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02.01.2018
Amendments to the Articles of Association 06.12.1996 (TIF)
02.01.2018
Amendments to the Articles of Association 06.08.1998 (TIF)
02.01.2018
Amendments to the Articles of Association 24.07.1998 (TIF)
02.01.2018
Amendments to the Articles of Association 15.06.2001 (TIF)
21.12.2017
Amendments to the Articles of Association 04.06.1992 (TIF)
21.12.2017
Amendments to the Articles of Association 01.06.1992 (TIF)
Show all
21.12.2017
Announcement regarding the legal address 31.07.2003 (TIF)
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21.12.2017
Announcement regarding the reorganisation 05.04.2003 (TIF)
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28.04.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
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02.01.2018
Application 02.12.1996 (TIF)
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02.01.2018
Application 26.06.2001 (TIF)
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21.12.2017
Application 31.07.2003 (TIF)
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21.12.2017
Application 29.06.2005 (TIF)
•
21.12.2017
Application 30.06.2008 (TIF)
•
21.12.2017
Application 24.07.2008 (TIF)
•
21.12.2017
Application 19.10.1991 (TIF)
•
21.12.2017
Application 15.06.1995 (TIF)
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Show all
21.12.2017
Appraisal reports 18.10.1991 (TIF)
•
21.12.2017
Appraisal reports 25.05.1995 (TIF)
•
21.12.2017
Articles of Association 22.04.2003 (TIF)
21.12.2017
Articles of Association 31.07.2003 (TIF)
21.12.2017
Articles of Association 19.10.1991 (TIF)
21.12.2017
Articles of Association 16.06.1995 (TIF)
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21.12.2017
Auditor’s opinion 30.04.2003 (TIF)
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02.01.2018
Bank statements or other document regarding the payment of the equity 01.06.1998 (TIF)
•
02.01.2018
Bank statements or other document regarding the payment of the equity 29.05.1998 (TIF)
•
21.12.2017
Bank statements or other document regarding the payment of the equity 01.11.1991 (TIF)
•
21.12.2017
Confirmation or consent to legal address 05.06.1995 (TIF)
•
21.12.2017
Consent of a member of the Board / executive director 31.07.2003 (TIF)
•
21.12.2017
Consent of a member of the Board / executive director 29.06.2005 (TIF)
•
21.12.2017
Consent of the auditor 29.06.2005 (TIF)
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02.01.2018
Copy of the personal identification document 10.08.1995 (TIF)
•
02.01.2018
Copy of the personal identification document 11.09.1997 (TIF)
•
02.01.2018
Copy of the personal identification document 27.09.1993 (TIF)
•
02.01.2018
Copy of the personal identification document 10.08.1995 (TIF)
•
02.01.2018
Copy of the personal identification document 09.05.1996 (TIF)
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Show all
26.01.2018
Decisions / letters / protocols of public notaries 26.01.2018 (edoc)
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02.01.2018
Decisions / letters / protocols of public notaries 08.06.1998 (TIF)
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02.01.2018
Decisions / letters / protocols of public notaries 24.07.1998 (TIF)
•
02.01.2018
Decisions / letters / protocols of public notaries 27.09.1999 (TIF)
•
02.01.2018
Decisions / letters / protocols of public notaries 27.07.2001 (TIF)
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21.12.2017
Decisions / letters / protocols of public notaries 20.05.2003 (TIF)
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21.12.2017
Decisions / letters / protocols of public notaries 26.09.2003 (TIF)
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21.12.2017
Decisions / letters / protocols of public notaries 14.07.2005 (TIF)
•
21.12.2017
Decisions / letters / protocols of public notaries 10.07.2008 (TIF)
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21.12.2017
Decisions / letters / protocols of public notaries 24.10.1991 (TIF)
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20.12.2017
Decisions / letters / protocols of public notaries 20.12.2017 (edoc)
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20.12.2017
Decisions / letters / protocols of public notaries 20.12.2017 (rtf)
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02.01.2018
Gift agreement 15.06.2001 (TIF)
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21.12.2017
Marriage contract 31.01.2000 (TIF)
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21.12.2017
Memorandum of association 18.10.1991 (TIF)
02.01.2018
Other documents 25.05.1998 (TIF)
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02.01.2018
Other documents 28.05.1998 (TIF)
