Factoring work completed.
| Researcher |
From N |
To N |
From k |
To K |
Stats |
Factoring type |
Completion date |
|---|
| PrimeGrid |
3 |
1,400,000 |
3 |
1,200 |
195.673 |
gfn |
2018-03-06 |
| PrimeGrid |
3 |
1,400,000 |
1,201 |
10,000 |
1,437.334 |
gfn |
2018-03-06 |
| Erwin Doescher |
9 |
20 |
1 |
1,000,000,000,000,000 |
29,000.000 |
factoring |
2023-07-31 |
| Gary Gostin |
10 |
13 |
3 |
34,800,000,000,000 |
266.800 |
dc |
2019-04-02 |
| Erwin Doescher |
10 |
20 |
1,000,000,000,000,000 |
1,100,000,000,000,000 |
2,750.000 |
gfn |
2023-07-31 |
| Erwin Doescher |
10 |
20 |
1,100,000,000,000,000 |
1,500,000,000,000,000 |
11,000.000 |
gfn |
2024-07-29 |
| Luigi Morelli |
11 |
120 |
11,000,000 |
1,100,000,000 |
2.875 |
ecm |
|
| Luigi Morelli |
12 |
120 |
11,000,000 |
1,100,000,000 |
6.187 |
ecm |
|
| Luigi Morelli |
12 |
571 |
110,000,000 |
11,000,000,000 |
594.811 |
ecm |
|
| Jay Berg |
12 |
3,600 |
110,000,000 |
770,000,000,000 |
3,750.000 |
ecm |
|
| Alexander Dubrovin |
12 |
9 |
110,000,000 |
11,000,000,000 |
9.375 |
ecm |
|
| Alexander Dubrovin |
12 |
2 |
110,000,000 |
11,000,000,000 |
2.083 |
ecm |
|
| Alexander Dubrovin |
12 |
20 |
110,000,000 |
11,000,000,000 |
20.832 |
ecm |
|
| Jay Berg |
12 |
2,485 |
260,000,000 |
2,300,000,000,000 |
19,204.080 |
ecm |
|
| Tapio Rajala |
12 |
2,870 |
260,000,000 |
26,000,000,000 |
7,878.529 |
ecm |
|
| Roman Maznichenko |
12 |
1,818 |
260,000,000 |
26,000,000,000 |
4,759.524 |
ecm |
|
| Luigi Morelli |
12 |
625 |
260,000,000 |
3,178,559,884,516 |
64,295.563 |
ecm |
|
| Luigi Morelli |
12 |
14 |
260,000,000 |
26,000,000,000 |
36.652 |
ecm |
|
| Matt Anderson |
12 |
440 |
260,000,000 |
26,000,000,000 |
1,151.920 |
ecm |
|
| Tapio Rajala |
12 |
440 |
800,000,000 |
80,000,000,000 |
4,429.084 |
ecm |
|
| Adolf Nordin |
12 |
200 |
800,000,000 |
80,000,000,000 |
2,013.220 |
ecm |
|
| Tapio Rajala |
12 |
189 |
800,000,000 |
15,892,582,605,916 |
124,219.893 |
ecm |
|
| Luigi Morelli |
12 |
41 |
800,000,000 |
800,000,000 |
412.707 |
ecm |
|
| Luigi Morelli |
12 |
56 |
800,000,000 |
80,000,000,000 |
12,539.613 |
ecm |
|
| Mohamed Mahmoud Chems-Eddin |
12 |
642 |
800,000,000 |
80,000,000,000 |
143,757.924 |
ecm |
|
| Michael G. |
12 |
30 |
800,000,000 |
80,000,000,000 |
6,717.654 |
ecm |
|
| Marcel Perrin |
12 |
10 |
800,000,000 |
800,000,000,000 |
111,960.900 |
ecm |
|
| Adolf Nordin |
12 |
11 |
800,000,000 |
29,375,310,534,570 |
10,163.135 |
ecm |
|
| Adolf Nordin |
12 |
10 |
800,000,000 |
42,055,033,230,210 |
14,240.100 |
ecm |
|
| Adolf Nordin |
12 |
10 |
800,000,000 |
20,113,272,589,410 |
78,357.500 |
ecm |
|
| Luigi Morelli |
12 |
1 |
850,000,000 |
850,000,000 |
8.558 |
ecm |
|
| Tapio Rajala |
12 |
10 |
850,000,000 |
85,000,000,000 |
85.580 |
ecm |
|
| Adolf Nordin |
12 |
1 |
1,600,000,000 |
75,699,057,874,440 |
2,564.300 |
ecm |
|
| Tapio Rajala |
12 |
3 |
2,000,000,000 |
200,000,000,000 |
36.204 |
ecm |
|
| Adolf Nordin |
12 |
100 |
2,000,000,000 |
200,000,000,000 |
1,206.801 |
ecm |
|
| Adolf Nordin |
12 |
1 |
2,400,000,000 |
83,929,470,995,370 |
2,847.500 |
ecm |
|
| Adolf Nordin |
12 |
1 |
2,400,000,000 |
109,343,082,518,670 |
3,704.600 |
ecm |
|
| Adolf Nordin |
12 |
11 |
3,000,000,000 |
104,911,840,403,370 |
39,153.510 |
ecm |
|
| Adolf Nordin |
12 |
2 |
3,000,000,000 |
146,956,362,602,716 |
39,153.510 |
ecm |
|
| Adolf Nordin |
12 |
10 |
6,000,000,000 |
201,430,739,680,170 |
68,357.500 |
ecm |
|
| lalera |
12 |
12 |
10,000,000,000 |
100,000,000,000,000 |
199.980 |
factoring |
|
| Jorge Coveiro |
12 |
1 |
80,000,000,000 |
241,205,974,109,100 |
9,524.000 |
dc |
|
| Jorge Coveiro |
12 |
1 |
90,000,000,000 |
241,205,974,109,100 |
9,530.730 |
dc |
|
| Jorge Coveiro |
12 |
1 |
100,000,000,000 |
255,030,418,482,840 |
10,080.271 |
dc |
|
| Jorge Coveiro |
12 |
1 |
100,000,000,000 |
110,222,963,350,500 |
43,340.136 |
dc |
|
| Jorge Coveiro |
12 |
1 |
110,000,000,000 |
976,290,287,973,000 |
38,402.745 |
dc |
|
| Jorge Coveiro |
12 |
1 |
120,000,000,000 |
976,290,287,973,000 |
38,409.558 |
dc |
|
| Jorge Coveiro |
12 |
1 |
200,000,000,000 |
976,290,287,973,000 |
38,464.063 |
dc |
|
| Jorge Coveiro |
12 |
1 |
300,000,000,000 |
976,290,287,973,000 |
38,532.194 |
dc |
|
| Ivan |
12 |
12 |
100,000,000,000,000 |
250,000,000,000,000 |
300.000 |
factoring |
|
| Luigi Morelli |
13 |
13 |
3 |
17,000,000,000,000 |
36.833 |
factoring |
|
| Luigi Morelli |
13 |
120 |
11,000,000 |
1,100,000,000 |
14.583 |
ecm |
|
| Luigi Morelli |
13 |
39 |
110,000,000 |
11,000,000,000 |
92.358 |
ecm |
|
| Tapio Rajala |
13 |
257 |
110,000,000 |
11,000,000,000 |
608.615 |
ecm |
|
| Roman Maznichenko |
13 |
1 |
110,000,000 |
11,000,000,000 |
2.368 |
ecm |
|
| Luigi Morelli |
13 |
12 |
260,000,000 |
3,178,559,884,516 |
2,592.396 |
ecm |
|
| Luigi Morelli |
13 |
10 |
260,000,000 |
288,801,663,166 |
232.571 |
ecm |
|
| Roman Maznichenko |
13 |
861 |
260,000,000 |
26,000,000,000 |
6,264.636 |
ecm |
|
| Matt Anderson |
13 |
530 |
260,000,000 |
26,000,000,000 |
3,856.280 |
ecm |
|
| Tapio Rajala |
13 |
21 |
260,000,000 |
26,000,000,000 |
152.796 |
ecm |
|
| Tapio Rajala |
13 |
1,066 |
260,000,000 |
3,178,559,884,516 |
230,291.178 |
ecm |
|
| Luigi Morelli |
13 |
1 |
260,000,000 |
26,000,000,000 |
7.276 |
ecm |
|
| Franz Fritz |
13 |
20 |
32,768,000,000 |
5,357,839,149,388,258 |
7,403,323.056 |
ecm |
|
| Franz Fritz |
13 |
20 |
32,768,000,000 |
6,190,472,054,217,381 |
8,552,375.893 |
ecm |
|
| Ivan |
13 |
13 |
17,000,000,000,000 |
100,000,000,000,000 |
