Blue Square - Blue-square.biz - Страница 95

[kda]

13:28 26.11.15 Receive 111171672 U8992978 +3.24 Received Payment 3.24 USD from account U8992978. Memo: Shopping Cart Payment. Withdraw to Ilya from blue-square.biz. Payment ID: NULL

 

[Smirnov Nikolay]

13:29 26.11.15 Receive 111171752 U8992978
BlueSquareGroup +0.5 Received Payment 0.5 USD from account U8992978. Memo: Shopping Cart Payment. Withdraw to Smirnov Nikolay from blue-square.biz.

 

[Xatik]

Date : 11/26/2015 13:30
From/To Account : U8992978
Amount : 2.00

Currency : USD
Batch : 111171856
Memo : Shopping Cart Payment. Withdraw to Dmitriy Khatov from blue-square.biz.

 

[max812]

ПЛАТИТ:
11.26.15 13:28 Account Receive +0.6 Received Payment 0.6 USD from account U8992978 to account U84. Batch: 111171713. Memo: Shopping Cart Payment. Withdraw to max812 from blue-square.biz.

 

[EmiLieN]

Платит!

The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U8992978->U5***1. Memo: Shopping Cart Payment. Withdraw to ArtVict from blue-square.biz.. Date: 13:15 26.11.15. Batch: 111170214.

 

[SanSani4]

Paying
26.11.15 04:40 Receive Received Payment 0.1 USD from account U8992978 to account U8440924. Batch: 111119027. Memo: Shopping Cart Payment. Withdraw to Aleksandr from blue-square.biz.

 

[adrenalin4uk]

The amount of 0.3 USD has been deposited to your Perfect Money account. Accounts: U8992978->U1557***. Memo: Shopping Cart Payment. Withdraw to from blue-square.biz.. Date: 19:38 26.11.15. Batch: 111217167.

 

[andreyu]

Выплата
The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U8992978->Uххх. Memo: Shopping Cart Payment. Withdraw to Андрей from blue-square.biz.. Date: 13:28 26.11.15. Batch: 111171644.

 

[Бакминстер]

Выплата

Date : 11/27/2015 04:55
From/To Account : U8992978
Amount : 0.36
Currency : USD
Batch : 111249644
Memo : Shopping Cart Payment. Withdraw to Buckminster from blue-square.biz.

 

[Alexhy]

The amount of 5 USD has been deposited to your Perfect Money account. Accounts: U8992978- from blue-square.biz.. Date: 04:59 27.11.15. Batch: 111249853.

 

[MyinvestBlog]

The amount of 0.6 USD has been deposited to your Perfect Money account. Accounts: U8992978->U2631114. Memo: Shopping Cart Payment. Withdraw to myinvestblog from blue-square.biz.. Date: 04:59 27.11.15. Batch: 111249833.

 

[Follies]

The amount of 0.5 USD has been deposited to your Perfect Money account. Accounts: U8992978->U35*****. Memo: Shopping Cart Payment. Withdraw to Ольга from blue-square.biz.. Date: 13:20 26.11.15. Batch: 111170732.

 

[investors-planet]

Выплата за 2 дня, + рефка 2.40Payeer
Received Payment 1.5 USD from account U8992978 to account U7540496. Batch: 111249723. Memo: Shopping Cart Payment. Withdraw to Александр from blue-square.biz.

+ 2.40 $

Date: 27.11.2015 07:23:41
ID: 108213129
Details: P1918102 → P11225622
Amount: 2.40

 

[Москвлев Москваев]

Вранье!! организация закрыта!!




ООО ВЕУК "РОЯЛ ИНВЕСТ"



Сводка Финансы






Общество с ограниченной ответственностью "Восточно-Европейская Управляющая Компания "Роял Инвест"

Eastern European Managing Company "ROYAL INVEST"

Исключен из ЕГРЮЛ на основании п.2 ст.21.1 ФЗ от 08.08.2001 №129-ФЗ
ИНН7715663418КПП772301001ОГРН1077759326193ОКПО82511829

Дата образования: 22 августа 2007

Дата прекращения деятельности: 7 апреля 2014


109451

г Москва

ул Братиславская, 16 / 1 417 Осмотреть
пом 3 279


16.10.2008

Код налогового органа: 7723
Дата постановки на учет: 16 октября 2008




Генеральный Директор
Миловидов Вениамин Сергеевич 4

16.10.2008




65.23.1

Капиталовложения в ценные бумаги

Учредители

Уставный капитал: 30 010 000 руб.
24.12.2007


58 %

Серяк Николай Алексеевич 22

17 406 000,00 руб. 17.04.2012



40 %

ООО "Инвестиционная Строительная Компания "Региональное общество Содействия - Монолит"

12 004 000,00 руб. 05.03.2009
ИНН 7704660817


1 %

Миловидов Вениамин Сергеевич 4

300 000,00 руб. 16.10.2008



1 %

Бахишев Валерий Беньяминович 3

300 000

 

[SQMonitor]

Поступил платеж:
Date: 27.11.2015 07:23:20
ID: 108213104
Details: P19818102 → P1050055
Amount: 0.80 $
Comment: Payment for sqmonitor from blue-square.biz - ROYAL INVEST LLC

Date : 11/27/2015 04:56
From/To Account : U8992978
Amount : 0.65
Currency : USD
Batch : 111249679
Memo : Shopping Cart Payment. Withdraw to sqmonitor from blue-square.biz.

 

[Pandav]

Выплата
19:35 26.11.15 Receive 111216884 U8992978
BlueSquareGroup +2.00 Received Payment 2.00 USD from account U8992978. Memo: Shopping Cart Payment. Withdraw to ser from blue-square.biz.

 

[SanSani4]

Paying
26.11.15 19:28 Receive Received Payment 0.1 USD from account U8992978 to account U8440924. Batch: 111215992. Memo: Shopping Cart Payment. Withdraw to Aleksandr from blue-square.biz

 

[Bona]

Вранье!! организация закрыта!!

Вы не понимаете о чем пишете - на сайте черным по белому написано: Не меняя своего названия, компания Роял Инвест приобрела статус международной: Royal Invest LLC.

Ее и пробивайте

 

[EmiLieN]

Платит!

The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U8992978->U5***1. Memo: Shopping Cart Payment. Withdraw to ArtVict from blue-square.biz.. Date: 13:23 27.11.15. Batch: 111296861.

 

[Rita]

Date : 11/27/2015 13:24
From/To Account : U8992978
Amount : 0.40
Currency : USD
Batch : 111296973
Memo : Shopping Cart Payment. Withdraw to lrhyip.biz from blue-square.biz.