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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/​ FIRST STAGE GROUP LIMITEDBRILLIANT CENTRAL LIMITEDDayaindo International Trading LtdHEY DAY II LIMITEDFELTEX ENTERPRISES LIMITEDWALLENT INC.DULANI TRADING LIMITEDWidening Road Film Productions Ltd.CIAMPARINA FINANCE LTD.Nasking LimitedPRS Asset Management CorporationEDGEFIELD FINANCE LTD.OLDEAST REAL ESTATES LIMITEDPayton Enterprises LimitedESKOT TRADING LTD.DEVINE CONSULTING S.A.INTERNATIONAL LEATHER TRADERS LIMITED 9059 INTERNATIONAL LINK GROUP LIMITEDHONORIS INTERNATIONAL INC.VALTONA LIMITEDTiptree Offshore IncorporatedHADDEN GROUP LTD.YULIAN CONSULTING LIMITEDDewan House LimitedNEW VICTOR INVESTMENTS LIMITED 1252DONROY COMPANY INCORPORATEDPUYANG XINPENG DRILLING TECHNOLOGY LIMITEDORCATO OVERSEAS LTD.Stacimer Inc.VANTAGE LINK INTERNATIONAL LIMITEDKingho Investment Company LimitedChina Zhongda AgriScience Holdings LimitedSATAREN TRADING LTD.NORTAN BUSINESS LTD.BANCORAL INVESTMENTS CORP.SURPLUS ELEGANT INVESTMENT LIMITEDGALLERY TRADING LTD.Continental Power Group LtdHELIOS PARTNERS LIMITEDMadisson Heights Securities LimitedDENTON INTERTRADE LIMITEDVaultage LimitedNEOBALT TRADE CORP.Renfrew Ventures Corp.Stapleton Holding Group LtdPrimewood Enterprises Ltd.Orbital Ventures Inc.SBS ASSETS LIMITED 1319PALRICH LIMITEDSHINWA SHIPPING SERVICE LIMITEDExpress Chance Investments Inc.

Compliance risks (entities)

ID: 143842

Entity name in English: Tarob,  Corp.

Entity name in original language: Tarob,  Corp.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 624635

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.

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