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НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ
Департамент валютного контролю та ліцензування
Л И С Т
N 28-311/2854 від 07.08.2000
м.Київ |
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, 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.)
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| | 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 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |POWER INTERNATIONAL |428 |870 |6170220 |980 |6170220 |29.09.97 |22 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |POWER INTERNATIONAL |428 |866 |2317700 |980 |2317700 |29.09.97 |22 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |POWER INTERNATIONAL |428 |865 |6691400 |980 |6691400 |29.09.97 |22 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |POWER INTERNATIONAL |428 |864 |1100000 |980 |1100000 |29.09.97 |22 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |POWER INTERNATIONAL |428 |862 |820100 |980 |820100 |29.09.97 |22 |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ТОВ |МИКОЛАЇВ, |24783780 |306500 |РОЗШУК |НАПРАВЛЕНО ПОЗОВ |2 |"ALMAZ CORPORATION" |428 |842 |76238587 |980 |76238587 |12.11.97 |18/1 |
|"ДАТСУН-ЛАЙТ" |КОРАБЕЛОВ, 56 | | | |ЩОДО СКАСУВАННЯ | | | | | | | | | |
| | | | | |РЕЄСТРАЦІЇ |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ALMAZ CORPORATION" |428 |838 |20000000 |980 |20000000 |12.11.97 |18/1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ALMAZ CORPORATION" |428 |835 |18887340 |980 |18887340 |12.11.97 |18/1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ALMAZ CORPORATION" |428 |834 |46250 |980 |46250 |12.11.97 |18/1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ALMAZ CORPORATION" |428 |831 |74645750 |980 |74645750 |12.11.97 |18/1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ALMAZ CORPORATION" |428 |830 |5465473 |980 |5465473 |12.11.97 |18/1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ALMAZ CORPORATION" |428 |829 |49883132 |980 |49883132 |25.11.97 |18/3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ALMAZ CORPORATION" |428 |828 |43206918 |980 |43206918 |25.11.97 |18/3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ALMAZ CORPORATION" |428 |827 |116377900 |980 |116377900 |25.11.97 |18/3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ALMAZ CORPORATION" |428 |824 |22692966 |980 |22692966 |01.12.97 |18/4 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ALMAZ CORPORATION" |428 |823 |17202700 |980 |17202700 |01.12.97 |18/4 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |"ALMAZ CORPORATION" |428 |822 |10000000 |980 |10000000 |01.12.97 |18/4 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |STTDN LIMITED |428 |841 |36950000 |980 |36950000 |12.11.97 |27/2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |STTDN LIMITED |428 |838 |27724717 |980 |27724717 |12.11.97 |27/2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |STTDN LIMITED |428 |837 |47473668 |980 |47473668 |12.11.97 |27/2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |STTDN LIMITED |428 |836 |26791633 |980 |26791633 |12.11.97 |27/2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |STTDN LIMITED |428 |835 |3208367 |980 |3208367 |12.11.97 |27/2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |STTDN LIMITED |428 |834 |2166540 |980 |2166540 |12.11.97 |27/2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |STTDN LIMITED |428 |831 |950000 |980 |950000 |12.11.97 |27/2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |STTDN LIMITED |428 |830 |2703720 |980 |2703720 |12.11.97 |27/2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |STTDN LIMITED |428 |829 |35185000 |980 |35185000 |12.11.97 |27/2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |STTDN LIMITED |428 |822 |15245905 |980 |15245905 |12.11.97 |27/2 |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ПОЛТАВСЬКА | | | | | | | | | | | | | | |
|ОБЛАСТЬ | | | | | | | | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ПП "ДЖЕНТРІ" |ПОЛТАВА, ФРУНЗЕ, |23279401 |331489 |РОЗШУК |ПОРУШЕНО |2 |КОМПАНІЯ "ФЛЕГСТАР |196 |1182 |37900800 |840 |7000000 |28.11.96 |28/11 |
| |149 | | | |КРИМІНАЛЬНУ | |ЕНТЕРПРАЗЕС" | | | | | | | |
| | | | | |СПРАВУ | | | | | | | | | |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |КОМПАНІЯ "ФЛЕГСТАР |196 |1177 |13536000 |840 |2500000 |28.11.96 |28/11 |
| | | | | | | |ЕНТЕРПРАЗЕС" | | | | | | | |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |КОМПАНІЯ "ФЛЕГСТАР |196 |1148 |18950400 |840 |3500000 |28.11.96 |28/11 |
| | | | | | | |ЕНТЕРПРАЗЕС" | | | | | | | |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |КОМПАНІЯ "ФЛЕГСТАР |196 |1122 |135360000 |840 |25000000 |28.11.96 |28/11 |
| | | | | | | |ЕНТЕРПРАЗЕС" | | | | | | | |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |КОМПАНІЯ "ФЛЕГСТАР |196 |1113 |5414400 |840 |1000000 |28.11.96 |28/11 |
| | | | | | | |ЕНТЕРПРАЗЕС" | | | | | | | |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |КОМПАНІЯ "ФЛЕГСТАР |196 |1065 |10828800 |840 |2000000 |28.11.96 |28/11 |
| | | | | | | |ЕНТЕРПРАЗЕС" | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|РІВНЕНСЬКА | | | | | | | | | | | | | | |
|ОБЛАСТЬ | | | | | | | | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ТОВ |РІВНЕ, 16 ЛИПНЯ, |23302933 |333335 | |БАНКРУТ |1 |"ГУРЕКСПОЛ ІМПОРТ |616 |1350 |8966246 |840 |1656000 |08.04.96 |10-04/96 |
|"ДЕЛЬТА-ВЕСТ" |38 | | | | | |ЕКСПОРТ" | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ТОВ "ФЕНА" |РІВНЕ, ШУХЕВИЧА, |21081623 |333335 | |БАНКРУТ |1 |ТОВ "САТЛ" |643 |958 |942066 |810 |4915300 |14.07.97 |14-07/97 |
| |4/33 | | | | | | | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ТЕРНОПІЛЬСЬКА | | | | | | | | | | | | | | |
|ОБЛАСТЬ | | | | | | | | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ТОВ "ЕНІГМА" |ТЕРНОПІЛЬ, |14030513 |338244 | |ПЕРЕДАНО НА |2 |DRANDSTOK VENTVERS |840 |1456 |10828800 |840 |2000000 |12.04.96 |4/4 |
| |МЕДОВА, 2 | | | |БАНКРУТСТВО | | | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ХАРКІВСЬКА | | | | | | | | | | | | | | |
|ОБЛАСТЬ | | | | | | | | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|АТ "ВЛАДВА" |ХАРКІВ, |23317314 |351533 |РОЗШУК |ПРИЗУПИНЕНО |2 |АО ОТСК "СТОЛИЧНАЯ" |643 |1264 |130000 |980 |130000 |05.09.96 |3 |
| |ТКАЧЕНКІВСЬКА, | | | |РАХУНОК | | |---------+------------+------------+---------+-------------+------------+-------------|
| |15 | | | | | | |643 |1261 |130000 |980 |130000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1258 |285000 |980 |285000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1257 |59000 |980 |59000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1255 |745000 |980 |745000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1254 |225000 |980 |225000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1251 |170000 |980 |170000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1250 |58600 |980 |58600 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1249 |336000 |980 |336000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1247 |190000 |980 |190000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1243 |450000 |980 |450000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1242 |1000000 |980 |1000000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1241 |300000 |980 |300000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1240 |613000 |980 |613000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1235 |320000 |980 |320000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1234 |4417000 |980 |4417000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1233 |778000 |980 |778000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1229 |150000 |980 |150000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1228 |220000 |980 |220000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1227 |319000 |980 |319000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1226 |289000 |980 |289000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1223 |170000 |980 |170000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1222 |416000 |980 |416000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1220 |200000 |980 |200000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1219 |396599 |980 |396599 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1216 |264000 |980 |264000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1215 |360000 |980 |360000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1214 |504000 |980 |504000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1209 |622000 |980 |622000 |05.09.96 |3 |
| | | | | | | | |---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | | | |643 |1208 |882801 |980 |882801 |05.09.96 |3 |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ПП "ФЕРЗЬ" |ХАРКІВ, ДАРВІНА, |21262885 |351641 |РОЗШУК |ПРИЗУПИНЕНО |2 |ТОВ "КОНУС" |643 |1784 |937409 |810 |4891000 |27.03.95 |17/3 |
| |19/22 | | | |РАХУНОК | | | | | | | | | |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |ТОВ "КОНУС" |643 |1770 |1065630 |810 |5560000 |27.03.95 |17/3 |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ПФ "ПАРУС" |ХАРКІВ, |21191151 |351607 |РОЗШУК |ФІКТИВНЕ |2 |GARDA PLAST S.P.A. |380 |690 |5578483 |380 |2131584000 |01.04.98 |2 |
| |ГОНЧАРІВКА, | | | |ПІДПРИЄМСТВО | | | | | | | | | |
| |27/31, КВ. 4 | | | | | | | | | | | | | |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |LA GARDA PLAST S.P.A. |380 |752 |6486017 |840 |1197920 |06.02.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |STAMPLAST |380 |688 |837459 |380 |320000000 |20.06.97 |Б/Н |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ХЕРСОНСЬКА | | | | | | | | | | | | | | |
|ОБЛАСТЬ | | | | | | | | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ТОВ "НОВА ПАНЕ" |ХЕРСОН, КОШЕВИЙ |24110130 |352639 |РОЗШУК |ФІКТИВНЕ |1 |НЕМАЄ ДАНИХ |000 |776 |2271586 |380 |867991500 |16.01.98 |50800/8/01 |
