ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРІДЕВ"
Ukraine
41547505
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29.08.2017
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МОХАМЕД АХМЕД САЛМА
[керівник]
Administrator at 22 of companies.
Limited Liability Company
32194167
Limited Liability Company
41190024
03.03.2017
Limited Liability Company
41927381
08.02.2018
Limited Liability Company
39488196
12.11.2014
Limited Liability Company
41862780
11.01.2018
Limited Liability Company
41125259
03.02.2017
Limited Liability Company
38705631
25.04.2013
Limited Liability Company
40139810
25.11.2015
Limited Liability Company
37214159
16.08.2010
Limited Liability Company
40841204
19.09.2016
Limited Liability Company
40417153
11.04.2016
-
38348704
21.08.2012
Limited Liability Company
37552378
14.02.2011
Commodity exchange
39468917
31.10.2014
-
40880594
06.10.2016
Limited Liability Company
37884321
13.10.2011
Limited Liability Company
36283132
23.12.2008
Private enterprise
30272853
Limited Liability Company
39770654
28.04.2015
Limited Liability Company
32158451
Joint Stock Company
32610534
-
39537168
08.12.2014
УЧАСНИК Є КІНЦЕВИМ БЕНЕФІЦІАРНИМ ВЛАСНИКОМ (КОТРОЛЕРОМ) ЮРИДИЧНОЇ ОСОБИ
Founder at 256 of companies.
Limited Liability Company
41640171
06.10.2017
Limited Liability Company
40719785
05.08.2016
Limited Liability Company
42296647
10.07.2018
Limited Liability Company
41278433
12.04.2017
Limited Liability Company
41030707
15.12.2016
Limited Liability Company
42608558
08.11.2018
Limited Liability Company
42030577
29.03.2018
Limited Liability Company
42096088
26.04.2018
Limited Liability Company
42096245
26.04.2018
Limited Liability Company
42286288
06.07.2018
Limited Liability Company
42095592
26.04.2018
Limited Liability Company
42172053
31.05.2018
Limited Liability Company
42616841
09.11.2018
Limited Liability Company
42368758
07.08.2018
Limited Liability Company
41451127
10.07.2017
Limited Liability Company
35042416
02.04.2007
Limited Liability Company
41202558
09.03.2017
Limited Liability Company
42488907
20.09.2018
Limited Liability Company
34819878
15.01.2007
Limited Liability Company
42030383
29.03.2018
Limited Liability Company
42108674
04.05.2018
Limited Liability Company
42616705
09.11.2018
Limited Liability Company
41593237
14.09.2017
Limited Liability Company
42892203
18.03.2019
Limited Liability Company
41138100
08.02.2017
Limited Liability Company
41653594
10.10.2017
Limited Liability Company
41264017
06.04.2017
Limited Liability Company
43167395
09.08.2019
Limited Liability Company
42553656
16.10.2018
Limited Liability Company
43167620
09.08.2019
Limited Liability Company
43170078
12.08.2019
Limited Liability Company
43170146
12.08.2019
Limited Liability Company
41340951
17.05.2017
Limited Liability Company
42296558
10.07.2018
Limited Liability Company
42286513
06.07.2018
Limited Liability Company
42422055
29.08.2018
Limited Liability Company
42356276
03.08.2018
Limited Liability Company
42606310
07.11.2018
Limited Liability Company
42372937
08.08.2018
Limited Liability Company
41793969
08.12.2017
Limited Liability Company
41124831
03.02.2017
Limited Liability Company
41546454
29.08.2017
Limited Liability Company
41653840
10.10.2017
Limited Liability Company
41981805
05.03.2018
Limited Liability Company
40643790
08.07.2016
Limited Liability Company
41859097
10.01.2018
Limited Liability Company
42078273
19.04.2018
Limited Liability Company
40724480
08.08.2016
Limited Liability Company
42485576
19.09.2018
Limited Liability Company
42608741
08.11.2018
Limited Liability Company
42432037
03.09.2018
Limited Liability Company
41125259
03.02.2017
Limited Liability Company
41125497
03.02.2017
Limited Liability Company
42244688
15.06.2018
Limited Liability Company
41168030
22.02.2017
Limited Liability Company
41391723
12.06.2017
Limited Liability Company
42171416
31.05.2018
Limited Liability Company
42171683
31.05.2018
Limited Liability Company
42237218
14.06.2018
Limited Liability Company
41038664
20.12.2016
Limited Liability Company
41949358
19.02.2018
Limited Liability Company
41994484
13.03.2018
Limited Liability Company
41714358
07.11.2017
Limited Liability Company
42150862
22.05.2018
Limited Liability Company
