability Company
40735654
10.08.2016
Charitable Organization
41970730
28.02.2018
Limited Liability Company
40761721
19.08.2016
Limited Liability Company
41961595
26.02.2018
Limited Liability Company
34479353
19.06.2006
Limited Liability Company
40385734
31.03.2016
Limited Liability Company
39474297
04.11.2014
Limited Liability Company
40396610
05.04.2016
Limited Liability Company
41072328
06.01.2017
Limited Liability Company
40187141
21.12.2015
Limited Liability Company
41914372
05.02.2018
Limited Liability Company
37227833
16.07.2010
ПРИВАТНЕ ПІДПРИЄМСТВО "РБС"
Active
Private enterprise
24091668
Limited Liability Company
39936109
06.08.2015
Limited Liability Company
41156126
16.02.2017
Limited Liability Company
41047312
23.12.2016
Limited Liability Company
14180885
Limited Liability Company
36683061
28.09.2009
Limited Liability Company
37282428
30.09.2010
Limited Liability Company
40480419
13.05.2016
Limited Liability Company
41453370
11.07.2017
Limited Liability Company
36941928
16.02.2010
Limited Liability Company
39818549
04.06.2015
Limited Liability Company
39054556
15.01.2014
Private enterprise
33745858
27.09.2005
Limited Liability Company
40182426
17.12.2015
Private enterprise
33261142
23.11.2004
Limited Liability Company
34692509
02.11.2006
Limited Liability Company
41383445
08.06.2017
Limited Liability Company
41835343
27.12.2017
Limited Liability Company
40233056
26.01.2016
Limited Liability Company
36273009
17.12.2008
Limited Liability Company
36376829
26.03.2009
Limited Liability Company
36635636
13.10.2009
Limited Liability Company
35806739
19.03.2008
Limited Liability Company
41141663
09.02.2017
Limited Liability Company
41459723
13.07.2017
Limited Liability Company
41923916
07.02.2018
Limited Liability Company
41183090
01.03.2017
Limited Liability Company
40531028
02.06.2016
Limited Liability Company
33192095
12.10.2004
Limited Liability Company
39663027
26.02.2015
Limited Liability Company
36439071
07.04.2009
Limited Liability Company
38102645
27.08.2012
Limited Liability Company
38222574
25.07.2012
Limited Liability Company
41685558
26.10.2017
Limited Liability Company
41422651
28.06.2017
Limited Liability Company
41008708
07.12.2016
Limited Liability Company
41567830
06.09.2017
Limited Liability Company
39284448
03.07.2014
Private enterprise
32384443
Limited Liability Company
41366592
31.05.2017
Limited Liability Company
36143082
06.10.2008
Limited Liability Company
41351539
24.05.2017
Limited Liability Company
33213497
16.11.2004
Limited Liability Company
39906197
22.07.2015
Limited Liability Company
41761449
27.11.2017
Limited Liability Company
41803023
12.12.2017
Limited Liability Company
40017245
17.09.2015
Limited Liability Company
38865870
23.08.2013
Limited Liability Company
40858600
28.09.2016
Limited Liability Company
41797083
08.12.2017
Limited Liability Company
34413528
13.06.2006
Limited Liability Company
39232845
29.05.2014
Limited Liability Company
38651686
02.04.2013
Limited Liability Company
36581848
13.07.2009
Limited Liability Company
41540520
23.08.2017
Limited Liability Company
40090330
29.10.2015
Limited Liability Company
38526904
25.12.2012
Limited Liability Company
34774518
04.12.2006
Limited Liability Company
41375539
06.06.2017
Limited Liability Company
41269113
07.04.2017
Limited Liability Company
41265796
06.04.2017
Limited Liability Company
41647182
09.10.2017
Limited Liability Company
41647224
09.10.2017
Limited Liability Company
41649436
09.10.2017
Limited Liability Company
41605687
21.09.2017
Limited Liability Company
38308944
24.09.2012
Limited Liability Company
38221188
18.05.2012
Limited Liability Company
40176234
15.12.2015
Limited Liability Company
40799430
01.09.2016
Limited Liability Company
39905809
22.07.2015
Limited Liability Company
41125814
03.02.2017
-
40221578
18.01.2016
-
38545796
23.01.2013
-
39305195
16.07.2014
ЗАСНОВНИК Є КІНЦЕВИМ БЕНЕФІЦІАРНИМ ВЛАСНИКОМ
Founder at 175 of companies.
