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12.12.2017
Amendments to the Articles of Association 07.09.1998 (TIF)
12.12.2017
Amendments to the Articles of Association 10.10.2002 (TIF)
12.12.2017
Amendments to the Articles of Association 12.11.2002 (TIF)
12.12.2017
Amendments to the Articles of Association 22.05.2003 (TIF)
07.11.2017
Amendments to the Articles of Association 03.11.2017 (TIF)
Show all
12.12.2017
Announcement regarding the legal address 10.01.2005 (TIF)
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12.12.2017
Announcement regarding the legal address 07.04.2006 (TIF)
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01.07.2021
2020 Annual report (full) (PDF)
15.04.2020
2019 Annual report (full) (PDF)
12.05.2020
Application 07.05.2020 (edoc)
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12.05.2020
Application 07.05.2020 (docx)
•
12.05.2020
Application 07.05.2020 (docx)
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13.12.2017
Application 03.11.2017 (TIF)
•
12.12.2017
Application (TIF)
•
12.12.2017
Application (TIF)
•
12.12.2017
Application 01.04.2004 (TIF)
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12.12.2017
Application 25.02.2005 (TIF)
•
12.12.2017
Application 07.04.2006 (TIF)
•
12.12.2017
Application 21.05.2008 (TIF)
•
12.12.2017
Application 28.01.2013 (TIF)
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Show all
12.12.2017
Appraisal reports 03.08.1998 (TIF)
•
13.12.2017
Articles of Association 03.11.2017 (TIF)
12.12.2017
Articles of Association 16.08.1996 (TIF)
12.12.2017
Articles of Association (TIF)
12.12.2017
Articles of Association 07.09.2000 (TIF)
12.12.2017
Articles of Association 30.03.2004 (TIF)
Show all
12.12.2017
Bank statements or other document regarding the payment of the equity 03.08.1998 (TIF)
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12.12.2017
Bank statements or other document regarding the payment of the equity 01.04.2004 (TIF)
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12.05.2020
Confirmation or consent to legal address 27.04.2020 (edoc)
•
12.05.2020
Confirmation or consent to legal address 27.04.2020 (docx)
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12.05.2020
Confirmation or consent to legal address 27.04.2020 (jpg)
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12.05.2020
Confirmation or consent to legal address 27.04.2020 (docx)
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12.12.2017
Confirmation or consent to legal address 07.09.1998 (TIF)
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12.12.2017
Confirmation or consent to legal address 10.10.2002 (TIF)
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07.11.2017
Confirmation or consent to legal address 27.10.2017 (TIF)
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Show all
12.12.2017
Consent of a member of the Board / executive director 10.01.2005 (TIF)
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12.12.2017
Consent of a member of the Board / executive director 15.05.2008 (TIF)
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12.12.2017
Consent of a member of the Board / executive director 07.03.2011 (TIF)
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12.12.2017
Consent of a member of the Board / executive director 28.01.2013 (TIF)
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Show all
12.12.2017
Consent of the auditor 29.12.2004 (TIF)
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12.12.2017
Copy of the personal identification document (TIF)
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12.12.2017
Copy of the personal identification document (TIF)
•
12.12.2017
Copy of the personal identification document (TIF)
•
12.12.2017
Copy of the personal identification document 22.12.1994 (TIF)
•
12.12.2017
Copy of the personal identification document 28.02.1998 (TIF)
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Show all
12.05.2020
Decisions / letters / protocols of public notaries 12.05.2020 (edoc)
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12.05.2020
Decisions / letters / protocols of public notaries 12.05.2020 (rtf)
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18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (edoc)
•
18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (rtf)
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12.12.2017
Decisions / letters / protocols of public notaries 19.08.1998 (TIF)
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12.12.2017
Decisions / letters / protocols of public notaries 09.09.1998 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 03.10.2000 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 22.10.2002 (TIF)
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12.12.2017
Decisions / letters / protocols of public notaries 25.10.2002 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 29.11.2002 (TIF)
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12.12.2017
Decisions / letters / protocols of public notaries 02.12.2002 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 05.06.2003 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 23.04.2004 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 02.03.2005 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 23.02.2006 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 12.04.2006 (TIF)
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12.12.2017
Decisions / letters / protocols of public notaries 02.05.2006 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 26.05.2008 (TIF)
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12.12.2017
