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20.10.2021
Acceptance-conveyance act 26.08.2021 (PDF)
•
20.10.2021
Acceptance-conveyance act 26.08.2021 (edoc)
•
20.10.2021
Acceptance-conveyance act 26.08.2021 (pdf)
•
16.09.2013
Amendments to the Articles of Association 19.07.2013 (TIF)
11.04.2013
Amendments to the Articles of Association 29.06.1999 (TIF)
11.04.2013
Amendments to the Articles of Association 25.05.1994 (TIF)
11.04.2013
Amendments to the Articles of Association 24.08.1999 (TIF)
Show all
11.04.2013
Announcement regarding the legal address 23.09.2004 (TIF)
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22.04.2021
2020 Annual report (full) (PDF)
14.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
21.10.2021
Application 25.08.2021 (EDOC)
•
21.10.2021
Application 25.08.2021 (DOCX)
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21.10.2021
Application 25.08.2021 (docx)
•
07.07.2021
Application 30.06.2021 (edoc)
•
07.07.2021
Application 30.06.2021 (DOCX)
•
10.01.2020
Application 21.12.2019 (edoc)
•
10.01.2020
Application 21.12.2019 (docx)
•
13.12.2018
Application 13.12.2018 (TIF)
•
02.09.2016
Application 23.08.2016 (TIF)
•
02.08.2016
Application 12.07.2016 (TIF)
•
04.04.2016
Application 29.03.2016 (TIF)
•
04.06.2015
Application 21.05.2015 (TIF)
•
04.06.2015
Application 21.05.2015 (TIF)
•
10.01.2015
Application 01.12.2014 (TIF)
•
16.09.2013
Application 13.09.2013 (TIF)
•
11.04.2013
Application 13.11.2007 (TIF)
•
11.04.2013
Application 07.09.2009 (TIF)
•
11.04.2013
Application 30.10.1991 (TIF)
•
11.04.2013
Application 23.09.2004 (TIF)
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Show all
10.01.2020
Appraisal reports 25.07.2019 (edoc)
•
10.01.2020
Appraisal reports 25.07.2019 (pdf)
•
20.10.2021
Articles of Association 25.08.2021 (DOCX)
20.10.2021
Articles of Association 25.08.2021 (docx)
20.10.2021
Articles of Association 25.08.2021 (edoc)
•
10.01.2020
Articles of Association 21.12.2019 (docx)
10.01.2020
Articles of Association 21.12.2019 (edoc)
•
13.12.2018
Articles of Association 12.09.2018 (TIF)
02.09.2016
Articles of Association 08.08.2016 (TIF)
04.06.2015
Articles of Association 15.04.2015 (TIF)
10.01.2015
Articles of Association 26.11.2014 (TIF)
16.09.2013
Articles of Association 13.09.2013 (TIF)
11.04.2013
Articles of Association 23.09.2004 (TIF)
11.04.2013
Articles of Association 19.09.1991 (TIF)
Show all
04.06.2015
Auditor’s report 15.05.2015 (TIF)
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10.01.2020
Bank statements or other document regarding the payment of the equity 02.01.2020 (edoc)
•
10.01.2020
Bank statements or other document regarding the payment of the equity 02.01.2020 (pdf)
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13.12.2018
Bank statements or other document regarding the payment of the equity 12.09.2018 (TIF)
•
02.09.2016
Bank statements or other document regarding the payment of the equity 08.08.2016 (TIF)
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16.09.2013
Bank statements or other document regarding the payment of the equity 19.07.2013 (TIF)
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Show all
11.04.2013
Confirmation or consent to legal address 13.08.1999 (TIF)
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11.04.2013
Confirmation or consent to legal address 26.08.1999 (TIF)
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07.07.2021
Consent of a member of the Board / executive director 30.06.2021 (edoc)
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07.07.2021
Consent of a member of the Board / executive director 30.06.2021 (PDF)