179.833 |
factoring |
|
| Andriy Sen |
14 |
14 |
3 |
17,000,000,000,000 |
39.667 |
factoring |
|
| Gary Gostin |
14 |
19 |
3 |
23,200,000,000,000 |
382.800 |
dc |
2019-04-02 |
| Luigi Morelli |
14 |
120 |
11,000,000 |
1,100,000,000 |
32.083 |
ecm |
|
| Andreas Schindel |
14 |
500 |
44,000,000 |
4,290,000,000 |
711.000 |
ecm |
|
| Alexander Dubrovin |
14 |
1 |
110,000,000 |
11,000,000,000 |
4.976 |
ecm |
|
| Luigi Morelli |
14 |
283 |
110,000,000 |
11,000,000,000 |
1,408.208 |
ecm |
|
| Tapio Rajala |
14 |
834 |
110,000,000 |
11,000,000,000 |
4,149.984 |
ecm |
|
| Roman Maznichenko |
14 |
2,032 |
110,000,000 |
11,000,000,000 |
10,111.232 |
ecm |
|
| Matt Anderson |
14 |
573 |
110,000,000 |
11,000,000,000 |
2,851.248 |
ecm |
|
| Tapio Rajala |
14 |
6 |
260,000,000 |
26,000,000,000 |
91.740 |
ecm |
|
| Roman Maznichenko |
14 |
24 |
260,000,000 |
26,000,000,000 |
366.960 |
ecm |
|
| Luigi Morelli |
14 |
1 |
260,000,000 |
26,000,000,000 |
15.290 |
ecm |
|
| Franz Fritz |
14 |
20 |
8,192,000,000 |
1,520,997,576,784,883 |
4,926,132.334 |
ecm |
|
| Franz Fritz |
14 |
20 |
8,192,000,000 |
1,397,052,559,713,485 |
4,525,153.264 |
ecm |
|
| Stefan Kucher |
14 |
14 |
17,000,000,000,000 |
100,000,000,000,000 |
193.667 |
factoring |
|
| Stefan Kucher |
14 |
14 |
100,000,000,000,000 |
200,000,000,000,000 |
233.333 |
factoring |
|
| Stefan Kucher |
14 |
14 |
200,000,000,000,000 |
300,000,000,000,000 |
233.333 |
factoring |
|
| Stefan Kucher |
14 |
14 |
300,000,000,000,000 |
400,000,000,000,000 |
233.333 |
factoring |
|
| Stefan Kucher |
14 |
14 |
400,000,000,000,000 |
450,000,000,000,000 |
116.667 |
factoring |
|
| Stefan Kucher |
14 |
14 |
450,000,000,000,000 |
500,000,000,000,000 |
116.667 |
factoring |
|
| Andreas Hoglund |
14 |
14 |
500,000,000,000,000 |
700,000,000,000,000 |
466.667 |
factoring |
|
| Ivan |
14 |
14 |
700,000,000,000,000 |
800,000,000,000,000 |
233.333 |
factoring |
|
| Jacques Molne |
14 |
14 |
800,000,000,000,000 |
1,000,000,000,000,000 |
466.667 |
factoring |
|
| Andriy Sen |
15 |
15 |
3 |
17,000,000,000,000 |
42.500 |
factoring |
|
| Luigi Morelli |
15 |
42 |
44,000,000 |
4,400,000,000 |
179.844 |
ecm |
|
| Tapio Rajala |
15 |
132 |
44,000,000 |
4,400,000,000 |
565.224 |
ecm |
|
| Roman Maznichenko |
15 |
2 |
44,000,000 |
4,400,000,000 |
8.564 |
ecm |
|
| Roman Maznichenko |
15 |
492 |
110,000,000 |
11,000,000,000 |
5,123.196 |
ecm |
|
| Matt Anderson |
15 |
257 |
110,000,000 |
11,000,000,000 |
2,676.141 |
ecm |
|
| Tapio Rajala |
15 |
18 |
110,000,000 |
11,000,000,000 |
187.434 |
ecm |
|
| Luigi Morelli |
15 |
1 |
110,000,000 |
11,000,000,000 |
10.413 |
ecm |
|
| lalera |
15 |
15 |
17,000,000,000,000 |
100,000,000,000,000 |
207.500 |
factoring |
|
| lalera |
15 |
15 |
100,000,000,000,000 |
200,000,000,000,000 |
250.000 |
factoring |
|
| lalera |
15 |
15 |
200,000,000,000,000 |
300,000,000,000,000 |
250.000 |
factoring |
|
| lalera |
15 |
15 |
300,000,000,000,000 |
400,000,000,000,000 |
250.000 |
factoring |
|
| lalera |
15 |
15 |
400,000,000,000,000 |
500,000,000,000,000 |
250.000 |
factoring |
|
| Andreas Hoglund |
15 |
15 |
500,000,000,000,000 |
700,000,000,000,000 |
500.000 |
factoring |
|
| Ivan |
15 |
15 |
700,000,000,000,000 |
800,000,000,000,000 |
250.000 |
factoring |
|
| Jacques Molne |
15 |
15 |
800,000,000,000,000 |
1,000,000,000,000,000 |
500.000 |
factoring |
|
| Andriy Sen |
16 |
21 |
3 |
100,000,000,000 |
1.850 |
factoring |
|
| Luigi Morelli |
16 |
203 |
44,000,000 |
4,400,000,000 |
2,584.393 |
ecm |
|
| Tapio Rajala |
16 |
69 |
44,000,000 |
4,400,000,000 |
878.439 |
ecm |
|
| Roman Maznichenko |
16 |
140 |
44,000,000 |
4,400,000,000 |
1,782.340 |
ecm |
|
| Roman Maznichenko |
16 |
201 |
110,000,000 |
11,000,000,000 |
6,397.328 |
ecm |
|
| Matt Anderson |
16 |
103 |
110,000,000 |
11,000,000,000 |
3,278.232 |
ecm |
|
| Christian Hercher |
16 |
2,259 |
110,000,000 |
11,000,000,000 |
71,898.310 |
ecm |
|
| Tapio Rajala |
16 |
3 |
110,000,000 |
11,000,000,000 |
95.482 |
ecm |
|
| Christian Hercher |
16 |
1,200 |
110,000,000 |
11,000,000,000 |
38,192.994 |
ecm |
|
| Luigi Morelli |
16 |
10 |
110,000,000 |
11,000,000,000 |
318.270 |
ecm |
|
| Afzal Black Kingdom Enterprise |
16 |
28 |
110,000,000 |
11,000,000,000 |
891.156 |
ecm |
|
| Luigi Morelli |
16 |
1 |
260,000,000 |
26,000,000,000 |
557.484 |
ecm |
|
| Afzal Black Kingdom Enterprise |
16 |
70 |
260,000,000 |
26,000,000,000 |
39,023.880 |
ecm |
|
| Franz Fritz |
16 |
100 |
960,000,000 |
204,480,000,000 |
32,491.216 |
ecm |
|
| Franz Fritz |
16 |
20 |
960,000,000 |
19,855,736,744,320 |
322,888.826 |
ecm |
|
| Franz Fritz |
16 |
100 |
2,000,000,000 |
436,000,000,000 |
68,495.046 |
ecm |
|
| Franz Fritz |
16 |
22 |
2,000,000,000 |
436,000,000,000 |
15,068.911 |
ecm |
|
| Franz Fritz |
16 |
20 |
2,048,000,000 |
123,332,521,831,069 |
1,992,526.769 |
ecm |
|
| Franz Fritz |
16 |
20 |
2,048,000,000 |
142,915,905,878,239 |
2,307,824.583 |
ecm |
|
| Tadashi Taura |
16 |
21 |
100,000,000,000 |
30,000,000,000,000 |
553.000 |
factoring |
|
| Dmitry Komin |
16 |
21 |
30,000,000,000,000 |
40,000,000,000,000 |
185.000 |
factoring |
|
| Dmitry Komin |
16 |
21 |
40,000,000,000,000 |
115,000,000,000,000 |
1,388.000 |
factoring |
|
| Dmitry Komin |
16 |
21 |
115,000,000,000,000 |
500,000,000,000,000 |
7,122.500 |
factoring |
|
| Andreas Hoglund |
16 |
21 |
500,000,000,000,000 |
600,000,000,000,000 |
1,850.000 |
factoring |
|
| Andreas Hoglund |
16 |
21 |
600,000,000,000,000 |