Decisions / letters / protocols of public notaries 07.02.2013 (TIF)
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Show all
12.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
12.12.2017
Memorandum of Association 03.08.1998 (TIF)
12.12.2017
Other documents 03.08.1998 (TIF)
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12.12.2017
Other documents (TIF)
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12.12.2017
Other documents (TIF)
•
12.12.2017
Other documents (TIF)
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Show all
12.12.2017
Power of attorney, act of empowerment (TIF)
•
12.12.2017
Power of attorney, act of empowerment (TIF)
•
12.12.2017
Power of attorney, act of empowerment 12.08.2002 (TIF)
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12.12.2017
Power of attorney, act of empowerment 21.01.2013 (TIF)
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12.12.2017
Power of attorney, act of empowerment 21.01.2013 (TIF)
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07.11.2017
Power of attorney, act of empowerment 03.11.2017 (TIF)
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Show all
13.12.2017
Protocols/decisions of a company/organisation 03.11.2017 (TIF)
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12.12.2017
Protocols/decisions of a company/organisation (TIF)
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12.12.2017
Protocols/decisions of a company/organisation 07.09.1998 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 30.08.2000 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 31.08.2000 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 07.09.2000 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 28.11.2001 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 07.10.2002 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 04.10.2002 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 10.10.2002 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 12.11.2002 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 12.11.2002 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 22.05.2003 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 30.04.2003 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 30.03.2004 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 29.12.2004 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 15.05.2008 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 15.02.2011 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 15.02.2011 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 07.03.2011 (TIF)
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Show all
12.12.2017
Receipts on the publication and state fees 04.08.1998 (TIF)
•
12.12.2017
Receipts on the publication and state fees 07.09.1998 (TIF)
•
12.12.2017
Receipts on the publication and state fees 19.09.2000 (TIF)
•
12.12.2017
Receipts on the publication and state fees 17.10.2002 (TIF)
•
12.12.2017
Receipts on the publication and state fees 14.11.2002 (TIF)
•
12.12.2017
Receipts on the publication and state fees 22.05.2003 (TIF)
•
12.12.2017
Receipts on the publication and state fees 01.04.2004 (TIF)
•
12.12.2017
Receipts on the publication and state fees 03.01.2005 (TIF)
•
12.12.2017
Receipts on the publication and state fees 22.02.2005 (TIF)
•
12.12.2017
Receipts on the publication and state fees 03.01.2005 (TIF)
•
12.12.2017
Receipts on the publication and state fees 07.04.2006 (TIF)
•
12.12.2017
Receipts on the publication and state fees 21.05.2008 (TIF)
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Show all
12.12.2017
Registration certificates 19.08.1998 (TIF)
•
12.12.2017
Registration certificates 19.08.1998 (TIF)
•
12.12.2017
Registration certificates 09.09.1998 (TIF)
•
12.12.2017
Registration certificates 19.08.1998 (TIF)
•
12.12.2017
Registration certificates 03.10.2000 (TIF)
•
12.12.2017
Registration certificates 19.08.1998 (TIF)
•
12.12.2017
Registration certificates 22.10.2002 (TIF)
•
12.12.2017
Registration certificates 23.04.2004 (TIF)
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Show all
12.12.2017
Sample report 03.08.1998 (TIF)
•
12.12.2017
Sample report 19.09.2000 (TIF)
•
12.12.2017
Sample report 16.08.2002 (TIF)
•
12.12.2017
Sample report 29.12.2004 (TIF)
•
12.12.2017
Sample report 21.01.2013 (TIF)
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Show all
13.12.2017
Shareholders’ register 03.11.2017 (TIF)
12.12.2017
Shareholders’ register 07.09.2000 (TIF)
12.12.2017
Shareholders’ register 30.03.2004 (TIF)
12.12.2017
Shareholders’ register 29.12.2004 (TIF)
12.12.2017
Shareholders’ register 07.03.2011 (TIF)
07.11.2017
Shareholders’ register 03.11.2017 (TIF)
Show all
12.12.2017
State Revenue Service decisions/letters/statements 10.10.2002 (TIF)
•
12.12.2017
State Revenue Service decisions/letters/statements 14.10.2002 (TIF)
•
12.12.2017
State Revenue Service decisions/letters/statements 27.11.2002 (TIF)
•
12.12.2017
State Revenue Service decisions/letters/statements 21.02.2006 (TIF)
•
12.12.2017
State Revenue Service decisions/letters/statements 21.02.2006 (TIF)
•
12.12.2017
State Revenue Service decisions/letters/statements 28.04.2006 (TIF)
•
12.12.2017
State Revenue Service decisions/letters/statements 28.04.2006 (TIF)
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Show all
12.12.2017
Statement of the Board regarding the payment of the equity 12.11.2002 (TIF)
•
12.12.2017
Statement of the Board regarding the payment of the equity 22.05.2003 (TIF)
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12.12.2017
Submission/Application 07.09.2000 (TIF)