| |УЗВІЗ, 5 | | | |ПІДПРИЄМСТВО | | | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ЧЕРКАСЬКА | | | | | | | | | | | | | | |
|ОБЛАСТЬ | | | | | | | | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ПП "САФАР-98" |ЧЕРКАСИ, |22803337 |322368 |РОЗШУК |РЕЄСТРІЯ |2 |AMARY HOLDING LLC |428 |646 |75086404 |980 |75086404 |25.05.98 |3 |
| |ГАЙДАРА, 6/39 | | | |СКАСОВАНА | | | | | | | | | |
| | | | | |РІШЕННЯМ АС | | | | | | | | | |
| | | | | |ОБЛАСТІ ВІД |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | |21.09.99 Р., ЩОДО |2 |AMARY HOLDING LLC |428 |645 |57156485 |980 |57156485 |25.05.98 |3 |
| | | | | |КЕР-КА ПОРУШЕНА | | | | | | | | | |
| | | | | |КРИМ. СПРАВА | | | | | | | | | |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |644 |8900000 |980 |8900000 |25.05.98 |3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |640 |41798682 |980 |41798682 |25.05.98 |3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |639 |117444032 |980 |117444032 |25.05.98 |3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |638 |35850000 |980 |35850000 |25.05.98 |3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |637 |75621505 |980 |75621505 |25.05.98 |3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |636 |83430141 |980 |83430141 |25.05.98 |3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |633 |53320843 |980 |53320843 |25.05.98 |3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |632 |93661758 |980 |93661758 |25.05.98 |3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |631 |5072665 |980 |5072665 |25.05.98 |3 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |650 |47438500 |980 |47438500 |21.05.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |647 |55210420 |980 |55210420 |21.05.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |645 |26217850 |980 |26217850 |21.05.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |644 |77226435 |980 |77226435 |21.05.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |643 |120265000 |980 |120265000 |21.05.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |638 |49267325 |980 |49267325 |21.05.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |632 |29612837 |980 |29612837 |21.05.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |631 |87845500 |980 |87845500 |21.05.98 |1 |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ПП |ЧЕРКАСИ, |22802125 |322368 |РОЗШУК |РЕЄСТРАЦІЯ |2 |AMARY HOLDING LLC |428 |646 |141903466 |980 |141903466 |25.05.98 |2 |
|"СЕЛТЕК-ЦЕНТР" |ГАЙДАРА, 6/39 | | | |СКАСОВАНА | | | | | | | | | |
| | | | | |РІШЕННЯМ АС | | | | | | | | | |
| | | | | |ОБЛАСТІ ВІД |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | |21.09.99 Р., ЩОДО |2 |AMARY HOLDING LLC |428 |640 |3061450 |980 |3061450 |25.05.98 |3 |
| | | | | |КЕР-КА ПОРУШЕНА | | | | | | | | | |
| | | | | |КРИМ. СПРАВА | | | | | | | | | |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |639 |31564213 |980 |31564213 |25.05.98 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |637 |20102501 |980 |20102501 |25.05.98 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |636 |25031564 |980 |25031564 |25.05.98 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |633 |54620787 |980 |54620787 |25.05.98 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |631 |48961540 |980 |48961540 |25.05.98 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |630 |29696964 |980 |29696964 |25.05.98 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |611 |2114500 |980 |2114500 |25.05.98 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |591 |8340000 |980 |8340000 |25.05.98 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |AMARY HOLDING LLC |428 |590 |3465000 |980 |3465000 |25.05.98 |2 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |647 |80883269 |980 |80883269 |22.05.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |646 |138974000 |980 |138974000 |22.05.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |645 |50179043 |980 |50179043 |22.05.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |644 |84717314 |980 |84717314 |22.05.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |643 |100990627 |980 |100990627 |22.05.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |640 |41575250 |980 |41575250 |22.05.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |639 |150490400 |980 |150490400 |22.05.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |638 |35517066 |980 |35517066 |22.05.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |637 |75182091 |980 |75182091 |22.05.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |636 |86123500 |980 |86123500 |22.05.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |632 |91223713 |980 |91223713 |22.05.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |629 |9029825 |980 |9029825 |22.05.98 |1 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |CAPITAL MAGNAT |428 |594 |9010000 |980 |9010000 |22.05.98 |1 |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|КООПЕРАТИВ |ЧЕРКАСИ, |6728872 |354347 | |БАНКРУТ З 11.97 |1 |СПОЖИВЧЕ ТОВАРИСТВО |268 |1161 |164363858 |840 |30356800 |11.11.96 |73 |
|"КРИСТАЛ" |ДОБРОВОЛЬСЬКОГО, | | | | | |"АДЖАРК" | | | | | | | |
| |3 | | | | | | | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|МІСТО КИЇВ | | | | | | | | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|СП ЗАТ "КОНСТАНТА- |КИЇВ, ПШЕНІЧНА, |21665442 |300335 | |ПОРУШЕНО |1 |ГЛАВПРОДСНАБ ЛТД |428 |948 |10400000 |980 |10400000 |29.06.97 |39/6 |
|КАПІТАЛ" |8 | | | |КРИМІНАЛЬНУ | |322101043 | | | | | | | |
| | | | | |СПРАВУ | | | | | | | | | |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |1 |ГЛАВПРОДСНАБ ЛТД |428 |947 |5700000 |980 |5700000 |29.06.97 |39/6 |
| | | | | | | |322101043 | | | | | | | |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |1 |ГЛАВПРОДСНАБ ЛТД |428 |945 |29800000 |980 |29800000 |29.06.97 |39/6 |
| | | | | | | |322101043 | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|МІСТО | | | | | | | | | | | | | | |
|СЕВАСТОПОЛЬ | | | | | | | | | | | | | | |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ПП "НЕРОН" |СЕВАСТОПОЛЬ, |25139408 |305299 |РОЗШУК |ФІКТИВНЕ |2 |MARISSCO PTE LTD |702 |717 |7405167 |840 |1367680 |11.03.98 |10000000 |
| |ХРЮКІНА, 3/185 | | | |ПІДПРИЄМСТВО | | | | | | | | | |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |717 |33744690 |840 |6232397 |11.03.98 |11000000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |717 |2020687 |840 |373206 |11.03.98 |12000000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |716 |9285696 |840 |1715000 |11.03.98 |13000000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |715 |2632839 |840 |486266 |11.03.98 |14000000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |714 |5279213 |840 |975032 |11.03.98 |15000000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |711 |5302457 |840 |979325 |11.03.98 |16000000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |710 |5385373 |840 |994639 |11.03.98 |17000000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |709 |5279565 |840 |975097 |11.03.98 |18000000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |708 |5414400 |840 |1000000 |11.03.98 |10100000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |708 |2634625 |840 |486596 |11.03.98 |19000000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |706 |2633922 |840 |486466 |11.03.98 |10200000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |703 |14132088 |840 |2610093 |11.03.98 |10500000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |703 |4331520 |840 |800000 |11.03.98 |10400000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |703 |1353600 |840 |250000 |11.03.98 |10300000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |702 |10568178 |840 |1951865 |11.03.98 |10600000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |701 |1624320 |840 |300000 |11.03.98 |10800000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |701 |3644931 |840 |673192 |11.03.98 |10700000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |699 |5275212 |840 |974293 |11.03.98 |10900000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |694 |12171479 |840 |2247983 |11.03.98 |11000000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |694 |17171943 |840 |3171532 |11.03.98 |11100000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |693 |3735384 |840 |689898 |11.03.98 |11200000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |688 |14069860 |840 |2598600 |11.03.98 |11300000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |687 |14421146 |840 |2663480 |11.03.98 |11400000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |687 |4296326 |840 |793500 |11.03.98 |11500000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |681 |10580068 |840 |1954061 |21.04.98 |30000000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |676 |969178 |840 |179000 |11.03.98 |11600000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |MARISSCO PTE LTD |702 |673 |10553028 |840 |1949067 |11.03.98 |11700000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |2 |ТОВ "СТАРКОН" |643 |707 |114907700 |840 |21222610 |26.03.98 |20000000 |
|-------------------+-----------------+-----------+---------+---------+------------------+-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
|ПП "СЕЛЕСТА" |СЕВАСТОПОЛЬ, ПЛ. |22234744 |324399 | |БАНКРУТ З 10.97 |2 |ТОВ "САНТОР" |056 |1796 |6399279 |840 |1181900 |17.02.95 |1895 |
| |УШАКОВА 1/70 | | | | | | | | | | | | | |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |1 |ТОВ "САНТОР" |056 |1692 |269881851 |840 |49845200 |06.07.95 |0000 |
| | | | | | |-----------+---------------------------+---------+------------+------------+---------+-------------+------------+-------------|
| | | | | | |1 |ТОВ "САНТОР" |056 |1685 |278943932 |840 |51518900 |13.07.95 |0000 |
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.)
