ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "ФАКТОРИНГ ЕКСПЕРТ"

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15.06.2018
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КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЗАСНОВНИКА ЮРИДИЧНОЇ ОСОБИ
Founder at 609 of companies.
Private enterprise
39614252
02.02.2015
Communal organization (institution, establishment)
26327595
Private enterprise
24903304
29.11.2004
Joint Stock Company
31758425
17.06.2011
State organization (institution, establishment)
02543710
Private enterprise
38796226
19.07.2013
Private enterprise
42159891
25.05.2018
Private enterprise
41250533
31.03.2017
Private enterprise
41250994
31.03.2017
Private enterprise
33797068
12.10.2005
A subsidiary company
31484863
Private enterprise
36820210
22.10.2009
A subsidiary company
41565173
05.09.2017
Private enterprise
34391379
03.07.2006
A subsidiary company
40448401
26.04.2016
Private enterprise
33741371
23.02.2006
Private enterprise
37427046
23.12.2010
State organization (institution, establishment)
22111906
Private enterprise
37963151
22.11.2011
Private enterprise
37009035
19.03.2010
Private enterprise
38007002
27.12.2011
Private enterprise
38075025
19.01.2012
Foreign enterprise
37003833
31.03.2010
КОНСОРЦІУМ "БК"; 41674200; Україна; Україна
Founder at 16 of companies.