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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/​ REALTIME INTERNATIONAL CORP.BRILLIANT PERFORMER LIMITEDGilt-Edged Enterprise Ltd.GOLD TOUCH ENTERPRISES INC.EDEL MARKETING CORP.MOONWAKE INTERNATIONAL LIMITEDInferno Capital LtdEAST DIRECTION HOLDINGS LIMITEDSUNNY GLOBAL INC.RICH MEDIA SOLUTIONS LIMITEDNATURE CODE INTERNATIONAL CO., LTD.Binlex Services LimitedEuropeMax LimitedARKVILLE COMMERCIAL LTDWINGLORY ENTERPRISES INC.Brilliant Pearl Natural Resource Trading LimitedSTRATHBROOK HOLDINGS LIMITEDBlueway International LtdTERZO MANAGEMENT S.A.ImageX Technology Co., LtdLimpopo Gold LimitedSTARRY TREASURE LIMITEDBEST FUTURE TECHNOLOGY LTD.BESTEL LTD.FTS LOGISTICS SERVICE LIMITEDFIRSBELL FINANCE LIMITEDAsiana Planters LimitedHIGHLIGHTED WEALTH INVESTMENTS LTD.JERSEY MARKETING CORP.SAGE RAY LIMITEDBrilliant Paper Products Co LtdCARRINGTON TECHNOLOGIES LIMITEDOAKVILLE GLOBAL LIMITEDMANSLOW SERVICES LIMITEDSEALAND GROUP LIMITEDTIMES CAPITAL INTERNATIONAL GROUP LIMITEDMARVEL CHAMP INTERNATIONAL LIMITEDPlatinum International Enterprises LimitedGREAT GIANT STEEL CO., LTD.HERO CHANCE HOLDINGS LIMITEDNoville LimitedChem-Oil Industries Ltd.ARONICA GLOBAL LTDSMART LIGHTING TECHNOLOGY (CHINA) LIMITEDBreeden Investment Advisors S.A.SKY LOYAL TECHNOLOGY LIMITEDJFR STANZA MARE CORP.POINT PLEASANT LIMITEDTOUYA INTERNATIONAL HOLDINGS LTD.YUAN MAO INTERNATIONAL TRADING LIMITED

Compliance risks (entities)

ID: 145235

Entity name in English: VB-Logistik Ltd

Entity name in original language: VB-Logistik Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1508748

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).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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.

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