700,000,000,000,000 |
1,850.000 |
factoring |
|
| Ivan |
16 |
16 |
700,000,000,000,000 |
800,000,000,000,000 |
266.667 |
factoring |
|
| Luigi Morelli |
17 |
11 |
44,000,000 |
4,400,000,000 |
420.134 |
ecm |
|
| Tapio Rajala |
17 |
1 |
44,000,000 |
4,400,000,000 |
38.194 |
ecm |
|
| Roman Maznichenko |
17 |
1,017 |
44,000,000 |
4,400,000,000 |
38,843.298 |
ecm |
|
| Matt Anderson |
17 |
150 |
44,000,000 |
4,400,000,000 |
5,729.100 |
ecm |
|
| Luigi Morelli |
17 |
14 |
110,000,000 |
110,000,000 |
1,336.790 |
ecm |
|
| Jacques Molne |
17 |
17 |
700,000,000,000,000 |
1,000,000,000,000,000 |
850.000 |
factoring |
|
| Luigi Morelli |
18 |
14 |
11,000,000 |
1,100,000,000 |
388.878 |
ecm |
|
| Tapio Rajala |
18 |
9 |
11,000,000 |
1,100,000,000 |
195.416 |
ecm |
|
| Roman Maznichenko |
18 |
52 |
11,000,000 |
1,100,000,000 |
1,444.404 |
ecm |
|
| Luigi Morelli |
18 |
2 |
44,000,000 |
4,400,000,000 |
172.704 |
ecm |
|
| Adolf Nordin |
18 |
6 |
44,000,000 |
4,400,000,000 |
518.112 |
ecm |
|
| Manfred Toplic |
18 |
50 |
260,000,000 |
46,780,942,197 |
24,003.333 |
ecm |
|
| Jacques Molne |
18 |
18 |
700,000,000,000,000 |
1,000,000,000,000,000 |
900.000 |
factoring |
|
| Luigi Morelli |
19 |
20 |
3,000,000 |
300,000,000 |
370.360 |
ecm |
|
| Tapio Rajala |
19 |
64 |
3,000,000 |
300,000,000 |
1,185.152 |
ecm |
|
| Luigi Morelli |
19 |
15 |
44,000,000 |
4,400,000,000 |
4,073.955 |
ecm |
|
| Adolf Nordin |
19 |
18 |
44,000,000 |
4,400,000,000 |
5,110.203 |
ecm |
|
| Afzal Black Kingdom Enterprise |
19 |
134 |
44,000,000 |
4,400,000,000 |
114,747.814 |
ecm |
|
| Adolf Nordin |
19 |
65 |
44,000,000 |
4,400,000,000 |
47,982.350 |
ecm |
|
| Adolf Nordin |
19 |
5 |
82,374,729 |
8,237,472,900 |
1,382.006 |
ecm |
|
| Adolf Nordin |
19 |
5 |
82,374,729 |
8,237,472,900 |
1,382.006 |
ecm |
|
| Luigi Morelli |
19 |
5 |
84,660,229 |
196,359,989,156 |
11,790.605 |
ecm |
|
| Jacques Molne |
19 |
19 |
700,000,000,000,000 |
1,000,000,000,000,000 |
950.000 |
factoring |
|
| Gary Gostin |
20 |
29 |
3 |
11,600,000,000,000 |
473.667 |
dc |
2019-04-02 |
| Luigi Morelli |
20 |
60 |
3,000,000 |
300,000,000 |
2,962.943 |
ecm |
|
| Seiji Tomita |
20 |
400 |
3,000,000 |
300,000,000 |
23,148.000 |
ecm |
|
| Tapio Rajala |
20 |
352 |
3,000,000 |
300,000,000 |
16,296.192 |
ecm |
|
| Roman Maznichenko |
20 |
910 |
3,000,000 |
300,000,000 |
42,129.360 |
ecm |
|
| Jorge Coveiro |
20 |
1 |
10,000,000 |
175,193,248,230 |
4,106.164 |
dc |
|
| Tapio Rajala |
20 |
30 |
11,000,000 |
1,100,000,000 |
11,448.883 |
ecm |
|
| Luigi Morelli |
20 |
36 |
11,000,000 |
1,100,000,000 |
13,738.660 |
ecm |
|
| Seiji Tomita |
20 |
1,210 |
11,000,000 |
1,100,000,000 |
461,771.090 |
ecm |
|
| Darren Wallace |
20 |
8 |
11,000,000 |
8,800,000,000 |
6,044.790 |
ecm |
|
| Franz Fritz |
20 |
150 |
20,000,000 |
2,000,000,000 |
104,080.773 |
ecm |
|
| Jorge Coveiro |
20 |
1 |
20,000,000 |
175,193,248,230 |
4,110.228 |
dc |
|
| Jorge Coveiro |
20 |
1 |
30,000,000 |
175,193,248,230 |
4,114.291 |
dc |
|
| Jorge Coveiro |
20 |
1 |
40,000,000 |
175,193,248,230 |
4,118.552 |
dc |
|
| Luigi Morelli |
20 |
11 |
44,000,000 |
4,400,000,000 |
16,791.698 |
ecm |
|
| Seiji Tomita |
20 |
120 |
44,000,000 |
4,400,000,000 |
183,182.160 |
ecm |
|
| Luigi Morelli |
20 |
20 |
44,000,000 |
8,448,000,000 |
40,842.020 |
ecm |
|
| Afzal Black Kingdom Enterprise |
20 |
2 |
44,000,000 |
4,400,000,000 |
3,053.036 |
ecm |
|
| Manfred Toplic |
20 |
110 |
44,000,000 |
4,400,000,000 |
167,916.980 |
ecm |
|
| Luigi Morelli |
20 |
20 |
44,000,000 |
67,029,063,033 |
38,321.777 |
ecm |
|
| Luigi Morelli |
20 |
10 |
44,000,000 |
74,394,672,994 |
21,052.370 |
ecm |
|
| Luigi Morelli |
20 |
5 |
44,000,000 |
80,852,965,727 |
11,355.427 |
ecm |
|
| Luigi Morelli |
20 |
5 |
44,000,000 |
80,855,346,802 |
11,355.732 |
ecm |
|
| Luigi Morelli |
20 |
5 |
44,000,000 |
79,918,557,355 |
11,235.449 |
ecm |
|
| Luigi Morelli |
20 |
5 |
44,000,000 |
79,768,727,390 |
11,216.211 |
ecm |
|
| Luigi Morelli |
20 |
5 |
44,000,000 |
78,572,713,642 |
11,062.643 |
ecm |
|
| Luigi Morelli |
20 |
5 |
44,000,000 |
78,019,068,203 |
10,991.556 |
ecm |
|
| Luigi Morelli |
20 |
5 |
44,000,000 |
77,518,950,035 |
10,927.341 |
ecm |
|
| Luigi Morelli |
20 |
5 |
44,000,000 |
77,492,387,234 |
10,923.930 |
ecm |
|
| Luigi Morelli |
20 |
5 |
44,000,000 |
77,518,950,035 |
10,927.341 |
ecm |
|
| Luigi Morelli |
20 |
5 |
44,000,000 |
77,492,387,234 |
10,923.930 |
ecm |
|
| Luigi Morelli |
20 |
5 |
44,000,000 |
77,518,950,035 |
10,927.341 |
ecm |
|
| Luigi Morelli |
20 |
5 |
44,000,000 |
77,465,832,990 |
10,920.520 |
ecm |
|
| Luigi Morelli |
20 |
5 |
44,000,000 |
77,518,950,035 |
10,927.341 |
ecm |
|
| Luigi Morelli |
20 |
5 |
44,000,000 |
77,667,788,860 |
10,946.452 |
ecm |
|
| Luigi Morelli |
20 |
5 |
44,000,000 |
77,667,788,860 |
10,946.452 |
ecm |
|
| Luigi Morelli |
20 |
5 |
44,000,000 |
77,811,281,261 |
10,964.876 |
ecm |
|
| Luigi Morelli |
20 |
5 |
44,000,000 |
77,758,164,120 |
10,958.056 |
ecm |
|
| Luigi Morelli |
20 |
5 |
44,000,000 |
77,901,471,061 |
10,976.456 |
ecm |
|
| Luigi Morelli |
20 |
5 |
44,000,000 |
77,901,471,061 |
10,976.456 |
ecm |
|
| Luigi Morelli |
20 |
5 |
44,000,000 |
78,050,495,250 |
10,995.591 |
ecm |
|
| Luigi Morelli |
20 |
5 |
44,000,000 |
78,077,049,621 |
10,999.000 |
ecm |
|
| Luigi Morelli |
20 |
10 |
44,000,000 |
78,410,556,279 |
22,083.645 |
ecm |
|
| Luigi Morelli |
20 |
10 |
44,000,000 |
78,370,708,126 |
22,073.412 |
ecm |
|
| Afzal Black Kingdom Enterprise |
