<?xml version="1.0" encoding="WINDOWS-1251"?>
<z:root xsi:schemaLocation="http://nssmc.gov.ua/Schem/IrregEm IrregEm.xsd" TTYPE="010" NREG="True" FID="2023-12-31T00:00:00" STD="2023-12-31T00:00:00" D_NAME="ÏÐÈÂÀÒÍÅ ÀÊÖ²ÎÍÅÐÍÅ ÒÎÂÀÐÈÑÒÂÎ &quot;ÒÐÀÍÑÔÎÐÂÀÐÄ²ÍÃ Ë²Ì²ÒÅÄ ÀÃ&quot;" D_EDRPOU="30405199" REGNUM="2025/09/24-1" REGDATE="2025-09-24T00:00:00" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:z="http://nssmc.gov.ua/Schem/IrregEm">
  <z:DTSTITUL_O>
    <z:row POS_PODP="Äèðåêòîð" FIO_PODP="Êîâàëü÷óê Àíàòîë³é Àíàòîë³éîâè÷" E_NAME="ÏÐÈÂÀÒÍÅ ÀÊÖ²ÎÍÅÐÍÅ ÒÎÂÀÐÈÑÒÂÎ &quot;ÒÐÀÍÑÔÎÐÂÀÐÄ²ÍÃ Ë²Ì²ÒÅÄ ÀÃ&quot;" E_OPF="111" E_OBL="UA80000000000093317" E_POST="03035" E_ADRES="ì.Êè¿â" E_STREET="âóë.Ñòàä³îííà, 5" E_PHONE="(044)465-13-20, 481-16-06" E_MAIL="victor.lobutskiy@transforwarding.com.ua " DAT_WWW="2025-09-24T00:00:00" ARM_NAME="Äåðæàâíà óñòàíîâà &quot;Àãåíòñòâî ç ðîçâèòêó ³íôðàñòðóêòóðè ôîíäîâîãî ðèíêó Óêðà¿íè&quot;" ARM_EDRPOU="21676262" ARM_CONT="804" ARM_LICNUM="DR/00001/APA" APA_NAME="Äåðæàâíà óñòàíîâà &quot;Àãåíòñòâî ç ðîçâèòêó ³íôðàñòðóêòóðè ôîíäîâîãî ðèíêó Óêðà¿íè&quot;" APA_EDRPOU="21676262" APA_CONT="804" APA_LICNUM="DR/00002/ARM" />
  </z:DTSTITUL_O>
  <z:DTSOWSHIP>
    <z:row NN="1" O_NAME="&quot;Ò³Åô åíä Åé÷ ÒÐÀÍÑÔÎÐÂÀÐÄ²ÍÃ ÕÎËÄ²ÍÃÑ ËÒÄ&quot; (TF&amp;H TRANSFORWARDING HOLDIGS LTD)" O_ID="-" O_INFO="Êðà¿íà çàñíóâàííÿ: Ê³ïð. &#xD;&#xA;Ì³ñöåçíàõîäæåííÿ: 6016, ì.Ëàðíàêà, Àðõ. Ìàêàð³ó åíä Êàëîð³îí Ãîí³ÿ, 4, Í³êîëà³äåñ Ñ³à Â³ºâ Ñ³ò³, 9 ïîâåðõ, îô³ñ 903-904, áëîê À-Á. (Arch.Makariou &amp; Kalograion Gonia, 4 NICOLAIDES SEA VIEW CITY, 9th floor, Flat/Office 903-904 BLOCK A-B, 6016, Larnaka, Cyprus). &#xD;&#xA;Ñâ³äîöòâî HE 259360, âèäàí. 14.02.2017 Ì²Í²ÑÒÅÐÑÒÂÎ ÅÍÅÐÃÅÒÈÊÈ, ÒÎÐÃ²ÂË², ÏÐÎÌÈÑËÎÂÎÑÒ² ÒÀ ÒÓÐÈÇÌÓ. Â²ÄÄ²Ë ÄÅÐÆÀÂÍÎÃÎ ÐÅªÑÒÐÀÒÎÐÀ ÒÀ ÎÔ²Ö²ÉÍÎÃÎ Ë²ÊÂ²ÄÀÒÎÐÀ. Í²ÊÎÑ²ß&quot;" O_UNZR="-" PERS_OZN="2" PART_DIR="100" PART_IDIR="0" PART_TOT="100" BENEFOWN="Áîðèñ Ãàøïàðîâè÷ (Boris Gasparovic), ãðîìàäÿíèí Ñëîâàöüêî¿ Ðåñïóáë³êè, Ê³ðïà ²ííà Ãåîðã³¿âíà, ãðîìàäÿíêà.Óêðà¿íè, Ê³ðïà Æàííà ²ãîð³âíà, ãðîìàäÿíêà Óêðà¿íè" URL_SHEMA="https://transforwarding.com.ua/wp-content/uploads/2012/03/%D0%A1%D1%82%D1%80%D1%83%D0%BA%D1%82%D1%83%D1%80%D0%B0-%D0%B2%D0%BB%D0%B0%D1%81%D0%BD%D0%BE%D1%81%D1%82%D1%96-%D1%81%D1%82%D0%B0%D0%BD%D0%BE%D0%BC-%D0%BD%D0%B0-2024%D1%80%D1%96%D0%BA.pdf" />