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04.06.2015
Consent of a member of the Board / executive director 21.05.2015 (TIF)
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16.09.2013
Consent of a member of the Board / executive director 13.09.2013 (TIF)
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11.04.2013
Consent of a member of the Board / executive director 23.09.2004 (TIF)
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Show all
11.04.2013
Copy of the personal identification document 12.06.1996 (TIF)
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25.08.2015
Cover letter 04.09.1997 (TIF)
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25.08.2015
Cover letter 29.07.1997 (TIF)
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25.08.2015
Decisions / judgements of courts and other law enforcement authorities 24.07.1997 (TIF)
•
25.08.2015
Decisions / judgements of courts and other law enforcement authorities 27.08.1997 (TIF)
•
11.04.2013
Decisions / judgements of courts and other law enforcement authorities 27.08.1997 (TIF)
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20.10.2021
Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021
Decisions / letters / protocols of public notaries 20.10.2021 (edoc)
•
07.07.2021
Decisions / letters / protocols of public notaries 07.07.2021 (edoc)
•
10.01.2020
Decisions / letters / protocols of public notaries 10.01.2020 (edoc)
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18.12.2018
Decisions / letters / protocols of public notaries 18.12.2018 (edoc)
•
02.09.2016
Decisions / letters / protocols of public notaries 26.08.2016 (TIF)
•
02.08.2016
Decisions / letters / protocols of public notaries 15.07.2016 (TIF)
•
04.04.2016
Decisions / letters / protocols of public notaries 01.04.2016 (TIF)
•
04.06.2015
Decisions / letters / protocols of public notaries 26.05.2015 (TIF)
•
26.01.2015
Decisions / letters / protocols of public notaries 12.01.2015 (TIF)
•
10.01.2015
Decisions / letters / protocols of public notaries 04.12.2014 (TIF)
•
16.09.2013
Decisions / letters / protocols of public notaries 16.09.2013 (TIF)
•
11.04.2013
Decisions / letters / protocols of public notaries 16.11.2007 (TIF)
•
11.04.2013
Decisions / letters / protocols of public notaries 21.10.2004 (TIF)
•
11.04.2013
Decisions / letters / protocols of public notaries 07.11.1991 (TIF)
•
11.04.2013
Decisions / letters / protocols of public notaries 31.08.1999 (TIF)
•
11.04.2013
Decisions / letters / protocols of public notaries 13.08.1999 (TIF)
•
11.04.2013
Decisions / letters / protocols of public notaries 09.09.2009 (TIF)
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Show all
11.04.2013
Employment contract 23.04.1997 (TIF)
•
11.04.2013
Memorandum of Association 19.09.1991 (TIF)
11.04.2013
Order of the Enterprise Register official 23.07.1999 (TIF)
•
02.09.2016
Other documents 04.08.2016 (TIF)
•
04.06.2015
Other documents 18.12.2014 (TIF)
•
26.01.2015
Other documents 08.01.2015 (TIF)
•
10.01.2015
Other documents 30.07.2009 (TIF)
•
11.04.2013
Other documents (TIF)
•
11.04.2013
Other documents 25.08.1997 (TIF)
•
11.04.2013
Other documents 05.08.1993 (TIF)
•
11.04.2013
Other documents 03.08.1999 (TIF)
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Show all
11.04.2013
Power of attorney, act of empowerment 05.08.1999 (TIF)
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20.10.2021
Protocols/decisions of a company/organisation 25.08.2021 (docx)
•
20.10.2021
Protocols/decisions of a company/organisation 25.08.2021 (DOCX)
•
20.10.2021
