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02.11.2017
Announcement regarding the legal address 28.09.2001 (TIF)
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02.11.2017
Announcement regarding the legal address 09.02.2004 (TIF)
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02.11.2017
Announcement regarding the legal address 15.03.2006 (TIF)
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17.12.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
05.07.2019
2018 Annual report (full) (PDF)
03.07.2018
2017 Annual report (full) (PDF)
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05.01.2022
Application 30.12.2021 (DOCX)
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05.01.2022
Application 30.12.2021 (edoc)
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05.01.2022
Application 30.12.2021 (docx)
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02.11.2017
Application 01.04.2003 (TIF)
•
02.11.2017
Application 03.10.2001 (TIF)
•
02.11.2017
Application 09.02.2004 (TIF)
•
02.11.2017
Application 25.08.2005 (TIF)
•
02.11.2017
Application 29.03.2006 (TIF)
•
02.11.2017
Application 27.05.2009 (TIF)
•
02.11.2017
Application 12.09.2007 (TIF)
•
02.11.2017
Application 21.08.2007 (TIF)
•
02.11.2017
Application 17.05.2006 (TIF)
•
11.09.2015
Application 11.09.2015 (EDOC)
•
11.09.2015
Application 11.09.2015 (doc)
•
11.09.2015
Application 11.09.2015 (doc)
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Show all
05.01.2022
Articles of Association 20.12.2021 (DOC)
05.01.2022
Articles of Association 20.12.2021 (doc)
05.01.2022
Articles of Association 20.12.2021 (edoc)
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02.11.2017
Articles of Association 01.10.2001 (TIF)
02.11.2017
Articles of Association 09.02.2004 (TIF)
02.11.2017
Articles of Association 12.08.2005 (TIF)
02.11.2017
Articles of Association 22.10.2003 (TIF)
02.11.2017
Articles of Association 15.03.2006 (TIF)
02.11.2017
Articles of Association 12.09.2007 (TIF)
02.11.2017
Articles of Association 17.05.2006 (TIF)
02.07.2015
Articles of Association 30.06.2015 (doc)
02.07.2015
Articles of Association 30.06.2015 (doc)
02.07.2015
Articles of Association 30.06.2015 (EDOC)
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02.11.2017
Bank statements or other document regarding the payment of the equity 03.10.2001 (TIF)
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02.11.2017
Consent of a member of the Board / executive director 09.02.2004 (TIF)
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02.11.2017
Consent of a member of the Board / executive director 12.08.2005 (TIF)
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02.11.2017
Consent of a member of the Board / executive director 12.08.2005 (TIF)
•
02.11.2017
Consent of a member of the Board / executive director 17.08.2006 (TIF)
•
02.11.2017
Consent of a member of the Board / executive director 15.03.2006 (TIF)
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02.11.2017
Consent of the auditor 12.08.2005 (TIF)
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02.11.2017
Copy of the personal identification document 12.08.1996 (TIF)
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05.01.2022
Decisions / letters / protocols of public notaries 05.01.2022 (rtf)
05.01.2022
Decisions / letters / protocols of public notaries 05.01.2022 (edoc)
•
29.12.2021
Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021
Decisions / letters / protocols of public notaries 29.12.2021 (edoc)
•
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
•
23.10.2020
Decisions / letters / protocols of public notaries 23.10.2020 (edoc)
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23.10.2020
Decisions / letters / protocols of public notaries 23.10.2020 (edoc)
•
15.10.2020
Decisions / letters / protocols of public notaries 15.10.2020 (edoc)
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26.02.2019
Decisions / letters / protocols of public notaries 26.02.2019 (edoc)
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02.11.2017
Decisions / letters / protocols of public notaries 15.04.2003 (TIF)
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02.11.2017
Decisions / letters / protocols of public notaries 04.10.2001 (TIF)
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02.11.2017
Decisions / letters / protocols of public notaries 25.02.2004 (TIF)
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02.11.2017
Decisions / letters / protocols of public notaries 30.08.2005 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 06.04.2006 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 01.06.2009 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 18.09.2007 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 24.08.2007 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 23.05.2006 (TIF)
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30.10.2017
Decisions / letters / protocols of public notaries 30.10.2017 (edoc)
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30.10.2017
Decisions / letters / protocols of public notaries 30.10.2017 (rtf)
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16.09.2015
Decisions / letters / protocols of public notaries 16.09.2015 (EDOC)
•
16.09.2015
Decisions / letters / protocols of public notaries 16.09.2015 (rtf)
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02.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2001 (TIF)
02.11.2017
Memorandum of Association 01.10.2001 (TIF)
02.11.2017
Other documents 03.10.2001 (TIF)