Limited Liability Company
43444808
11.01.2020
Limited Liability Company
41782685
06.12.2017
Private enterprise
33827076
07.11.2005
Private enterprise
31518394
Limited Liability Company
43534262
26.02.2020
Limited Liability Company
38793906
08.06.2016
Limited Liability Company
43626610
20.05.2020
Private organization (institution, establishment)
43546676
04.03.2020
Limited Liability Company
40911983
24.10.2016
-
39251208
11.06.2014
Limited Liability Company
43440012
09.01.2020
Limited Liability Company
41116108
01.02.2017
Limited Liability Company
40295332
24.02.2016
Limited Liability Company
43555015
06.03.2020
Limited Liability Company
43626562
20.05.2020
Limited Liability Company
41390850
12.06.2017
Limited Liability Company
43631153
25.05.2020
Limited Liability Company
42013719
-
30082234
Limited Liability Company
43446522
13.01.2020
Private enterprise
34469680
08.09.2006
Limited Liability Company
41042026
21.12.2016
Private enterprise
38109525
06.02.2012
Limited Liability Company
43382993
04.12.2019
Limited Liability Company
43331315
05.11.2019
Limited Liability Company
43356214
19.11.2019
Limited Liability Company
43343687
11.11.2019
Limited Liability Company
36137313
25.09.2008
Limited Liability Company
36497730
04.08.2009
Limited Liability Company
43363991
22.11.2019
Limited Liability Company
43350008
14.11.2019
Limited Liability Company
42808766
08.02.2019
Farm
42947037
10.04.2019
Limited Liability Company
43367095
26.11.2019
Limited Liability Company
43430774
26.12.2019
Limited Liability Company
40424930
14.04.2016
Limited Liability Company
42929437
04.04.2019
Limited Liability Company
24714916
Limited Liability Company
42931011
04.04.2019
Limited Liability Company
42931289
04.04.2019
Limited Liability Company
42788478
01.02.2019
Limited Liability Company
42930882
04.04.2019
Limited Liability Company
42775296
25.01.2019
Limited Liability Company
43035212
04.06.2019
Limited Liability Company
42931577
04.04.2019
Limited Liability Company
42915508
28.03.2019
Limited Liability Company
42762329
21.01.2019
Limited Liability Company
42147378
21.05.2018
Limited Liability Company
42821792
14.02.2019
Limited Liability Company
42920455
01.04.2019
Limited Liability Company
42999918
14.05.2019
Limited Liability Company
42992163
10.05.2019
Limited Liability Company
42844940
26.02.2019
Limited Liability Company
43091892
04.07.2019
Limited Liability Company
42930353
04.04.2019
Limited Liability Company
40967732
18.11.2016
Limited Liability Company
43263083
02.10.2019
Charitable Organization
43210047
04.09.2019
Limited Liability Company
42829791
19.02.2019
Limited Liability Company
43213891
05.09.2019
Limited Liability Company
43135295
26.07.2019
Limited Liability Company
43237954
18.09.2019
Limited Liability Company
42445507
06.09.2018
Limited Liability Company
43106751
10.07.2019
Limited Liability Company
43073585
24.06.2019
Limited Liability Company
43297725
18.10.2019
Limited Liability Company
43186507
22.08.2019
Limited Liability Company
43426108
23.12.2019
Limited Liability Company
43435243
30.12.2019
Limited Liability Company
43203925
02.09.2019
Private enterprise
43090003
03.07.2019
Limited Liability Company
43089820
03.07.2019
Limited Liability Company
43074861
24.06.2019
Limited Liability Company
42968240
23.04.2019
Limited Liability Company
40672003
20.07.2016
Limited Liability Company
43170319
12.08.2019
Limited Liability Company
43204164
02.09.2019
Limited Liability Company
42665349
04.12.2018
Limited Liability Company
42664607
03.12.2018
Limited Liability Company
42477481
17.09.2018
Limited Liability Company
42430663
03.09.2018
Limited Liability Company
42368868
07.08.2018