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| Назва резидента |Адреса резидента | Код | МФО |Експорт-1, | Назва нерезидента | Код | К-ть | Сума пору- | Код | Сума у | Дата | Номер |
| | | ЄДРПОУ | |Імпорт-2 | | кра- | днів | шення в |валюти | валюті (в |контракту | контракту |
| | | | | | |їни | пору- | грив- | | наймен- | | |
| | | | | | | |шення | невому | |шій розмір- | | |
| | | | | | | | | еквіва- | | ності) | | |
| | | | | | | | | ленті, у | | | | |
| | | | | | | | | копійках | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|АР КРИМ | | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПІДПРИЄМСТВО |СІМФЕРОПОЛЬ, |25143964 |324797 |2 |VICTORIA EXPORT SALES |428 |562 |2840000 |980 |2840000 |06.08.98 |0069 |
|"ЛАМАНТІН" |НАРОДНА, 5 | | | |CO | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ФІРМА "БІРЮЗА" |СІМФЕРОПОЛЬ, |25142178 |324913 |2 |ФІРМА "SELINDA GIDA" |792 |777 |15701760 |840 |2900000 |10.01.98 |02 |
| |ОГОРОДНА | | | | | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "STARFLOT |470 |771 |7038720 |840 |1300000 |14.01.98 |03 |
| | | | | |MALTA" | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "STARFLOT |470 |757 |30862080 |840 |5700000 |14.01.98 |03 |
| | | | | |MALTA" | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "STARFLOT |470 |751 |52113600 |840 |9625000 |14.01.98 |03 |
| | | | | |MALTA" | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "STARFLOT |470 |744 |8284032 |840 |1530000 |14.01.98 |03 |
| | | | | |MALTA" | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "STARFLOT |470 |743 |2923776 |840 |540000 |14.01.98 |03 |
| | | | | |MALTA" | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "STARFLOT |470 |742 |1570176 |840 |290000 |14.01.98 |03 |
| | | | | |MALTA" | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "STARFLOT |470 |741 |3254054 |840 |601000 |14.01.98 |03 |
| | | | | |MALTA" | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "STARFLOT |470 |727 |4195077 |840 |774800 |14.01.98 |03 |
| | | | | |MALTA" | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "STARFLOT |470 |723 |2615155 |840 |483000 |14.01.98 |03 |
| | | | | |MALTA" | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "STARFLOT |470 |720 |6903360 |840 |1275000 |14.01.98 |03 |
| | | | | |MALTA" | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "STARFLOT |470 |702 |40499712 |840 |7480000 |14.01.98 |03 |
| | | | | |MALTA" | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "A.A. K GIDA" |792 |769 |5414400 |840 |1000000 |12.01.98 |04 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "A.A. K GIDA" |792 |765 |4981248 |840 |920000 |12.01.98 |04 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "A.A. K GIDA" |792 |764 |5934182 |840 |1096000 |12.01.98 |04 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "A.A. K GIDA" |792 |762 |5414400 |840 |1000000 |12.01.98 |04 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "A.A. K GIDA" |792 |755 |10558080 |840 |1950000 |12.01.98 |04 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "COSMOS |792 |778 |18950400 |840 |3500000 |12.01.98 |01 |
| | | | | |MARKET" | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "COSMOS |792 |769 |18950400 |840 |3500000 |12.01.98 |01 |
| | | | | |MARKET" | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "COSMOS |792 |763 |21116160 |840 |3900000 |12.01.98 |01 |
| | | | | |MARKET" | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "COSMOS |792 |748 |24473088 |840 |4520000 |12.01.98 |01 |
| | | | | |MARKET" | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ФІРМА "ЕДІТ-ТРЕЙД" |СІМФЕРОПОЛЬ, |25132257 |324913 |2 |"PRIZET LLC" |840 |776 |98311968 |840 |18157500 |06.01.98 |6150/98 |
| |РАКЕТНА, 17/105 | | | | | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"PRIZET LLC" |840 |773 |31649875 |840 |5845500 |06.01.98 |6150/98 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"PRIZET LLC" |840 |771 |18186970 |840 |3359000 |06.01.98 |6150/98 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"PRIZET LLC" |840 |770 |30728886 |840 |5675400 |06.01.98 |6150/98 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"PRIZET LLC" |840 |769 |24266258 |840 |4481800 |06.01.98 |6150/98 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"PRIZET LLC" |840 |766 |28638927 |840 |5289400 |06.01.98 |6150/98 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"PRIZET LLC" |840 |764 |23042604 |840 |4255800 |06.01.98 |6150/98 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"PRIZET LLC" |840 |763 |30775450 |840 |5684000 |06.01.98 |6150/98 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"PRIZET LLC" |840 |762 |6076581 |840 |1122300 |06.01.98 |6150/98 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ВКФ "ТОРОС ПЛЮС" |СІМФЕРОПОЛЬ, |24870467 |324913 |2 |ФІРМА "CLARICE |300 |926 |102332160 |840 |18900000 |07.07.97 |0707 |
| |КИЇВСЬКА | | | |INTERNATIONAL" | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "CLARICE |300 |924 |46563840 |840 |8600000 |07.07.97 |0707 |
| | | | | |INTERNATIONAL" | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "CLARICE |300 |919 |19491840 |840 |3600000 |07.07.97 |0707 |
| | | | | |INTERNATIONAL" | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "CLARICE |300 |919 |17867520 |840 |3300000 |07.07.97 |0707 |
| | | | | |INTERNATIONAL" | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "CLARICE |300 |918 |27017856 |840 |4990000 |07.07.97 |0707 |
| | | | | |INTERNATIONAL" | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "CLARICE |300 |917 |33834586 |840 |6249000 |07.07.97 |0707 |
| | | | | |INTERNATIONAL" | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ФІРМА "АВХОН" |СІМФЕРОПОЛЬ, |24509955 |324021 |2 |ТОВ "МИГЕС" |643 |904 |8038000 |980 |8038000 |18.06.97 |0 |
| |КИЇВСЬКА | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ЗАТ |СІМФЕРОПОЛЬ, |23894879 |324270 |2 |АВІАКОМПАНІЯ |031 |822 |5414400 |840 |1000000 |26.11.97 |18/К |
|"АТЛАНТ-ХОЛДИНГ" |АЕРОПОРТ | | | |"АЗАЛ-КАРГО" | | | | | | | |
| |"ЦЕНТРАЛЬНИЙ" | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|"ДАРИ СІБИРУ" |СІМФЕРОПОЛЬ, |22323821 |324485 |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 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ДП МБДЮФ ІМ. МАТЕРІ |СІМФЕРОПОЛЬ, |22304249 |384599 |1 |ДЕКОН ДЕРИ УРУНЛЕРИ |792 |500 |9346337 |840 |1726200 |20.09.98 |27 |
|МАРІЇ |МОСКОВСЬКЕ ШОСЕ, | | | |ТЕКСТИЛ | | | | | | | |
| |10-Й КМ. | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ВІННИЦЬКА ОБЛАСТЬ | | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "ЛІАН" |ВІННИЦЯ, ФРУНЗЕ, |23106103 |302247 |1 |НЕМАЄ ДАНИХ |000 |1016 |2639520 |840 |487500 |20.05.97 |0000 |
| |95/57 | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|МПП |ВІННИЦЬКА, |24895547 |302010 |1 |НЕМАЄ ДАНИХ |112 |976 |404595 |974 |72900000 | - |0000 |
|"АГРОХІМПРИЛАД" |КЕЛЕЦЬКА, 64 | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "ФЕРУМ-ТРЕЙК" |ВІННИЦЯ, |24895272 |300335 |2 |"ACCOR L.L.C." |826 |931 |11532672 |840 |2130000 |02.07.97 |0207 |
| |ЧЕРВОНОАРМІЙСЬКА | | | | | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"ACCOR L.L.C." |826 |927 |8825472 |840 |1630000 |02.07.97 |0207 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"ACCOR L.L.C." |826 |926 |4412736 |840 |815000 |02.07.97 |0207 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ФІРМА "АГОРТЕХ-М" |ВІННИЦЯ, К. |23107835 |302247 |2 |ЗАТ "МОСТІНВЕСТ" |643 |1150 |24980000 |980 |24980000 |27.06.96 |242/96 |
| |МАРКСА,19/8 | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "АРІУС" |ВІННИЦЯ, |23107502 |302247 |2 |ЗАТ "АРСЕНАЛ" |643 |1118 |44427100 |980 |44427100 |14.11.96 |2 |
| |ПРИМАКОВА, 23 | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|МПП "КОЛОС-ІМПОРТ" |ВІННИЦЯ, |23104899 |302247 |1 |ТОВ "ПОЛРІГ" |428 |1132 |679507 |840 |125500 |11.08.96 |33 |
| |ІНТЕРНАЦІОНАЛЬНА, | | | | | | | | | | | |
| |13/12 | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|МПП "ЕЛЕН +" |ВІННИЦЯ, ЗБИШКО, |23065580 |302010 |2 |ФІРМА "АГРАНА" |440 |976 |11855110 |980 |11855110 |26.05.97 |0005 |
| |17/91 | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ТОВ "СХІД-ЛІМІТЕД" |ВІННИЦЯ, ЧЕХОВА, |23057698 |302247 |2 |УНІВЕСТ |428 |395 |24364800 |840 |4500000 |25.11.98 |98/00 |
| |35 | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |УНІВЕСТ |428 |338 |24364800 |840 |4500000 |25.11.98 |98/00 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ТОВ "ТЕРРОС" |ВІННИЦЯ, |21730004 |302247 |2 |ТОВ "АЙГЕРИМ" |428 |1111 |13880400 |980 |13880400 |26.11.96 |23-11 |
| |ПРИМАКОВА, 23 | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ТОВ "БАРКАН" |ВІННИЦЯ, |20115745 |302571 |1 |ЦЕНТРАЛ ЄВРОПІЄН |348 |883 |2336981 |280 |902000 |10.09.97 |1 |
| |КОСМОНАВТІВ, | | | |ХОЛДИНГ | | | | | | | |
| |43/28 | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПМП "ПРИС" |ВІННИЦЯ, |20113551 |302010 |2 |СП "СЛАВНЕФТЬ-СТАР" |112 |228 |70387200 |840 |13000000 |15.06.99 |007-25/07 |
| |ЧЕРВОНОАРМІЙСЬКА, | | | | | | | | | | | |
| |20 | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ТОВ "ДЖОЙ" |ВІННИЦЯ, |20089829 |302247 |2 |ЄКАТЕРИНА-96 |100 |1007 |7521684 |840 |1389200 |01.05.97 |3 |
| |ОСТРОВСЬКОГО, | | | | | | | | | | | |
| |20/141 | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|МПП "АЛЬКОСАР" |ВІННИЦЯ, |13342185 |302247 |2 |WIN COMPANY |428 |1037 |11527850 |980 |11527850 |25.03.97 |01/97 |
| |КОЗИЦЬКОГО, | | | | | | | | | | | |
| |36/64 | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ТОВ СИСТЕМА МАСОВИХ |ВІННИЦЯ, ЧЕХОВА, |13323578 |302571 |2 |ARMSTVONG |056 |584 |10772312 |840 |1989567 |23.07.98 |17 |
|КОМУНІКАЦІЙ "НАШ |32 | | | |INTERNATIONAL | | | | | | | |
|ЧАС" |ВІННИЦЯ, СОБОРНА, | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| |72 | | |2 |ARMSTVONG |056 |582 |7544181 |840 |1393355 |23.07.98 |17 |
| | | | | |INTERNATIONAL | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ТОВ "ВІН-ДАЛЬ" |ВІННИЦЯ, |13316503 |302247 |1 |ТОВ "РІАЛТА" |643 |722 |4503673 |810 |23498244 |10.02.98 |1 |
| |СВЕРДЛОВА, | | | | | | | | | | | |
| |157/100 | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|МПП "ОРІЯНА" |ВІННИЦЯ, |13304813 |302247 |2 |WIN COMPANY |428 |724 |2576100 |980 |2576100 |15.01.98 |1-98 |
| |ЛИТВИНЕНКО, 1 | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|АТ "ВІННИЦЯРИБА" |ВІННИЦЯ, |4688950 |302742 |2 |ЗАТ "ДІГРАМА" |440 |100 |237297 |840 |43827 |10.11.99 |65/99 |
| |НЕМИРІВСЬКЕ ШОСЕ, | | | | | | | | | | | |
