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КОМПАНІЯ "КАКСО ТРЕЙДИНГ ЛІМІТЕД"

Sanction-linked entity
КОМПАНІЯ "КАКСО ТРЕЙДИНГ ЛІМІТЕД" is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameКОМПАНІЯ "КАКСО ТРЕЙДИНГ ЛІМІТЕД"[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
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Descriptions

КОМПАНІЯ "КАКСО ТРЕЙДИНГ ЛІМІТЕД", розмір частки - 15789900,00 грн.

— Ukraine Consolidated State Registry,

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Data sources

The record has been enriched with data from the following external databases:

Ukraine Consolidated State Registry1,692

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

For experts: raw data explorer

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