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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BELKAZTRANS UKRAINE · BelKazTrans Ukraine · Belkaztrans Ukraina TOV · БелКазТранс Украина · ТОВ "БЕЛКАЗТРАНС УКРАЇНА" | [sources] | |||
| Other name | Belkaztrans Ukraina TOV · Belkaztrans Ukraine LLC · Tovarystvo z obmezhenoyu vidpovidalnistyu Belkaztrans Ukraina · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕЛКАЗТРАНС УКРАЇНА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Registration number | 41909645 | [sources] | |||
| Classification | 52.29 Інша допоміжна діяльність у сфері транспорту | [sources] | |||
| ID Number | 41909645 | [sources] | |||
| PermID | 5082651526 | [sources] | |||
| Tax Number | 419096426535 | [sources] | |||
| Status | Active · зареєстровано | [sources] | |||
| Address | Bud. 3, Korpus A, vul. Leiptsyzka, 01015 Kyiv · Ukraine · Україна, 01601, місто Київ, Печерський узвіз, будинок 5 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
permid-5082651526 · ofac-32614 · oc-companies-ua-41909645 · ua-edr-41909645-d57c380d6fae5924e6c0bf1201dc2138ade5a23aFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Bud. 3, Korpus A, vul. Leiptsyzka, 01015 Kyiv | Ukraine | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| 09109, Київська обл., місто Біла Церква(з), вул.Коцюбинського друга, будинок 41 | - | - | - | |
| АРУШАНЯН ГАЙК АРУСТАКОВИЧ | - | - | - | |