| |6 | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ВОЛИНСЬКА ОБЛАСТЬ | | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПФ "АГРОТЕХ-ЗАХІД" |ЛУЦЬК, |25084736 |303569 |1 |НЕМАЄ ДАНИХ |000 |681 |3243226 |840 |599000 |20.04.98 |1357 |
| |ВІДРОДЖЕННЯ, 39, | | | | | | | | | | | |
| |34 | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ТОВ |ЛУЦЬК, КОВПАКА, |21755808 |303569 |1 |НЕМАЄ ДАНИХ |643 |503 |9199680 |810 |48000000 |15.10.98 |6426 |
|"ЛУЦЬКСПЕЦТОРГ" |19 | | | | | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |1 |П/П РЕКУНОВ А. І. |643 |505 |4942447 |810 |25787578 |12.10.98 |0001 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |1 |ТОВ "СТРОЙДИЗАЙН- |643 |502 |5088179 |810 |26547942 |14.10.98 |0003 |
| | | | | |КОМПЛЕКТ" | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |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 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПВКФ "ПРОДСЕРВІС" |ЛУЦЬК, ПР. ВОЛІ, |21738247 |303440 |1 |"ІНФО ГОЛЬД БТ" |348 |765 |866304 |840 |160000 |18.10.97 |4297 |
| |46 | | | | | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |1 |ТОВ "МУЛЬТИМАРКЕТ" |643 |517 |866304 |840 |160000 |18.09.98 |1098 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|МП "ОПІР" |ЛУЦЬК, КРАВЧУКА, |20124394 |303440 |1 |АТ "ТРЕЙД |428 |1290 |582860 |840 |107650 |18.06.96 |18/1 |
| |26Б/29 | | | |КОНСАЛТИНСЕРВІС" | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ВКФ "СЕРТАН" |ЛУЦЬК, ГУЛАГА- |13366777 |303440 |1 |"ЗАКЛАД СТОЛЯРСЬКИЙ" |616 |849 |1196582 |840 |221000 |30.10.97 |3/97 |
| |АРТЕМОВСЬКОГО, | | | | | | | | | | | |
| |5/38 | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"ОТИЦА ВЕРА" |203 |797 |23449766 |840 |4331000 |01.12.97 |0001 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ТОВ "МІДО" |ЛУЦЬК, |13344675 |303019 |1 |ФІРМА "JOBON" |616 |1101 |107313 |840 |19820 |16.12.96 |1129 |
| |РЕВОЛЮЦІЙНА, 2 | | | | | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |1 |ФІРМА "JOBON" |616 |1080 |6102570 |840 |1127100 |03.03.97 |7796 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ДНІПРОПЕТРОВСЬКА | | | | | | | | | | | | |
|ОБЛАСТЬ | | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "ГЛОБУС" |ДНІПРОПЕТРОВСЬК, |25525548 |305299 |2 |ЗАТ "БЕЛОРУССКИЕ |112 |575 |1651542 |980 |1651542 |03.08.98 |79400000 |
| |ПР. ГЕРОІВ, | | | |ОБОИ" | | | | | | | |
| |19/358 | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "ВІДЕОПРОФ" |ДНІПРОПЕТРОВСЬК, |25010264 |305299 |2 |РЕНФОРД |196 |744 |1,624E+09 |840 |300000000 |30.01.98 |11Э |
| |НАБ. ПЕРЕМОГИ, | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| |134/27 | | |2 |РЕНФОРД |196 |743 |1,624E+09 |840 |300000000 |30.01.98 |11Э |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |РЕНФОРД |196 |742 |1,624E+09 |840 |300000000 |30.01.98 |11Э |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |РЕНФОРД |196 |739 |1,624E+09 |840 |300000000 |30.01.98 |11Э |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |РЕНФОРД |196 |737 |1,624E+09 |840 |300000000 |30.01.98 |11Э |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "ВАЛЕНТИНА" |ДНІПРОПЕТРОВСЬК, |25010258 |305299 |2 |РЕНФОРД |196 |744 |1,624E+09 |840 |300000000 |02.02.98 |12Э |
| |НАБ. ПЕРЕМОГИ, | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| |4/153 | | |2 |РЕНФОРД |196 |743 |1,624E+09 |840 |300000000 |02.02.98 |12Э |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |РЕНФОРД |196 |742 |1,624E+09 |840 |300000000 |02.02.98 |12Э |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |РЕНФОРД |196 |739 |1,624E+09 |840 |300000000 |02.02.98 |12Э |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |РЕНФОРД |196 |737 |1,624E+09 |840 |300000000 |02.02.98 |12Э |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "АНКОР" |ДНІПРОПЕТРОВСЬК, |24612156 |305299 |2 |TOWER BRIDGE LLC |428 |1018 |4090000 |980 |4090000 |13.05.97 |36100000 |
| |ФУЧИКА, 30 | | | | | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |TOWER BRIDGE LLC |428 |996 |2825200 |980 |2825200 |13.05.97 |36200000 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |TOWER BRIDGE LLC |428 |995 |213000 |980 |213000 |13.05.97 |36300000 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |TOWER BRIDGE LLC |428 |994 |562000 |980 |562000 |13.05.97 |36400000 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |TOWER BRIDGE LLC |428 |990 |345500 |980 |345500 |13.05.97 |36500000 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |TOWER BRIDGE LLC |428 |988 |3084200 |980 |3084200 |13.05.97 |36600000 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |TOWER BRIDGE LLC |428 |984 |1582500 |980 |1582500 |13.05.97 |36800000 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |TOWER BRIDGE LLC |428 |984 |4160500 |980 |4160500 |13.05.97 |36700000 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |TOWER BRIDGE LLC |428 |976 |2980000 |980 |2980000 |13.05.97 |36800000 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |TOWER BRIDGE LLC |428 |975 |1920500 |980 |1920500 |13.05.97 |36900000 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |TOWER BRIDGE LLC |428 |974 |1393500 |980 |1393500 |13.05.97 |36110000 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |TOWER BRIDGE LLC |428 |968 |5525000 |980 |5525000 |13.05.97 |36120000 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |TOWER BRIDGE LLC |428 |967 |469980 |980 |469980 |13.05.97 |36130000 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |TOWER BRIDGE LLC |428 |966 |3942300 |980 |3942300 |13.05.97 |36140000 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |TOWER BRIDGE LLC |428 |962 |2945000 |980 |2945000 |13.05.97 |36150000 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |TOWER BRIDGE LLC |428 |962 |2945000 |980 |2945000 |13.05.97 |83600000 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "ВАЙТ" |ДНІПРОПЕТРОВСЬК, |23942242 |305299 |2 |АТЛАНТ |643 |1362 |7500000 |980 |7500000 |30.05.96 |00000118 |
| |ФУЧИКА, 30 | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАНТ |643 |1358 |7600000 |980 |7600000 |30.05.96 |00000118 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАНТ |643 |1354 |899909 |980 |899909 |30.05.96 |00000118 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАНТ |643 |1351 |750000 |980 |750000 |30.05.96 |00000118 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАНТ |643 |1347 |7000000 |980 |7000000 |30.05.96 |00000118 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАНТ |643 |1345 |1540000 |980 |1540000 |30.05.96 |00000118 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАНТ |643 |1344 |570000 |980 |570000 |30.05.96 |00000118 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАНТ |643 |1341 |1795000 |980 |1795000 |30.05.96 |00000118 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАНТ |643 |1333 |500000 |980 |500000 |30.05.96 |00000118 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАНТ |643 |1332 |3700000 |980 |3700000 |30.05.96 |00000118 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАНТ |643 |1318 |3605000 |980 |3605000 |30.05.96 |00000118 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАНТ |643 |1317 |1398900 |980 |1398900 |30.05.96 |00000118 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАНТ |643 |1311 |7425175 |980 |7425175 |30.05.96 |00000118 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАНТ |643 |1309 |2326000 |980 |2326000 |30.05.96 |00000118 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАНТ |643 |1305 |5828000 |980 |5828000 |30.05.96 |00000118 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАНТ |643 |1302 |6667050 |980 |6667050 |30.05.96 |00000118 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАНТ |643 |1297 |730000 |980 |730000 |30.05.96 |00000118 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАНТ |643 |1296 |570000 |980 |570000 |30.05.96 |00000118 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАНТ |643 |1295 |6397500 |980 |6397500 |30.05.96 |00000118 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАНТ |643 |1291 |3980364 |980 |3980364 |30.05.96 |00000118 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАНТ |643 |1290 |3363100 |980 |3363100 |30.05.96 |00000118 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАНТ |643 |1289 |1690000 |980 |1690000 |30.05.96 |00000118 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАНТ |643 |1288 |4505990 |980 |4505990 |30.05.96 |00000118 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАНТ |643 |1284 |3706750 |980 |3706750 |30.05.96 |00000118 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАНТ |643 |1283 |1300000 |980 |1300000 |30.05.96 |00000118 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАНТ |643 |1282 |20886380 |980 |20886380 |30.05.96 |00000118 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "АНТАРЕКС" |ДНІПРОПЕТРОВСЬК, |19095279 |305299 |2 |DENZILLE INVESTMENT |233 |897 |12300000 |980 |12300000 |11.09.97 |00000016 |
| |ПРОВ. ШТАБНИЙ, | | | |COMPANY | | | | | | | |
| |6/68 | | | | | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |DENZILLE INVESTMENT |233 |896 |950000 |980 |950000 |11.09.97 |00000016 |
| | | | | |COMPANY | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |DENZILLE INVESTMENT |233 |891 |10690000 |980 |10690000 |11.09.97 |00000016 |
| | | | | |COMPANY | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |DENZILLE INVESTMENT |233 |890 |1900000 |980 |1900000 |11.09.97 |00000016 |
| | | | | |COMPANY | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |DENZILLE INVESTMENT |233 |889 |1490000 |980 |1490000 |11.09.97 |00000016 |
| | | | | |COMPANY | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |DENZILLE INVESTMENT |233 |886 |710000 |980 |710000 |11.09.97 |00000016 |
| | | | | |COMPANY | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |DENZILLE INVESTMENT |233 |885 |10890000 |980 |10890000 |11.09.97 |00000016 |
| | | | | |COMPANY | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |DENZILLE INVESTMENT |233 |884 |5090000 |980 |5090000 |11.09.97 |00000016 |
| | | | | |COMPANY | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |DENZILLE INVESTMENT |233 |883 |970000 |980 |970000 |11.09.97 |00000016 |
| | | | | |COMPANY | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |DENZILLE INVESTMENT |233 |882 |1250000 |980 |1250000 |11.09.97 |00000016 |
| | | | | |COMPANY | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |DENZILLE INVESTMENT |233 |879 |10568000 |980 |10568000 |11.09.97 |00000016 |
| | | | | |COMPANY | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |DENZILLE INVESTMENT |233 |878 |298000 |980 |298000 |11.09.97 |00000016 |
