Стосовно переліку українських суб"єктів зовнішньоекономічної діяльності
По состоянию на 27 марта 2007 года
- На главную страницу -
Страница 1
НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ
Департамент валютного контролю та ліцензування
Л И С Т
N 28-311/2854 від 07.08.2000
м.Київ
vd20000807 vn28-311/2854
Кримському республіканському,
по м.Києву і Київській області,
територіальним управлінням
Національного банку України,
ОПЕРУ НБУ,
комерційним банкам України
Національний банк України направляє для використання в роботі
інформацію, отриману від Міністерства економіки України:
- перелік українських суб'єктів зовнішньоекономічної
діяльності, що виключені з державного реєстру (відносно яких
порушено питання скасування державної реєстрації), а також є
порушниками законодавчо встановлених термінів розрахунків за
експортно-імпортними контрактами (дані НБУ станом на 01.06.2000
р.);
- перелік українських суб'єктів зовнішньоекономічної
діяльності, що знаходяться в розшуку та відсутні за юридичними
адресами, а також є порушниками законодавчо встановлених термінів
розрахунків за експортно-імпортними контрактами (дані НБУ станом
на 01.06.2000 р.).
Звертаємо увагу уповноважених банків на необхідність
виконання положень Інструкції до форми N 531 "Звіт про порушників
законодавчо встановлених термінів розрахунків за
експортно-імпортними операціями", затвердженої постановою
Правління Національного банку України від 12.12.97 N 436
( v0436500-97, v0505500-97 ), зокрема:
- у разі припинення діяльності підприємства шляхом
реорганізації до форми звітності N 531 (на підставі документів,
які підтверджують проведення реорганізації та визначення
правонаступника) вносяться дані про резидента, до якого перейшли
права та обов'язки реорганізованого підприємства і який є його
правонаступником;
- у разі припинення діяльності підприємства шляхом ліквідації
інформація щодо порушення не вноситься до форми N 531 за умови
отримання відповідних документів, які підтверджують закінчення
процедури його ліквідації, та внесення запису про це до державного
реєстру.
Директор Департаменту валютного
контролю та ліцензування С.О.Брагін
Перелік українських суб'єктів зовнішньоекономічної
діяльності, що виключені з державного реєстру
(відносно яких порушено питання скасування державної
реєстрації), а також є порушниками законодавчо
встановлених термінів розрахунків за
експортно-імпортними контрактами (дані НБУ станом на
01.06.2000 р.)
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| | Адреса | Код | МФО |Відмітка | Інші дані щодо |Експорт-1, | Назва нерезидента | Код | К-ть днів | Сума | Код | Сума у | Дата | Номер |
| Назва резидента | резидента | ЄДРПОУ | | про | резидента, його |Імпорт-2 | |країни |порушення |порушення в |валюти | валюті (в |контракту | контракту |
| | | | |розшук | стану | | | | | гривне- | | найменшій | | |
| | | | | | діяльності | | | | | вому | | розмір- | | |
| | | | | | | | | | | еквіва- | | ності) | | |
| | | | | | | | | | | ленті, у | | | | |
| | | | | | | | | | | копійках | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|АР КРИМ | | | | | | | | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ПІДПРИЄМСТВО |СІМФЕРОПОЛЬ, |25143964 |324797 |РОЗШУК |ФІКТИВНЕ |2 |VICTORIA EXPORT SALES CO |428 |562 |2840000 |980 |2840000 |06.08.98 |0069 |
|"ЛАМАНТІН" |НАРОДНА, 5 | | | |ПІДПРИЄМСТВО | | | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ФІРМА "АВХОН" |СІМФЕРОПОЛЬ, |24509955 |324021 |РОЗШУК |ПОРУШЕНО |2 |ТОВ "МИГЕС" |643 |904 |8038000 |980 |8038000 |18.06.97 |0 |
| |КИЇВСЬКА | | | |КРИМІНАЛЬНУ | | | | | | | | | |
| | | | | |СПРАВУ | | | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|"ДАРИ СІБИРУ" |СІМФЕРОПОЛЬ, |22323821 |324485 |РОЗШУК |БАНКРУТ |2 |ИПП "СТИМУЛ" |643 |1576 |18495 |810 |96500 |15.06.95 |2 |
| |ТРОЛЕЙБУСНА, 3 | | | | | | | | | | | | | |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |ИПП "СТИМУЛ" |643 |1576 |18495 |810 |96500 |15.06.95 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |ИПП "СТИМУЛ" |643 |1576 |18495 |810 |96500 |15.06.95 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |ИПП "СТИМУЛ" |643 |1576 |18495 |810 |96500 |15.06.95 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |ИПП "СТИМУЛ" |643 |1568 |451423 |810 |2355332 |15.06.95 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |ИПП "СТИМУЛ" |643 |1568 |451423 |810 |2355332 |15.06.95 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |ИПП "СТИМУЛ" |643 |1568 |451423 |810 |2355332 |15.06.95 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |ИПП "СТИМУЛ" |643 |1568 |451423 |810 |2355332 |15.06.95 |2 |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ПІДПРИЄМСТВО |СІМФЕРОПОЛЬ, |22231071 |384436 | |БАНКРУТ |2 |"ANDEMA LTD" |196 |1702 |3593537 |840 |663700 |12.04.95 |3752 |
