Confiscated
LLC “ZAPORIZHALUMINTORG”
Company registration code (EDRPOU)
32573524
YouControl profile
Activity
Wholesale trade in metals and metal ores
Location
Zaporizhzhia
Company founders
BOUGAINVILIA CONSULTING LTD (British Virgin Islands)
Company beneficiary
% of authorised capital belonging to the beneficiary
100
Share of authorised capital belonging to the beneficiary, UAH
18,500
Information on the asset's connection to the beneficiary
Image source
Other assets
Confiscated
LLC “GLUKHOVO QUARTZITES QUARRY”
Location
Sumy region, Glukhiv district, Banychi village
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
5,948,639₴
Not confiscated
PJSC “KHUSTSKIY QUARRY”
Location
Zakarpattia region, Khust district, Rokosovo village
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
3,278,520₴
Not confiscated
PJSC “ZHEZELIVSKY QUARRY”
Location
Vinnytsia region, Kozyatinsky district, Zhezheliv village
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
13,129,690₴
Confiscated
JSC “ZAPOROZHYE ALUMINIUM COMBINE”
Location
Zaporizhzhia
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
45,147,861₴