Limited Liability Company
42380623
09.08.2018
Limited Liability Company
42380764
09.08.2018
Limited Liability Company
42673318
05.12.2018
Limited Liability Company
42524075
05.10.2018
Limited Liability Company
42714647
20.12.2018
Limited Liability Company
42013840
22.03.2018
Limited Liability Company
42611890
08.11.2018
Limited Liability Company
41000536
05.12.2016
Limited Liability Company
42487327
20.09.2018
Limited Liability Company
41123974
03.02.2017
Limited Liability Company
42565038
22.10.2018
Limited Liability Company
42682008
07.12.2018
Limited Liability Company
42258423
21.06.2018
Limited Liability Company
42304956
11.07.2018
Limited Liability Company
42084135
23.04.2018
Limited Liability Company
42090002
25.04.2018
Limited Liability Company
43493478
06.02.2020
Limited Liability Company
41260300
05.04.2017
Limited Liability Company
42045610
04.04.2018
Limited Liability Company
42045667
04.04.2018
Limited Liability Company
42048364
05.04.2018
Limited Liability Company
42200090
07.06.2018
Limited Liability Company
34497367
22.06.2006
Limited Liability Company
42090636
25.04.2018
Limited Liability Company
40684129
25.07.2016
Limited Liability Company
42094625
26.04.2018
Limited Liability Company
40773543
25.08.2016
Limited Liability Company
37770322
25.07.2011
Limited Liability Company
40267724
10.02.2016
Limited Liability Company
42098860
27.04.2018
Limited Liability Company
41209899
13.03.2017
Limited Liability Company
41209925
13.03.2017
Limited Liability Company
41210003
13.03.2017
Limited Liability Company
41258417
04.04.2017
Limited Liability Company
41463347
17.07.2017
Limited Liability Company
41498830
04.08.2017
Limited Liability Company
41293818
21.04.2017
Private enterprise
41076762
11.01.2017
Limited Liability Company
41526679
16.08.2017
Limited Liability Company
41209857
13.03.2017
Limited Liability Company
41623287
29.09.2017
Limited Liability Company
41901096
31.01.2018
Limited Liability Company
41640391
06.10.2017
Limited Liability Company
40814076
07.09.2016
Limited Liability Company
40999654
05.12.2016
-
41076909
11.01.2017
-
40587243
22.06.2016
-
41013021
08.12.2016
-
40941845
07.11.2016
Limited Liability Company
41623250
29.09.2017
Limited Liability Company
41623266
29.09.2017
Limited Liability Company
41623292
29.09.2017
Limited Liability Company
41623341
29.09.2017
Limited Liability Company
40997603
02.12.2016
-
40957352
14.11.2016
-
41083392
16.01.2017
Limited Liability Company
40979690
24.11.2016
-
41032491
16.12.2016
Limited Liability Company
40945792
08.11.2016
-
41092905
20.01.2017
Limited Liability Company
40985285
28.11.2016
-
41141155
09.02.2017
-
40955596
11.11.2016
-
40386293
31.03.2016
-
41058408
28.12.2016
-
40929587
01.11.2016
-
40362471
23.03.2016
Limited Liability Company
40970403
21.11.2016
-
41050388
26.12.2016
-
40990604
30.11.2016
Limited Liability Company
41026563
13.12.2016
-
40518426
30.05.2016
-
40751210
17.08.2016
-
40685728
25.07.2016
-
40458006
28.04.2016
-
40458082
28.04.2016
Limited Liability Company
40672066
20.07.2016
Limited Liability Company
39034985
24.12.2013
-
40715151
04.08.2016
-
40457730
28.04.2016
-
40528083
01.06.2016
Municipal Enterprise
40402016
06.04.2016
-
40653483
12.07.2016
-
40827525
12.09.2016
-
40446776
25.04.2016
-
40545659
07.06.2016
Limited Liability Company
40895553
13.10.2016
Limited Liability Company
40703869
01.08.2016
Limited Liability Company
33933013
05.12.2005
Limited Liability Company
43486235
04.02.2020
-
38948600
24.10.2013
Limited Liability Company
43678846
24.06.2020
Limited Liability Company
38975498
13.11.2013
РАШЕВСЬКИЙ ДМИТРІЙ МИКОЛАЙОВИЧ; Україна; Україна
Founder at 121 of companies.