| | | | | |COMPANY | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |DENZILLE INVESTMENT |233 |876 |4793000 |980 |4793000 |11.09.97 |00000016 |
| | | | | |COMPANY | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |DENZILLE INVESTMENT |233 |875 |1159400 |980 |1159400 |11.09.97 |00000016 |
| | | | | |COMPANY | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |DENZILLE INVESTMENT |233 |874 |9715000 |980 |9715000 |08.10.97 |00000017 |
| | | | | |COMPANY | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |DENZILLE INVESTMENT |233 |871 |8000000 |980 |8000000 |08.10.97 |00000017 |
| | | | | |COMPANY | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |DENZILLE INVESTMENT |233 |865 |1973000 |980 |1973000 |08.10.97 |00000017 |
| | | | | |COMPANY | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |DENZILLE INVESTMENT |233 |863 |780000 |980 |780000 |08.10.97 |00000017 |
| | | | | |COMPANY | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |DENZILLE INVESTMENT |233 |861 |910 |980 |910 |08.10.97 |00000017 |
| | | | | |COMPANY | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ДОНЕЦЬКА ОБЛАСТЬ | | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "ВЕГА-99" |ДОНЕЦЬК-122, |30297684 |334594 |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |351 |10000000 |980 |10000000 |10.03.99 |482 |
| |СЛОВАЦЬКА, 53/85 | | | | | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |349 |37000000 |980 |37000000 |11.03.99 |483 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |349 |37000000 |980 |37000000 |11.03.99 |484 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |349 |30750000 |980 |30750000 |15.03.99 |485 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |344 |34270000 |980 |34270000 |22.03.99 |490 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |344 |34270000 |980 |34270000 |18.03.99 |488 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |344 |34270000 |980 |34270000 |17.03.99 |486 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |344 |34270000 |980 |34270000 |17.03.99 |487 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |344 |34290000 |980 |34290000 |19.03.99 |489 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |343 |35640000 |980 |35640000 |23.03.99 |491 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |341 |32000000 |980 |32000000 |24.03.99 |493 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |341 |31000000 |980 |31000000 |24.03.99 |494 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |341 |31000000 |980 |31000000 |25.03.99 |496 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |341 |31000000 |980 |31000000 |24.03.99 |495 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |341 |30450000 |980 |30450000 |25.03.99 |497 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |339 |27000000 |980 |27000000 |10.03.99 |482 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |337 |29405000 |980 |29405000 |26.03.99 |499 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |337 |29500000 |980 |29500000 |26.03.99 |498 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |336 |34500000 |980 |34500000 |29.03.99 |501 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |336 |34700000 |980 |34700000 |30.03.99 |503 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |336 |34500000 |980 |34500000 |30.03.99 |502 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |336 |34500000 |980 |34500000 |29.03.99 |500 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |336 |34700000 |980 |34700000 |30.03.99 |504 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |334 |24500000 |980 |24500000 |01.04.99 |505 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |331 |33700000 |980 |33700000 |02.04.99 |508 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |331 |33856000 |980 |33856000 |05.04.99 |509 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |331 |33700000 |980 |33700000 |02.04.99 |507 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |331 |33700000 |980 |33700000 |02.04.99 |506 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |331 |33700000 |980 |33700000 |05.04.99 |510 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |330 |38500000 |980 |38500000 |05.04.99 |513 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |330 |38500000 |980 |38500000 |05.04.99 |512 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |330 |38500000 |980 |38500000 |05.04.99 |511 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |330 |38520000 |980 |38520000 |05.04.99 |515 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |330 |38500000 |980 |38500000 |05.04.99 |514 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |327 |30870000 |980 |30870000 |06.04.99 |520 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |327 |30500000 |980 |30500000 |06.04.99 |517 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |327 |30500000 |980 |30500000 |06.04.99 |519 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |327 |30500000 |980 |30500000 |06.04.99 |518 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |327 |30500000 |980 |30500000 |06.04.99 |516 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |321 |14715000 |980 |14715000 |07.04.99 |521 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |320 |34300000 |980 |34300000 |09.04.99 |523 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |320 |34300000 |980 |34300000 |13.04.99 |524 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |320 |34580000 |980 |34580000 |14.04.99 |525 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |320 |34300000 |980 |34300000 |08.04.99 |522 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |315 |36700000 |980 |36700000 |15.04.99 |526 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |315 |36700000 |980 |36700000 |14.04.99 |527 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |315 |36700000 |980 |36700000 |16.04.99 |528 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |315 |37085000 |980 |37085000 |16.04.99 |529 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |312 |27532000 |980 |27532000 |23.04.99 |534 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |312 |27450000 |980 |27450000 |23.04.99 |530 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |312 |27450000 |980 |27450000 |23.04.99 |531 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |312 |27450000 |980 |27450000 |23.04.99 |532 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |312 |27450000 |980 |27450000 |23.04.99 |533 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |308 |32318000 |980 |32318000 |27.04.99 |536 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |308 |32319000 |980 |32319000 |27.04.99 |537 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |308 |32318000 |980 |32318000 |27.04.99 |535 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |307 |23845000 |980 |23845000 |28.04.99 |539 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |307 |23840000 |980 |23840000 |28.04.99 |538 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |301 |37360000 |980 |37360000 |30.04.99 |544 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |301 |37360000 |980 |37360000 |30.04.99 |543 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |301 |37360000 |980 |37360000 |29.04.99 |540 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |301 |37360000 |980 |37360000 |29.04.99 |541 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |301 |37360000 |980 |37360000 |29.04.99 |542 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |296 |37220000 |980 |37220000 |06.05.99 |547 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |296 |34617800 |980 |34617800 |06.05.99 |548 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |296 |37220000 |980 |37220000 |05.05.99 |546 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |296 |37220000 |980 |37220000 |06.05.99 |545 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |295 |25535000 |980 |25535000 |07.05.99 |550 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |295 |25535000 |980 |25535000 |06.05.99 |549 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |294 |28011000 |980 |28011000 |11.05.99 |551 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |293 |34708000 |980 |34708000 |12.05.99 |553 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |293 |34708000 |980 |34708000 |12.05.99 |552 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |293 |34708000 |980 |34708000 |12.05.99 |554 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |293 |31698600 |980 |31698600 |12.05.99 |557 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |293 |34708000 |980 |34708000 |12.05.99 |556 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |293 |34708000 |980 |34708000 |12.05.99 |555 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |292 |27417500 |980 |27417500 |13.05.99 |558 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |292 |27417500 |980 |27417500 |13.05.99 |559 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |288 |34042000 |980 |34042000 |14.05.99 |563 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |288 |34042000 |980 |34042000 |17.05.99 |564 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |288 |34047000 |980 |34047000 |17.05.99 |565 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |288 |34042000 |980 |34042000 |14.05.99 |562 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |288 |34042000 |980 |34042000 |14.05.99 |561 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |288 |34042000 |980 |34042000 |14.05.99 |560 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |287 |25495000 |980 |25495000 |19.05.99 |566 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |287 |25495000 |980 |25495000 |19.05.99 |567 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |285 |34558000 |980 |34558000 |21.05.99 |572 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |285 |34560000 |980 |34560000 |21.05.99 |573 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |285 |34558000 |980 |34558000 |21.05.99 |570 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |285 |34558000 |980 |34558000 |21.05.99 |569 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |285 |34558000 |980 |34558000 |21.05.99 |568 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |285 |34558000 |980 |34558000 |21.05.99 |571 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |280 |28894000 |980 |28894000 |26.05.99 |578 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |280 |28894000 |980 |28894000 |25.05.99 |576 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |280 |28894000 |980 |28894000 |25.05.99 |577 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |280 |28894000 |980 |28894000 |25.05.99 |575 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |280 |28894000 |980 |28894000 |25.05.99 |574 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |279 |31544000 |980 |31544000 |27.05.99 |579 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |279 |31544000 |980 |31544000 |27.05.99 |581 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |279 |31544000 |980 |31544000 |27.05.99 |580 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |279 |31547336 |980 |31547336 |27.05.99 |583 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |279 |31544000 |980 |31544000 |27.05.99 |582 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |272 |35875000 |980 |35875000 |03.06.99 |589 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |272 |35875000 |980 |35875000 |03.06.99 |590 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |269 |36272500 |980 |36272500 |04.06.99 |592 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |269 |36272500 |980 |36272500 |04.06.99 |593 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |269 |36272500 |980 |36272500 |04.06.99 |594 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |269 |8140000 |980 |8140000 |04.06.99 |595 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |269 |36272500 |980 |36272500 |04.06.99 |591 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |267 |34060000 |980 |34060000 |08.06.99 |600 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |267 |34060000 |980 |34060000 |08.06.99 |598 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |267 |34060000 |980 |34060000 |08.06.99 |599 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |267 |34060000 |980 |34060000 |08.06.99 |601 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |267 |34060000 |980 |34060000 |08.06.99 |597 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |267 |34065000 |980 |34065000 |08.06.99 |602 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |267 |34060000 |980 |34060000 |08.06.99 |596 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |262 |37551000 |980 |37551000 |09.06.99 |605 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |262 |37551000 |980 |37551000 |09.06.99 |608 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |262 |37551000 |980 |37551000 |09.06.99 |606 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |262 |37551000 |980 |37551000 |09.06.99 |604 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |262 |37551000 |980 |37551000 |09.06.99 |603 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |262 |37551000 |980 |37551000 |09.06.99 |607 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |259 |35742500 |980 |35742500 |10.06.99 |610 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |259 |35742500 |980 |35742500 |14.06.99 |612 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |259 |35742500 |980 |35742500 |14.06.99 |613 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |259 |35742500 |980 |35742500 |14.06.99 |614 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |259 |35742500 |980 |35742500 |11.06.99 |611 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |259 |35742500 |980 |35742500 |10.06.99 |609 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ТОВ "АНКЛАВ" |ДОНЕЦЬК-12, |25600988 |335496 |2 |POLITEX LLC |428 |165 |2707 |840 |500 |25.02.99 |54/99 |
| |КУЙБИШЕВА, 194/6 | | | | | | | | | | | |
| |ДОНЕЦЬК, | | | | | | | | | | | |
| |УНІВЕРСИТЕТСЬКА | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ДП "ПРОДЕКСПО" |ДОНЕЦЬК-23, |25334618 |334828 |2 |EURAMEX INTERNATIONAL |840 |72 |31588124 |840 |5834095 |16.06.98 |Б/Н |
| |ЧЕРНІГІВСЬКА, 21 | | | |INC. | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП |ДОНЕЦЬК-52, |25325269 |305062 |2 |ATLAS IMPORT EXPORT |840 |707 |1,245E+09 |840 |229991418 |10.02.98 |1 |
|"ПРОМОБЛАДНАННЯ" |ШАХТОБУДІВНИКІВ, | | | | | | | | | | | |
| |25А/4 | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "ЛОЛІТА" |ДОНЕЦЬК-59, |25110439 |334970 |2 |ADMIRAL REALITY LLC |840 |786 |250116102 |840 |46194611 |04.01.98 |1 |
| |СКЛАДСЬКА, 5 | | | | | | | | | | | |
| |ДОНЕЦЬК, | | | | | | | | | | | |
| |СКЛАДСЬКА, 1 | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ADMIRAL REALITY LLC |840 |772 |21033455 |840 |3884725 |04.01.98 |1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ADMIRAL REALITY LLC |840 |765 |100358779 |840 |18535531 |04.01.98 |1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ADMIRAL REALITY LLC |840 |748 |74423251 |840 |13745429 |04.01.98 |1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ADMIRAL REALITY LLC |840 |743 |27326287 |840 |5046965 |04.01.98 |1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ADMIRAL REALITY LLC |840 |736 |26772535 |840 |4944691 |04.01.98 |1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ADMIRAL REALITY LLC |840 |728 |34871546 |840 |6440519 |04.01.98 |1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ADMIRAL REALITY LLC |840 |710 |54658834 |840 |10095086 |04.01.98 |1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ADMIRAL REALITY LLC |840 |703 |99750087 |840 |18423110 |04.01.98 |1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ADMIRAL REALITY LLC |840 |700 |62907948 |840 |11618637 |04.01.98 |1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ADMIRAL REALITY LLC |840 |680 |288815542 |840 |53342114 |21.04.98 |3 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |M.M.B.INVESTMENTS |840 |825 |262946551 |840 |48564301 |17.11.97 |7/97 |
| | | | | |LLC | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |M.M.B.INVESTMENTS |840 |818 |50400446 |840 |9308593 |17.11.97 |7/97 |
| | | | | |LLC | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |M.M.B.INVESTMENTS |840 |815 |200710379 |840 |37069736 |17.11.97 |7/97 |
| | | | | |LLC | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |M.M.B.INVESTMENTS |840 |814 |162102382 |840 |29939122 |17.11.97 |7/97 |
| | | | | |LLC | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |M.M.B.INVESTMENTS |840 |805 |64992860 |840 |12003705 |17.11.97 |7/97 |
| | | | | |LLC | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ORIENT INDASTRIES |196 |829 |1360 |840 |251 |17.11.97 |79700000 |
| | | | | |LLC | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ " РОСПРОМТОРГ" |643 |796 |271212000 |980 |271212000 |18.10.97 |29 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ТОВ "МЕРКУРІЙ" |ДОНЕЦЬК-3, ПР. |24823226 |322368 |2 |CAPITAL MAGNAT |428 |701 |1150800 |980 |1150800 |01.04.98 |30-V |
| |ІЛЛІЧА, 32/75 | | | | | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |CAPITAL MAGNAT |428 |700 |13830164 |980 |13830164 |01.04.98 |30-V |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |CAPITAL MAGNAT |428 |699 |21710596 |980 |21710596 |01.04.98 |30-V |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |CAPITAL MAGNAT |428 |696 |67385084 |980 |67385084 |01.04.98 |30-V |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |CAPITAL MAGNAT |428 |695 |153454365 |980 |153454365 |01.04.98 |30-V |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |CAPITAL MAGNAT |428 |694 |76089364 |980 |76089364 |01.04.98 |30-V |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |CAPITAL MAGNAT |428 |693 |83959272 |980 |83959272 |01.04.98 |30-V |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |CAPITAL MAGNAT |428 |692 |59665357 |980 |59665357 |01.04.98 |30-V |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |CAPITAL MAGNAT |428 |689 |31053411 |980 |31053411 |01.04.98 |30-V |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |CAPITAL MAGNAT |428 |688 |59882257 |980 |59882257 |01.04.98 |30-V |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |CAPITAL MAGNAT |428 |687 |23262334 |980 |23262334 |01.04.98 |30-V |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |CAPITAL MAGNAT |428 |686 |67255879 |980 |67255879 |01.04.98 |30-V |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |CAPITAL MAGNAT |428 |685 |46259370 |980 |46259370 |01.04.98 |30-V |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |CAPITAL MAGNAT |428 |682 |58337031 |980 |58337031 |01.04.98 |30-V |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |CAPITAL MAGNAT |428 |681 |60832286 |980 |60832286 |01.04.98 |30-V |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |CAPITAL MAGNAT |428 |680 |72514686 |980 |72514686 |01.04.98 |30-V |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |CAPITAL MAGNAT |428 |679 |18986415 |980 |18986415 |01.04.98 |30-V |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ТОВ "ЛЕВ" |ДОНЕЦЬК-96, |24814428 |394017 |1 |ТОВ "МИНЕРУЛ" |498 |481 |1357932 |840 |250800 |09.10.98 |0001 |
| |ДЕКАБРИСТІВ, 25 | | | | | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |1 |ТОВ "МИНЕРУЛ" |498 |447 |2222070 |840 |410400 |09.10.98 |0001 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "АГРОСЕРВІС-96" |ДОНЕЦЬК, БУЛЬВАР |24456644 |334594 |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |254 |33952500 |980 |33952500 |21.06.99 |21/99 |
| |БАКИНСЬКИХ | | | | | | | | | | | |
| |КОМІСАРІВ, 21 | | | | | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |254 |33952500 |980 |33952500 |21.06.99 |19/99 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |254 |33952500 |980 |33952500 |21.06.99 |20/99 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |254 |33952500 |980 |33952500 |21.06.99 |18/99 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |252 |37028000 |980 |37028000 |23.06.99 |23/99 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |252 |37028000 |980 |37028000 |23.06.99 |24/99 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |252 |37028000 |980 |37028000 |23.06.99 |25/99 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |252 |37028000 |980 |37028000 |23.06.99 |26/99 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |252 |37028000 |980 |37028000 |23.06.99 |22/99 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |240 |96756800 |980 |96756800 |05.07.99 |28/99 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АТЛАС ІМПОРТ ЕКСПОРТ |428 |239 |17040000 |980 |17040000 |06.07.99 |29/99 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "УКРБУДТОРГ" |ДОНЕЦЬК-17, |24323920 |334970 |2 |СП "ЛИТРАНСЕРВІС" |440 |796 |28500000 |980 |28500000 |15.08.96 |15/08-96 |
| |БУЛЬВАР ШЕВЧЕНКО, | | | | | | | | | | | |
