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Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ NEW VISION OVERSEAS LIMITEDFEDELINO INTERNATIONAL LIMITEDPortoferraio S.A.Bryont LimitedUNITED PARTNERS VENTURES LIMITEDVEIMAN HOTELS MANAGEMENT INCBRONZEALL VENTURES LTDTYPEN LIMITEDAIM PLUS LIMITEDAdvanced Defence Dynamics LimitedSUPER GRANT ENTERPRISES CORP.Stella Real Estate Ltd.GLORY YEAR LIMITEDDELTA FINANCE INVESTMENTS LIMITEDBytex LtdPLIMSOLL INTERNATIONAL S.A.SPARKLING FUTURE LIMITEDAura Global Ventures IncPERSIA ESTATES LIMITEDAMK Investing LimitedNiroma Industries S.A.ChuanKe & Tong.Li Inc.MEGASTAR INVEST COMPANY LIMITEDSAGEE Investment Management LtdARIANE TRADE LIMITEDBioMed Industry Holding Co., LimitedTruthan Barton LimitedKaySea Investments International LtdAEA INTERNATIONAL (MYANMAR) LIMITEDTANGERINE FINANCE INC.InterTek International Business Company Ltd.TOP LEE ENTERPRISES LIMITEDATMOSPHERE FUND SPC LTD.MountClaire LimitedSUNTX SYSTEM CO., LTD.ACAREMA PROPERTIES LIMITEDDAYNIBEL INVEST & TRADE S.A.Masun LimitedMetra International Investments LimitedOrange Petals LimitedWINTOP CHEMICAL LTDGrantia LimitedAurum Resources Sakania LimitedVacheron Investment Group LtdINSUPPLY HOLDINGS LIMITEDREAL SECURITY CAPITAL INC.SAN SALVADOR INTERNATIONAL CORP.AGROTRADE INVESTMENTS LIMITEDABSOLUTE SURE LIMITEDCLEARJOY LIMITED

Compliance risks (entities)

ID: 136495


Entity name in original language: LONG PROFIT TRADING LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1603737

Compliance risk: Pursuant to Section 213(5) of the BVI Business Companies Act, 2004, this company was stricken from the Register of Companies on 1st May, 2013 for the non-payment of annual fees in accordance with Section 213(1)(c) of the Act. This means that as of that date the company can no longer enter into valid transactions and perform other functions of a legal entity, including operation of bank accounts and securities accounts. Financial intermediaries are advised to refrain from executing any transactions for this company unless and until it is restored in the Register of Companies (which should be evidenced by a recent Certificate of Good Standing, properly certified).


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Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.