|"ДІАДЕМ ЛТД" |КРИЛОВА, 131А | | | | | | | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ВОЛИНСЬКА | | | | | | | | | | | | | | |
|ОБЛАСТЬ | | | | | | | | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ТОВ |ЛУЦЬК, КОВПАКА, |21755808 |303569 |РОЗШУК |ПОРУШЕНО |1 |НЕМАЄ ДАНИХ |643 |503 |9199680 |810 |48000000 |15.10.98 |6426 |
|"ЛУЦЬКСПЕЦТОРГ" |19 | | | |КРИМІНАЛЬНУ | | | | | | | | | |
| | | | | |СПРАВУ |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |1 |П/П РЕКУНОВ А.І. |643 |505 |4942447 |810 |25787578 |12.10.98 |0001 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |1 |ТОВ"СТРОЙДИЗАЙНКОМПЛЕКТ" |643 |502 |5088179 |810 |26547942 |14.10.98 |0003 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |1 |ТОО "СІЛС-АКМОЛА" |398 |502 |138175488 |840 |25520000 |08.10.98 |0005 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |1 |ФІРМА "ДИАЛ" |643 |513 |29463413 |810 |153727500 |08.10.98 |0004 |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ТОВ "МІДО" |ЛУЦЬК, |13344675 |303019 |РОЗШУК |ВИЗНАНО БАНКРУТОМ |1 |ФІРМА "JOBON" |616 |1101 |107313 |840 |19820 |16.12.96 |1129 |
| |РЕВОЛЮЦІЙНА, 2 | | | |ПОСТАНОВОЮ АС | | | | | | | | | |
| | | | | |ОБЛАСТІ ВІД | | | | | | | | | |
| | | | | |05.01.2000 N |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | |4/51Б |1 |ФІРМА "JOBON" |616 |1080 |6102570 |840 |1127100 |03.03.97 |7796 |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ДОНЕЦЬКА ОБЛАСТЬ | | | | | | | | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ПП "НОМІНАЛ" |ДОНЕЦЬК, |23781023 |305062 |РОЗШУК |РЕЄСТРАЦІЯ |2 |ТОВ "ЛАНОЛИНА" |643 |337 |437990 |810 |2285245 |25.08.95 |29К95 |
| |ВЧИТЕЛЬСЬКА, | | | |СКАСОВАНА | | | | | | | | | |
| |36 | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |ТОВ "ЛАНОЛИНА" |643 |336 |25744 |810 |134322 |25.08.95 |29К95 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |ТОВ "ЛАНОЛИНА" |643 |336 |18720284 |810 |97674446 |25.08.95 |29К95 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |ТОВ "ЛАНОЛИНА" |643 |336 |5067925 |810 |26442265 |25.08.95 |29К95 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |ТОВ "ЛАНОЛИНА" |643 |336 |11270981 |810 |58807163 |25.08.95 |29К95 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |ТОВ "ЛАНОЛИНА" |643 |336 |645559 |810 |3368250 |25.08.95 |29К95 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |ТОВ "ЛАНОЛИНА" |643 |336 |6067821 |810 |31659297 |25.08.95 |29К95 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |ТОВ "ЛАНОЛИНА" |643 |336 |31182626 |810 |162697619 |25.08.95 |29К95 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |ТОВ "ЛАНОЛИНА" |643 |335 |12097191 |810 |63117974 |25.08.95 |29К95 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |ТОВ "ЛАНОЛИНА" |643 |335 |12629755 |810 |65896667 |25.08.95 |29К95 |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ЗАПОРІЗЬКА | | | | | | | | | | | | | | |
|ОБЛАСТЬ | | | | | | | | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ПП "ГЕФЕСТ" |ЗАПОРІЖЖЯ, |25486133 |322368 | |ФІКТИВНЕ |2 |AMARY HOLDING LLC |428 |582 |148265983 |980 |148265983 |29.07.98 |1 |
| |ОРДЖОНІКІДЗЕ, | | | |ПІДПРИЄМСТВО | | | | | | | | | |
| |28 | | | | | | | | | | | | | |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |581 |100000000 |980 |100000000 |29.07.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |580 |88267432 |980 |88267432 |29.07.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |577 |50000000 |980 |50000000 |29.07.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |576 |50000000 |980 |50000000 |29.07.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |574 |1428866 |980 |1428866 |29.07.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |582 |252703674 |980 |252703674 |29.07.98 |7-В |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |581 |185509096 |980 |185509096 |30.07.98 |7/7-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |581 |14936200 |980 |14936200 |29.07.98 |5-V |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |580 |188679165 |980 |188679165 |30.07.98 |7/7-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |577 |73781174 |980 |73781174 |30.07.98 |7/7-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |576 |101770348 |980 |101770348 |30.07.98 |7/7-D |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ПП "ОПУС" |ЗАПОРІЖЖЯ, |25486127 |322368 | |ФІКТИВНЕ |2 |AMARY HOLDING LLC |428 |568 |5206159 |980 |5206159 |12.08.98 |2 |
