ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРИПТОІНВЕСТ"
Ukraine
41938807
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13.02.2018
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БАЛАЙ СЕРГІЙ ЄВГЕНОВИЧ
[керівник]
Administrator at 52 of companies.
Limited Liability Company
32850806
Limited Liability Company
37113183
11.10.2010
Limited Liability Company
37113183
11.10.2010
Limited Liability Company
36285061
09.12.2008
A subsidiary company
01036810
A subsidiary company
01036810
"УКРАЇНСЬКА КОНЦЕСІЙНА КОМПАНІЯ ЛТД"
Liquidated
Limited Liability Company
21653539
12.10.2005
Limited Liability Company
31222562
22.10.2004
A subsidiary company
01036827
A subsidiary company
01036827
Limited Liability Company
42430621
03.09.2018
Public organization
36134413
17.09.2008
Charitable Organization
36134114
10.09.2008
Limited Liability Company
41600474
19.09.2017
Limited Liability Company
41740901
16.11.2017
Limited Liability Company
41009062
07.12.2016
-
41009261
07.12.2016
Limited Liability Company
32960711
A subsidiary company
01034981
-
36376808
10.03.2009
Limited Liability Company
33968140
31.01.2006
Limited Liability Company
35725168
13.02.2008
-
39814832
03.06.2015
Limited Liability Company
36375579
12.03.2009
-
38347061
15.08.2012
Limited Liability Company
38656820
18.03.2013
Private enterprise
37723329
26.07.2011
-
37403891
07.12.2010
-
37403891
07.12.2010
-
38387586
06.09.2012
-
35057800
19.04.2007
-
35057800
19.04.2007
-
35461876
13.12.2007
-
35461876
13.12.2007
Limited Liability Company
35461897
26.12.2007
Limited Liability Company
35142072
23.05.2007
Limited Liability Company
35142072
23.05.2007
Limited Liability Company
35142067
23.05.2007
-
35140908
08.05.2007
-
35140908
08.05.2007
-
35142093
23.05.2007
-
35142093
23.05.2007
Limited Liability Company
14276935
-
34882397
31.01.2007
-
34882397
31.01.2007
-
35761033
26.02.2008
A subsidiary company
32342199
Public organization
36791252
28.10.2009
Public organization
36791252
28.10.2009
Limited Liability Company
43455888
17.01.2020
Limited Liability Company
43612696
06.05.2020
Limited Liability Company
43872387
16.10.2020
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - БАЛАЙ СЕРГІЙ ЄВГЕНОВИЧ
Founder at 1 of companies.
-
39361710
22.08.2014
БАЛАЙ СЕРГІЙ ЄВГЕНОВИЧ; Україна; Україна
Founder at 17 of companies.
Limited Liability Company
33968135
31.01.2006
Public organization
36791252
28.10.2009
-
37403891
07.12.2010
Limited Liability Company
39542005
10.12.2014
Limited Liability Company
32960711
-
35761033
26.02.2008
-
35057800
19.04.2007
-
38387586
06.09.2012
Limited Liability Company
38656820
18.03.2013
-
41009261
07.12.2016
Limited Liability Company
21191794
Limited Liability Company
41009062
07.12.2016
Limited Liability Company
43455888
17.01.2020
Limited Liability Company
43721063
21.07.2020
Limited Liability Company
43872387
16.10.2020
Limited Liability Company
41600474
19.09.2017
Limited Liability Company
41740901
16.11.2017