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ТОВ"НЕСТЛЕ УКРАЇНА"

Sanction-linked entity

ТОВ"НЕСТЛЕ УКРАЇНА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ТОВ"НЕСТЛЕ УКРАЇНА"				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НЕСТЛЕ УКРАЇНА"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Registration number	`32531437`				[sources]
Classification	46.90 Неспеціалізована оптова торгівля				[sources]
Status	зареєстровано				[sources]
Address	Україна, 04070, місто Київ, ВУЛИЦЯ ВЕРХНІЙ ВАЛ, будинок 72 В ЛІТЕРІ "А' "				[sources]
Last changed	2023-12-22	Last checked	2024-05-01	First seen	2023-08-30

Owners
Owner	Percentage held	Start date	End date
SOCIETE DES PRODUITS NESTLE S.A.	-	-	-

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

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