ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФОРЕКС ІНВЕСТ"
Ukraine
40995272
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01.12.2016
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КОВАЛЕНКО МАКСИМ МИКОЛАЙОВИЧ
[керівник]
Administrator at 6 of companies.
Public organization
33897955
Public organization
33897955
Limited Liability Company
35101193
25.03.2008
Limited Liability Company
40147402
30.11.2015
Limited Liability Company
35101083
19.06.2007
-
39695305
17.03.2015
КОВАЛЕНКО МАКСИМ МИКОЛАЙОВИЧ; Україна; Україна
Founder at 5 of companies.
Limited Liability Company
22829377
"ЦУМ"
Liquidated
Limited Liability Company
14132662
27.06.2008
Limited Liability Company
40147402
30.11.2015
-
39695305
17.03.2015
Limited Liability Company
35101083
19.06.2007
ЗАСНОВНИК Є КІНЦЕВИМ БЕНЕФІЦІАРНИМ ВЛАСНИКОМ (КОНТРОЛЕРОМ) ЮРИДИЧНОЇ ОСОБИ.
Founder at 86 of companies.
-
40154193
03.12.2015
-
40154818
03.12.2015
-
40166252
09.12.2015
-
40161370
07.12.2015
-
40232377
26.01.2016
-
40190463
22.12.2015
Limited Liability Company
41424858
29.06.2017
Law office
43582494
01.04.2020
Limited Liability Company
41976444
Limited Liability Company
43293961
17.10.2019
Limited Liability Company
41291700
20.04.2017
Limited Liability Company
40140936
26.11.2015
Limited Liability Company
42669254
04.12.2018
Limited Liability Company
42403857
20.08.2018
Limited Liability Company
42867800
06.03.2019
Limited Liability Company
41597357
15.09.2017
Limited Liability Company
42788792
01.02.2019
Limited Liability Company
43171485
13.08.2019
Limited Liability Company
42989805
08.05.2019
Limited Liability Company
42800510
06.02.2019
Farm
43091714
04.07.2019
Limited Liability Company
43131746
25.07.2019
Limited Liability Company
42953543
15.04.2019
Limited Liability Company
42941370
09.04.2019
Limited Liability Company
42979357
02.05.2019
Limited Liability Company
37939705
03.11.2011
Limited Liability Company
39332920
04.08.2014
Limited Liability Company
43060199
13.06.2019
Limited Liability Company
43077710
26.06.2019
Limited Liability Company
43153487
05.08.2019
Limited Liability Company
41306896
27.04.2017
Limited Liability Company
42922179
01.04.2019
Limited Liability Company
43099624
08.07.2019
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "КС"
Active
Farm
43289709
15.10.2019
Limited Liability Company
41323187
05.05.2017
Limited Liability Company
43099378
08.07.2019
Limited Liability Company
43192835
27.08.2019
Limited Liability Company
42622661
12.11.2018
Limited Liability Company
41318004
04.05.2017
Limited Liability Company
43051074
10.06.2019
Limited Liability Company
42404303
20.08.2018
Limited Liability Company
42574566
25.10.2018
Limited Liability Company
40150703
02.12.2015
Limited Liability Company
38606099
18.02.2013
Limited Liability Company
42425936
30.08.2018
Limited Liability Company
42341542
31.07.2018
Limited Liability Company
41235761
24.03.2017
Limited Liability Company
42154872
23.05.2018
Limited Liability Company
42302660
11.07.2018
Limited Liability Company
42119068
08.05.2018
Limited Liability Company
41535264
21.08.2017
Limited Liability Company
41685558
26.10.2017
Limited Liability Company
40448291
26.04.2016
Limited Liability Company
41386404
08.06.2017
Limited Liability Company
40637697
07.07.2016
Limited Liability Company
41288682
19.04.2017
Limited Liability Company
41318788
04.05.2017
Limited Liability Company
41446850
07.07.2017
Limited Liability Company
41254543
03.04.2017
Other organizational and legal forms
41551972
30.08.2017
Limited Liability Company
41527646
17.08.2017
Limited Liability Company
40710897
03.08.2016
Limited Liability Company
41327140
11.05.2017
Limited Liability Company
41610325
22.09.2017
Limited Liability Company
41791212
07.12.2017
Limited Liability Company
41672287
19.10.2017
Limited Liability Company
41304274
26.04.2017
Limited Liability Company
41603365
20.09.2017
Limited Liability Company
41679130
24.10.2017
Limited Liability Company
41593478
14.09.2017
Limited Liability Company
41739718
15.11.2017
Limited Liability Company
41707335
03.11.2017
-
40235760
27.01.2016
-
40672464
20.07.2016
-
40628734
05.07.2016
Limited Liability Company
40704087
01.08.2016
Limited Liability Company
40728265
09.08.2016
-
40706812
02.08.2016
-
40748716
16.08.2016
-
40452858
27.04.2016
-
40452528
27.04.2016
-
40716637
04.08.2016
-
40170945
10.12.2015
-
40241125
29.01.2016
-
40271180
11.02.2016
Limited Liability Company
40242872
29.01.2016