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02.01.2018
Other documents 10.07.1998 (TIF)
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21.12.2017
Other documents 17.09.2003 (TIF)
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21.12.2017
Other documents 07.05.1992 (TIF)
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Show all
02.01.2018
Power of attorney, act of empowerment (TIF)
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02.01.2018
Power of attorney, act of empowerment 10.07.1998 (TIF)
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21.12.2017
Power of attorney, act of empowerment 29.06.2005 (TIF)
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21.12.2017
Power of attorney, act of empowerment 18.10.1991 (TIF)
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02.01.2018
Protocols/decisions of a company/organisation 07.10.1996 (TIF)
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02.01.2018
Protocols/decisions of a company/organisation 12.09.1996 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 26.08.1996 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 26.08.1996 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 11.11.1997 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 28.05.1998 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 10.07.1998 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 01.07.1998 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 01.09.1999 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 15.06.2001 (TIF)
•
21.12.2017
Protocols/decisions of a company/organisation 31.07.2003 (TIF)
•
21.12.2017
Protocols/decisions of a company/organisation 29.06.2005 (TIF)
•
21.12.2017
Protocols/decisions of a company/organisation 07.07.2008 (TIF)
•
21.12.2017
Protocols/decisions of a company/organisation 19.10.1991 (TIF)
•
21.12.2017
Protocols/decisions of a company/organisation 19.10.1991 (TIF)
•
21.12.2017
Protocols/decisions of a company/organisation 04.06.1992 (TIF)
•
21.12.2017
Protocols/decisions of a company/organisation 01.06.1992 (TIF)
•
21.12.2017
Protocols/decisions of a company/organisation 30.05.1995 (TIF)
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Show all
02.01.2018
Receipts on the publication and state fees 04.12.1996 (TIF)
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02.01.2018
Receipts on the publication and state fees 28.05.1998 (TIF)
•
02.01.2018
Receipts on the publication and state fees 11.07.1998 (TIF)
•
02.01.2018
Receipts on the publication and state fees 16.09.1999 (TIF)
•
02.01.2018
Receipts on the publication and state fees 26.06.2001 (TIF)
•
21.12.2017
Receipts on the publication and state fees 30.07.2003 (TIF)
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21.12.2017
Receipts on the publication and state fees 05.07.2005 (TIF)
•
21.12.2017
Receipts on the publication and state fees 20.06.2008 (TIF)
•
21.12.2017
Receipts on the publication and state fees 24.07.2008 (TIF)
•
21.12.2017
Receipts on the publication and state fees (TIF)
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21.12.2017
Receipts on the publication and state fees 17.06.1992 (TIF)
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21.12.2017
Receipts on the publication and state fees 17.06.1992 (TIF)
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21.12.2017
Receipts on the publication and state fees 09.06.1995 (TIF)
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Show all
02.01.2018
Registration certificates 20.12.1996 (TIF)
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02.01.2018
Registration certificates 16.06.1995 (TIF)
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02.01.2018
Registration certificates 08.06.1998 (TIF)
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21.12.2017
Registration certificates 06.08.1998 (TIF)
•
21.12.2017
Registration certificates 26.09.2003 (TIF)
•
21.12.2017
Registration certificates 24.10.1991 (TIF)
•
21.12.2017
Registration certificates 24.10.1991 (TIF)
•
21.12.2017
Registration certificates 16.06.1995 (TIF)
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Show all
02.01.2018
Regulations for the increase/reduction of the equity (TIF)
21.12.2017
Regulations for the increase/reduction of the equity 30.05.1995 (TIF)
21.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2003 (TIF)
02.01.2018
Sample report 21.04.1998 (TIF)
•
21.12.2017
Sample report 31.03.2003 (TIF)
•
21.12.2017
Sample report 18.09.2003 (TIF)
•
21.12.2017
Sample report 16.06.1995 (TIF)
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Show all
02.01.2018
Shareholders’ register (TIF)
02.01.2018
Shareholders’ register (TIF)
21.12.2017
Shareholders’ register 31.07.2003 (TIF)
21.12.2017
Shareholders’ register 28.07.2008 (TIF)
21.12.2017
Shareholders’ register 18.10.1991 (TIF)
