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Black-list of unreliable enterprises, their leaders and founders.

1. The private enterprise «Manufacture-commercial company «Ukragropromtorg»», code of EDRPOU 31562328
Legal address: 116 Shevchenko street, apt. 28, 36000, Poltava, Ukraine
Leader and founder - Strezhemeckiy Ruslan Alexandrovich
Also these citizens are the founders of the following enterprises:
PE «Trade firm «Oreol», code of EDRPOU 24386352
LTD. «Ukrobladpostachannya», code of EDRPOU32962261
PE «Megainvest-forum», code of EDRPOU 33660853


2.Company with limited liability «LANTREYD-K», code of EDRPOU 33205905
Legal address: 1 Dobrolyubova street, 61064, Kharkov, Ukraine
Postal address: 15 Sumskaya street, apt. 15, Kharkov
Director – Karagezov Arthur Albertovich
Founder: Kancedal Leonid Nickolaevich
Also this person is the founder of the following companies:
ASC LTD. «Lan», code of EDRPOU 30989613
Address: 3 Babushkina street, October region, Kharkov, Ukraine
ASC LTD. «BMZ BUD-PROEKT», code of EDRPOU 34329625
Address: 16 Prospect 50 years of the USSR street, apt. 241, Kharkov, Ukraine

 

3. The private enterprise «Agroindustrial company-2006», code of EDRPOU 33990108
Legal address: 2 K.Marksa lane, Shepetovka, Khmel'nikiy region, Ukraine
Director: Tinkiv Igor Yaroslavovich
Also this person is the founder of the following enterprise:
LTD. VKF «Agroprodukt», code of EDRPOU 23653360

 

4.Company with limited liability «Irida», code of EDRPOU 30770593
Legal address: 58 b Kharkov street, apt.108, 40030, Sumy
Leader and founder - Kovalev Vladimir Ivanovich

 

5. FE “Dar Zemli” code of EDRPOU 33924281

Leader and founder: Koblya Vladimir Nikolayevich

Legal address: 32120, Khmelnitskiy region, Yarmolinetskiy district, v. Skarzhintsy

 

6. PE PPF Kvinta code of EDRPOU 30404724
Legal address: Neshevets Aleksandr Yakovlevich
Leader and founder – 04136, Kyiv, Teraspolska str., 43/14

 

7. SP Ivanyuta code of EDRPOU 2240215474
Legal address: Ivanyuta Aleksandr Ivanovich
Leader and founder – Cherkassy region, Kamyanka, Dekabristov str., 29a

 

8. SP Litvinchuk code of EDRPOU 2653912693
Legal address: 89643, Zakarpatskiy region, Mukachevskiy district, v. Cosino, Shkolna str., 21 Leader and founder – Litvinchuk Ruslan Borisovich

 

9. LLC “Interlogistics” code of EDRPOU 38603302
Legal address: 01004, Kyiv, Gorkiy str., 7B
Leader and founder – Vertuganov Nikodim Vladimirovich

 

10.AHMED DIAB SALEM COMPANY
Legal address: BAGDAD STREET 23 GAZA, ISRAEL.
Leader and founde - Ahmed Salem

 

11. N.S.K TRADING COMPANY

Address: ADD-  3/3A,DE FONSEKA PLACE, COLOMBO - 04, Democratic Socialist Republic of Sri Lanka

Director: Nadaraja Senthilkumar

 

12. B. V. Global (Pvt) Ltd   

Address: 19 -1/3, Daisy villa avenue   Colombo - 04, Sri Lanka

Director: Mr. S.Balasathiesh