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-43868412-9ae2e4d4da9349196dbbfb3eb4841a81fb216969
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - | - |