ПРИВАТНЕ ПІДПРИЄМСТВО "ОПТ МОБ 17"
Ukraine
41589095
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12.09.2017
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РАШДІ ТАРЕК
[керівник]
Administrator at 5 of companies.
Private enterprise
41614707
26.09.2017
Private enterprise
41456130
12.07.2017
Private enterprise
41460985
14.07.2017
Private enterprise
41937405
13.02.2018
Private enterprise
41785649
06.12.2017
ВЛАСНИК Є КІНЦЕВИМ БЕНЕФІЦІАРНИМ ВЛАСНИКОМ (КОНТРОЛЕРОМ)
Founder at 24 of companies.
ПРИВАТНЕ ПІДПРИЄМСТВО "ОПТ 2017"
Liquidated
Private enterprise
41242792
29.03.2017
Private enterprise
42342504
31.07.2018
Private enterprise
41614707
26.09.2017
Private enterprise
31624389
Private enterprise
41456130
12.07.2017
ПРИВАТНЕ ПІДПРИЄМСТВО "УКРТРАНСЛОГИСТИКА"
Liquidated
Private enterprise
40629314
05.07.2016
Private enterprise
31474441
Private enterprise
40515095
27.05.2016
Private enterprise
40460282
29.04.2016
Private enterprise
40515032
27.05.2016
Private enterprise
41962667
26.02.2018
Private enterprise
41132271
07.02.2017
Private enterprise
41460985
14.07.2017
Private enterprise
40459811
29.04.2016
Private enterprise
40318202
03.03.2016
Farm
36464899
05.10.2009
Private enterprise
40365268
23.03.2016
-
40277968
15.02.2016
-
40851267
26.09.2016
Private enterprise
37282412
06.10.2010
Private enterprise
33563831
30.05.2005
Private enterprise
13420850
Private enterprise
43447987
13.01.2020
Private enterprise
30819214
РАШДІ ТАРЕК; Туніс; Україна
Founder at 5 of companies.
Private enterprise
41460985
14.07.2017
Private enterprise
41456130
12.07.2017
Private enterprise
41937405
13.02.2018
Private enterprise
41614707
26.09.2017
Private enterprise
41785649
06.12.2017