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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | БАЗАЛЬТ ІСТЕРН ЄУРОП ГМБХ · БАЗАЛЬТ ИСТЕРН ЕУРОП ГМБХ | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Germany | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | HBR 25324 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 53545, ЛИНЦ/РЕЙН, ЛИНЦХАУСЕНШТРАССЕ, 20 | [sources] | |||
| Publishing source | УЧАСТКОВЫЙ СУД МОНТАБАУРА | [sources] | |||
| Last change | Last processed | First seen | |||
БАЗАЛЬТ ІСТЕРН ЄУРОП ГМБХ, розмір частки - 555401,00 грн.
БАЗАЛЬТ ІСТЕРН ЄУРОП ГМБХ, розмір частки - 178097862,50 грн.
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-edr-78bfd0881cb7bb9669730ef9fc4633e8bba5f2ce · ua-edr-5571ec0311682d15ed39be159f502e6685b1ce2f · ru-5ecbef6228bfd8ac37ed912ba858c974eead93a7 · NK-5KnBZYzBK79qWQcW6vmWif · ru-37e2ddd457fdfc45a37714bfa657ac5e636acbf5 · ru-80778035a03ce16418f35644413ea2c7b5f5a6bbFor 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 | |
| ООО "БАЗАЛЬТ" | 100 | - | ||
| ТОВ "ВИРІВСЬКИЙ КАР'ЄР" | - | - | - | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Karier-Shcheleiky» Sanctioned entity | 100 | - | ||
| ООО "БАЗАЛЬТ МЕНЕДЖМЕНТ" | 100 | - | ||
| ТОВ "БАЗАЛЬТ УКРАЇНА" | - | - | - | |