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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Odek Plus" · Товариство з обмеженою відповідальністю "Одек Плюс" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Odek Plius" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Ukraine | [sources] | |||
| Classification | 46.90 Неспеціалізована оптова торгівля | [sources] | |||
| Registration number | 43868412 | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | Україна, 36010, Полтавська обл., місто Полтава, вул.Половки, будинок 64, · Україна, 65044, м. Одеса, просп. Шевченка, буд. 2., | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
ua-nsdc-org-140-2021-154 · oc-companies-ua-43868412 · ua-nsdc-14668-tovaristvo-z-obmezenou-vidpovidalnistu-odek-plus · ua-edr-43868412-9ae2e4d4da9349196dbbfb3eb4841a81fb216969For experts: raw data explorer
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| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Москалець Євгеній Олександрович | - | - | - | |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 49000, Дніпропетровська обл., місто Дніпро, вул.Тополина (Шевченківський район), будинок 7, квартира 102 | - | - | - |