| |29 | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП |ДОНЕЦЬК-17, |24323742 |334970 |2 |"КУДОС СЕРВІС ЛТД" |440 |796 |9300000 |980 |9300000 |19.08.96 |19/8-96 |
|"ДОННАФТОПРОДУКТ" |ВЛАДИЧАНСЬКОГО, | | | | | | | | | | | |
| |23 | | | | | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"СУСЕКС ІНВЕСТМЕН |440 |796 |33607706 |980 |33607706 |16.08.96 |16/08-96 |
| | | | | |КОМПАНІЯ" | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |СП "ЛИТРАНСЕРВІС" |440 |796 |33188000 |980 |33188000 |03.09.96 |45 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |СП "ЛИТРАНСЕРВІС" |440 |796 |13550000 |980 |13550000 |23.08.96 |33 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |СП "ЛИТРАНСЕРВІС" |440 |796 |20000000 |980 |20000000 |22.07.96 |7 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |СП "ЛИТРАНСЕРВІС" |440 |796 |51000000 |980 |51000000 |01.08.96 |25 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"СУСЕКС ІНВЕСТМЕНТ |440 |796 |27700000 |980 |27700000 |05.08.96 |05/08-96 |
| | | | | |КОМПАНІЯ" | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ТОВ "ТЕРРАЦЕНТР" |ДОНЕЦЬК-3, |24155829 |334453 |2 |ФІРМА "АВС ФРУТС" |616 |1263 |5203238 |840 |961000 |09.09.96 |15/96 |
| |ЧЕРВОНОДОНСЬКА, | | | | | | | | | | | |
| |33/29 | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "ТАНДЕМ" |ДОНЕЦЬК-3, ПР. |23977909 |305062 |2 |ТОВ "ЛАНОЛИНА" |643 |353 |3446001 |810 |17979761 |27.07.95 |21К95 |
| |ІЛЛІЧА, 34/9 | | | | | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |335 |10892895 |810 |56834475 |19.10.95 |37К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |335 |12084352 |810 |63050988 |19.10.95 |37К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |335 |336115 |810 |1753705 |19.10.95 |37К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |335 |965462 |810 |5037370 |19.10.95 |37К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |335 |23654118 |810 |123417081 |19.10.95 |37К95 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "НОМІНАЛ" |ДОНЕЦЬК, |23781023 |305062 |2 |ТОВ "ЛАНОЛИНА" |643 |337 |437990 |810 |2285245 |25.08.95 |29К95 |
| |ВЧИТЕЛЬСЬКА, 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 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "МОНІТОР" |ДОНЕЦЬК, ПР. |23781017 |305062 |2 |ТОВ "ЛАНОЛИНА" |643 |408 |6466554 |810 |33739715 |25.10.95 |41К95 |
| |ІЛЛІЧА, 88/19 | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "ЛЕНД" |ДОНЕЦЬК |23781000 |305062 |2 |ТОВ "ЛАНОЛИНА" |643 |426 |1521136 |810 |7936637 |23.08.95 |27К95 |
| |КАЛАШНІКОВА, | | | | | | | | | | | |
| |16/11 | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |411 |132917 |810 |693505 |23.08.95 |27К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |407 |550321 |810 |2871338 |23.08.95 |27К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |405 |5639740 |810 |29425752 |23.08.95 |27К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |401 |6340127 |810 |33080074 |23.08.95 |27К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |400 |14733880 |810 |76875092 |23.08.95 |27К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |338 |14620660 |810 |76284360 |23.08.95 |27К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |337 |8701368 |810 |45400021 |23.08.95 |27К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |337 |7749122 |810 |40431606 |23.08.95 |27К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |337 |15082701 |810 |78695091 |23.08.95 |27К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |337 |8763446 |810 |45723918 |23.08.95 |27К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |337 |15220494 |810 |79414034 |23.08.95 |27К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |337 |27767683 |810 |144879909 |23.08.95 |27К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |336 |14995070 |810 |78237870 |23.08.95 |27К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |336 |11972007 |810 |62464820 |23.08.95 |27К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |336 |22118029 |810 |115402426 |23.08.95 |27К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |336 |20380633 |810 |106337434 |23.08.95 |27К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |336 |13364988 |810 |69732797 |23.08.95 |27К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |335 |8282281 |810 |43213406 |23.08.95 |27К95 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "БАРТЕР" |ДОНЕЦЬК, |23773420 |305062 |2 |ТОВ "ЛАНОЛИНА" |643 |441 |2585406 |810 |13489545 |06.10.95 |31К95 |
| |ЗАКАВКАЗЬКА, | | | | | | | | | | | |
| |6/25 | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |414 |7112711 |810 |37111087 |06.10.95 |31К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |414 |1927701 |810 |10057918 |06.10.95 |31К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |414 |11106642 |810 |57949712 |06.10.95 |31К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |412 |1029569 |810 |5371849 |06.10.95 |31К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |412 |5775621 |810 |30134723 |06.10.95 |31К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |407 |1028104 |810 |5364209 |06.10.95 |31К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |406 |5484089 |810 |28613633 |06.10.95 |31К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |406 |13628522 |810 |71107806 |06.10.95 |31К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |406 |3418704 |810 |17837335 |06.10.95 |31К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |406 |34904 |810 |182112 |06.10.95 |31К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |406 |4225315 |810 |22045891 |06.10.95 |31К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |405 |2967711 |810 |15484248 |06.10.95 |31К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |401 |1246829 |810 |6505422 |06.10.95 |31К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |400 |390054 |810 |2035133 |06.10.95 |31К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |341 |6475897 |810 |33788466 |06.10.95 |31К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |338 |7409673 |810 |38660507 |06.10.95 |31К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |337 |15607509 |810 |81433314 |06.10.95 |31К95 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "ТЕРМІН" |ДОНЕЦЬК, ГАЛАНА, |23604657 |305062 |2 |ТОВ "ЛАНОЛИНА" |643 |336 |24375389 |810 |127180367 |27.07.95 |21К95 |
| |59 | | | | | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |336 |15568600 |810 |81230302 |27.07.95 |21К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |336 |7276560 |810 |37965980 |27.07.95 |21К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |335 |4195270 |810 |21889127 |27.07.95 |21К95 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "ЛІОНА" |ДОНЕЦЬК, ОРСЬКА, |23345227 |305062 |2 |ТОВ "ЛАНОЛИНА" |643 |516 |787925 |810 |4111054 |09.10.95 |35К95 |
|ПП "ЛІЛІЯ" |92 | | | | | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |422 |939405 |810 |4901416 |09.10.95 |35К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |415 |1227052 |810 |6402231 |09.10.95 |35К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |413 |5103916 |810 |26630055 |09.10.95 |35К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |412 |4917668 |810 |25658289 |09.10.95 |35К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |412 |4307802 |810 |22476271 |09.10.95 |35К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |409 |9845717 |810 |51370744 |09.10.95 |35К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |405 |7899009 |810 |41213656 |09.10.95 |35К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |405 |3938793 |810 |20550939 |09.10.95 |35К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |405 |1751939 |810 |9140867 |09.10.95 |35К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |402 |5459398 |810 |28484809 |09.10.95 |35К95 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОВ "ЛАНОЛИНА" |643 |400 |3084331 |810 |16092724 |09.10.95 |35К95 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|МКП "ТРІАЛ" |ДОНЕЦЬК, |20333005 |334970 |2 |ТОО "РОСЦВЕТМЕТ" |643 |796 |300924414 |980 |300924414 |17.02.97 |26/97 |
| |КИСЛОВОДСЬКА, | | | | | | | | | | | |
| |8/19 | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ЖИТОМИРСЬКА | | | | | | | | | | | | |
|ОБЛАСТЬ | | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "ЗЕВ ОЙЛ" |ЖИТОМИРСЬКИЙ Р-Н, |20409688 |311012 |2 |ФІРМА "СІМО |840 |1331 |170553600 |840 |31500000 |17.06.96 |61/96 |
| |С. ПРЯЖЄВО, | | | |ІНТЕРНЕШНЛ" | | | | | | | |
| |ПАРТИЗАНСЬКА, 69 | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "СІМО |840 |1330 |154310400 |840 |28500000 |17.06.96 |61/96 |
| | | | | |ІНТЕРНЕШНЛ" | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ФІРМА "СІМО |840 |1326 |54144000 |840 |10000000 |17.06.96 |61/96 |
| | | | | |ІНТЕРНЕШНЛ" | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ЗАКАРПАТСЬКА | | | | | | | | | | | | |
|ОБЛАСТЬ | | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "ПАСАК" |СМТ В. БЕРЕЗНИЙ, |22076819 |312163 |1 |НЕМАЄ ДАНИХ |703 |1024 |2379461 |840 |439469 |23.04.97 |0632 |
|("ПАШАК") |ЗАВОДСЬКА 5 | | | | | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |1 |НЕМАЄ ДАНИХ |703 |1020 |2176156 |840 |401920 |06.05.97 |0683 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |1 |НЕМАЄ ДАНИХ |703 |1000 |2514144 |840 |464344 |15.05.97 |0738 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ЗАПОРІЗЬКА ОБЛАСТЬ | | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|"ПРОМТЕХСЕРВІС" |ЗАПОРІЖЖЯ, |23853774 |313399 |2 |KWK TRADE |703 |1394 |16394803 |840 |3028000 |18.04.96 |18-96 |
| |СТАЛЕВАРІВ, 17 | | | | | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |KWK TRADE |703 |1387 |16026624 |840 |2960000 |18.04.96 |18-96 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |KWK TRADE |703 |1358 |1516032 |840 |280000 |18.04.96 |18-96 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|"РЕТ-ТЕХНОЛОГІЯ" |ЗАПОРІЖЖЯ, ЛЕНІНА, |23851628 |313399 |2 |ТОВ "ИНТФИТ" |643 |1310 |1895450 |980 |1895450 |30.07.96 |21/R |
| |212/40 | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПФ "КВІНТ" |ЗАПОРІЖЖЯ, |23283466 |313399 |2 |АО "ПУМА ТІМБЕР" |643 |1656 |4690610 |980 |4690610 |17.08.95 |67-E |
| |СТАЛЕВАРІВ, 17 | | | | | | | | | | | |