•
12.12.2017
Submission/Application 07.09.2000 (TIF)
•
12.12.2017
Submission/Application 10.10.2002 (TIF)
•
12.12.2017
Submission/Application 12.11.2002 (TIF)
•
12.12.2017
Submission/Application 22.05.2003 (TIF)
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Show all
01.07.2021
2020 Annual report (full) (PDF)
12.05.2020
Application 07.05.2020 (edoc)
•
12.05.2020
Application 07.05.2020 (docx)
•
12.05.2020
Application 07.05.2020 (docx)
•
12.05.2020
Confirmation or consent to legal address 27.04.2020 (edoc)
•
12.05.2020
Confirmation or consent to legal address 27.04.2020 (docx)
•
12.05.2020
Confirmation or consent to legal address 27.04.2020 (jpg)
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12.05.2020
Confirmation or consent to legal address 27.04.2020 (docx)
•
12.05.2020
Decisions / letters / protocols of public notaries 12.05.2020 (edoc)
•
12.05.2020
Decisions / letters / protocols of public notaries 12.05.2020 (rtf)
•
15.04.2020
2019 Annual report (full) (PDF)
Show all
18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (edoc)
•
18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (rtf)
•
13.12.2017
Application 03.11.2017 (TIF)
•
13.12.2017
Articles of Association 03.11.2017 (TIF)
13.12.2017
Protocols/decisions of a company/organisation 03.11.2017 (TIF)
•
13.12.2017
Shareholders’ register 03.11.2017 (TIF)
12.12.2017
Amendments to the Articles of Association 07.09.1998 (TIF)
12.12.2017
Amendments to the Articles of Association 10.10.2002 (TIF)
12.12.2017
Amendments to the Articles of Association 12.11.2002 (TIF)
12.12.2017
Amendments to the Articles of Association 22.05.2003 (TIF)
12.12.2017
Announcement regarding the legal address 10.01.2005 (TIF)
•
12.12.2017
Announcement regarding the legal address 07.04.2006 (TIF)
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12.12.2017
Application (TIF)
•
12.12.2017
Application (TIF)
•
12.12.2017
Application 01.04.2004 (TIF)
•
12.12.2017
Application 25.02.2005 (TIF)
•
12.12.2017
Application 07.04.2006 (TIF)
•
12.12.2017
Application 21.05.2008 (TIF)
•
12.12.2017
Application 28.01.2013 (TIF)
•
12.12.2017
Appraisal reports 03.08.1998 (TIF)
•
12.12.2017
Articles of Association 16.08.1996 (TIF)
12.12.2017
Articles of Association (TIF)
12.12.2017
Articles of Association 07.09.2000 (TIF)
12.12.2017
Articles of Association 30.03.2004 (TIF)
12.12.2017
Bank statements or other document regarding the payment of the equity 03.08.1998 (TIF)
•
12.12.2017
Bank statements or other document regarding the payment of the equity 01.04.2004 (TIF)
•
12.12.2017
Confirmation or consent to legal address 07.09.1998 (TIF)
•
12.12.2017
Confirmation or consent to legal address 10.10.2002 (TIF)
•
12.12.2017
Consent of a member of the Board / executive director 10.01.2005 (TIF)
•
12.12.2017
Consent of a member of the Board / executive director 15.05.2008 (TIF)
•
12.12.2017
Consent of a member of the Board / executive director 07.03.2011 (TIF)
•
12.12.2017
Consent of a member of the Board / executive director 28.01.2013 (TIF)
•
12.12.2017
Consent of the auditor 29.12.2004 (TIF)
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12.12.2017
Copy of the personal identification document (TIF)
•
12.12.2017
Copy of the personal identification document (TIF)
•
12.12.2017
Copy of the personal identification document (TIF)
•
12.12.2017
Copy of the personal identification document 22.12.1994 (TIF)
•
12.12.2017
Copy of the personal identification document 28.02.1998 (TIF)
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12.12.2017
Decisions / letters / protocols of public notaries 19.08.1998 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 09.09.1998 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 03.10.2000 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 22.10.2002 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 25.10.2002 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 29.11.2002 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 02.12.2002 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 05.06.2003 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 23.04.2004 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 02.03.2005 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 23.02.2006 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 12.04.2006 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 02.05.2006 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 26.05.2008 (TIF)
•
12.12.2017
Decisions / letters / protocols of public notaries 07.02.2013 (TIF)
•
12.12.2017
Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
12.12.2017
Memorandum of Association 03.08.1998 (TIF)
12.12.2017
Other documents 03.08.1998 (TIF)
•
12.12.2017
Other documents (TIF)
•
12.12.2017
Other documents (TIF)
•
12.12.2017
Other documents (TIF)
•
12.12.2017
Power of attorney, act of empowerment (TIF)
•
12.12.2017
Power of attorney, act of empowerment (TIF)
•
12.12.2017
Power of attorney, act of empowerment 12.08.2002 (TIF)
•
12.12.2017
Power of attorney, act of empowerment 21.01.2013 (TIF)
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12.12.2017
Power of attorney, act of empowerment 21.01.2013 (TIF)
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12.12.2017
Protocols/decisions of a company/organisation (TIF)
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12.12.2017