Show all
23.01.2018
State Revenue Service decisions/letters/statements 23.01.2018 (EDOC)
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15.12.2017
State Revenue Service decisions/letters/statements 14.12.2017 (EDOC)
•
15.12.2017
State Revenue Service decisions/letters/statements 14.12.2017 (docx)
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02.01.2018
Statement of the Board regarding the payment of the equity (TIF)
•
21.12.2017
Statement of the Board regarding the payment of the equity 25.05.1995 (TIF)
•
02.01.2018
Submission/Application 30.09.1997 (TIF)
•
02.01.2018
Submission/Application (TIF)
•
02.01.2018
Submission/Application (TIF)
•
02.01.2018
Submission/Application (TIF)
•
02.01.2018
Submission/Application 15.06.2001 (TIF)
•
21.12.2017
Submission/Application 04.06.1992 (TIF)
•
21.12.2017
Submission/Application 15.10.1994 (TIF)
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Show all
28.04.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
26.01.2018
Decisions / letters / protocols of public notaries 26.01.2018 (edoc)
•
23.01.2018
State Revenue Service decisions/letters/statements 23.01.2018 (EDOC)
•
02.01.2018
Amendments to the Articles of Association 06.12.1996 (TIF)
02.01.2018
Amendments to the Articles of Association 06.08.1998 (TIF)
02.01.2018
Amendments to the Articles of Association 24.07.1998 (TIF)
02.01.2018
Amendments to the Articles of Association 15.06.2001 (TIF)
02.01.2018
Application 02.12.1996 (TIF)
•
02.01.2018
Application 26.06.2001 (TIF)
•
02.01.2018
Bank statements or other document regarding the payment of the equity 01.06.1998 (TIF)
•
02.01.2018
Bank statements or other document regarding the payment of the equity 29.05.1998 (TIF)
•
02.01.2018
Copy of the personal identification document 10.08.1995 (TIF)
•
02.01.2018
Copy of the personal identification document 11.09.1997 (TIF)
•
02.01.2018
Copy of the personal identification document 27.09.1993 (TIF)
•
02.01.2018
Copy of the personal identification document 10.08.1995 (TIF)
•
02.01.2018
Copy of the personal identification document 09.05.1996 (TIF)
•
02.01.2018
Decisions / letters / protocols of public notaries 08.06.1998 (TIF)
•
02.01.2018
Decisions / letters / protocols of public notaries 24.07.1998 (TIF)
•
02.01.2018
Decisions / letters / protocols of public notaries 27.09.1999 (TIF)
•
02.01.2018
Decisions / letters / protocols of public notaries 27.07.2001 (TIF)
•
02.01.2018
Gift agreement 15.06.2001 (TIF)
•
02.01.2018
Other documents 25.05.1998 (TIF)
•
02.01.2018
Other documents 28.05.1998 (TIF)
•
02.01.2018
Other documents 10.07.1998 (TIF)
•
02.01.2018
Power of attorney, act of empowerment (TIF)
•
02.01.2018
Power of attorney, act of empowerment 10.07.1998 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 07.10.1996 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 12.09.1996 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 26.08.1996 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 26.08.1996 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 11.11.1997 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 28.05.1998 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 10.07.1998 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 01.07.1998 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 01.09.1999 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 15.06.2001 (TIF)
•
02.01.2018
Receipts on the publication and state fees 04.12.1996 (TIF)
•
02.01.2018
Receipts on the publication and state fees 28.05.1998 (TIF)
•
02.01.2018
Receipts on the publication and state fees 11.07.1998 (TIF)
•
02.01.2018
Receipts on the publication and state fees 16.09.1999 (TIF)
•
02.01.2018
Receipts on the publication and state fees 26.06.2001 (TIF)
•
02.01.2018
Registration certificates 20.12.1996 (TIF)
•
02.01.2018
Registration certificates 16.06.1995 (TIF)
•
02.01.2018
Registration certificates 08.06.1998 (TIF)
•
02.01.2018
Regulations for the increase/reduction of the equity (TIF)
02.01.2018
Sample report 21.04.1998 (TIF)
•
02.01.2018
Shareholders’ register (TIF)
02.01.2018
Shareholders’ register (TIF)
02.01.2018
Statement of the Board regarding the payment of the equity (TIF)
•
02.01.2018
Submission/Application 30.09.1997 (TIF)
•
02.01.2018
Submission/Application (TIF)
•
02.01.2018
Submission/Application (TIF)
•
02.01.2018
Submission/Application (TIF)
•
02.01.2018
Submission/Application 15.06.2001 (TIF)
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Show all
21.12.2017
Amendments to the Articles of Association 04.06.1992 (TIF)
21.12.2017
Amendments to the Articles of Association 01.06.1992 (TIF)
21.12.2017
Announcement regarding the legal address 31.07.2003 (TIF)
•
21.12.2017
Announcement regarding the reorganisation 05.04.2003 (TIF)
•