20 |
10 |
44,000,000 |
21,272,321,118 |
7,410.601 |
ecm |
|
| Jorge Coveiro |
20 |
1 |
50,000,000 |
175,193,248,230 |
4,122.419 |
dc |
|
| Jorge Coveiro |
20 |
1 |
60,000,000 |
175,193,248,230 |
4,126.822 |
dc |
|
| Franz Fritz |
20 |
800 |
64,000,000 |
6,400,000,000 |
1,776,312.000 |
ecm |
|
| Franz Fritz |
20 |
250 |
64,000,000 |
10,948,884,716 |
1,041,940.473 |
ecm |
|
| Franz Fritz |
20 |
50 |
64,000,000 |
12,356,531,096 |
30,032.198 |
ecm |
|
| Franz Fritz |
20 |
50 |
64,000,000 |
12,277,352,544 |
29,930.533 |
ecm |
|
| Franz Fritz |
20 |
20 |
64,000,000 |
499,992,805,732 |
262,461.928 |
ecm |
|
| Jorge Coveiro |
20 |
1 |
70,000,000 |
175,193,248,230 |
4,130.546 |
dc |
|
| Franz Fritz |
20 |
100 |
80,000,000 |
14,650,000,292 |
538,189.993 |
ecm |
|
| Jorge Coveiro |
20 |
1 |
80,000,000 |
175,193,248,230 |
4,134.609 |
dc |
|
| Jorge Coveiro |
20 |
1 |
90,000,000 |
175,193,248,230 |
4,138.673 |
dc |
|
| Franz Fritz |
20 |
50 |
96,000,000 |
18,599,693,238 |
90,263.246 |
ecm |
|
| Franz Fritz |
20 |
50 |
96,000,000 |
18,812,195,516 |
45,404.475 |
ecm |
|
| Jorge Coveiro |
20 |
1 |
100,000,000 |
175,193,248,230 |
4,142.736 |
dc |
|
| Luigi Morelli |
20 |
14 |
110,000,000 |
11,000,000,000 |
53,428.130 |
ecm |
|
| Manfred Toplic |
20 |
50 |
110,000,000 |
11,499,295,775 |
195,568.314 |
ecm |
|
| Jorge Coveiro |
20 |
1 |
110,000,000 |
175,193,248,230 |
4,146.800 |
dc |
|
| Manfred Toplic |
20 |
100 |
110,000,000 |
21,593,478,876 |
734,479.804 |
ecm |
|
| Manfred Toplic |
20 |
20 |
110,000,000 |
22,534,551,121 |
153,297.880 |
ecm |
|
| Manfred Toplic |
20 |
50 |
110,000,000 |
21,965,338,878 |
525,520.117 |
ecm |
|
| Manfred Toplic |
20 |
50 |
110,000,000 |
22,480,138,656 |
532,130.121 |
ecm |
|
| Manfred Toplic |
20 |
50 |
110,000,000 |
193,530,339,128 |
272,840.644 |
ecm |
|
| Manfred Toplic |
20 |
50 |
110,000,000 |
178,730,751,430 |
253,838.045 |
ecm |
|
| Jorge Coveiro |
20 |
1 |
120,000,000 |
175,193,248,230 |
4,150.863 |
dc |
|
| Franz Fritz |
20 |
50 |
128,000,000 |
25,081,266,807 |
121,074.336 |
ecm |
|
| Franz Fritz |
20 |
25 |
128,000,000 |
25,502,410,244 |
30,538.957 |
ecm |
|
| Jorge Coveiro |
20 |
1 |
130,000,000 |
175,193,248,230 |
4,154.927 |
dc |
|
| Jorge Coveiro |
20 |
1 |
140,000,000 |
175,193,248,230 |
4,158.990 |
dc |
|
| Jorge Coveiro |
20 |
1 |
150,000,000 |
175,193,248,230 |
4,163.054 |
dc |
|
| Jorge Coveiro |
20 |
1 |
160,000,000 |
175,193,248,230 |
4,167.117 |
dc |
|
| Jorge Coveiro |
20 |
1 |
170,000,000 |
175,193,248,230 |
4,171.181 |
dc |
|
| Jorge Coveiro |
20 |
1 |
180,000,000 |
175,193,248,230 |
4,175.244 |
dc |
|
| Jorge Coveiro |
20 |
1 |
190,000,000 |
175,193,248,230 |
4,179.076 |
dc |
|
| Jorge Coveiro |
20 |
1 |
200,000,000 |
175,193,248,230 |
4,183.371 |
dc |
|
| Jorge Coveiro |
20 |
1 |
210,000,000 |
175,193,248,230 |
4,187.434 |
dc |
|
| Jorge Coveiro |
20 |
1 |
220,000,000 |
175,193,248,230 |
4,191.498 |
dc |
|
| Jorge Coveiro |
20 |
1 |
230,000,000 |
175,193,248,230 |
4,195.561 |
dc |
|
| Jorge Coveiro |
20 |
1 |
240,000,000 |
175,193,248,230 |
4,199.250 |
dc |
|
| Jorge Coveiro |
20 |
1 |
250,000,000 |
175,193,248,230 |
4,203.688 |
dc |
|
| Manfred Toplic |
20 |
20 |
260,000,000 |
27,026,676,438 |
184,506.824 |
ecm |
|
| Manfred Toplic |
20 |
35 |
260,000,000 |
17,130,764,557 |
55,682.976 |
ecm |
|
| Jorge Coveiro |
20 |
1 |
260,000,000 |
175,193,248,230 |
4,207.752 |
dc |
|
| Manfred Toplic |
20 |
20 |
260,000,000 |
54,608,276,714 |
51,067.221 |
ecm |
|
| Manfred Toplic |
20 |
20 |
260,000,000 |
89,313,200,794 |
68,891.603 |
ecm |
|
| Jorge Coveiro |
20 |
1 |
270,000,000 |
175,193,248,230 |
4,211.815 |
dc |
|
| Jorge Coveiro |
20 |
1 |
280,000,000 |
175,193,248,230 |
4,215.879 |
dc |
|
| Jorge Coveiro |
20 |
1 |
290,000,000 |
175,193,248,230 |
4,219.942 |
dc |
|
| Jorge Coveiro |
20 |
1 |
300,000,000 |
175,193,248,230 |
4,224.005 |
dc |
|
| Jorge Coveiro |
20 |
1 |
310,000,000 |
175,193,248,230 |
4,228.069 |
dc |
|
| Jorge Coveiro |
20 |
1 |
320,000,000 |
175,193,248,230 |
4,232.133 |
dc |
|
| Jorge Coveiro |
20 |
1 |
330,000,000 |
175,193,248,230 |
4,236.195 |
dc |
|
| Jorge Coveiro |
20 |
1 |
340,000,000 |
175,193,248,230 |
4,240.260 |
dc |
|
| Jorge Coveiro |
20 |
1 |
350,000,000 |
175,193,248,230 |
4,244.323 |
dc |
|
| Jorge Coveiro |
20 |
1 |
360,000,000 |
175,193,248,230 |
4,248.387 |
dc |
|
| Jorge Coveiro |
20 |
1 |
370,000,000 |
175,518,953,610 |
4,260.077 |
dc |
|
| Jorge Coveiro |
20 |
1 |
380,000,000 |
175,518,953,610 |
4,264.140 |
dc |
|
| Jorge Coveiro |
20 |
1 |
390,000,000 |
175,518,953,610 |
4,268.204 |
dc |
|
| Jorge Coveiro |
20 |
1 |
400,000,000 |
175,518,953,610 |
4,272.267 |
dc |
|
| Jorge Coveiro |
20 |
1 |
410,000,000 |
175,518,953,610 |
4,276.331 |
dc |
|
| Jorge Coveiro |
20 |
1 |
420,000,000 |
175,518,953,610 |
4,280.394 |
dc |
|
| Jorge Coveiro |
20 |
1 |
430,000,000 |
175,518,953,610 |
4,284.458 |
dc |
|
| Jorge Coveiro |
20 |
1 |
440,000,000 |
175,518,953,610 |
4,288.521 |
dc |
|
| Luigi Morelli |
20 |
5 |
440,000,000 |
77,465,832,990 |
10,920.520 |
ecm |
|
| Jorge Coveiro |
20 |
1 |
450,000,000 |
175,518,953,610 |
4,292.585 |
dc |
|
| Jorge Coveiro |
20 |
1 |
460,000,000 |
175,518,953,610 |
4,296.648 |
dc |
|
| Jorge Coveiro |
20 |
1 |
470,000,000 |
175,518,953,610 |
4,300.712 |
dc |
|
| Jorge Coveiro |
20 |
1 |
480,000,000 |
175,518,953,610 |
4,304.775 |
dc |
|
| Jorge Coveiro |
20 |
1 |
490,000,000 |
175,518,953,610 |
4,308.839 |
dc |
|
| Jorge Coveiro |
20 |
1 |