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02.11.2017
Other documents 28.09.2001 (TIF)
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02.11.2017
Other documents 28.09.2001 (TIF)
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02.11.2017
Power of attorney, act of empowerment 01.04.2003 (TIF)
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02.11.2017
Power of attorney, act of empowerment 31.12.2003 (TIF)
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02.11.2017
Power of attorney, act of empowerment 12.08.2005 (TIF)
•
02.11.2017
Power of attorney, act of empowerment 17.05.2006 (TIF)
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02.11.2017
Power of attorney, act of empowerment 15.03.2006 (TIF)
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02.11.2017
Power of attorney, act of empowerment 21.08.2007 (TIF)
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05.01.2022
Protocols/decisions of a company/organisation 20.12.2021 (DOC)
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05.01.2022
Protocols/decisions of a company/organisation 20.12.2021 (doc)
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05.01.2022
Protocols/decisions of a company/organisation 20.12.2021 (edoc)
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02.11.2017
Protocols/decisions of a company/organisation 24.03.2003 (TIF)
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02.11.2017
Protocols/decisions of a company/organisation 09.02.2004 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 25.02.2004 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 12.08.2005 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 17.05.2006 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 15.03.2006 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 27.05.2009 (TIF)
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02.11.2017
Protocols/decisions of a company/organisation 12.09.2007 (TIF)
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11.09.2015
Protocols/decisions of a company/organisation 30.06.2015 (EDOC)
•
11.09.2015
Protocols/decisions of a company/organisation 30.06.2015 (doc)
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11.09.2015
Protocols/decisions of a company/organisation 30.06.2015 (doc)
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02.11.2017
Receipts on the publication and state fees 01.04.2003 (TIF)
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02.11.2017
Receipts on the publication and state fees 03.10.2001 (TIF)
•
02.11.2017
Receipts on the publication and state fees 19.02.2004 (TIF)
•
02.11.2017
Receipts on the publication and state fees 18.08.2005 (TIF)
•
02.11.2017
Receipts on the publication and state fees 18.05.2006 (TIF)
•
02.11.2017
Receipts on the publication and state fees 03.04.2006 (TIF)
•
02.11.2017
Receipts on the publication and state fees 28.05.2009 (TIF)
•
02.11.2017
Receipts on the publication and state fees 13.09.2007 (TIF)
•
02.11.2017
Receipts on the publication and state fees 21.08.2007 (TIF)
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02.11.2017
Registration certificates 04.10.2001 (TIF)
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02.11.2017
Registration certificates 25.02.2004 (TIF)
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02.11.2017
Registration certificates 30.08.2005 (TIF)
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02.11.2017
Registration certificates 18.09.2007 (TIF)
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02.11.2017
Sample report 01.10.2001 (TIF)
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02.11.2017
Sample report 03.09.2001 (TIF)
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02.11.2017
Sample report 11.12.2003 (TIF)
•
02.11.2017
Sample report 28.12.2004 (TIF)
•
02.11.2017
Sample report 17.05.2006 (TIF)
•
02.11.2017
Sample report 27.03.2006 (TIF)
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Show all
05.01.2022
Shareholders’ register 20.12.2021 (doc)
05.01.2022
Shareholders’ register 20.12.2021 (DOC)
05.01.2022
Shareholders’ register 20.12.2021 (edoc)
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02.11.2017
Shareholders’ register 09.02.2004 (TIF)
02.11.2017
Shareholders’ register 25.02.2004 (TIF)
02.11.2017
Shareholders’ register 12.08.2005 (TIF)
02.11.2017
Shareholders’ register 15.03.2006 (TIF)
02.07.2015
Shareholders’ register 30.06.2015 (doc)
02.07.2015
Shareholders’ register 30.06.2015 (doc)
02.07.2015
Shareholders’ register 30.06.2015 (EDOC)
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27.12.2021
State Revenue Service decisions/letters/statements 27.12.2021 (EDOC)
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09.12.2021
State Revenue Service decisions/letters/statements 09.12.2021 (EDOC)
•
21.10.2020
State Revenue Service decisions/letters/statements 20.10.2020 (EDOC)
•
20.10.2020
State Revenue Service decisions/letters/statements 20.10.2020 (EDOC)
•
13.10.2020
State Revenue Service decisions/letters/statements 13.10.2020 (EDOC)
•
17.10.2017
State Revenue Service decisions/letters/statements 17.10.2017 (EDOC)
•
17.10.2017
State Revenue Service decisions/letters/statements 17.10.2017 (doc)
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26.02.2019
Statement regarding the beneficial owners 21.02.2019 (edoc)
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26.02.2019
Statement regarding the beneficial owners 21.02.2019 (docx)
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02.11.2017
Submission/Application 26.03.2004 (TIF)
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05.01.2022