21.12.2017
Application 31.07.2003 (TIF)
•
21.12.2017
Application 29.06.2005 (TIF)
•
21.12.2017
Application 30.06.2008 (TIF)
•
21.12.2017
Application 24.07.2008 (TIF)
•
21.12.2017
Application 19.10.1991 (TIF)
•
21.12.2017
Application 15.06.1995 (TIF)
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21.12.2017
Appraisal reports 18.10.1991 (TIF)
•
21.12.2017
Appraisal reports 25.05.1995 (TIF)
•
21.12.2017
Articles of Association 22.04.2003 (TIF)
21.12.2017
Articles of Association 31.07.2003 (TIF)
21.12.2017
Articles of Association 19.10.1991 (TIF)
21.12.2017
Articles of Association 16.06.1995 (TIF)
21.12.2017
Auditor’s opinion 30.04.2003 (TIF)
•
21.12.2017
Bank statements or other document regarding the payment of the equity 01.11.1991 (TIF)
•
21.12.2017
Confirmation or consent to legal address 05.06.1995 (TIF)
•
21.12.2017
Consent of a member of the Board / executive director 31.07.2003 (TIF)
•
21.12.2017
Consent of a member of the Board / executive director 29.06.2005 (TIF)
•
21.12.2017
Consent of the auditor 29.06.2005 (TIF)
•
21.12.2017
Decisions / letters / protocols of public notaries 20.05.2003 (TIF)
•
21.12.2017
Decisions / letters / protocols of public notaries 26.09.2003 (TIF)
•
21.12.2017
Decisions / letters / protocols of public notaries 14.07.2005 (TIF)
•
21.12.2017
Decisions / letters / protocols of public notaries 10.07.2008 (TIF)
•
21.12.2017
Decisions / letters / protocols of public notaries 24.10.1991 (TIF)
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21.12.2017
Marriage contract 31.01.2000 (TIF)
•
21.12.2017
Memorandum of association 18.10.1991 (TIF)
21.12.2017
Other documents 17.09.2003 (TIF)
•
21.12.2017
Other documents 07.05.1992 (TIF)
•
21.12.2017
Power of attorney, act of empowerment 29.06.2005 (TIF)
•
21.12.2017
Power of attorney, act of empowerment 18.10.1991 (TIF)
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21.12.2017
Protocols/decisions of a company/organisation 31.07.2003 (TIF)
•
21.12.2017
Protocols/decisions of a company/organisation 29.06.2005 (TIF)
•
21.12.2017
Protocols/decisions of a company/organisation 07.07.2008 (TIF)
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21.12.2017
Protocols/decisions of a company/organisation 19.10.1991 (TIF)
•
21.12.2017
Protocols/decisions of a company/organisation 19.10.1991 (TIF)
•
21.12.2017
Protocols/decisions of a company/organisation 04.06.1992 (TIF)
•
21.12.2017
Protocols/decisions of a company/organisation 01.06.1992 (TIF)
•
21.12.2017
Protocols/decisions of a company/organisation 30.05.1995 (TIF)
•
21.12.2017
Receipts on the publication and state fees 30.07.2003 (TIF)
•
21.12.2017
Receipts on the publication and state fees 05.07.2005 (TIF)
•
21.12.2017
Receipts on the publication and state fees 20.06.2008 (TIF)
•
21.12.2017
Receipts on the publication and state fees 24.07.2008 (TIF)
•
21.12.2017
Receipts on the publication and state fees (TIF)
•
21.12.2017
Receipts on the publication and state fees 17.06.1992 (TIF)
•
21.12.2017
Receipts on the publication and state fees 17.06.1992 (TIF)
•
21.12.2017
Receipts on the publication and state fees 09.06.1995 (TIF)
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21.12.2017
Registration certificates 06.08.1998 (TIF)
•
21.12.2017
Registration certificates 26.09.2003 (TIF)
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21.12.2017
Registration certificates 24.10.1991 (TIF)
•
21.12.2017
Registration certificates 24.10.1991 (TIF)
•
21.12.2017
Registration certificates 16.06.1995 (TIF)
•
21.12.2017
Regulations for the increase/reduction of the equity 30.05.1995 (TIF)
21.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 22.04.2003 (TIF)
21.12.2017
Sample report 31.03.2003 (TIF)
•
21.12.2017
Sample report 18.09.2003 (TIF)
•
21.12.2017
Sample report 16.06.1995 (TIF)
•
21.12.2017
Shareholders’ register 31.07.2003 (TIF)
21.12.2017
Shareholders’ register 28.07.2008 (TIF)
21.12.2017
Shareholders’ register 18.10.1991 (TIF)
21.12.2017
Statement of the Board regarding the payment of the equity 25.05.1995 (TIF)
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21.12.2017
Submission/Application 04.06.1992 (TIF)
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21.12.2017
Submission/Application 15.10.1994 (TIF)
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20.12.2017
Decisions / letters / protocols of public notaries 20.12.2017 (edoc)
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20.12.2017
Decisions / letters / protocols of public notaries 20.12.2017 (rtf)
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15.12.2017
State Revenue Service decisions/letters/statements 14.12.2017 (EDOC)
•
15.12.2017
State Revenue Service decisions/letters/statements 14.12.2017 (docx)
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Show all