500,000,000 |
175,518,953,610 |
4,312.902 |
dc |
|
| Jorge Coveiro |
20 |
1 |
510,000,000 |
175,518,953,610 |
4,316.966 |
dc |
|
| Jorge Coveiro |
20 |
1 |
520,000,000 |
175,518,953,610 |
4,321.029 |
dc |
|
| Jorge Coveiro |
20 |
1 |
530,000,000 |
175,518,953,610 |
4,325.093 |
dc |
|
| Jorge Coveiro |
20 |
1 |
540,000,000 |
175,518,953,610 |
4,329.157 |
dc |
|
| Jorge Coveiro |
20 |
1 |
550,000,000 |
175,518,953,610 |
4,333.220 |
dc |
|
| Jorge Coveiro |
20 |
1 |
560,000,000 |
175,518,953,610 |
4,337.283 |
dc |
|
| Jorge Coveiro |
20 |
1 |
570,000,000 |
175,518,953,610 |
4,341.347 |
dc |
|
| Jorge Coveiro |
20 |
1 |
580,000,000 |
175,518,953,610 |
4,345.410 |
dc |
|
| Jorge Coveiro |
20 |
1 |
590,000,000 |
175,518,953,610 |
4,349.474 |
dc |
|
| Jorge Coveiro |
20 |
1 |
600,000,000 |
175,518,953,610 |
4,353.537 |
dc |
|
| Jorge Coveiro |
20 |
1 |
610,000,000 |
175,518,953,610 |
4,357.601 |
dc |
|
| Jorge Coveiro |
20 |
1 |
620,000,000 |
175,518,953,610 |
4,361.664 |
dc |
|
| Jorge Coveiro |
20 |
1 |
630,000,000 |
175,518,953,610 |
4,365.728 |
dc |
|
| Jorge Coveiro |
20 |
1 |
640,000,000 |
175,518,953,610 |
4,369.792 |
dc |
|
| Jorge Coveiro |
20 |
1 |
650,000,000 |
175,518,953,610 |
4,373.855 |
dc |
|
| Jorge Coveiro |
20 |
1 |
660,000,000 |
175,518,953,610 |
4,377.918 |
dc |
|
| Jorge Coveiro |
20 |
1 |
670,000,000 |
175,518,953,610 |
4,381.981 |
dc |
|
| Jorge Coveiro |
20 |
1 |
680,000,000 |
175,518,953,610 |
4,386.045 |
dc |
|
| Jorge Coveiro |
20 |
1 |
690,000,000 |
175,518,953,610 |
4,390.108 |
dc |
|
| Jorge Coveiro |
20 |
1 |
700,000,000 |
175,518,953,610 |
4,394.172 |
dc |
|
| Jorge Coveiro |
20 |
1 |
710,000,000 |
175,518,953,610 |
4,398.235 |
dc |
|
| Jorge Coveiro |
20 |
1 |
720,000,000 |
175,518,953,610 |
4,402.299 |
dc |
|
| Jorge Coveiro |
20 |
1 |
730,000,000 |
175,518,953,610 |
4,406.362 |
dc |
|
| Jorge Coveiro |
20 |
1 |
740,000,000 |
175,518,953,610 |
4,410.426 |
dc |
|
| Jorge Coveiro |
20 |
1 |
750,000,000 |
175,518,953,610 |
4,414.489 |
dc |
|
| Jorge Coveiro |
20 |
1 |
760,000,000 |
175,518,953,610 |
4,418.553 |
dc |
|
| Jorge Coveiro |
20 |
1 |
770,000,000 |
175,518,953,610 |
4,422.616 |
dc |
|
| Jorge Coveiro |
20 |
1 |
780,000,000 |
175,518,953,610 |
4,426.680 |
dc |
|
| Jorge Coveiro |
20 |
1 |
790,000,000 |
175,518,953,610 |
4,430.743 |
dc |
|
| Jorge Coveiro |
20 |
1 |
800,000,000 |
175,518,953,610 |
4,434.807 |
dc |
|
| Jorge Coveiro |
20 |
1 |
810,000,000 |
175,518,953,610 |
4,438.870 |
dc |
|
| Jorge Coveiro |
20 |
1 |
820,000,000 |
175,518,953,610 |
4,442.934 |
dc |
|
| Jorge Coveiro |
20 |
1 |
830,000,000 |
175,518,953,610 |
4,446.997 |
dc |
|
| Jorge Coveiro |
20 |
1 |
840,000,000 |
175,518,953,610 |
4,451.061 |
dc |
|
| Jorge Coveiro |
20 |
1 |
850,000,000 |
175,518,953,610 |
4,455.124 |
dc |
|
| Jorge Coveiro |
20 |
1 |
860,000,000 |
175,518,953,610 |
4,459.188 |
dc |
|
| Jorge Coveiro |
20 |
1 |
870,000,000 |
175,518,953,610 |
4,463.251 |
dc |
|
| Jorge Coveiro |
20 |
1 |
880,000,000 |
175,518,953,610 |
4,467.315 |
dc |
|
| Jorge Coveiro |
20 |
1 |
890,000,000 |
175,518,953,610 |
4,471.378 |
dc |
|
| Jorge Coveiro |
20 |
1 |
900,000,000 |
175,518,953,610 |
4,475.442 |
dc |
|
| Jorge Coveiro |
20 |
1 |
910,000,000 |
175,518,953,610 |
4,479.505 |
dc |
|
| Jorge Coveiro |
20 |
1 |
920,000,000 |
175,518,953,610 |
4,483.569 |
dc |
|
| Jorge Coveiro |
20 |
1 |
930,000,000 |
175,518,953,610 |
4,487.632 |
dc |
|
| Jorge Coveiro |
20 |
1 |
940,000,000 |
175,518,953,610 |
4,491.696 |
dc |
|
| Jorge Coveiro |
20 |
1 |
950,000,000 |
175,518,953,610 |
4,495.759 |
dc |
|
| Jorge Coveiro |
20 |
1 |
960,000,000 |
175,518,953,610 |
4,498.227 |
dc |
|
| Jorge Coveiro |
20 |
1 |
970,000,000 |
175,518,953,610 |
4,503.886 |
dc |
|
| Jorge Coveiro |
20 |
1 |
980,000,000 |
175,518,953,610 |
4,507.950 |
dc |
|
| Jorge Coveiro |
20 |
1 |
990,000,000 |
175,518,953,610 |
4,512.013 |
dc |
|
| Jorge Coveiro |
20 |
1 |
1,000,000,000 |
175,518,953,610 |
4,516.077 |
dc |
|
| Jacques Molne |
20 |
20 |
700,000,000,000,000 |
1,000,000,000,000,000 |
1,000.000 |
factoring |
|
| Peter Strasser |
20 |
20 |
1,000,000,000,000,000 |
3,933,000,000,000,000 |
9,776.667 |
factoring |
2018-11-01 |
| Luigi Morelli |
20 |
20 |
3,933,000,000,000,000 |
4,000,000,000,000,000 |
223.333 |
factoring |
2018-10-16 |
| Andreas Schindel |
21 |
9 |
1,000,000 |
100,000,000 |
312.500 |
ecm |
|
| Luigi Morelli |
21 |
61 |
1,000,000 |
100,000,000 |
2,145.547 |
ecm |
|
| Tapio Rajala |
21 |
18 |
1,000,000 |
100,000,000 |
633.112 |
ecm |
|
| Tapio Rajala |
21 |
4 |
3,000,000 |
300,000,000 |
531.860 |
ecm |
|
| Roman Maznichenko |
21 |
413 |
3,000,000 |
300,000,000 |
54,914.545 |
ecm |
|
| Luigi Morelli |
21 |
9 |
3,000,000 |
300,000,000 |
1,196.685 |
ecm |
|
| Luigi Morelli |
21 |
1 |
11,000,000 |
1,100,000,000 |
487.538 |
ecm |
|
| Adolf Nordin |
21 |
135 |
11,000,000 |
1,100,000,000 |
79,639.770 |
ecm |
|
| Adolf Nordin |
21 |
7 |
44,000,000 |
4,400,000,000 |
5,528.257 |
ecm |
|
| Adolf Nordin |
21 |
5 |
44,000,000 |
4,400,000,000 |
3,949.183 |
ecm |
|
| Franz Fritz |
21 |
20 |
64,000,000 |
288,722,188,272 |
413,594.307 |
ecm |
|
| Manfred Toplic |
21 |
15 |
110,000,000 |
18,090,124,062 |
35,456.726 |
ecm |
|
| Serge Batalov |
21 |
1 |
512,000,000 |
568,724,986,830 |
30,002.531 |
dc |
|
| Erwin Doescher |
21 |
30 |
100,000,000,000,000 |
2,250,000,000,000,000 |
91,375.000 |
gfn |
2023-07-31 |
| Erwin Doescher |
21 |
30 |
2,250,000,000,000,000 |
2,500,000,000,000,000 |