Protocols/decisions of a company/organisation 25.08.2021 (edoc)
•
07.07.2021
Protocols/decisions of a company/organisation 21.06.2021 (edoc)
•
07.07.2021
Protocols/decisions of a company/organisation 21.06.2021 (PDF)
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10.01.2020
Protocols/decisions of a company/organisation 21.12.2019 (edoc)
•
10.01.2020
Protocols/decisions of a company/organisation 21.12.2019 (docx)
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18.12.2018
Protocols/decisions of a company/organisation 12.09.2018 (TIF)
•
02.09.2016
Protocols/decisions of a company/organisation 08.08.2016 (TIF)
•
02.08.2016
Protocols/decisions of a company/organisation 11.07.2016 (TIF)
•
04.04.2016
Protocols/decisions of a company/organisation 24.03.2016 (TIF)
•
04.06.2015
Protocols/decisions of a company/organisation 15.04.2015 (TIF)
•
10.01.2015
Protocols/decisions of a company/organisation 26.11.2014 (TIF)
•
16.09.2013
Protocols/decisions of a company/organisation 19.07.2013 (TIF)
•
11.04.2013
Protocols/decisions of a company/organisation 25.05.1994 (TIF)
•
11.04.2013
Protocols/decisions of a company/organisation 29.06.1999 (TIF)
•
11.04.2013
Protocols/decisions of a company/organisation 23.09.2004 (TIF)
•
11.04.2013
Protocols/decisions of a company/organisation 20.05.1992 (TIF)
•
11.04.2013
Protocols/decisions of a company/organisation 25.10.2007 (TIF)
•
11.04.2013
Protocols/decisions of a company/organisation 27.07.2009 (TIF)
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Show all
11.04.2013
Receipts on the publication and state fees 24.08.1999 (TIF)
•
11.04.2013
Receipts on the publication and state fees 24.10.1991 (TIF)
•
11.04.2013
Receipts on the publication and state fees 27.05.1994 (TIF)
•
11.04.2013
Receipts on the publication and state fees 26.10.2007 (TIF)
•
11.04.2013
Receipts on the publication and state fees 06.08.1999 (TIF)
•
11.04.2013
Receipts on the publication and state fees 27.09.2004 (TIF)
•
Show all
11.04.2013
Registration certificates 31.08.1999 (TIF)
•
11.04.2013
Registration certificates 07.11.1991 (TIF)
•
11.04.2013
Registration certificates 13.08.1999 (TIF)
•
11.04.2013
Registration certificates 21.10.2004 (TIF)
•
Show all
20.10.2021
Regulations for the increase/reduction of the equity 25.08.2021 (docx)
20.10.2021
Regulations for the increase/reduction of the equity 25.08.2021 (DOCX)
20.10.2021
Regulations for the increase/reduction of the equity 25.08.2021 (edoc)
•
10.01.2020
Regulations for the increase/reduction of the equity 21.12.2019 (docx)
10.01.2020
Regulations for the increase/reduction of the equity 21.12.2019 (edoc)
•
18.12.2018
Regulations for the increase/reduction of the equity 12.09.2018 (TIF)
02.09.2016
Regulations for the increase/reduction of the equity 08.08.2016 (TIF)
04.06.2015
Regulations for the increase/reduction of the equity 15.04.2015 (TIF)
16.09.2013
Regulations for the increase/reduction of the equity 19.07.2013 (TIF)
Show all
04.06.2015
Reorganisation agreement/draft agreements, amendments to the drafts 15.04.2015 (TIF)
26.01.2015
Reorganisation agreement/draft agreements, amendments to the drafts 18.12.2014 (TIF)
11.04.2013
Sample report 28.09.2004 (TIF)
•
11.04.2013
Sample report 20.01.1998 (TIF)
•
20.10.2021
Shareholders’ register 26.08.2021 (DOCX)
20.10.2021
Shareholders’ register 26.08.2021 (docx)
20.10.2021
Shareholders’ register 26.08.2021 (edoc)
•
08.01.2020
Shareholders’ register 02.01.2020 (docx)
08.01.2020
Shareholders’ register 02.01.2020 (EDOC)
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13.12.2018
Shareholders’ register 13.12.2018 (TIF)
02.09.2016
Shareholders’ register 23.08.2016 (TIF)