Protocols/decisions of a company/organisation 07.09.1998 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 30.08.2000 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 31.08.2000 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 07.09.2000 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 28.11.2001 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 07.10.2002 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 04.10.2002 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 10.10.2002 (TIF)
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12.12.2017
Protocols/decisions of a company/organisation 12.11.2002 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 12.11.2002 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 22.05.2003 (TIF)
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12.12.2017
Protocols/decisions of a company/organisation 30.04.2003 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 30.03.2004 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 29.12.2004 (TIF)
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12.12.2017
Protocols/decisions of a company/organisation 15.05.2008 (TIF)
•
12.12.2017
Protocols/decisions of a company/organisation 15.02.2011 (TIF)
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12.12.2017
Protocols/decisions of a company/organisation 15.02.2011 (TIF)
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12.12.2017
Protocols/decisions of a company/organisation 07.03.2011 (TIF)
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12.12.2017
Receipts on the publication and state fees 04.08.1998 (TIF)
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12.12.2017
Receipts on the publication and state fees 07.09.1998 (TIF)
•
12.12.2017
Receipts on the publication and state fees 19.09.2000 (TIF)
•
12.12.2017
Receipts on the publication and state fees 17.10.2002 (TIF)
•
12.12.2017
Receipts on the publication and state fees 14.11.2002 (TIF)
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12.12.2017
Receipts on the publication and state fees 22.05.2003 (TIF)
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12.12.2017
Receipts on the publication and state fees 01.04.2004 (TIF)
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12.12.2017
Receipts on the publication and state fees 03.01.2005 (TIF)
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12.12.2017
Receipts on the publication and state fees 22.02.2005 (TIF)
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12.12.2017
Receipts on the publication and state fees 03.01.2005 (TIF)
•
12.12.2017
Receipts on the publication and state fees 07.04.2006 (TIF)
•
12.12.2017
Receipts on the publication and state fees 21.05.2008 (TIF)
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12.12.2017
Registration certificates 19.08.1998 (TIF)
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12.12.2017
Registration certificates 19.08.1998 (TIF)
•
12.12.2017
Registration certificates 09.09.1998 (TIF)
•
12.12.2017
Registration certificates 19.08.1998 (TIF)
•
12.12.2017
Registration certificates 03.10.2000 (TIF)
•
12.12.2017
Registration certificates 19.08.1998 (TIF)
•
12.12.2017
Registration certificates 22.10.2002 (TIF)
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12.12.2017
Registration certificates 23.04.2004 (TIF)
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12.12.2017
Sample report 03.08.1998 (TIF)
•
12.12.2017
Sample report 19.09.2000 (TIF)
•
12.12.2017
Sample report 16.08.2002 (TIF)
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12.12.2017
Sample report 29.12.2004 (TIF)
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12.12.2017
Sample report 21.01.2013 (TIF)
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12.12.2017
Shareholders’ register 07.09.2000 (TIF)
12.12.2017
Shareholders’ register 30.03.2004 (TIF)
12.12.2017
Shareholders’ register 29.12.2004 (TIF)
12.12.2017
Shareholders’ register 07.03.2011 (TIF)
12.12.2017
State Revenue Service decisions/letters/statements 10.10.2002 (TIF)
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12.12.2017
State Revenue Service decisions/letters/statements 14.10.2002 (TIF)
•
12.12.2017
State Revenue Service decisions/letters/statements 27.11.2002 (TIF)
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12.12.2017
State Revenue Service decisions/letters/statements 21.02.2006 (TIF)
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12.12.2017
State Revenue Service decisions/letters/statements 21.02.2006 (TIF)
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12.12.2017
State Revenue Service decisions/letters/statements 28.04.2006 (TIF)
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12.12.2017
State Revenue Service decisions/letters/statements 28.04.2006 (TIF)
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12.12.2017
Statement of the Board regarding the payment of the equity 12.11.2002 (TIF)
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12.12.2017
Statement of the Board regarding the payment of the equity 22.05.2003 (TIF)
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12.12.2017
Submission/Application 07.09.2000 (TIF)
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12.12.2017
Submission/Application 07.09.2000 (TIF)
•
12.12.2017
Submission/Application 10.10.2002 (TIF)
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12.12.2017
Submission/Application 12.11.2002 (TIF)
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12.12.2017
Submission/Application 22.05.2003 (TIF)
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07.11.2017
Amendments to the Articles of Association 03.11.2017 (TIF)
07.11.2017
Confirmation or consent to legal address 27.10.2017 (TIF)
•
07.11.2017
Power of attorney, act of empowerment 03.11.2017 (TIF)
•
07.11.2017
Shareholders’ register 03.11.2017 (TIF)
Show all