41305697
27.04.2017
Limited Liability Company
42287061
06.07.2018
Limited Liability Company
41971949
01.03.2018
Limited Liability Company
41517161
10.08.2017
Limited Liability Company
41513387
09.08.2017
Limited Liability Company
42060093
10.04.2018
Limited Liability Company
42293138
09.07.2018
Limited Liability Company
42293693
09.07.2018
Limited Liability Company
41240290
28.03.2017
Limited Liability Company
42088522
24.04.2018
Limited Liability Company
42319957
20.07.2018
Limited Liability Company
41309712
28.04.2017
Limited Liability Company
41396040
13.06.2017
Limited Liability Company
41334686
15.05.2017
Limited Liability Company
41459867
13.07.2017
Limited Liability Company
41459959
13.07.2017
Limited Liability Company
41047024
23.12.2016
Limited Liability Company
41434080
04.07.2017
Limited Liability Company
41717872
08.11.2017
Limited Liability Company
42021379
26.03.2018
Limited Liability Company
41678839
24.10.2017
Limited Liability Company
42159053
25.05.2018
Limited Liability Company
42110683
04.05.2018
Limited Liability Company
41658189
11.10.2017
Limited Liability Company
42060250
10.04.2018
Limited Liability Company
41185103
02.03.2017
Limited Liability Company
41710133
06.11.2017
Limited Liability Company
40696349
28.07.2016
Limited Liability Company
42095922
26.04.2018
Limited Liability Company
41988161
07.03.2018
Limited Liability Company
41089703
19.01.2017
Limited Liability Company
41279746
12.04.2017
Limited Liability Company
41251154
31.03.2017
Limited Liability Company
42165376
30.05.2018
Limited Liability Company
40638800
07.07.2016
Limited Liability Company
42030137
29.03.2018
Limited Liability Company
42096292
26.04.2018
Limited Liability Company
41988072
07.03.2018
Limited Liability Company
42283690
05.07.2018
Limited Liability Company
40997149
02.12.2016
Limited Liability Company
41208083
13.03.2017
Limited Liability Company
41208193
13.03.2017
Limited Liability Company
41396737
14.06.2017
Limited Liability Company
41334712
15.05.2017
Limited Liability Company
41398535
14.06.2017
Limited Liability Company
40571825
15.06.2016
Limited Liability Company
41213774
15.03.2017
Limited Liability Company
41417971
26.06.2017
Limited Liability Company
41109001
30.01.2017
Limited Liability Company
41572128
07.09.2017
Limited Liability Company
41439822
06.07.2017
Limited Liability Company
41360826
29.05.2017
Limited Liability Company
41362315
30.05.2017
Limited Liability Company
41522260
14.08.2017
Limited Liability Company
41220210
17.03.2017
Limited Liability Company
41220294
17.03.2017
Limited Liability Company
41220336
17.03.2017
Limited Liability Company
41220399
17.03.2017
Limited Liability Company
41269324
07.04.2017
Limited Liability Company
41271092
07.04.2017
Limited Liability Company
41552175
30.08.2017
Limited Liability Company
41249423
31.03.2017
Limited Liability Company
41208130
13.03.2017
Limited Liability Company
41030728
15.12.2016
Limited Liability Company
41166929
22.02.2017
Limited Liability Company
41552054
30.08.2017
Limited Liability Company
41393851
12.06.2017
Limited Liability Company
41246181
30.03.2017
Limited Liability Company
41246291
30.03.2017
Limited Liability Company
40721783
05.08.2016
Limited Liability Company
41302041
26.04.2017
Limited Liability Company
41527981
17.08.2017
Limited Liability Company
41718944
08.11.2017
-
40627118
05.07.2016
Limited Liability Company
41763714
28.11.2017
Limited Liability Company
41662090
12.10.2017
Limited Liability Company
40645137
08.07.2016
Limited Liability Company
41600872
19.09.2017
Limited Liability Company
41767216
29.11.2017
Limited Liability Company
41749913
21.11.2017
Limited Liability Company
41761497
27.11.2017
Limited Liability Company
40644589
08.07.2016
Limited Liability Company
41578896
08.09.2017
Limited Liability Company
41521419
14.08.2017
Limited Liability Company
41739676
15.11.2017
Limited Liability Company
41795395
08.12.2017
Limited Liability Company
41954195
21.02.2018
Limited Liability Company
41514291
09.08.2017
Limited Liability Company
41462317
14.07.2017
Limited Liability Company
41345148
19.05.2017
Limited Liability Company
40675727
21.07.2016
Limited Liability Company
41409190
21.06.2017
