ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕОН-ТРАНС-ГРУПП"
Ukraine
42707116
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17.12.2018
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ІЩУК ОЛЕКСІЙ ВАСИЛЬОВИЧ
[керівник]
Administrator at 8 of companies.
Limited Liability Company
42818748
13.02.2019
Limited Liability Company
42098902
27.04.2018
Limited Liability Company
40305214
29.02.2016
Limited Liability Company
42707100
17.12.2018
Limited Liability Company
41994704
13.03.2018
Limited Liability Company
40234615
26.01.2016
Limited Liability Company
41663796
13.10.2017
Limited Liability Company
43517781
18.02.2020
ЛУЦЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ; Україна; Україна
Founder at 8 of companies.
-
36407605
07.05.2009
-
39473838
04.11.2014
-
38243678
06.06.2012
Limited Liability Company
20398536
31.08.2007
Limited Liability Company
42006235
19.03.2018
Farm
34224908
14.03.2006
-
40833209
14.09.2016
ПРИВАТНЕ ПІДПРИЄМСТВО "ВОРТЕКС-УКРАЇНА"
Liquidated
Private enterprise
33195604
24.01.2005
ЗАСНОВНИКИ Є КІНЦЕВИМИ БЕНЕФІЦІАРНИМИ ВЛАСНИКАМИ ЮРИДИЧНОЇ ОСОБИ
Founder at 84 of companies.
Limited Liability Company
40991613
30.11.2016
Limited Liability Company
43008343
20.05.2019
Limited Liability Company
35489095
24.10.2007
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "СІНЕРДЖИ ІНШУРАНС ГРУПП"
Active
Limited Liability Company
41495688
03.08.2017
Limited Liability Company
43374469
28.11.2019
Limited Liability Company
41512671
09.08.2017
Limited Liability Company
42202962
07.06.2018
Limited Liability Company
43097763
08.07.2019
Limited Liability Company
43084859
01.07.2019
Limited Liability Company
43267381
03.10.2019
Limited Liability Company
41093484
20.01.2017
Limited Liability Company
42646614
24.11.2018
Limited Liability Company
42542838
10.10.2018
Limited Liability Company
42202700
07.06.2018
Limited Liability Company
42202831
07.06.2018
Limited Liability Company
42202543
07.06.2018
Limited Liability Company
43170654
12.08.2019
Limited Liability Company
42707100
17.12.2018
Limited Liability Company
42203044
07.06.2018
Limited Liability Company
42261881
23.06.2018
Charitable Organization
42492507
21.09.2018
Limited Liability Company
42188896
05.06.2018
Limited Liability Company
42004437
16.03.2018
Limited Liability Company
41785553
06.12.2017
Limited Liability Company
41391812
12.06.2017
Limited Liability Company
42223673
11.06.2018
Limited Liability Company
42128381
11.05.2018
Limited Liability Company
42143965
18.05.2018
Limited Liability Company
42050085
05.04.2018
Limited Liability Company
42128491
11.05.2018
Limited Liability Company
42057177
07.04.2018
Limited Liability Company
41340574
17.05.2017
Limited Liability Company
41504477
07.08.2017
Limited Liability Company
41260269
05.04.2017
Limited Liability Company
41240661
28.03.2017
Limited Liability Company
40400223
06.04.2016
Limited Liability Company
40400691
06.04.2016
Limited Liability Company
41093238
20.01.2017
Limited Liability Company
41778212
04.12.2017
Limited Liability Company
41650661
10.10.2017
-
40993448
01.12.2016
-
41079868
12.01.2017
Limited Liability Company
41254779
03.04.2017
Limited Liability Company
41372700
02.06.2017
Limited Liability Company
41289419
19.04.2017
Limited Liability Company
41176235
27.02.2017
Limited Liability Company
41521361
14.08.2017
Limited Liability Company
41292820
21.04.2017
Service cooperative
41473486
21.07.2017
Limited Liability Company
41203153
09.03.2017
Limited Liability Company
41203242
09.03.2017
Limited Liability Company
41327253
11.05.2017
Limited Liability Company
41280306
12.04.2017
Limited Liability Company
40322973
04.03.2016
Limited Liability Company
41662326
12.10.2017
Limited Liability Company
41832227
27.12.2017
Limited Liability Company
41523400
15.08.2017
-
41681181
25.10.2017
Charitable Organization
40911103
24.10.2016
-
40975586
23.11.2016
Limited Liability Company
41175488
27.02.2017
-
40980528
24.11.2016
-
40405174
07.04.2016
-
40886706
10.10.2016
-
40886575
10.10.2016
-
40485916
17.05.2016
-
40486709
17.05.2016
-
40759769
19.08.2016
Limited Liability Company
30911526
-
40865445
30.09.2016
-
40873372
04.10.2016
Limited Liability Company
40435146
20.04.2016
-
40872426
04.10.2016
-
40873063
04.10.2016
-
40873393
04.10.2016
-
40873409
04.10.2016
-
40847714
21.09.2016
-
40401028
06.04.2016
-
40198221
25.12.2015
-
40184638
18.12.2015
Limited Liability Company
40263028
09.02.2016
Private enterprise
02473582
12.06.2018
-
43503077
10.02.2020
Limited Liability Company
43521473
19.02.2020
ІЩУК ОЛЕКСІЙ ВАСИЛЬОВИЧ; Україна; Україна
Founder at 7 of companies.
Limited Liability Company
43517781
18.02.2020
Limited Liability Company
40234615
26.01.2016
Limited Liability Company
41663796
13.10.2017
Limited Liability Company
42707100
17.12.2018
Limited Liability Company
42818748
13.02.2019
Limited Liability Company
42098902
27.04.2018
Limited Liability Company
40305214
29.02.2016
ТОНКОВИД ДЕНИС ВІКТОРОВИЧ; Україна; Україна
Founder at 3 of companies.
Limited Liability Company
43517781
18.02.2020
Limited Liability Company
41984827
06.03.2018
Limited Liability Company
42361548
06.08.2018