10,625.000 |
gfn |
2024-07-29 |
| Tadashi Taura |
22 |
31 |
3 |
2,000,000,000,000 |
88.000 |
factoring |
|
| Luigi Morelli |
22 |
92 |
1,000,000 |
100,000,000 |
10,747.825 |
ecm |
|
| Tapio Rajala |
22 |
51 |
1,000,000 |
100,000,000 |
5,769.885 |
ecm |
|
| Roman Maznichenko |
22 |
2 |
1,000,000 |
100,000,000 |
233.648 |
ecm |
|
| Luigi Morelli |
22 |
57 |
3,000,000 |
300,000,000 |
40,191.371 |
ecm |
|
| Tapio Rajala |
22 |
3 |
3,000,000 |
300,000,000 |
2,115.335 |
ecm |
|
| Luigi Morelli |
22 |
1 |
11,000,000 |
11,000,000 |
2,585.409 |
ecm |
|
| Adolf Nordin |
22 |
33 |
11,000,000 |
1,100,000,000 |
85,318.497 |
ecm |
|
| Patrick Chauvet |
22 |
15 |
11,000,000 |
1,100,000,000 |
38,781.350 |
ecm |
|
| Manfred Toplic |
22 |
15 |
44,000,000 |
6,379,784,673 |
29,133.183 |
ecm |
|
| Franz Fritz |
22 |
20 |
64,000,000 |
206,733,545,522 |
739,222.088 |
ecm |
|
| Franz Fritz |
22 |
20 |
64,000,000 |
244,097,598,286 |
868,412.965 |
ecm |
|
| Franz Fritz |
22 |
20 |
64,000,000 |
265,400,073,298 |
942,068.932 |
ecm |
|
| Serge Batalov |
22 |
1 |
256,000,000 |
261,021,540,780 |
26,156.342 |
dc |
|
| Harvey Steven |
22 |
25 |
2,000,000,000,000 |
3,000,000,000,000 |
16.000 |
factoring |
|
| Dmitry Finozhenok |
22 |
24 |
3,000,000,000,000 |
4,000,000,000,000 |
12.000 |
factoring |
|
| Sergey Kuzmin |
22 |
24 |
4,000,000,000,000 |
10,000,000,000,000 |
69.000 |
factoring |
|
| Marko Bodschwinna |
22 |
24 |
10,000,000,000,000 |
25,000,000,000,000 |
173.000 |
factoring |
|
| Tadashi Taura |
22 |
25 |
25,000,000,000,000 |
40,000,000,000,000 |
235.000 |
factoring |
|
| Sergey Kuzmin |
22 |
25 |
40,000,000,000,000 |
60,000,000,000,000 |
313.000 |
factoring |
|
| Sergey Kuzmin |
22 |
24 |
60,000,000,000,000 |
80,000,000,000,000 |
230.000 |
factoring |
|
| Sergey Kuzmin |
22 |
23 |
80,000,000,000,000 |
130,000,000,000,000 |
375.000 |
factoring |
|
| Dmitry Komin |
22 |
23 |
130,000,000,000,000 |
500,000,000,000,000 |
3,391.667 |
factoring |
|
| Andreas Hoglund |
22 |
22 |
500,000,000,000,000 |
600,000,000,000,000 |
366.667 |
factoring |
|
| Sergey Rudakov |
22 |
22 |
600,000,000,000,000 |
700,000,000,000,000 |
366.667 |
factoring |
|
| Jacques Molne |
22 |
22 |
700,000,000,000,000 |
1,000,000,000,000,000 |
1,100.000 |
factoring |
|
| Luigi Morelli |
23 |
17 |
250,000 |
25,000,000 |
944.435 |
ecm |
|
| Tapio Rajala |
23 |
57 |
1,000,000 |
100,000,000 |
16,466.502 |
ecm |
|
| Luigi Morelli |
23 |
33 |
1,000,000 |
100,000,000 |
9,533.238 |
ecm |
|
| Roman Maznichenko |
23 |
14 |
1,000,000 |
100,000,000 |
4,044.404 |
ecm |
|
| Luigi Morelli |
23 |
16 |
3,000,000 |
300,000,000 |
42,729.477 |
ecm |
|
| Tapio Rajala |
23 |
9 |
3,000,000 |
300,000,000 |
24,035.331 |
ecm |
|
| Tapio Rajala |
23 |
6 |
11,000,000 |
1,100,000,000 |
2,925.229 |
ecm |
|
| Patrick Chauvet |
23 |
3 |
11,000,000 |
1,100,000,000 |
1,462.614 |
ecm |
|
| Franz Fritz |
23 |
10 |
64,000,000 |
118,451,277,784 |
493,552.506 |
ecm |
|
| Serge Batalov |
23 |
1 |
128,000,000 |
139,114,455,480 |
29,154.439 |
dc |
|
| Andreas Hoglund |
23 |
23 |
500,000,000,000,000 |
700,000,000,000,000 |
766.667 |
factoring |
|
| Luigi Morelli |
24 |
6 |
250,000 |
25,000,000 |
1,481.481 |
ecm |
|
| Tapio Rajala |
24 |
13 |
250,000 |
25,000,000 |
3,209.875 |
ecm |
|
| Roman Maznichenko |
24 |
15 |
250,000 |
250,000 |
3,703.702 |
ecm |
|
| Tapio Rajala |
24 |
33 |
1,000,000 |
100,000,000 |
49,676.200 |
ecm |
|
| Luigi Morelli |
24 |
3 |
1,000,000 |
100,000,000 |
4,516.018 |
ecm |
|
| Luigi Morelli |
24 |
53 |
3,000,000 |
300,000,000 |
364,805.865 |
ecm |
|
| Tapio Rajala |
24 |
6 |
3,000,000 |
300,000,000 |
41,298.777 |
ecm |
|
| Patrick Chauvet |
24 |
2 |
3,000,000 |
300,000,000 |
27,532.516 |
ecm |
|
| Luigi Morelli |
24 |
25 |
3,000,000 |
366,000,000 |
419,870.869 |
ecm |
|
| Luigi Morelli |
24 |
115 |
3,000,000 |
405,000,000 |
3,374,344.260 |
ecm |
|
| Afzal Black Kingdom Enterprise |
24 |
1 |
3,000,000 |
300,000,000 |
6,883.130 |
ecm |
|
| Afzal Black Kingdom Enterprise |
24 |
5 |
3,000,000 |
189,000,000 |
24,423.022 |
ecm |
|
| Afzal Black Kingdom Enterprise |
24 |
1 |
3,000,000 |
162,000,000 |
3,327.231 |
ecm |
|
| Manfred Toplic |
24 |
20 |
11,000,000 |
25,577,181,640 |
662,470.231 |
ecm |
|
| Manfred Toplic |
24 |
10 |
11,000,000 |
25,577,298,061 |
220,824.374 |
ecm |
|
| Serge Batalov |
24 |
1 |
100,000,000 |
100,255,215,060 |
44,057.556 |
dc |
|
| Luigi Morelli |
24 |
25 |
1,000,000,000,000 |
2,000,000,000,000 |
8.167 |
factoring |
|
| Tapio Rajala |
24 |
24 |
1,099,511,627,776 |
2,000,000,000,000 |
3.602 |
gfn |
|
| Erwin Doescher |
24 |
30 |
10,000,000,000,000 |
100,000,000,000,000 |
2,835.000 |
gfn |
2021-10-16 |
| Dmitry Komin |
24 |
25 |
60,000,000,000,000 |
500,000,000,000,000 |
3,593.333 |
factoring |
|
| Tom Kuechler |
24 |
24 |
500,000,000,000,000 |
700,000,000,000,000 |
800.000 |
factoring |
|
| Serge Batalov |
24 |
24 |
700,000,000,000,000 |
2,000,000,000,000,000 |
5,200.000 |
factoring |
|
| Peter Strasser |
24 |
24 |
2,000,000,000,000,000 |
4,705,823,414,228,133 |
10,823.294 |
factoring |
2018-11-01 |
| Peter Strasser |
24 |
24 |
4,705,823,414,228,133 |
4,800,000,000,000,000 |
376.706 |
factoring |
2018-11-27 |
| Luigi Morelli |
25 |
1 |
50,000 |
5,000,000 |
81.018 |
ecm |
|
| Tapio Rajala |
25 |
10 |
250,000 |
25,000,000 |
5,266.170 |
ecm |
|
| Roman Maznichenko |
25 |
15 |
250,000 |
250,000 |
7,899.255 |
ecm |
|
| Luigi Morelli |
25 |
4 |
1,000,000 |
100,000,000 |
9,268.460 |
ecm |
|
| Serge Batalov |
25 |
1 |
32,000,000 |
32,011,649,670 |
30,444.709 |
dc |
|
| Tapio Rajala |
25 |
50 |
1,000,000,000,000 |
2,000,000,000,000 |
162.500 |
gfn |
|
| Sergey Kuzmin |
25 |
25 |
3,000,000,000,000 |
250,000,000,000,000 |
92.000 |
factoring |
|
| Serge Batalov |
25 |
25 |
500,000,000,000,000 |
2,000,000,000,000,000 |
6,250.000 |
factoring |
|
| Tom Kuechler |
25 |
25 |
2,000,000,000,000,000 |
2,600,000,000,000,000 |
2,500.000 |
factoring |
|
| Tom Kuechler |
25 |
25 |
2,600,000,000,000,000 |
3,000,000,000,000,000 |
1,666.667 |
factoring |
|
| Tom Kuechler |
25 |
25 |
3,000,000,000,000,000 |
3,400,000,000,000,000 |
1,666.667 |
factoring |
|
| Tom Kuechler |
25 |
25 |
3,400,000,000,000,000 |
3,800,000,000,000,000 |
1,666.667 |
factoring |
2016-10-03 |
| Tom Kuechler |
25 |
25 |
3,800,000,000,000,000 |
4,200,000,000,000,000 |
1,666.667 |
factoring |
2017-08-11 |
| Tom Kuechler |
25 |
25 |
4,200,000,000,000,000 |
4,600,000,000,000,000 |
1,666.667 |
factoring |
2017-10-21 |
| Tom Kuechler |
25 |
25 |
4,600,000,000,000,000 |
4,800,000,000,000,000 |
833.333 |
factoring |
2017-11-22 |
| Luigi Morelli |
26 |
1 |
50,000 |
5,000,000 |
350.561 |
ecm |
|
| Tapio Rajala |
26 |
56 |
50,000 |
5,000,000 |
19,631.389 |
ecm |
|
| Luigi Morelli |
26 |
1 |
1,000,000 |
100,000,000 |
13,819.294 |
ecm |
|
| Serge Batalov |
26 |
1 |
16,000,000 |
16,023,130,200 |
32,551.794 |
dc |
|
| Firejuggler |
26 |
26 |
549,755,809,680 |
17,592,186,044,416 |
73.851 |
factoring |
|
| Mark Rodenkirch |
26 |
26 |
2,000,000,000,000 |
5,000,000,000,000 |
13.000 |
factoring |
|
| Phil Moore |
26 |
26 |
5,000,000,000,000 |
85,000,000,000,000 |
347.000 |
factoring |
|
| Dmitry Stolyarov |
26 |
26 |
85,000,000,000,000 |
150,000,000,000,000 |
282.000 |
factoring |
|
| Dmitry Komin |
26 |
26 |
150,000,000,000,000 |
200,000,000,000,000 |
217.000 |
factoring |
|
| Dmitry Stolyarov |
26 |
26 |
200,000,000,000,000 |
300,000,000,000,000 |
433.000 |
factoring |
|
| Luigi Morelli |
26 |
26 |
300,000,000,000,000 |
400,000,000,000,000 |
433.333 |
factoring |
|
| Sergey Rudakov |
26 |
26 |
400,000,000,000,000 |
500,000,000,000,000 |
433.333 |
factoring |
|
| Serge Batalov |
26 |
26 |
500,000,000,000,000 |
2,000,000,000,000,000 |
6,500.000 |
factoring |
|
| Patrick Chauvet |
26 |
26 |
500,000,000,000,000 |
1,000,000,000,000,000 |
2,166.667 |
factoring |
2017-09-17 |
| Tom Kuechler |
26 |
26 |
2,000,000,000,000,000 |
2,600,000,000,000,000 |
2,600.000 |
factoring |
|
| Tom Kuechler |
26 |
26 |
2,600,000,000,000,000 |
3,000,000,000,000,000 |
1,733.333 |
factoring |
2018-01-29 |
| Luigi Morelli |
27 |
1 |
50,000 |
5,000,000 |
520.833 |
ecm |
|
| Luigi Morelli |
27 |
1 |
250,000 |
25,000,000 |
2,606.165 |
ecm |
|
| Serge Batalov |
27 |
1 |
8,000,000 |
8,016,924,300 |
35,884.210 |
dc |
|
| Phil Moore |
27 |
27 |
2,000,000,000,000 |
3,000,000,000,000 |
5.000 |
factoring |
|
| Ray Ballinger |
27 |
27 |
3,000,000,000,000 |
5,000,000,000,000 |
9.000 |
factoring |
|
| Phil Moore |
27 |
27 |
5,000,000,000,000 |
42,500,000,000,000 |
169.000 |
factoring |
|
| Marko Bodschwinna |
27 |
27 |
42,500,000,000,000 |
60,000,000,000,000 |
79.000 |
factoring |
|
| Phil Moore |
27 |
27 |
60,000,000,000,000 |
75,000,000,000,000 |
68.000 |
factoring |
|
| Luigi Morelli |
27 |
27 |
75,000,000,000,000 |
100,000,000,000,000 |
113.000 |
factoring |
|
| Stefan Kucher |
27 |
27 |
100,000,000,000,000 |
150,000,000,000,000 |
225.000 |
factoring |
|
| Stefan Kucher |
27 |
27 |
150,000,000,000,000 |
200,000,000,000,000 |
225.000 |
factoring |
|
| Stefan Kucher |
27 |
27 |
200,000,000,000,000 |
250,000,000,000,000 |
225.000 |
factoring |
|
| Stefan Kucher |
27 |
27 |
250,000,000,000,000 |
300,000,000,000,000 |
225.000 |
factoring |
|
| Tom Kuechler |
27 |
27 |
300,000,000,000,000 |
500,000,000,000,000 |
900.000 |
factoring |
|
| Serge Batalov |
27 |
27 |
500,000,000,000,000 |
2,000,000,000,000,000 |
6,750.000 |
factoring |
|
| John Hunt |
27 |
27 |
2,000,000,000,000,000 |
2,010,000,000,000,000 |
45.000 |
factoring |
|
| Tom Kuechler |
27 |
27 |
2,010,000,000,000,000 |
2,600,000,000,000,000 |
2,655.000 |
factoring |
|
| Luigi Morelli |
28 |
1 |
50,000 |
5,000,000 |
1,303.083 |
ecm |
|
| Luigi Morelli |
28 |
1 |
250,000 |
25,000,000 |
6,515.487 |
ecm |
|
| Serge Batalov |
28 |
1 |
4,000,000 |
400,024,800 |
4,429.712 |
dc |
|
| Phil Moore |
28 |
28 |
2,000,000,000,000 |
21,200,000,000,000 |
90.000 |
factoring |
|
| Dmitry Komin |
28 |
28 |
21,200,000,000,000 |
35,000,000,000,000 |
64.000 |
factoring |
|
| Dmitry Stolyarov |
28 |
28 |
35,000,000,000,000 |
50,000,000,000,000 |
70.000 |
factoring |
|
| Dmitry Komin |
28 |
28 |
50,000,000,000,000 |
100,000,000,000,000 |
233.000 |
factoring |
|
| Dmitry Stolyarov |
28 |
28 |
100,000,000,000,000 |
300,000,000,000,000 |
933.000 |
factoring |
|
| Andreas Schindel |
28 |
28 |
300,000,000,000,000 |
350,000,000,000,000 |
233.333 |
factoring |
|
| Andreas Schindel |
28 |
28 |
350,000,000,000,000 |
400,000,000,000,000 |
233.333 |
factoring |
|
| Andreas Schindel |
28 |
28 |
400,000,000,000,000 |
470,000,000,000,000 |
326.667 |
factoring |
|
| Andreas Schindel |
28 |
28 |
470,000,000,000,000 |
500,000,000,000,000 |
140.000 |
factoring |
|
| Andreas Schindel |
28 |
28 |
500,000,000,000,000 |
550,000,000,000,000 |
233.333 |
factoring |
|
| Greg Childers |
28 |
28 |
550,000,000,000,000 |
1,000,000,000,000,000 |
2,100.000 |
factoring |
|
| Marvin Lukasik |
28 |
28 |
1,000,000,000,000,000 |
2,000,000,000,000,000 |