Limited Liability Company
41450757
10.07.2017
Limited Liability Company
41652297
10.10.2017
Limited Liability Company
41680209
24.10.2017
Limited Liability Company
41680350
24.10.2017
Limited Liability Company
41888496
25.01.2018
Limited Liability Company
41620160
28.09.2017
Limited Liability Company
41620328
28.09.2017
Limited Liability Company
41183897
01.03.2017
Limited Liability Company
41167482
22.02.2017
-
40727434
09.08.2016
-
40978985
24.11.2016
-
41030597
15.12.2016
-
40719821
05.08.2016
-
40942566
07.11.2016
Limited Liability Company
41043915
22.12.2016
-
41044002
22.12.2016
Limited Liability Company
41108715
30.01.2017
Limited Liability Company
41187760
02.03.2017
-
40965178
17.11.2016
Limited Liability Company
40567447
14.06.2016
-
40979947
24.11.2016
Limited Liability Company
41178054
28.02.2017
Limited Liability Company
41178117
28.02.2017
-
40942702
07.11.2016
Limited Liability Company
37916405
25.06.2012
-
41071612
06.01.2017
Limited Liability Company
40639144
07.07.2016
-
41006365
06.12.2016
Limited Liability Company
41036426
19.12.2016
-
41025985
13.12.2016
Limited Liability Company
41719445
08.11.2017
Limited Liability Company
41739325
15.11.2017
Limited Liability Company
41602767
20.09.2017
Limited Liability Company
41399937
15.06.2017
Limited Liability Company
41588211
11.09.2017
Limited Liability Company
41881033
22.01.2018
Limited Liability Company
41528021
17.08.2017
Limited Liability Company
41464927
17.07.2017
Limited Liability Company
41451216
10.07.2017
Limited Liability Company
41641018
06.10.2017
Limited Liability Company
40965494
17.11.2016
Limited Liability Company
41401322
15.06.2017
Limited Liability Company
41592453
13.09.2017
Limited Liability Company
41215661
15.03.2017
Limited Liability Company
41680392
24.10.2017
Limited Liability Company
41514333
09.08.2017
Limited Liability Company
40572813
15.06.2016
Limited Liability Company
40947009
08.11.2016
Limited Liability Company
41951241
20.02.2018
Limited Liability Company
41621358
28.09.2017
-
41095552
24.01.2017
Limited Liability Company
41095997
24.01.2017
Limited Liability Company
41166782
22.02.2017
Limited Liability Company
41195656
06.03.2017
Limited Liability Company
41195734
06.03.2017
Limited Liability Company
40696024
28.07.2016
Limited Liability Company
40696286
28.07.2016
-
41153045
15.02.2017
-
40979109
24.11.2016
-
40648096
11.07.2016
-
40708810
02.08.2016
-
40589497
22.06.2016
-
40589591
22.06.2016
-
40535771
03.06.2016
-
40589669
22.06.2016
-
40590057
22.06.2016
Limited Liability Company
40671937
20.07.2016
Limited Liability Company
40594046
23.06.2016
-
40636405
07.07.2016
-
40594250
23.06.2016
-
40716925
04.08.2016
-
40720727
05.08.2016
-
40682446
22.07.2016
Limited Liability Company
40175492
14.12.2015
-
40685473
25.07.2016
-
40685934
25.07.2016
-
40723906
08.08.2016
Limited Liability Company
40629419
05.07.2016
-
40569067
14.06.2016
-
40570114
14.06.2016
-
40533161
02.06.2016
-
40533030
02.06.2016
-
40533250
02.06.2016
-
40536766
03.06.2016
-
40536141
03.06.2016
Limited Liability Company
40536801
03.06.2016
Limited Liability Company
40572986
15.06.2016
Limited Liability Company
40657671
14.07.2016
-
40504544
24.05.2016
-
40657870
14.07.2016
-
40697075
28.07.2016
-
40697143
28.07.2016
Limited Liability Company
40625131
04.07.2016
-
40544421
07.06.2016
-
40624798
04.07.2016
Limited Liability Company
40704815
01.08.2016
-
40704878
01.08.2016
-
40664977
18.07.2016
-
40585838
21.06.2016
Limited Liability Company
32838548
20.10.2017
КОМПАНІЯ "АПЛЕНД ТРЕЙД ЛІМІТЕД"; Беліз; Беліз
Founder at 14 of companies.
Limited Liability Company
39718348
30.03.2015
Limited Liability Company
41627433
02.10.2017
Limited Liability Company
44549725
03.11.2021
Limited Liability Company
41124831
03.02.2017
Limited Liability Company
41107617
30.01.2017
Limited Liability Company
41547573
29.08.2017
Limited Liability Company
41089703
19.01.2017
Limited Liability Company
41125497
03.02.2017
Limited Liability Company
39440446
14.10.2014
Limited Liability Company
41546454
29.08.2017
Limited Liability Company
41125259
03.02.2017
Limited Liability Company
41572751
07.09.2017
Limited Liability Company
41650331
10.10.2017
Limited Liability Company
41224435
21.03.2017