| |ОРДЖОНІКІДЗЕ, | | | |ПІДПРИЄМСТВО | | | | | | | | | |
| |28 | | | | | | | | | | | | | |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |566 |110103340 |980 |110103340 |12.08.98 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |563 |56722125 |980 |56722125 |12.08.98 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |562 |23255520 |980 |23255520 |12.08.98 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |561 |74149531 |980 |74149531 |12.08.98 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |560 |56359115 |980 |56359115 |12.08.98 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |569 |4575458 |980 |4575458 |11.08.98 |1/8-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |568 |81177002 |980 |81177002 |11.08.98 |1/8-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |567 |54529441 |980 |54529441 |11.08.98 |1/8-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |559 |53763079 |980 |53763079 |11.08.98 |1/8-D |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|"РЕТ-ТЕХНОЛОГІЯ" |ЗАПОРІЖЖЯ, |23851628 |313399 |РОЗШУК |ПРИЗУПИНЕНО |2 |ТОВ "ИНТФИТ" |643 |1310 |1895450 |980 |1895450 |30.07.96 |21/R |
| |ЛЕНІНА, 212/40 | | | |РАХУНОК | | | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ПФ "НОВОСТАР" |ЗАПОРІЖЖЯ, |19279714 |313980 |РОЗШУК |ПРИЗУПИНЕНО |2 |ТОВ "СПРИНТ" |428 |1484 |4000000 |980 |4000000 |01.03.96 |7353/3 |
| |ГОРЬКОГО, 115/ | | | |РАХУНОК | | | | | | | | | |
| |39 | | | | | | | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|КІРОВОГРАДСЬКА | | | | | | | | | | | | | | |
|ОБЛАСТЬ | | | | | | | | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ПП |КІРОВОГРАД, |24712768 |322368 |РОЗШУК |РІШЕННЯМ АС ВІД |2 |AMARY HOLDING LLC |428 |626 |60000000 |980 |60000000 |15.06.98 |1 |
|"ФЛАЙ-ПІВДЕНЬ" |ОРДЖОНІКІДЗЕ, | | | |06.05.99 N | | | | | | | | | |
| |5 | | | |05-01/597/4-397/2 | | | | | | | | | |
| | | | | |ЛІКВІДОВАНО ТА |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | |ВИКЛЮЧЕНО З |2 |AMARY HOLDING LLC |428 |625 |103676162 |980 |103676162 |15.06.98 |1 |
| | | | | |РЕЄСТРУ | | | | | | | | | |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |623 |100000000 |980 |100000000 |15.06.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |622 |100000000 |980 |100000000 |15.06.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |619 |64406885 |980 |64406885 |15.06.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |617 |1698939 |980 |1698939 |15.06.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |616 |70800 |980 |70800 |15.06.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |626 |150950173 |980 |150950173 |15.06.98 |2-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |625 |181239445 |980 |181239445 |15.06.98 |2-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |624 |223951370 |980 |223951370 |15.06.98 |2-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |623 |125093598 |980 |125093598 |15.06.98 |2-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |622 |82315997 |980 |82315997 |15.06.98 |2-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |619 |150000000 |980 |150000000 |15.06.98 |2-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |618 |4718091 |980 |4718091 |15.06.98 |2-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |617 |6651573 |980 |6651573 |15.06.98 |2-D |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ПП "САУНД-ЛАЙН" |КІРОВОГРАД, |24712751 |322368 |РОЗШУК |ФІРМА |2 |AMARY HOLDING LLC |428 |611 |16780000 |980 |16780000 |30.06.98 |2 |
| |ОРДЖОНІКІДЗЕ, | | | |ЗАРЕЄСТРОВАНА НА | | | | | | | | | |
| |5/331 | | | |ВТРАЧЕНІ | | | | | | | | | |
| | | | | |ПАСПОРТИ, ПОДАНО |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | |ПОЗОВ ЩОДО |2 |AMARY HOLDING LLC |428 |610 |123547754 |980 |123547754 |30.06.98 |2 |
| | | | | |СКАСУВАННЯ | | | | | | | | | |