04.06.2015
Shareholders’ register 15.04.2015 (TIF)
10.01.2015
Shareholders’ register 26.11.2014 (TIF)
16.09.2013
Shareholders’ register 05.09.2013 (TIF)
11.04.2013
Shareholders’ register 07.09.2009 (TIF)
Show all
11.04.2013
Specific power of attorney issued by the Enterprise Register to the attorney to fulfil the duties of 04.08.1997 (TIF)
•
11.04.2013
Specimen signature without Identity number 30.10.1991 (TIF)
•
11.04.2013
Submission/Application 03.08.1999 (TIF)
•
11.04.2013
Submission/Application 24.08.1999 (TIF)
•
11.04.2013
Submission/Application 06.08.1999 (TIF)
•
11.04.2013
Submission/Application (TIF)
•
Show all
21.10.2021
Application 25.08.2021 (EDOC)
•
21.10.2021
Application 25.08.2021 (DOCX)
•
21.10.2021
Application 25.08.2021 (docx)
•
20.10.2021
Acceptance-conveyance act 26.08.2021 (PDF)
•
20.10.2021
Acceptance-conveyance act 26.08.2021 (edoc)
•
20.10.2021
Acceptance-conveyance act 26.08.2021 (pdf)
•
20.10.2021
Articles of Association 25.08.2021 (DOCX)
20.10.2021
Articles of Association 25.08.2021 (docx)
20.10.2021
Articles of Association 25.08.2021 (edoc)
•
20.10.2021
Decisions / letters / protocols of public notaries 20.10.2021 (rtf)
20.10.2021
Decisions / letters / protocols of public notaries 20.10.2021 (edoc)
•
20.10.2021
Protocols/decisions of a company/organisation 25.08.2021 (docx)
•
20.10.2021
Protocols/decisions of a company/organisation 25.08.2021 (DOCX)
•
20.10.2021
Protocols/decisions of a company/organisation 25.08.2021 (edoc)
•
20.10.2021
Regulations for the increase/reduction of the equity 25.08.2021 (docx)
20.10.2021
Regulations for the increase/reduction of the equity 25.08.2021 (DOCX)
20.10.2021
Regulations for the increase/reduction of the equity 25.08.2021 (edoc)
•
20.10.2021
Shareholders’ register 26.08.2021 (DOCX)
20.10.2021
Shareholders’ register 26.08.2021 (docx)
20.10.2021
Shareholders’ register 26.08.2021 (edoc)
•
07.07.2021
Application 30.06.2021 (edoc)
•
07.07.2021
Application 30.06.2021 (DOCX)
•
07.07.2021
Consent of a member of the Board / executive director 30.06.2021 (edoc)
•
07.07.2021
Consent of a member of the Board / executive director 30.06.2021 (PDF)
•
07.07.2021
Decisions / letters / protocols of public notaries 07.07.2021 (edoc)
•
07.07.2021
Protocols/decisions of a company/organisation 21.06.2021 (edoc)
•
07.07.2021
Protocols/decisions of a company/organisation 21.06.2021 (PDF)
•
22.04.2021
2020 Annual report (full) (PDF)
Show all
14.04.2020
2019 Annual report (full) (PDF)
10.01.2020
Application 21.12.2019 (edoc)
•
10.01.2020
Application 21.12.2019 (docx)
•
10.01.2020
Appraisal reports 25.07.2019 (edoc)
•
10.01.2020
Appraisal reports 25.07.2019 (pdf)
•
10.01.2020
Articles of Association 21.12.2019 (docx)
10.01.2020
Articles of Association 21.12.2019 (edoc)
•
10.01.2020
Bank statements or other document regarding the payment of the equity 02.01.2020 (edoc)
•
10.01.2020
Bank statements or other document regarding the payment of the equity 02.01.2020 (pdf)
•
10.01.2020
Decisions / letters / protocols of public notaries 10.01.2020 (edoc)
•
10.01.2020
Protocols/decisions of a company/organisation 21.12.2019 (edoc)
•
10.01.2020
Protocols/decisions of a company/organisation 21.12.2019 (docx)
•
10.01.2020
Regulations for the increase/reduction of the equity 21.12.2019 (docx)
10.01.2020
Regulations for the increase/reduction of the equity 21.12.2019 (edoc)
•
08.01.2020
Shareholders’ register 02.01.2020 (docx)
08.01.2020
Shareholders’ register 02.01.2020 (EDOC)
•
Show all
26.04.2019
2018 Annual report (full) (PDF)
18.12.2018
Decisions / letters / protocols of public notaries 18.12.2018 (edoc)
