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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMPIEZA LIMITED · Limpiieza Limited · ЛІМПІЕЗА ЛІМІТЕД · Лімпієза Лімітед | [sources] | |||
| Other name | «Limpieza Limited» · Лімпієза Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C284372 · HE284372 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | AGATHANGELOS COURT, Flat 203, Γεωργίου Γενναδίου, 10, 3041, Λεμεσός, Κύπρος · Республіка Кіпр, м. Нікосія, Фоті Пітта, 9 (4-й поверх, офіс 402, 1065) | [sources] | |||
| Last change | Last processed | First seen | |||
ЛІМПІЕЗА ЛІМІТЕД, розмір частки - 79899,00 грн.
"ЛІМПІЕЗА ЛІМІТЕД", розмір частки - 13560059,82 грн.
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
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
ua-nabc-company-4750-limpiesa-limited · ua-edr-e217ff1dd8fb719bad93615bacd960b15d9638ec · ua-nsdc-19680-limpieza-limited · oc-companies-cy-he284372 · ua-nazk-company-4750 · ua-edr-eebed216471fd968f7eb48ac6a06eaad50678d63 · ua-nsdc-15611-limpieza-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ТОВ"ДЕМУРІНСЬКИЙ ГЗК" | - | - | - | |
| ТОВ "ТАЙ-МІНЕРАЛС" | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| KYRYLO LITVIN | Διευθυντής | - | - | |
| ELTOMA (CYPRUS) LIMITED | Γραμματέας | - | - | |