| | | | | |РЕЄСТРАЦІЇ | | | | | | | | | |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |609 |51354124 |980 |51354124 |30.06.98 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |605 |49896229 |980 |49896229 |30.06.98 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |611 |352340350 |980 |352340350 |30.06.98 |1/D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |609 |100000000 |980 |100000000 |30.06.98 |1/D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |608 |146518882 |980 |146518882 |30.06.98 |1/D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |605 |64256318 |980 |64256318 |30.06.98 |1/D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |602 |114550813 |980 |114550813 |30.06.98 |1/D |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ПП "СКЛ"/ |КІРОВОГРАД, |24712490 |322368 |РОЗШУК |ФІРМА |2 |AMARY HOLDING LLC |428 |665 |60461861 |980 |60461861 |07.05.98 |3 |
|ПП "С.К.Л." |ОРДЖОНІКІДЗЕ, | | | |ЗАРЕЄСТРОВАНА НА | | | | | | | | | |
| |5/234 | | | |ВТРАЧЕНІ | | | | | | | | | |
| | | | | |ПАСПОРТИ, ПОДАНО |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | |ПОЗОВ ЩОДО |2 |AMARY HOLDING LLC |428 |664 |6129000 |980 |6129000 |07.05.98 |3 |
| | | | | |СКАСУВАННЯ | | | | | | | | | |
| | | | | |РЕЄСТРАЦІЇ | | | | | | | | | |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |661 |100000000 |980 |100000000 |07.05.98 |3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |660 |100000000 |980 |100000000 |07.05.98 |3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |659 |100000000 |980 |100000000 |07.05.98 |3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |658 |100000000 |980 |100000000 |07.05.98 |3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |666 |152319766 |980 |152319766 |06.05.98 |2/5-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |664 |121541769 |980 |121541769 |06.05.98 |2/5-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |661 |138799093 |980 |138799093 |06.05.98 |2/5-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |660 |172368194 |980 |172368194 |06.05.98 |2/5-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |659 |111971766 |980 |111971766 |06.05.98 |2/5-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |658 |154083053 |980 |154083053 |06.05.98 |2/5-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |ESTRO KWINLEND LLC |428 |666 |94458173 |980 |94458173 |06.05.98 |1 |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ПП "ЛІТА" |КІРОВОГРАД, |24712484 |322368 |РОЗШУК |ФІРМА |2 |CAPITAL MAGNAT |428 |682 |89942641 |980 |89942641 |20.04.98 |1-D |
| |ОРДЖОНІКІДЗЕ, | | | |ЗАРЕЄСТРОВАНА НА | | | | | | | | | |
| |31/213 | | | |ВТРАЧЕНІ |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | |ПАСПОРТИ, ПОДАНО |2 |CAPITAL MAGNAT |428 |682 |37000000 |980 |37000000 |20.04.98 |1-B |
| | | | | |ПОЗОВ ЩОДО | | | | | | | | | |
| | | | | |СКАСУВАННЯ |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | |РЕЄСТРАЦІЇ |2 |CAPITAL MAGNAT |428 |681 |99790032 |980 |99790032 |20.04.98 |1-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |681 |69462200 |980 |69462200 |20.04.98 |1-B |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |680 |100000000 |980 |100000000 |20.04.98 |1-B |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |680 |111126042 |980 |111126042 |20.04.98 |1-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |679 |183085513 |980 |183085513 |20.04.98 |1-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |678 |29700000 |980 |29700000 |20.04.98 |1-B |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |678 |162734312 |980 |162734312 |20.04.98 |1-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |675 |176235635 |980 |176235635 |20.04.98 |1-B |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |675 |70300000 |980 |70300000 |20.04.98 |1-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |674 |13212414 |980 |13212414 |27.04.98 |1-8/4-V |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |673 |2679727 |980 |2679727 |20.04.98 |1-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |668 |5100000 |980 |5100000 |04.05.98 |270/K |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |ESTRO KWINLEND LLC |428 |675 |2207612 |980 |2207612 |22.04.98 |12 |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ПП "ФЛЕББА-КОМ" |КІРОВОГРАД, |24711013 |322368 |РОЗШУК |ФІРМА |2 |CAPITAL MAGNAT |428 |696 |258286126 |980 |258286126 |03.04.98 |1/4-D |
| |ОРДЖОНІКІДЗЕ, | | | |ЗАРЕЄСТРОВАНА НА | | | | | | | | | |
| |5/302 | | | |ВТРАЧЕНІ |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | |ПАСПОРТИ, ПОДАНО |2 |CAPITAL MAGNAT |428 |695 |100000000 |980 |100000000 |06.04.98 |2/4-B |
| | | | | |ПОЗОВ ЩОДО | | | | | | | | | |