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ТФ КАБЕЛЬ"
Liquidated
Joint Stock Company
31188527
03.06.2008
-
39305195
16.07.2014
-
40221578
18.01.2016
-
38545796
23.01.2013
Limited Liability Company
37514903
31.01.2011
Limited Liability Company
21029172
Limited Liability Company
37601718
24.03.2011
Private enterprise
32384443
Limited Liability Company
41125814
03.02.2017
Limited Liability Company
41647182
09.10.2017
Limited Liability Company
40846548
21.09.2016
Limited Liability Company
39413339
26.09.2014
Limited Liability Company
41351539
24.05.2017
Limited Liability Company
41366592
31.05.2017
Limited Liability Company
36143082
06.10.2008
Limited Liability Company
41649436
09.10.2017
Limited Liability Company
41647224
09.10.2017
Limited Liability Company
39904040
21.07.2015
Limited Liability Company
39906197
22.07.2015
Limited Liability Company
39905809
22.07.2015
Limited Liability Company
38526904
25.12.2012
Limited Liability Company
40176234
15.12.2015
Limited Liability Company
38221188
18.05.2012
Limited Liability Company
39232845
29.05.2014
Limited Liability Company
41761449
27.11.2017
Limited Liability Company
33213497
16.11.2004
Limited Liability Company
38865870
23.08.2013
Limited Liability Company
40858600
28.09.2016
Limited Liability Company
41803023
12.12.2017
Limited Liability Company
38651686
02.04.2013
Limited Liability Company
40090330
29.10.2015
Limited Liability Company
34774518
04.12.2006
Private enterprise
30518058
Limited Liability Company
40017245
17.09.2015
Limited Liability Company
36581848
13.07.2009
Limited Liability Company
40799430
01.09.2016
Limited Liability Company
34413528
13.06.2006
Limited Liability Company
41375539
06.06.2017
Limited Liability Company
41540520
23.08.2017
Limited Liability Company
41265796
06.04.2017
Limited Liability Company
38308944
24.09.2012
Limited Liability Company
41269113
07.04.2017
Limited Liability Company
39646829
18.02.2015
Limited Liability Company
41156126
16.02.2017
Limited Liability Company
33192095
12.10.2004
Limited Liability Company
40531028
02.06.2016
Charitable Organization
41970730
28.02.2018
Limited Liability Company
33302073
16.02.2005
Limited Liability Company
39818549
04.06.2015
Limited Liability Company
40385734
31.03.2016
Private enterprise
33745858
27.09.2005
Limited Liability Company
40396610
05.04.2016
Limited Liability Company
41383445
08.06.2017
Limited Liability Company
41923916
07.02.2018
Private enterprise
36690917
29.09.2009
Limited Liability Company
36941928
16.02.2010
Limited Liability Company
40480419
13.05.2016
Limited Liability Company
41567830
06.09.2017
Limited Liability Company
30495303
Private enterprise
33261142
23.11.2004
Limited Liability Company
36376829
26.03.2009
Limited Liability Company
41443006
06.07.2017
Limited Liability Company
41475263
24.07.2017
Limited Liability Company
39663027
26.02.2015
Limited Liability Company
38102645
27.08.2012
Limited Liability Company
41453370
11.07.2017
Limited Liability Company
37815640
11.08.2011
Private enterprise
31868938
Limited Liability Company
36439071
07.04.2009
Limited Liability Company
40925540
31.10.2016
Limited Liability Company
41141663
09.02.2017
ПРИВАТНЕ ПІДПРИЄМСТВО "РБС"
Active
Private enterprise
24091668
Limited Liability Company
41008708
07.12.2016
Limited Liability Company
40761721
19.08.2016
Limited Liability Company
41555914
31.08.2017
Limited Liability Company
41801492
11.12.2017
Limited Liability Company
39474297
04.11.2014
Limited Liability Company
41840856
29.12.2017
Limited Liability Company
41183090
01.03.2017
Limited Liability Company
38912071
25.09.2013
Limited Liability Company
34692509
02.11.2006
Limited Liability Company
41047312
23.12.2016
Limited Liability Company
41835343
27.12.2017
Limited Liability Company
41072328
06.01.2017
Limited Liability Company
41459723
13.07.2017
Limited Liability Company
39054556
15.01.2014
Limited Liability Company
38222574
25.07.2012
Limited Liability Company
40106020
06.11.2015
Limited Liability Company
41396035
13.06.2017
Limited Liability Company
41685558
26.10.2017
Limited Liability Company
33456859
08.04.2005
Limited Liability Company
14180885
Limited Liability Company
37282428
30.09.2010
Limited Liability Company
37227833
16.07.2010
Limited Liability Company
40187141
21.12.2015
Private enterprise
32845529
Limited Liability Company
35591001
28.11.2007
Limited Liability Company
36683061
28.09.2009
Limited Liability Company
41422651
28.06.2017
Limited Liability Company
34479353
19.06.2006
Limited Liability Company
39936109
06.08.2015
Private enterprise
36639667
18.08.2009
Limited Liability Company
41961595
26.02.2018
Limited Liability Company
40735654
10.08.2016
Limited Liability Company
41914372
05.02.2018
Limited Liability Company
41145579
10.02.2017
Limited Liability Company
40312840
02.03.2016
Limited Liability Company
40233056
26.01.2016
Limited Liability Company
40182426
17.12.2015
Limited Liability Company
36635636
13.10.2009
Limited Liability Company
36273009
17.12.2008
Limited Liability Company
37469793
28.12.2010
Limited Liability Company
40278982
16.02.2016
Limited Liability Company
40182599
17.12.2015
Limited Liability Company
35806739
19.03.2008
Limited Liability Company
40182253
17.12.2015
Limited Liability Company
33344658
28.02.2005
Limited Liability Company
41391718
12.06.2017
Limited Liability Company
41988512
07.03.2018
Limited Liability Company
40795368
31.08.2016
Limited Liability Company
41989631
07.03.2018