| |ЗАПОРІЖЖЯ, СЕДОВА, | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| |1 | | |2 |АО "ПУМА ТІМБЕР" |643 |1647 |3192000 |980 |3192000 |20.08.95 |68-E |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АО "ПУМА ТІМБЕР" |643 |1643 |878566 |980 |878566 |28.08.95 |69-E |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АО "ПУМА ТІМБЕР" |643 |1643 |1790711 |980 |1790711 |28.08.95 |69-E |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АО "ПУМА ТІМБЕР" |643 |1642 |2837300 |980 |2837300 |28.08.95 |69-E |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АО "ПУМА ТІМБЕР" |643 |1635 |1659300 |980 |1659300 |28.08.95 |69-E |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АО "ПУМА ТІМБЕР" |643 |1635 |2840000 |980 |2840000 |28.08.95 |69-E |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АО "ПУМА ТІМБЕР" |643 |1629 |5663700 |980 |5663700 |15.09.95 |70-E |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |АО "ПУМА ТІМБЕР" |643 |1627 |1327000 |980 |1327000 |28.08.95 |69-E |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОО "КАРАВАН" |643 |1664 |4542020 |980 |4542020 |10.07.95 |1-21/95 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "ЛИБІДЬ" |ЗАПОРІЖЖЯ, |23281510 |313399 |2 |ПКФ "СВЕКОМП" |428 |1592 |65000 |980 |65000 |23.10.94 |4/94 |
| |ЗІСТАФОНСЬКА, | | | | | | | | | | | |
| |22/59 | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |ТОО "ЭЛЕКТРА" |643 |1641 |1000000 |980 |1000000 |01.09.95 |7235/3 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПФ "НОВОСТАР" |ЗАПОРІЖЖЯ, |19279714 |313980 |2 |ТОВ "СПРИНТ" |428 |1484 |4000000 |980 |4000000 |01.03.96 |7353/3 |
| |ГОРЬКОГО, 115/39 | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|КІРОВОГРАДСЬКА | | | | | | | | | | | | |
|ОБЛАСТЬ | | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "НОТА" |КІРОВОГРАД, ПР-КТ |24715117 |306500 |2 |"LEGION" |428 |582 |430000 |980 |430000 |28.07.98 |8/1 |
| |ДРУЖБИ НАРОДІВ, | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| |3 | | |2 |"LEGION" |428 |572 |93720 |980 |93720 |28.07.98 |8/1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"LEGION" |428 |571 |5259736 |980 |5259736 |28.07.98 |8/1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"LEGION" |428 |569 |8107820 |980 |8107820 |28.07.98 |8/1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"LEGION" |428 |568 |14881344 |980 |14881344 |28.07.98 |8/1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"LEGION" |428 |565 |7569850 |980 |7569850 |28.07.98 |8/1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"LEGION" |428 |564 |10551483 |980 |10551483 |28.07.98 |8/1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"LEGION" |428 |563 |46040 |980 |46040 |28.07.98 |8/1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"LEGION" |428 |562 |2583697 |980 |2583697 |28.07.98 |8/1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"LEGION" |428 |561 |3274696 |980 |3274696 |28.07.98 |8/1 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "ТРЕЙД-ПЛЮС" |КІРОВОГРАД, К. |24715011 |306500 |2 |"PROGRESS" |428 |605 |4782895 |980 |4782895 |07.07.98 |7-98-1 |
| |МАРКСА, 31/36 | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"PROGRESS" |428 |604 |12192096 |980 |12192096 |07.07.98 |7-98-1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"PROGRESS" |428 |600 |10732331 |980 |10732331 |07.07.98 |7-98-1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"PROGRESS" |428 |599 |2477575 |980 |2477575 |07.07.98 |7-98-1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"PROGRESS" |428 |598 |7813021 |980 |7813021 |07.07.98 |7-98-1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"PROGRESS" |428 |597 |5802436 |980 |5802436 |07.07.98 |7-98-1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"PROGRESS" |428 |596 |5278740 |980 |5278740 |07.07.98 |7-98-1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"PROGRESS" |428 |593 |14498828 |980 |14498828 |07.07.98 |7-98-1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"PROGRESS" |428 |592 |5508400 |980 |5508400 |07.07.98 |7-98-1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"PROGRESS" |428 |591 |26144107 |980 |26144107 |07.07.98 |7-98-1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"PROGRESS" |428 |590 |1775411 |980 |1775411 |07.07.98 |7-98-1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"PROGRESS" |428 |589 |10818472 |980 |10818472 |07.07.98 |7-98-1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"PROGRESS" |428 |586 |24020583 |980 |24020583 |07.07.98 |7-98-1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"PROGRESS" |428 |585 |5898764 |980 |5898764 |07.07.98 |7-98-1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |"PROGRESS" |428 |584 |1651117 |980 |1651117 |07.07.98 |7-98-1 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "ФЛАЙ-ПІВДЕНЬ" |КІРОВОГРАД, |24712768 |322368 |2 |AMARY HOLDING LLC |428 |626 |60000000 |980 |60000000 |15.06.98 |1 |
| |ОРДЖОНІКІДЗЕ, 5 | | | | | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |AMARY HOLDING LLC |428 |625 |103676162 |980 |103676162 |15.06.98 |1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |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 |2 |AMARY HOLDING LLC |428 |611 |16780000 |980 |16780000 |30.06.98 |2 |
| |ОРДЖОНІКІДЗЕ, | | | | | | | | | | | |
| |5/331 | | | | | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |AMARY HOLDING LLC |428 |610 |123547754 |980 |123547754 |30.06.98 |2 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |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 |2 |AMARY HOLDING LLC |428 |665 |60461861 |980 |60461861 |07.05.98 |3 |
|ПП "С.К.Л." |ОРДЖОНІКІДЗЕ, | | | | | | | | | | | |
| |5/234 | | | | | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |AMARY HOLDING LLC |428 |664 |6129000 |980 |6129000 |07.05.98 |3 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |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 |2 |CAPITAL MAGNAT |428 |682 |89942641 |980 |89942641 |20.04.98 |1-D |
| |ОРДЖОНІКІДЗЕ, | | | | | | | | | | | |
| |31/213 | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |CAPITAL MAGNAT |428 |682 |37000000 |980 |37000000 |20.04.98 |1-B |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |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 "ЛЕГІО" |КІРОВОГРАД, |24712478 |322368 |2 |AMARY HOLDING LLC |428 |650 |141532044 |980 |141532044 |22.05.98 |3 |
| |ОРДЖОНІКІДЗЕ, | | | | | | | | | | | |
| |5/417 | | | | | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |AMARY HOLDING LLC |428 |645 |22943836 |980 |22943836 |22.05.98 |3 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |AMARY HOLDING LLC |428 |644 |4002300 |980 |4002300 |22.05.98 |3 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |CAPITAL MAGNAT |428 |650 |21013407 |980 |21013407 |22.05.98 |1/05-D |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |CAPITAL MAGNAT |428 |647 |144771107 |980 |144771107 |25.05.98 |2/05-B |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |CAPITAL MAGNAT |428 |647 |100000000 |980 |100000000 |22.05.98 |1/05-D |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |CAPITAL MAGNAT |428 |644 |10608977 |980 |10608977 |25.05.98 |2/05-B |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |NORVIS TRADING INC |498 |646 |253736251 |980 |253736251 |22.05.98 |15/05 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "ФЛЕББА-КОМ" |КІРОВОГРАД, |24711013 |322368 |2 |CAPITAL MAGNAT |428 |696 |258286126 |980 |258286126 |03.04.98 |1/4-D |
| |ОРДЖОНІКІДЗЕ, | | | | | | | | | | | |
| |5/302 | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |CAPITAL MAGNAT |428 |695 |100000000 |980 |100000000 |06.04.98 |2/4-B |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |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 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "ТОРГ-ОПТ" |КІРОВОГРАД, |24709789 |323293 |1 |НЕМАЄ ДАНИХ |000 |735 |81943159 |840 |15134301 | - | |
| |КОМАРОВА, 44 | | | | | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |1 |НЕМАЄ ДАНИХ |000 |723 |107065147 |840 |19774148 | - | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |1 |НЕМАЄ ДАНИХ |000 |707 |80826705 |840 |14928100 | - | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "ТРЕЙД-СЕРВІС" |КІРОВОГРАД, |24709536 |323293 |2 |RUTLAND RESOURSES |826 |742 |83165184 |840 |15360000 |14.02.98 |4 |
| |ВОЛОДАРСЬКОГО, | | | |LTD | | | | | | | |
| |37 | | | | | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |RUTLAND RESOURSES |826 |735 |107632939 |840 |19879015 |18.02.98 |5 |
| | | | | |LTD | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |RUTLAND RESOURSES |826 |730 |66597120 |840 |12300000 |26.02.98 |6 |
| | | | | |LTD | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |RUTLAND RESOURSES |826 |723 |106122240 |840 |19600000 |05.03.98 |7 |
| | | | | |LTD | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |RUTLAND RESOURSES |826 |721 |65514240 |840 |12100000 |06.03.98 |8 |
| | | | | |LTD | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |RUTLAND RESOURSES |826 |709 |78779520 |840 |14550000 |18.03.98 |9 |
| | | | | |LTD | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |RUTLAND RESOURSES |826 |704 |88579584 |840 |16360000 |24.03.98 |10 |
| | | | | |LTD | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |2 |RUTLAND RESOURSES |826 |697 |77859072 |840 |14380000 |27.03.98 |12 |
| | | | | |LTD | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "ОРАНДА" |КІРОВОГРАД, |24709217 |323583 |1 |НЕМАЄ ДАНИХ |450 |608 |4125773 |840 |762000 |03.07.98 |1 |
| |ТЕРЕШКОВОЇ, 172 | | | | | | | | | | | |
| |КІРОВОГРАД, | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| |МАРШАЛА КОНЕВА, | | |1 |НЕМАЄ ДАНИХ |450 |517 |3258386 |840 |601800 |02.10.98 |1 |
| |5 | | | | | | | | | | | |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |1 |НЕМАЄ ДАНИХ |450 |514 |10517472 |840 |1942500 |05.10.98 |1 |
| | | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| | | | |1 |НЕМАЄ ДАНИХ |450 |506 |10203978 |840 |1884600 |13.10.98 |1 |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ТОВ "В.В.А." |КІРОВОГРАД, |24144525 |323583 |1 |ТОВ "ПРОДТРЕЙДИНГ" |112 |783 |588062 |974 |105957089 |02.12.97 |87 |
| |ТЕРНОПІЛЬСЬКА, | | | | | | | | | | | |
| |17/11 | | | | | | | | | | | |
|---------------------+-------------------+-----------+---------+-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
|ПП "СЕМІРАМІДА" |КІРОВОГРАД, |23900893 |323293 |1 |НЕМАЄ ДАНИХ |000 |737 |92521809 |840 |17088100 | - | |
| |МАРКСА, 13/16, К. | | | | | | | | | | | |
| |510 | | |-----------+-----------------------+------+--------+------------+---------+------------+------------+-------------|
| |КІРОВОГРАД, | | |1 |НЕМАЄ ДАНИХ |000 |734 |67447722 |840 |12457100 | - | |
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