| | | | | |СКАСУВАННЯ |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | |РЕЄСТРАЦІЇ |2 |CAPITAL MAGNAT |428 |695 |53090999 |980 |53090999 |03.04.98 |1/4-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |694 |78314417 |980 |78314417 |03.04.98 |1/4-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |694 |100000000 |980 |100000000 |06.04.98 |2/4-B |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |693 |52533541 |980 |52533541 |06.04.98 |2/4-B |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |693 |100000000 |980 |100000000 |03.04.98 |1/4-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |692 |41525317 |980 |41525317 |03.04.98 |1/4-D |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |ESTRO KWINLEND LLC |428 |692 |50000000 |980 |50000000 |07.04.98 |3 |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|МИКОЛАЇВСЬКА | | | | | | | | | | | | | | |
|ОБЛАСТЬ | | | | | | | | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ТОВ "ЛАРРОН" |МИКОЛАЇВ, |24791549 |322368 |РОЗШУК |НАПРАВЛЕНО ПОЗОВ |2 |SINCKLER BUSINESS GROUP |498 |821 |174322015 |980 |174322015 |01.12.97 |6В |
| |ЦЕНТРАЛЬНИЙ | | | |ЩОДО СКАСУВАННЯ | | | | | | | | | |
| |РАЙОН, ПР-КТ | | | |РЕЄСТРАЦІЇ | | | | | | | | | |
| |ЛЕНІНА, 48/11 | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |SINCKLER BUSINESS GROUP |498 |820 |155368291 |980 |155368291 |01.12.97 |6В |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |SINCKLER BUSINESS GROUP |498 |819 |94753900 |980 |94753900 |01.12.97 |6В |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |SINCKLER BUSINESS GROUP |498 |818 |75098835 |980 |75098835 |01.12.97 |6В |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |SINCKLER BUSINESS GROUP |498 |815 |80611460 |980 |80611460 |01.12.97 |6В |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |SINCKLER BUSINESS GROUP |498 |814 |191284800 |980 |191284800 |08.12.97 |23-UR |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |SINCKLER BUSINESS GROUP |498 |813 |2729555 |980 |2729555 |01.12.97 |6В |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |SINCKLER BUSINESS GROUP |498 |812 |1382000 |980 |1382000 |01.12.97 |6В |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ТОВ "УНО-Т" |МИКОЛАЇВ, |24791526 |322368 |РОЗШУК |НАПРАВЛЕНО ПОЗОВ |2 |NORVIS TRADING INC |428 |822 |200000000 |980 |200000000 |01.12.97 |1 |
| |ЦЕНТРАЛЬНИЙ | | | |ЩОДО СКАСУВАННЯ | | | | | | | | | |
| |РАЙОН, | | | |РЕЄСТРАЦІЇ | | | | | | | | | |
| |АДМІРАЛЬСЬКА, | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| |5/2 | | | | |2 |NORVIS TRADING INC |428 |820 |60000000 |980 |60000000 |01.12.97 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |SINCKLER BUSINESS GROUP |498 |822 |161070082 |980 |161070082 |01.12.97 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |SINCKLER BUSINESS GROUP |498 |821 |67318486 |980 |67318486 |01.12.97 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |SINCKLER BUSINESS GROUP |498 |820 |509886100 |980 |509886100 |01.12.97 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |SINCKLER BUSINESS GROUP |498 |819 |309257096 |980 |309257096 |01.12.97 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |SINCKLER BUSINESS GROUP |498 |818 |365128494 |980 |365128494 |01.12.97 |2 |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ТОВ "ПЕНАГОР" |МИКОЛАЇВ, |24791503 |322368 |РОЗШУК |НАПРАВЛЕНО ПОЗОВ |2 |SINCKLER BUSINESS GROUP |498 |780 |201369300 |980 |201369300 |12.01.98 |45/12-98 |
| |ЦЕНТРАЛЬНИЙ | | | |ЩОДО СКАСУВАННЯ | | | | | | | | | |
| |РАЙОН, ПР-КТ | | | |РЕЄСТРАЦІЇ | | | | | | | | | |
| |ЛЕНІНА, 138/7 | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |SINCKLER BUSINESS GROUP |498 |779 |136334500 |980 |136334500 |12.01.98 |45/12-98 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |SINCKLER BUSINESS GROUP |498 |778 |311572100 |980 |311572100 |12.01.98 |45/12-98 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |SINCKLER BUSINESS GROUP |498 |777 |137620000 |980 |137620000 |12.01.98 |45/12-98 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |SINCKLER BUSINESS GROUP |498 |776 |94175900 |980 |94175900 |12.01.98 |45/12-98 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |SINCKLER BUSINESS GROUP |498 |773 |42771970 |980 |42771970 |12.01.98 |45/12-98 |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ТОВ "ГАРД-4" |МИКОЛАЇВ, |24791495 |322368 |РОЗШУК |НАПРАВЛЕНО ПОЗОВ |2 |ESTRO KWINLEND LLC |428 |807 |135000000 |980 |135000000 |15.12.97 |4 |
| |ЦЕНТРАЛЬНИЙ | | | |ЩОДО СКАСУВАННЯ | | | | | | | | | |
