ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГСИР"

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30.10.2017
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ЗАСНОВНИК Є КІНЦЕВИМ БЕНЕФІЦІАРНИМ ВЛАСНИКОМ (КОНТРОЛЕРОМ) ЮРИДИЧНОЇ ОСОБИ
Founder at 6986 of companies.
Other organizational and legal forms
40313801
02.03.2016
Charitable Organization
40163529
08.12.2015
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40231855
25.01.2016
Private enterprise
36023331
31.07.2008
Private enterprise
34326252
20.03.2006
Private enterprise
38644836
05.04.2013
Private enterprise
36421724
15.04.2009
Private enterprise
43419986
20.12.2019
Private enterprise
43516416
17.02.2020
Private enterprise
35958548
26.06.2008
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43515957
17.02.2020
Private enterprise
34318351
22.03.2006
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43545646
03.03.2020
Private enterprise
43540281
02.03.2020
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23229449
07.11.2007
Private enterprise
43587450
07.04.2020
Private enterprise
43455376
17.01.2020
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42683504
10.12.2018
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41430065
03.07.2017
Private enterprise
24711266
Limited Liability Company
43559931
11.03.2020
Private enterprise
43023492
28.05.2019
Private enterprise
37314889
21.09.2010
Private enterprise
38479430
17.12.2012
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30397492
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43025086
29.05.2019
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42654756
28.11.2018
Limited Liability Company
38296431
26.07.2012
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43023445
28.05.2019
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43183244
20.08.2019
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42646719
26.11.2018
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31720501
Private enterprise
41448554
10.07.2017
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41448596
10.07.2017
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42646698
26.11.2018
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43354547
18.11.2019
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33932952
22.11.2005
Private enterprise
43336596
07.11.2019
Private enterprise
41430725
04.07.2017
Private enterprise
43393130
06.12.2019
Private enterprise
43393188
06.12.2019
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42073118
17.04.2018
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43393015
06.12.2019
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43397601
09.12.2019
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43328040
04.11.2019
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43397549
09.12.2019
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42646724
26.11.2018
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43328133
04.11.2019
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41005932
06.12.2016
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43331294
05.11.2019
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42634077
19.11.2018
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42634462
19.11.2018
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42406908
21.08.2018
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42413648
23.08.2018
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43430245
26.12.2019
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42948397
11.04.2019
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42768692
23.01.2019
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42843454
25.02.2019
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42951242
12.04.2019
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43022624
28.05.2019
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43007685
20.05.2019
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42832390
20.02.2019
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42772211
24.01.2019
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42953742
15.04.2019
Service cooperative
42773079
25.01.2019
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42646897
26.11.2018
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41411173
22.06.2017
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42646771
26.11.2018
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30814635
Private enterprise
43010373
21.05.2019
Limited Liability Company
41960717
23.02.2018
Private enterprise
42646677
26.11.2018
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42646682
26.11.2018
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42646656
26.11.2018
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38188523
01.06.2012
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36143790
28.11.2008
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42775935
28.01.2019
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42819626
13.02.2019
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42819631
13.02.2019
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25034514
Private enterprise
41371576
02.06.2017
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41371581
02.06.2017
Private enterprise
42862231
05.03.2019
Private enterprise
42734197
03.01.2019
Private enterprise
42863649
05.03.2019
Private enterprise
41611203
25.09.2017
Law office
42958672
17.04.2019
Private enterprise
42999787
14.05.2019
Private enterprise
42531590
08.10.2018
Private enterprise
42845923
26.02.2019
Private enterprise
43025091
29.05.2019
Private enterprise
43262027
02.10.2019
Private enterprise
34724247
17.11.2006
Private enterprise
36499853
15.09.2009
Private enterprise
43324821
01.11.2019
Private enterprise
42753183
15.01.2019
Private enterprise
42839930
22.02.2019
Private enterprise
42445114
06.09.2018
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42839789
22.02.2019
Private enterprise
42499725
26.09.2018
Private enterprise
43131526
25.07.2019
Private enterprise
35612068
17.01.2008
Private enterprise
43327293
01.11.2019
Private enterprise
20638259
Private enterprise
43173021
14.08.2019
Private enterprise
43211559
05.09.2019
Private enterprise
43211695
05.09.2019
Private enterprise
42654583
28.11.2018
Private enterprise
42654363
28.11.2018
Private enterprise
42452561
07.09.2018
Private enterprise
41409981
21.06.2017
Private enterprise
43175427
15.08.2019
Private enterprise
43235281
17.09.2019
Law office
43101821
09.07.2019

"ОКЕАН"

