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Фарук Омар
Ukraine
Country of residence
Банґладеш
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Company name
Role in the company
Ownership
ТОВ "ДАТЕК ТД"
Founder
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ТОВ "ДАТЕК ТД"
Beneficiary
100%
ТОВ "ДАТЕК ТД"
Chief executive officer
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ТОВ "АСТНЕР"
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ТОВ "АНГЕЛИ-2"
Founder
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ТОВ "АНГЕЛИ-2"
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ТОВ "СМТ АРМЕТАЛ"
Founder
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ТОВ "СМТ АРМЕТАЛ"
Beneficiary
100%
ТОВ "СМТ АРМЕТАЛ"
Chief executive officer
-
ТОВ "ТРАНСФЕР ГРУПА"
Chief executive officer
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ТОВ"РОММЕР"
Chief executive officer
-
ТОВ "КОНДІС"
Chief executive officer
-
ТОВ "БІО-АЛЬЯНС"
Chief executive officer
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ТОВ "КОМПАНІЯ ЦЕНТР БУД-ІНВЕСТ"
Chief executive officer
-
ТОВ "ОПТПОСТАЧ ЛЮКС"
Chief executive officer
-
ТОВ "ПТС"
Chief executive officer
-
ТОВ "ІМПЕРАДОР"
Chief executive officer
-
ТОВ "МЕГА-АГРОБУД"
Founder
-
ТОВ "МЕГА-АГРОБУД"
Chief executive officer
-
ТОВ "ВІНДОР БОС"
Beneficiary
100%
ТОВ "ОЛХ АВТО"
Founder
-
ТОВ "ОЛХ АВТО"
Beneficiary
100%
ТОВ "ОЛХ АВТО"
Chief executive officer
-
ТОВ "ОМАЗ"
Chief executive officer
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ТОВ "ТЕХПРОМ-Д"
Chief executive officer
-
"СТІМС ІНВЕСТ"
Chief executive officer
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ТОВ "АДРЕНАЛІН-ОПТ"
Beneficiary
100%
ТОВ "АДРЕНАЛІН-ОПТ"
Chief executive officer
-
ТОВ "БОГДАН-АВТО РІВНЕ"
Chief executive officer
-
ТОВ "І-Т 2021"
Founder
-
ТОВ "І-Т 2021"
Beneficiary
100%
ТОВ "ЕБІСУ"
Chief executive officer
-
ТОВ "БАХАПА"
Chief executive officer
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ТОВ "ПРОДМІР"
Founder
-
ТОВ "ПРОДМІР"
Chief executive officer
-
ТОВ "ПАК ПРІНТ"
Founder
-
ТОВ "ПАК ПРІНТ"
Chief executive officer
-
ТОВ "ЦІСД "СІРІУС ОМЕГА"
Chief executive officer
-
ТОВ "РЕДЕМШЕН ПЛЮС"
Founder
-
ТОВ "РЕДЕМШЕН ПЛЮС"
Beneficiary
100%
ТОВ "РЕДЕМШЕН ПЛЮС"
Chief executive officer
-
ТОВ "БК "АСТЕРОН"
Founder
-
ТОВ "БК "АСТЕРОН"
Beneficiary
100%
ТОВ "БК "АСТЕРОН"
Chief executive officer
-
ТОВ "ТЕНТРА"
Chief executive officer
-
ТОВ "АКВАТІК ПРОТЕКТ"
Chief executive officer
-
ТОВ "БІЗНЕС ШЛЯХ"
Founder
-
ТОВ "БІЗНЕС ШЛЯХ"
Beneficiary
100%
ТОВ "БІЗНЕС ШЛЯХ"
Chief executive officer
-
ТОВ "ТЕРРАСПЕКТР"
Chief executive officer
-
ТОВ "УКРАГРОЗЕРНОТРЕЙД"
Founder
-
ТОВ "ПК "ІНДУСТРІАЛ ГРУП"
Founder
-
ТОВ "РАМДІА"
Founder
-
ТОВ "ТЕХПРОМ-Д"
Founder
-
"СТІМС ІНВЕСТ"
Founder
-
ТОВ "ПТС"
Founder
-
ТОВ "ОМАЗ"
Founder
-
ТОВ "ТЕПЛИЙ ДІМ УКРАЇНИ"
Founder
-
ТОВ "БІО-АЛЬЯНС"
Founder
-
ТОВ "АЛЬФАР ЛТД"
Founder
-
ТОВ"РОММЕР"
Founder
-
ТОВ "КОНДІС"
Founder
-
ТОВ "АНТАРІ ПРОДАКТ"
Founder
-
ТОВ "ПРОМТОРГ ІНТЕРНЕШИНАЛ"
Founder
-
ТОВ "КОМПАНІЯ ЦЕНТР БУД-ІНВЕСТ"
Founder
-
ТОВ "ОПТПОСТАЧ ЛЮКС"
Founder
-
ТОВ "ТК ГАРНІ СПРАВИ"
Founder
-
ТОВ "НОРФОЛК НОРВІЧ"
Founder
-
ТОВ "ЕБІСУ"
Founder
-
ТОВ "ІМПЕРАДОР"
Founder
-
ТОВ "АКВАТІК ПРОТЕКТ"
Founder
-
ТОВ "ТРАНСФЕР ГРУПА"
Founder
-
ТОВ "АСТНЕР"
Founder
-
ТОВ "ФЛЕЙМ ЕНЕРГО"
Founder
-
ТОВ "КУРАФФ ТРЕЙД"
Founder
-
ТОВ "БАХАПА"
Founder
-
ТОВ "МАКРОГРУП"
Founder
-
ТОВ "СІТІ ЛІНК ГРУПП"
Founder
-
ТОВ "ТД "ПОРТА"
Founder
-
ТОВ "АНТАРІ ПРОДАКТ"
Chief executive officer
-
ТОВ "ПРОМТОРГ ІНТЕРНЕШИНАЛ"
Chief executive officer
-
ТОВ "ВАКРА"
Founder
-
ТОВ "ВАКРА"
Beneficiary
100%
ТОВ "ВАКРА"
Chief executive officer
-
ТОВ "КАПРІУС"
Founder
-
ТОВ "КАПРІУС"
Chief executive officer
-
ТОВ "ТК ГАРНІ СПРАВИ"
Chief executive officer
-
ТОВ "ВІНДОР БОС"
Chief executive officer
-
ТОВ "УКРАГРОЗЕРНОТРЕЙД"
Chief executive officer
-
ТОВ "ХЕЛО УКРАЇНА"
Founder
-
ТОВ "ХЕЛО УКРАЇНА"
Chief executive officer
-
ТОВ "НОРФОЛК НОРВІЧ"
Chief executive officer
-
ТОВ "ОМАЗ"
Beneficiary
50%
ТОВ "АДРЕНАЛІН-ОПТ"
Founder
-
ТОВ "СЛАЙГО"
Founder
-
ТОВ "СЛАЙГО"
Chief executive officer
-
ТОВ "ЗЕРНОВИЙ ДІМ ТЕКО"
Founder
-
ТОВ "ЗЕРНОВИЙ ДІМ ТЕКО"
Beneficiary
100%
ТОВ "ЗЕРНОВИЙ ДІМ ТЕКО"
Chief executive officer
-
ТОВ "ТАІРА-ТЕХНОКОМ"
Founder
-