| |РАЙОН, САДОВА, | | | |РЕЄСТРАЦІЇ | | | | | | | | | |
| |16/2 | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |NORVIS TRADING INC |498 |807 |181867016 |980 |181867016 |15.12.97 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |NORVIS TRADING INC |498 |806 |671714607 |980 |671714607 |15.12.97 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |NORVIS TRADING INC |498 |805 |278119140 |980 |278119140 |15.12.97 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |NORVIS TRADING INC |498 |804 |272074643 |980 |272074643 |15.12.97 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |NORVIS TRADING INC |498 |801 |14172598 |980 |14172598 |15.12.97 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |SINCKLER BUSINESS GROUP |498 |808 |367916150 |980 |367916150 |15.12.97 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |SINCKLER BUSINESS GROUP |498 |805 |5000000 |980 |5000000 |15.12.97 |1 |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ТОВ "ЕНЕРГОНОМ" |МИКОЛАЇВ, |24791472 |322368 |РОЗШУК |НАПРАВЛЕНО ПОЗОВ |2 |NORVIS TRADING INC |498 |806 |142503400 |980 |142503400 |17.12.97 |67 |
| |ЛЕНІНСЬКИЙ | | | |ЩОДО СКАСУВАННЯ | | | | | | | | | |
| |РАЙОН, ПР-КТ | | | |РЕЄСТРАЦІЇ | | | | | | | | | |
| |ЖОВТНЕВИЙ, | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| |26/45 | | | | |2 |NORVIS TRADING INC |498 |805 |56265727 |980 |56265727 |17.12.97 |67 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |SINCKLER BUSINESS GROUP |498 |813 |194229841 |980 |194229841 |10.12.97 |66Г |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |SINCKLER BUSINESS GROUP |498 |812 |198110583 |980 |198110583 |10.12.97 |66Г |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |SINCKLER BUSINESS GROUP |498 |811 |189663052 |980 |189663052 |10.12.97 |66Г |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |SINCKLER BUSINESS GROUP |498 |808 |142235370 |980 |142235370 |10.12.97 |66Г |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |SINCKLER BUSINESS GROUP |498 |807 |201510200 |980 |201510200 |10.12.97 |66Г |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ПП |МИКОЛАЇВ, |24790260 |326438 |РОЗШУК | |2 |КОМПАНИЯ ДЕНИСОВ И КО ЛЛК |643 |857 |8197700 |980 |8197700 |13.10.97 |138 |
|"КРЕДО-ЕЛІКОН" |КОЛОДЯЗНА, 4 | | | | | | | | | | | | | |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |КОМПАНИЯ ДЕНИСОВ И КО ЛЛК |643 |850 |4085500 |980 |4085500 |23.10.97 |138 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |КОМПАНИЯ ДЕНИСОВ И КО ЛЛК |643 |845 |2692400 |980 |2692400 |23.10.97 |138 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |КОМПАНИЯ ДЕНИСОВ И КО ЛЛК |643 |844 |688000 |980 |688000 |23.10.97 |138 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |КОМПАНИЯ ДЕНИСОВ И КО ЛЛК |643 |843 |3189800 |980 |3189800 |23.10.97 |138 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |КОМПАНИЯ ДЕНИСОВ И КО ЛЛК |643 |842 |6197200 |980 |6197200 |23.10.97 |138 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |КОМПАНИЯ ДЕНИСОВ И КО ЛЛК |643 |840 |4205600 |980 |4205600 |23.10.97 |138 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |КОМПАНИЯ ДЕНИСОВ И КО ЛЛК |643 |836 |2780000 |980 |2780000 |23.10.97 |138 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |КОМПАНИЯ ДЕНИСОВ И КО ЛЛК |643 |834 |860000 |980 |860000 |23.10.97 |138 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |КОМПАНИЯ ДЕНИСОВ И КО ЛЛК |643 |833 |900000 |980 |900000 |23.10.97 |138 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |КОМПАНИЯ ДЕНИСОВ И КО ЛЛК |643 |451 |1840000 |980 |1840000 |23.10.97 |138 |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ТОВ |МИКОЛАЇВ, ПР. |24783834 |306500 |РОЗШУК |НАПРАВЛЕНО ПОЗОВ |2 |"ABC CORPORATION" |428 |814 |4000000 |980 |4000000 |02.12.97 |12-2 |
|"ШИФТ-СЕРВІС" |ЛЕНІНА, 151/37 | | | |ЩОДО СКАСУВАННЯ | | | | | | | | | |