Active
Limited Liability Company
23682924
Private enterprise
42838350
22.02.2019
Private enterprise
33962484
21.04.2006
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43166464
09.08.2019
Private enterprise
34487338
05.07.2006
Private enterprise
41411189
22.06.2017
Private enterprise
43260040
01.10.2019
Limited Liability Company
43158134
07.08.2019
Private enterprise
43273369
07.10.2019
Private enterprise
42646635
26.11.2018
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43022462
28.05.2019
Private enterprise
43274598
08.10.2019
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43055524
11.06.2019
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43025196
29.05.2019
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43022258
28.05.2019
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42839050
22.02.2019
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42697124
12.12.2018
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42832851
20.02.2019
Private enterprise
42460623
10.09.2018
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42722239
27.12.2018
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42441408
05.09.2018
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42472077
13.09.2018
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42471935
13.09.2018
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42471961
13.09.2018
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42472043
13.09.2018
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42472169
13.09.2018
Private enterprise
42472441
13.09.2018
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42708282
18.12.2018
Private enterprise
42442773
05.09.2018
Private enterprise
41863543
12.01.2018
Private enterprise
34498292
04.07.2006
Law office
41891476
26.01.2018
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42642501
22.11.2018
Private enterprise
42662348
03.12.2018
Private enterprise
42642735
22.11.2018
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42642981
22.11.2018
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42662311
03.12.2018
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41159382
17.02.2017
Private enterprise
42553766
16.10.2018
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42399016
16.08.2018
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42598440
06.11.2018
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42667325
04.12.2018
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42646640
26.11.2018
Private enterprise
42376905
09.08.2018
Private enterprise
41975262
02.03.2018
Private enterprise
40677787
21.07.2016
Law office
42501990
27.09.2018
Private enterprise
42463615
10.09.2018
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40983691
28.11.2016
Law office
42654316
28.11.2018
Private enterprise
42432613
03.09.2018
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42635068
19.11.2018
Private enterprise
41897808
30.01.2018
Private enterprise
40092558
30.10.2015
Private enterprise
42437391
04.09.2018
Law office
42489937
21.09.2018
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42565834
22.10.2018
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42392309
13.08.2018
Private enterprise
42421842
29.08.2018
Private enterprise
41375654
06.06.2017
Private enterprise
42393229
14.08.2018
Private enterprise
42440294
05.09.2018
Private enterprise
42471720
13.09.2018
Private enterprise
41361835
29.05.2017
Private enterprise
42260867
22.06.2018
Private enterprise
42238737
14.06.2018
Private enterprise
42013504
22.03.2018
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42211102
08.06.2018
Private enterprise
42239374
14.06.2018
Private enterprise
42152990
23.05.2018
Private enterprise
42349887
02.08.2018
Private enterprise
42018172
23.03.2018
Limited Liability Company
37452989
03.12.2010
Private enterprise
42295470
09.07.2018
Private enterprise
42295491
09.07.2018
Private enterprise
41728456
10.11.2017
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42339046
30.07.2018
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42319889
20.07.2018
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42158018
24.05.2018
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41981260
05.03.2018
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42158607
25.05.2018
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40898690
17.10.2016
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42273195
02.07.2018
Limited Liability Company
41234349
24.03.2017
Private enterprise
37149022
07.07.2010
Private enterprise
42005760
19.03.2018
Private enterprise
42005776
19.03.2018
Law office
42026052
28.03.2018
Private enterprise
42093862
26.04.2018
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42192635
06.06.2018
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42027166
28.03.2018
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28.03.2018
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42145056
18.05.2018
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42232824
13.06.2018
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42256981
21.06.2018
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42257000
21.06.2018
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31.05.2017
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26.07.2018
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12.03.2018
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12.03.2018
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40258861
05.02.2016
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42078247
19.04.2018
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42282917
05.07.2018
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13.03.2018
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12.07.2017
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26.06.2017
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30096411
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41534077
21.08.2017
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41398011
14.06.2017
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41536320
22.08.2017
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41212131
14.03.2017
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41375455
06.06.2017
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41484440
27.07.2017
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41484016
27.07.2017
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41484750
27.07.2017
Charitable Organization
41260206
05.04.2017
Private enterprise
41378828
07.06.2017
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41514967
10.08.2017
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41463059
17.07.2017
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41463085
17.07.2017
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41515735
10.08.2017
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41237858
27.03.2017
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41438216
05.07.2017
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41266585
06.04.2017
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41386121
08.06.2017
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41442924
06.07.2017
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41443011
06.07.2017
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41522627
15.08.2017
Private enterprise
40258746
05.02.2016
Private enterprise
33254512
24.11.2004
Law office
41935900
12.02.2018
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41492797
02.08.2017
Private enterprise
41474008
21.07.2017
Private enterprise
41556242
31.08.2017
Private enterprise
41557885
01.09.2017
Limited Liability Company
41558653
01.09.2017
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41395361
13.06.2017
Private enterprise
41687974
27.10.2017
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41716224
08.11.2017
Private enterprise
41691729
30.10.2017
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41954001
21.02.2018
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41798972
11.12.2017
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41943100
15.02.2018
Private enterprise
41636757
05.10.2017
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41751740
22.11.2017
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41775316
02.12.2017
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41521513
14.08.2017
Private enterprise
41948066
19.02.2018
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22212263
Private enterprise
41826627
22.12.2017
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41682452
25.10.2017
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41100763
26.01.2017
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41849361
04.01.2018
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41824085
21.12.2017
Private enterprise
41930242
08.02.2018
Law office
41867679
16.01.2018
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41739090
15.11.2017
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23775130
Private enterprise
39462517
29.10.2014
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41185014
02.03.2017
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39242738
05.06.2014
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41160859
20.02.2017
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41162992
21.02.2017
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36728160
01.10.2009
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41009497
07.12.2016
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40429352
18.04.2016
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40464905
05.05.2016
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35863472
21.04.2008
Private enterprise
40780786
26.08.2016
Limited Liability Company
41381825
07.06.2017
Private enterprise
33257560
08.11.2004
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40546804
07.06.2016
Private enterprise
35250017
04.07.2007
Communal organization (institution, establishment)
40265470
09.02.2016
Limited Liability Company
33185549
11.10.2004
Private enterprise
40332080
10.03.2016
Private enterprise
40332321
10.03.2016