•
18.12.2018
Protocols/decisions of a company/organisation 12.09.2018 (TIF)
•
18.12.2018
Regulations for the increase/reduction of the equity 12.09.2018 (TIF)
13.12.2018
Application 13.12.2018 (TIF)
•
13.12.2018
Articles of Association 12.09.2018 (TIF)
13.12.2018
Bank statements or other document regarding the payment of the equity 12.09.2018 (TIF)
•
13.12.2018
Shareholders’ register 13.12.2018 (TIF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
02.09.2016
Application 23.08.2016 (TIF)
•
02.09.2016
Articles of Association 08.08.2016 (TIF)
02.09.2016
Bank statements or other document regarding the payment of the equity 08.08.2016 (TIF)
•
02.09.2016
Decisions / letters / protocols of public notaries 26.08.2016 (TIF)
•
02.09.2016
Other documents 04.08.2016 (TIF)
•
02.09.2016
Protocols/decisions of a company/organisation 08.08.2016 (TIF)
•
02.09.2016
Regulations for the increase/reduction of the equity 08.08.2016 (TIF)
02.09.2016
Shareholders’ register 23.08.2016 (TIF)
02.08.2016
Application 12.07.2016 (TIF)
•
02.08.2016
Decisions / letters / protocols of public notaries 15.07.2016 (TIF)
•
02.08.2016
Protocols/decisions of a company/organisation 11.07.2016 (TIF)
•
04.04.2016
Application 29.03.2016 (TIF)
•
04.04.2016
Decisions / letters / protocols of public notaries 01.04.2016 (TIF)
•
04.04.2016
Protocols/decisions of a company/organisation 24.03.2016 (TIF)
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Show all
25.08.2015
Cover letter 04.09.1997 (TIF)
•
25.08.2015
Cover letter 29.07.1997 (TIF)
•
25.08.2015
Decisions / judgements of courts and other law enforcement authorities 24.07.1997 (TIF)
•
25.08.2015
Decisions / judgements of courts and other law enforcement authorities 27.08.1997 (TIF)
•
04.06.2015
Application 21.05.2015 (TIF)
•
04.06.2015
Application 21.05.2015 (TIF)
•
04.06.2015
Articles of Association 15.04.2015 (TIF)
04.06.2015
Auditor’s report 15.05.2015 (TIF)
•
04.06.2015
Consent of a member of the Board / executive director 21.05.2015 (TIF)
•
04.06.2015
Decisions / letters / protocols of public notaries 26.05.2015 (TIF)
•
04.06.2015
Other documents 18.12.2014 (TIF)
•
04.06.2015
Protocols/decisions of a company/organisation 15.04.2015 (TIF)
•
04.06.2015
Regulations for the increase/reduction of the equity 15.04.2015 (TIF)
04.06.2015
Reorganisation agreement/draft agreements, amendments to the drafts 15.04.2015 (TIF)
04.06.2015
Shareholders’ register 15.04.2015 (TIF)
26.01.2015
Decisions / letters / protocols of public notaries 12.01.2015 (TIF)
•
26.01.2015
Other documents 08.01.2015 (TIF)
•
26.01.2015
Reorganisation agreement/draft agreements, amendments to the drafts 18.12.2014 (TIF)
10.01.2015
Application 01.12.2014 (TIF)
•
10.01.2015
Articles of Association 26.11.2014 (TIF)
10.01.2015
Decisions / letters / protocols of public notaries 04.12.2014 (TIF)
•
10.01.2015
Other documents 30.07.2009 (TIF)
•
10.01.2015
Protocols/decisions of a company/organisation 26.11.2014 (TIF)
•
10.01.2015
Shareholders’ register 26.11.2014 (TIF)
Show all
16.09.2013
Amendments to the Articles of Association 19.07.2013 (TIF)
16.09.2013
Application 13.09.2013 (TIF)
•
16.09.2013
Articles of Association 13.09.2013 (TIF)
16.09.2013
Bank statements or other document regarding the payment of the equity 19.07.2013 (TIF)
•
16.09.2013
Consent of a member of the Board / executive director 13.09.2013 (TIF)
•
16.09.2013
Decisions / letters / protocols of public notaries 16.09.2013 (TIF)
•
16.09.2013
Protocols/decisions of a company/organisation 19.07.2013 (TIF)
•
16.09.2013
Regulations for the increase/reduction of the equity 19.07.2013 (TIF)