| | | | | |РЕЄСТРАЦІЇ |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ABC CORPORATION" |428 |809 |23942818 |980 |23942818 |02.12.97 |12-2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ABC CORPORATION" |428 |802 |12500000 |980 |12500000 |02.12.97 |12-2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ABC CORPORATION" |428 |788 |972100 |980 |972100 |05.01.98 |01-3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ABC CORPORATION" |428 |780 |2940000 |980 |2940000 |05.01.98 |01-3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ABC CORPORATION" |428 |779 |3920000 |980 |3920000 |05.01.98 |01-3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ABC CORPORATION" |428 |778 |1676664 |980 |1676664 |05.01.98 |01-3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ABC CORPORATION" |428 |775 |44650194 |980 |44650194 |05.01.98 |01-3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ABC CORPORATION" |428 |773 |25812882 |980 |25812882 |05.01.98 |01-3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |822 |59732517 |980 |59732517 |02.12.97 |12-3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |821 |19276526 |980 |19276526 |02.12.97 |12-3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |820 |4895542 |980 |4895542 |02.12.97 |12-3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |817 |16863818 |980 |16863818 |02.12.97 |12-3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |816 |23685535 |980 |23685535 |02.12.97 |12-3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |815 |3836800 |980 |3836800 |02.12.97 |12-3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |814 |44744542 |980 |44744542 |02.12.97 |12-3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |813 |29045999 |980 |29045999 |02.12.97 |12-3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |810 |103532310 |980 |103532310 |12.12.97 |12-4 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |809 |33422761 |980 |33422761 |12.12.97 |12-4 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |808 |28463397 |980 |28463397 |12.12.97 |12-4 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |807 |24495369 |980 |24495369 |17.12.97 |12-5 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |807 |27000000 |980 |27000000 |12.12.97 |12-4 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |806 |10015936 |980 |10015936 |17.12.97 |12-5 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |803 |65563845 |980 |65563845 |17.12.97 |12-5 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |802 |38360091 |980 |38360091 |17.12.97 |12-5 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |801 |83838665 |980 |83838665 |23.12.97 |12-6 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |800 |192378326 |980 |192378326 |23.12.97 |12-6 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |799 |106912362 |980 |106912362 |25.12.97 |12-7 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |796 |80000000 |980 |80000000 |25.12.97 |12-7 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |796 |63490582 |980 |63490582 |29.12.97 |12-8 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |795 |80786656 |980 |80786656 |29.12.97 |12-8 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |794 |28033704 |980 |28033704 |29.12.97 |12-8 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |789 |1136400 |980 |1136400 |05.01.98 |01-9 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |788 |10205920 |980 |10205920 |05.01.98 |01-9 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |786 |26099572 |980 |26099572 |05.01.98 |01-9 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |785 |61807772 |980 |61807772 |05.01.98 |01-9 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |781 |1104133 |980 |1104133 |05.01.98 |01-9 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |780 |34901435 |980 |34901435 |05.01.98 |01-9 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |779 |49972497 |980 |49972497 |05.01.98 |01-9 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"TRAIN INTERNATIONAL" |428 |775 |6000000 |980 |6000000 |05.01.98 |01-9 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ГЕРМЕС" |643 |802 |70000000 |980 |70000000 |02.12.97 |12-1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ГЕРМЕС" |643 |801 |90000000 |980 |90000000 |23.12.97 |12-2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ГЕРМЕС" |643 |799 |57388643 |980 |57388643 |23.12.97 |12-2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ГЕРМЕС" |643 |788 |2100000 |980 |2100000 |05.01.98 |01-3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ГЕРМЕС" |643 |785 |19380000 |980 |19380000 |05.01.98 |01-3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ГЕРМЕС" |643 |782 |40368864 |980 |40368864 |05.01.98 |01-3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ГЕРМЕС" |643 |781 |46787534 |980 |46787534 |05.01.98 |01-3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ГЕРМЕС" |643 |780 |12000002 |980 |12000002 |05.01.98 |01-3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ГЕРМЕС" |643 |778 |11974232 |980 |11974232 |05.01.98 |01-3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ГЕРМЕС" |643 |775 |75973760 |980 |75973760 |05.01.98 |01-3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ГЕРМЕС" |643 |774 |10710300 |980 |10710300 |19.01.98 |02-3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ГЕРМЕС" |643 |773 |11465050 |980 |11465050 |19.01.98 |02-3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ГЕРМЕС" |643 |772 |18780384 |980 |18780384 |19.01.98 |02-3 |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ТОВ "КОЛОСС-ШИК" |МИКОЛАЇВ, |24783805 |306500 |РОЗШУК |НАПРАВЛЕНО ПОЗОВ |2 |CAMEL CORPORATION |428 |887 |12476000 |980 |12476000 |29.09.97 |21 |
| |ПАРКОВА, 39А | | | |ЩОДО СКАСУВАННЯ | | | | | | | | | |
| | | | | |РЕЄСТРАЦІЇ |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAMEL CORPORATION |428 |885 |46538100 |980 |46538100 |29.09.97 |21 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAMEL CORPORATION |428 |884 |39884296 |980 |39884296 |29.09.97 |21 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAMEL CORPORATION |428 |883 |6704900 |980 |6704900 |29.09.97 |21 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAMEL CORPORATION |428 |880 |4199000 |980 |4199000 |29.09.97 |21 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAMEL CORPORATION |428 |879 |44890000 |980 |44890000 |29.09.97 |21 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAMEL CORPORATION |428 |878 |2506000 |980 |2506000 |08.10.97 |23 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAMEL CORPORATION |428 |878 |45000000 |980 |45000000 |29.09.97 |21 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAMEL CORPORATION |428 |877 |93299000 |980 |93299000 |08.10.97 |23 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAMEL CORPORATION |428 |876 |54600000 |980 |54600000 |08.10.97 |23 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAMEL CORPORATION |428 |873 |18190000 |980 |18190000 |13.10.97 |24 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAMEL CORPORATION |428 |873 |40000000 |980 |40000000 |08.10.97 |23 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAMEL CORPORATION |428 |872 |36972600 |980 |36972600 |13.10.97 |24 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAMEL CORPORATION |428 |871 |21323000 |980 |21323000 |13.10.97 |24 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAMEL CORPORATION |428 |870 |8620000 |980 |8620000 |13.10.97 |24 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAMEL CORPORATION |428 |869 |3152700 |980 |3152700 |13.10.97 |24 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAMEL CORPORATION |428 |866 |2885513 |980 |2885513 |13.10.97 |24 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAMEL CORPORATION |428 |865 |938995 |980 |938995 |13.10.97 |24 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAMEL CORPORATION |428 |864 |23370693 |980 |23370693 |13.10.97 |24 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |POWER INTERNATIONAL |428 |886 |34040000 |980 |34040000 |29.09.97 |22 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |POWER INTERNATIONAL |428 |885 |25529060 |980 |25529060 |29.09.97 |22 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |POWER INTERNATIONAL |428 |884 |11821482 |980 |11821482 |29.09.97 |22 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |POWER INTERNATIONAL |428 |883 |6297065 |980 |6297065 |29.09.97 |22 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |POWER INTERNATIONAL |428 |880 |5065500 |980 |5065500 |29.09.97 |22 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |POWER INTERNATIONAL |428 |879 |6600000 |980 |6600000 |29.09.97 |22 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |POWER INTERNATIONAL |428 |878 |22500000 |980 |22500000 |29.09.97 |22 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |POWER INTERNATIONAL |428 |877 |12600000 |980 |12600000 |29.09.97 |22 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |POWER INTERNATIONAL |428 |876 |17322000 |980 |17322000 |29.09.97 |22 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |POWER INTERNATIONAL |428 |873 |2000000 |980 |2000000 |29.09.97 |22 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |POWER INTERNATIONAL |428 |872 |17000000 |980 |17000000 |29.09.97 |22 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |POWER INTERNATIONAL |428 |871 |220500 |980 |220500 |29.09.97 |22 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | |