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ТОВ "СКІЛФУЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ТОВ "СКІЛФУЛ"				[sources]
Other name	ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКІЛФУЛ"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Classification	46.90 Неспеціалізована оптова торгівля				[sources]
Registration number	`35832554`				[sources]
Status	припинено				[sources]
Address	Україна, 83007, Донецька обл., місто Донецьк, ВУЛИЦЯ ЖМУРИ, будинок 1				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-02-23

Relationships

Data sources

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,001

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-edr-35832554-3dc24dd33b9b9c9984596bd59d2ce2d9476dcb22 · oc-companies-ua-35832554

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Owners
Owner	Percentage held	Start date	End date
Private Joint-Stock Company Mako Holding	-	-	-
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КЕПІТЕЛ БІЛДІНГ КОРПОРЕЙШЕН"	-	-	-