16.09.2013
Shareholders’ register 05.09.2013 (TIF)
11.04.2013
Amendments to the Articles of Association 29.06.1999 (TIF)
11.04.2013
Amendments to the Articles of Association 25.05.1994 (TIF)
11.04.2013
Amendments to the Articles of Association 24.08.1999 (TIF)
11.04.2013
Announcement regarding the legal address 23.09.2004 (TIF)
•
11.04.2013
Application 13.11.2007 (TIF)
•
11.04.2013
Application 07.09.2009 (TIF)
•
11.04.2013
Application 30.10.1991 (TIF)
•
11.04.2013
Application 23.09.2004 (TIF)
•
11.04.2013
Articles of Association 23.09.2004 (TIF)
11.04.2013
Articles of Association 19.09.1991 (TIF)
11.04.2013
Confirmation or consent to legal address 13.08.1999 (TIF)
•
11.04.2013
Confirmation or consent to legal address 26.08.1999 (TIF)
•
11.04.2013
Consent of a member of the Board / executive director 23.09.2004 (TIF)
•
11.04.2013
Copy of the personal identification document 12.06.1996 (TIF)
•
11.04.2013
Decisions / judgements of courts and other law enforcement authorities 27.08.1997 (TIF)
•
11.04.2013
Decisions / letters / protocols of public notaries 16.11.2007 (TIF)
•
11.04.2013
Decisions / letters / protocols of public notaries 21.10.2004 (TIF)
•
11.04.2013
Decisions / letters / protocols of public notaries 07.11.1991 (TIF)
•
11.04.2013
Decisions / letters / protocols of public notaries 31.08.1999 (TIF)
•
11.04.2013
Decisions / letters / protocols of public notaries 13.08.1999 (TIF)
•
11.04.2013
Decisions / letters / protocols of public notaries 09.09.2009 (TIF)
•
11.04.2013
Employment contract 23.04.1997 (TIF)
•
11.04.2013
Memorandum of Association 19.09.1991 (TIF)
11.04.2013
Order of the Enterprise Register official 23.07.1999 (TIF)
•
11.04.2013
Other documents (TIF)
•
11.04.2013
Other documents 25.08.1997 (TIF)
•
11.04.2013
Other documents 05.08.1993 (TIF)
•
11.04.2013
Other documents 03.08.1999 (TIF)
•
11.04.2013
Power of attorney, act of empowerment 05.08.1999 (TIF)
•
11.04.2013
Protocols/decisions of a company/organisation 25.05.1994 (TIF)
•
11.04.2013
Protocols/decisions of a company/organisation 29.06.1999 (TIF)
•
11.04.2013
Protocols/decisions of a company/organisation 23.09.2004 (TIF)
•
11.04.2013
Protocols/decisions of a company/organisation 20.05.1992 (TIF)
•
11.04.2013
Protocols/decisions of a company/organisation 25.10.2007 (TIF)
•
11.04.2013
Protocols/decisions of a company/organisation 27.07.2009 (TIF)
•
11.04.2013
Receipts on the publication and state fees 24.08.1999 (TIF)
•
11.04.2013
Receipts on the publication and state fees 24.10.1991 (TIF)
•
11.04.2013
Receipts on the publication and state fees 27.05.1994 (TIF)
•
11.04.2013
Receipts on the publication and state fees 26.10.2007 (TIF)
•
11.04.2013
Receipts on the publication and state fees 06.08.1999 (TIF)
•
11.04.2013
Receipts on the publication and state fees 27.09.2004 (TIF)
•
11.04.2013
Registration certificates 31.08.1999 (TIF)
•
11.04.2013
Registration certificates 07.11.1991 (TIF)
•
11.04.2013
Registration certificates 13.08.1999 (TIF)
•
11.04.2013
Registration certificates 21.10.2004 (TIF)
•
11.04.2013
Sample report 28.09.2004 (TIF)
•
11.04.2013
Sample report 20.01.1998 (TIF)
•
11.04.2013
Shareholders’ register 07.09.2009 (TIF)
11.04.2013
Specific power of attorney issued by the Enterprise Register to the attorney to fulfil the duties of 04.08.1997 (TIF)
•
11.04.2013
Specimen signature without Identity number 30.10.1991 (TIF)
•
11.04.2013
Submission/Application 03.08.1999 (TIF)
•
11.04.2013
Submission/Application 24.08.1999 (TIF)
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11.04.2013
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