    <z:row NN="2" O_NAME="Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÎÀÊ Òð³ Õîëä³íãñ Ë³ì³òåä» (OAK TREE HOLDINGS LIMITED)" O_ID="-" O_INFO="Êðà¿íà çàñíóâàííÿ: Ìàëüòà. &#xD;&#xA;Ì³ñöåçíàõîäæåííÿ: Â. Ä³ìå÷ Ñòð³ò, 4, Ôëîð³àíà ÔÐÍ 1504, Ìàëüòà (V. Dimech Street, 4 Floriana FRN 1504, Malta)" O_UNZR="-" PERS_OZN="2" PART_DIR="0" PART_IDIR="100" PART_TOT="100" BENEFOWN="Áîðèñ Ãàøïàðîâè÷ (Boris Gasparovic), ãðîìàäÿíèí Ñëîâàöüêî¿ Ðåñïóáë³êè, Ê³ðïà ²ííà Ãåîðã³¿âíà, ãðîìàäÿíêà.Óêðà¿íè, Ê³ðïà Æàííà ²ãîð³âíà, ãðîìàäÿíêà Óêðà¿íè" URL_SHEMA="https://transforwarding.com.ua/wp-content/uploads/2012/03/%D0%A1%D1%82%D1%80%D1%83%D0%BA%D1%82%D1%83%D1%80%D0%B0-%D0%B2%D0%BB%D0%B0%D1%81%D0%BD%D0%BE%D1%81%D1%82%D1%96-%D1%81%D1%82%D0%B0%D0%BD%D0%BE%D0%BC-%D0%BD%D0%B0-2024%D1%80%D1%96%D0%BA.pdf" />
    <z:row NN="3" O_NAME="Áîðèñ Ãàøïàðîâè÷ (Boris Gasparovic)" O_ID="-" O_INFO="Ãðîìàäÿíñòâî: Ñëîâàöüêà Ðåñïóáë³êà (Slovak Republic).&#xD;&#xA;Ì³ñöå ïðîæèâàííÿ: Ñëîâàöüêà Ðåñïóáë³êà (Slovak Republic), Áðàòèñëàâà – ì³ñüêèé ðàéîí Ñòàðå Ì³ñòî, âóë. Ìàðòèíåíãîâà 4782/22 (Bratislava – mestska chast Stare Mesto, Martinengova 4782/22). &#xD;&#xA;Ïàñïîðò RA2882972, Áðàò³ñëàâà V (Bratislava V), 30,05,2025 ðîêó, ³äåíòèô³êàö³éíèé íîìåð 620304/0547  " O_UNZR="-" PERS_OZN="1" PART_DIR="0" PART_IDIR="33.33" PART_TOT="33.33" URL_SHEMA="https://transforwarding.com.ua/wp-content/uploads/2012/03/%D0%A1%D1%82%D1%80%D1%83%D0%BA%D1%82%D1%83%D1%80%D0%B0-%D0%B2%D0%BB%D0%B0%D1%81%D0%BD%D0%BE%D1%81%D1%82%D1%96-%D1%81%D1%82%D0%B0%D0%BD%D0%BE%D0%BC-%D0%BD%D0%B0-2024%D1%80%D1%96%D0%BA.pdf" />
    <z:row NN="4" O_NAME="Ê³ðïà ²ííà Ãåîðã³¿âíà" O_ID="2735514960" O_INFO="Ãðîìàäÿñòâî: Óêðà¿íà.&#xD;&#xA;Ì³ñöå ïðîæèâàííÿ:  Óêðà¿íà, ì. Êè¿â, âóë. Ñòàðîíàâîäíèöüêà, áóä. 13, êâ. 71,&#xD;&#xA;Ïàñïîðò ÌÅ 211895, âèäàíèé 01.04.2003 ðîêó, Ïå÷åðñüêèì  ÐÓ ÃÓ ÌÂÑ Óêðà¿íè â ì. Êèºâ³&#xD;&#xA;³äåíòèô³êàö³éíèé íîìåð 2735514960" PERS_OZN="1" PART_DIR="0" PART_IDIR="33.33" PART_TOT="33.33" URL_SHEMA="https://transforwarding.com.ua/wp-content/uploads/2012/03/%D0%A1%D1%82%D1%80%D1%83%D0%BA%D1%82%D1%83%D1%80%D0%B0-%D0%B2%D0%BB%D0%B0%D1%81%D0%BD%D0%BE%D1%81%D1%82%D1%96-%D1%81%D1%82%D0%B0%D0%BD%D0%BE%D0%BC-%D0%BD%D0%B0-2024%D1%80%D1%96%D0%BA.pdf" />
    <z:row NN="5" O_NAME="Ê³ðïà Æàííà ²ãîð³âíà" O_ID="1719309647" O_INFO="Ãðîìàäÿíñòâî: Óêðà¿íà. &#xD;&#xA;Ì³ñöå ïðîæèâàííÿ: Óêðà¿íà, ì. Êè¿â, âóë. Ñòàðîíàâîäíèöüêà, áóä. 13, êâ. 71,&#xD;&#xA;Ïàñïîðò ÊÀ 794947, âèäàíèé 13.04.1998 ðîêó, Çàë³çíè÷íèì ÐÂ ÓÌÂÑ Óêðà¿íè ó Ëüâ³âñüê³é îáë.&#xD;&#xA;³äåíòèô³êàö³éíèé íîìåð 1719309647" PERS_OZN="1" PART_DIR="0" PART_IDIR="33.33" PART_TOT="33.33" URL_SHEMA="https://transforwarding.com.ua/wp-content/uploads/2012/03/%D0%A1%D1%82%D1%80%D1%83%D0%BA%D1%82%D1%83%D1%80%D0%B0-%D0%B2%D0%BB%D0%B0%D1%81%D0%BD%D0%BE%D1%81%D1%82%D1%96-%D1%81%D1%82%D0%B0%D0%BD%D0%BE%D0%BC-%D0%BD%D0%B0-2024%D1%80%D1%96%D0%BA.pdf" />
  </z:DTSOWSHIP>
</z:root>