Application 30.12.2021 (DOCX)
•
05.01.2022
Application 30.12.2021 (edoc)
•
05.01.2022
Application 30.12.2021 (docx)
•
05.01.2022
Articles of Association 20.12.2021 (DOC)
05.01.2022
Articles of Association 20.12.2021 (doc)
05.01.2022
Articles of Association 20.12.2021 (edoc)
•
05.01.2022
Decisions / letters / protocols of public notaries 05.01.2022 (rtf)
05.01.2022
Decisions / letters / protocols of public notaries 05.01.2022 (edoc)
•
05.01.2022
Protocols/decisions of a company/organisation 20.12.2021 (DOC)
•
05.01.2022
Protocols/decisions of a company/organisation 20.12.2021 (doc)
•
05.01.2022
Protocols/decisions of a company/organisation 20.12.2021 (edoc)
•
05.01.2022
Shareholders’ register 20.12.2021 (doc)
05.01.2022
Shareholders’ register 20.12.2021 (DOC)
05.01.2022
Shareholders’ register 20.12.2021 (edoc)
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Show all
29.12.2021
Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021
Decisions / letters / protocols of public notaries 29.12.2021 (edoc)
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27.12.2021
State Revenue Service decisions/letters/statements 27.12.2021 (EDOC)
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17.12.2021
2020 Annual report (full) (PDF)
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
•
09.12.2021
State Revenue Service decisions/letters/statements 09.12.2021 (EDOC)
•
Show all
23.10.2020
Decisions / letters / protocols of public notaries 23.10.2020 (edoc)
•
23.10.2020
Decisions / letters / protocols of public notaries 23.10.2020 (edoc)
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21.10.2020
State Revenue Service decisions/letters/statements 20.10.2020 (EDOC)
•
20.10.2020
State Revenue Service decisions/letters/statements 20.10.2020 (EDOC)
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15.10.2020
Decisions / letters / protocols of public notaries 15.10.2020 (edoc)
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13.10.2020
State Revenue Service decisions/letters/statements 13.10.2020 (EDOC)
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01.08.2020
2019 Annual report (full) (PDF)
Show all
05.07.2019
2018 Annual report (full) (PDF)
26.02.2019
Decisions / letters / protocols of public notaries 26.02.2019 (edoc)
•
26.02.2019
Statement regarding the beneficial owners 21.02.2019 (edoc)
•
26.02.2019
Statement regarding the beneficial owners 21.02.2019 (docx)
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Show all
03.07.2018
2017 Annual report (full) (PDF)
02.11.2017
Announcement regarding the legal address 28.09.2001 (TIF)
•
02.11.2017
Announcement regarding the legal address 09.02.2004 (TIF)
•
02.11.2017
Announcement regarding the legal address 15.03.2006 (TIF)
•
02.11.2017
Application 01.04.2003 (TIF)
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02.11.2017
Application 03.10.2001 (TIF)
•
02.11.2017
Application 09.02.2004 (TIF)
•
02.11.2017
Application 25.08.2005 (TIF)
•
02.11.2017
Application 29.03.2006 (TIF)
•
02.11.2017
Application 27.05.2009 (TIF)
•
02.11.2017
Application 12.09.2007 (TIF)
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02.11.2017
Application 21.08.2007 (TIF)
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02.11.2017
Application 17.05.2006 (TIF)
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02.11.2017
Articles of Association 01.10.2001 (TIF)
02.11.2017
Articles of Association 09.02.2004 (TIF)
02.11.2017
Articles of Association 12.08.2005 (TIF)
02.11.2017
Articles of Association 22.10.2003 (TIF)
02.11.2017
Articles of Association 15.03.2006 (TIF)
02.11.2017
Articles of Association 12.09.2007 (TIF)
02.11.2017
Articles of Association 17.05.2006 (TIF)
02.11.2017
Bank statements or other document regarding the payment of the equity 03.10.2001 (TIF)
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02.11.2017
Consent of a member of the Board / executive director 09.02.2004 (TIF)
•
02.11.2017
Consent of a member of the Board / executive director 12.08.2005 (TIF)
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02.11.2017
Consent of a member of the Board / executive director 12.08.2005 (TIF)
•
02.11.2017
Consent of a member of the Board / executive director 17.08.2006 (TIF)
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02.11.2017
Consent of a member of the Board / executive director 15.03.2006 (TIF)
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02.11.2017
Consent of the auditor 12.08.2005 (TIF)
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02.11.2017
Copy of the personal identification document 12.08.1996 (TIF)
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02.11.2017
Decisions / letters / protocols of public notaries 15.04.2003 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 04.10.2001 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 25.02.2004 (TIF)
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02.11.2017
Decisions / letters / protocols of public notaries 30.08.2005 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 06.04.2006 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 01.06.2009 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 18.09.2007 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 24.08.2007 (TIF)
•
02.11.2017
Decisions / letters / protocols of public notaries 23.05.2006 (TIF)
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02.11.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2001 (TIF)
02.11.2017
Memorandum of Association 01.10.2001 (TIF)
02.11.2017
Other documents 03.10.2001 (TIF)
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02.11.2017
Other documents 28.09.2001 (TIF)
•
02.11.2017
Other documents 28.09.2001 (TIF)
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02.11.2017
Power of attorney, act of empowerment 01.04.2003 (TIF)
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02.11.2017
Power of attorney, act of empowerment 31.12.2003 (TIF)
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02.11.2017
Power of attorney, act of empowerment 12.08.2005 (TIF)
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02.11.2017
Power of attorney, act of empowerment 17.05.2006 (TIF)
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02.11.2017
Power of attorney, act of empowerment 15.03.2006 (TIF)
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02.11.2017
Power of attorney, act of empowerment 21.08.2007 (TIF)
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02.11.2017
Protocols/decisions of a company/organisation 24.03.2003 (TIF)
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02.11.2017
Protocols/decisions of a company/organisation 09.02.2004 (TIF)
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02.11.2017
Protocols/decisions of a company/organisation 25.02.2004 (TIF)
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02.11.2017
Protocols/decisions of a company/organisation 12.08.2005 (TIF)
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02.11.2017
Protocols/decisions of a company/organisation 17.05.2006 (TIF)
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02.11.2017
Protocols/decisions of a company/organisation 15.03.2006 (TIF)
•
02.11.2017
Protocols/decisions of a company/organisation 27.05.2009 (TIF)
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02.11.2017
Protocols/decisions of a company/organisation 12.09.2007 (TIF)
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02.11.2017
Receipts on the publication and state fees 01.04.2003 (TIF)
•
02.11.2017
Receipts on the publication and state fees 03.10.2001 (TIF)
•
02.11.2017
Receipts on the publication and state fees 19.02.2004 (TIF)
•
02.11.2017
Receipts on the publication and state fees 18.08.2005 (TIF)
•
02.11.2017
Receipts on the publication and state fees 18.05.2006 (TIF)
•
02.11.2017
Receipts on the publication and state fees 03.04.2006 (TIF)
•
02.11.2017
Receipts on the publication and state fees 28.05.2009 (TIF)
•
02.11.2017
Receipts on the publication and state fees 13.09.2007 (TIF)
•
02.11.2017
Receipts on the publication and state fees 21.08.2007 (TIF)
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02.11.2017
Registration certificates 04.10.2001 (TIF)
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02.11.2017
Registration certificates 25.02.2004 (TIF)
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02.11.2017
Registration certificates 30.08.2005 (TIF)
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02.11.2017
Registration certificates 18.09.2007 (TIF)
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02.11.2017
Sample report 01.10.2001 (TIF)
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02.11.2017
Sample report 03.09.2001 (TIF)
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02.11.2017
Sample report 11.12.2003 (TIF)
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02.11.2017
Sample report 28.12.2004 (TIF)
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02.11.2017
Sample report 17.05.2006 (TIF)
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02.11.2017
Sample report 27.03.2006 (TIF)
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02.11.2017
Shareholders’ register 09.02.2004 (TIF)
02.11.2017
Shareholders’ register 25.02.2004 (TIF)
02.11.2017
Shareholders’ register 12.08.2005 (TIF)
02.11.2017
Shareholders’ register 15.03.2006 (TIF)
02.11.2017
Submission/Application 26.03.2004 (TIF)
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30.10.2017
Decisions / letters / protocols of public notaries 30.10.2017 (edoc)
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30.10.2017
Decisions / letters / protocols of public notaries 30.10.2017 (rtf)
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17.10.2017
State Revenue Service decisions/letters/statements 17.10.2017 (EDOC)
•
17.10.2017
State Revenue Service decisions/letters/statements 17.10.2017 (doc)
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Show all
16.09.2015
Decisions / letters / protocols of public notaries 16.09.2015 (EDOC)
•
16.09.2015
Decisions / letters / protocols of public notaries 16.09.2015 (rtf)
•
11.09.2015
Application 11.09.2015 (EDOC)
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11.09.2015
Application 11.09.2015 (doc)
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11.09.2015
Application 11.09.2015 (doc)
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11.09.2015
Protocols/decisions of a company/organisation 30.06.2015 (EDOC)
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11.09.2015
Protocols/decisions of a company/organisation 30.06.2015 (doc)
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11.09.2015
Protocols/decisions of a company/organisation 30.06.2015 (doc)
•
02.07.2015
Articles of Association 30.06.2015 (doc)
02.07.2015
Articles of Association 30.06.2015 (doc)
02.07.2015
Articles of Association 30.06.2015 (EDOC)
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02.07.2015
Shareholders’ register 30.06.2015 (doc)
02.07.2015
Shareholders’ register 30.06.2015 (doc)
02.07.2015
Shareholders’ register 30.06.2015 (EDOC)
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Show all