4,666.667 |
factoring |
|
| Takahiro Nohara |
28 |
28 |
2,000,000,000,000,000 |
3,000,000,000,000,000 |
4,666.667 |
factoring |
|
| Abraham Claude |
28 |
28 |
2,000,000,000,000,000 |
4,000,000,000,000,000 |
9,333.333 |
factoring |
|
| Takahiro Nohara |
28 |
28 |
3,000,000,000,000,000 |
5,000,000,000,000,000 |
9,333.333 |
factoring |
|
| John Hunt |
28 |
28 |
5,000,000,000,000,000 |
6,000,000,000,000,000 |
4,666.667 |
factoring |
|
| Jacques Molne |
28 |
28 |
6,000,000,000,000,000 |
10,000,000,000,000,000 |
18,666.667 |
factoring |
|
| Marvin Lukasik |
28 |
28 |
10,000,000,000,000,000 |
16,000,000,000,000,000 |
28,000.000 |
factoring |
|
| Jacques Molne |
28 |
28 |
16,000,000,000,000,000 |
1,000,000,000,000,000,000 |
4,592,000.000 |
factoring |
|
| Marvin Lukasik |
28 |
28 |
1,000,000,000,000,000,000 |
1,100,000,000,000,000,000 |
466,666.667 |
factoring |
|
| Marvin Lukasik |
28 |
28 |
1,100,000,000,000,000,000 |
1,200,000,000,000,000,000 |
466,666.667 |
factoring |
2016-08-31 |
| Marvin Lukasik |
28 |
28 |
1,200,000,000,000,000,000 |
1,600,000,000,000,000,000 |
1,866,666.667 |
factoring |
|
| Marvin Lukasik |
28 |
28 |
1,600,000,000,000,000,000 |
2,000,000,000,000,000,000 |
1,866,666.667 |
factoring |
2016-08-24 |
| Luigi Morelli |
29 |
3 |
50,000 |
5,000,000 |
9,765.624 |
ecm |
|
| Marcel Perrin |
29 |
3 |
50,000 |
5,000,000 |
9,765.624 |
ecm |
|
| Marcel Perrin |
29 |
1 |
250,000 |
25,000,000 |
6,515.487 |
ecm |
|
| Serge Batalov |
29 |
1 |
2,000,000 |
2,000,934,726 |
42,459.850 |
dc |
|
| Phil Moore |
29 |
29 |
2,000,000,000,000 |
20,000,000,000,000 |
87.000 |
factoring |
|
| Stephen Scott |
29 |
29 |
20,000,000,000,000 |
30,000,000,000,000 |
48.333 |
factoring |
|
| Dmitry Komin |
29 |
33 |
30,000,000,000,000 |
35,000,000,000,000 |
129.000 |
factoring |
|
| Phil Moore |
29 |
29 |
35,000,000,000,000 |
90,000,000,000,000 |
266.000 |
factoring |
|
| Phil Moore |
29 |
29 |
90,000,000,000,000 |
100,000,000,000,000 |
48.000 |
factoring |
|
| Roman Siroeshko |
29 |
29 |
100,000,000,000,000 |
110,000,000,000,000 |
48.000 |
factoring |
|
| Roman Siroeshko |
29 |
29 |
110,000,000,000,000 |
120,000,000,000,000 |
48.000 |
factoring |
|
| lalera |
29 |
29 |
120,000,000,000,000 |
160,000,000,000,000 |
193.333 |
factoring |
|
| lalera |
29 |
29 |
160,000,000,000,000 |
200,000,000,000,000 |
193.333 |
factoring |
|
| Tom Kuechler |
29 |
29 |
200,000,000,000,000 |
400,000,000,000,000 |
966.667 |
factoring |
|
| Luigi Morelli |
29 |
29 |
400,000,000,000,000 |
450,000,000,000,000 |
241.667 |
factoring |
|
| Andriy Sen |
29 |
29 |
450,000,000,000,000 |
500,000,000,000,000 |
241.667 |
factoring |
|
| Luigi Morelli |
29 |
29 |
450,000,000,000,000 |
500,000,000,000,000 |
241.667 |
factoring |
|
| Tapio Rajala |
29 |
29 |
450,000,000,000,000 |
500,000,000,000,000 |
241.667 |
factoring |
|
| Andriy Sen |
29 |
29 |
500,000,000,000,000 |
550,000,000,000,000 |
241.667 |
factoring |
|
| Greg Childers |
29 |
29 |
550,000,000,000,000 |
1,000,000,000,000,000 |
2,175.000 |
factoring |
|
| Tapio Rajala |
29 |
29 |
1,000,000,000,000,000 |
2,000,000,000,000,000 |
4,833.333 |
factoring |
|
| Takahiro Nohara |
29 |
29 |
2,000,000,000,000,000 |
3,000,000,000,000,000 |
4,833.333 |
factoring |
|
| Takahiro Nohara |
29 |
29 |
3,000,000,000,000,000 |
5,000,000,000,000,000 |
9,666.667 |
factoring |
|
| Marvin Lukasik |
29 |
29 |
5,000,000,000,000,000 |
10,000,000,000,000,000 |
24,166.667 |
factoring |
|
| Marvin Lukasik |
29 |
29 |
10,000,000,000,000,000 |
100,000,000,000,000,000 |
435,000.000 |
factoring |
|
| Marvin Lukasik |
29 |
29 |
100,000,000,000,000,000 |
500,000,000,000,000,000 |
1,933,333.333 |
factoring |
|
| Marvin Lukasik |
29 |
29 |
500,000,000,000,000,000 |
510,000,000,000,000,000 |
48,333.333 |
factoring |
|
| Marvin Lukasik |
29 |
29 |
510,000,000,000,000,000 |
520,000,000,000,000,000 |
48,333.333 |
factoring |
|
| Marvin Lukasik |
29 |
29 |
520,000,000,000,000,000 |
530,000,000,000,000,000 |
48,333.333 |
factoring |
|
| Marvin Lukasik |
29 |
29 |
530,000,000,000,000,000 |
600,000,000,000,000,000 |
338,333.333 |
factoring |
|
| Marvin Lukasik |
29 |
29 |
600,000,000,000,000,000 |
1,000,000,000,000,000,000 |
1,933,333.333 |
factoring |
|
| Marvin Lukasik |
29 |
29 |
1,000,000,000,000,000,000 |
1,100,000,000,000,000,000 |
483,333.333 |
factoring |
|
| Gary Gostin |
30 |
39 |
3 |
9,280,000,000,000 |
533.600 |
dc |
2019-04-02 |
| Serge Batalov |
30 |
1 |
1,000,000 |
1,000,137,600 |
46,870.817 |
dc |
|
| Phil Moore |
30 |
30 |
2,000,000,000,000 |
5,320,000,000,000 |
17.000 |
factoring |
|
| Vladimir Knotko |
30 |
30 |
5,320,000,000,000 |
30,000,000,000,000 |
123.000 |
factoring |
|
| Luigi Morelli |
30 |
30 |
30,000,000,000,000 |
35,000,000,000,000 |
25.000 |
factoring |
|
| Stefan Gerhold |
30 |
30 |
35,000,000,000,000 |
60,000,000,000,000 |
125.000 |
factoring |
|
| Stephen Schroder |
30 |
30 |
60,000,000,000,000 |
70,000,000,000,000 |
50.000 |
factoring |
|
| Konstantin Khodayev |
30 |
30 |
70,000,000,000,000 |
75,000,000,000,000 |
25.000 |
factoring |
|
| Takahiro Nohara |
30 |
30 |
75,000,000,000,000 |
150,000,000,000,000 |
375.000 |
factoring |
|
| Matt Anderson |
30 |
30 |
150,000,000,000,000 |
200,000,000,000,000 |
250.000 |
factoring |
|
| Tapio Rajala |
30 |
30 |
200,000,000,000,000 |
400,000,000,000,000 |
1,000.000 |
factoring |
|
| Stefan Kucher |
30 |
30 |
400,000,000,000,000 |
500,000,000,000,000 |
500.000 |
factoring |
|
| Fabrice Le Foulher |
30 |
30 |
500,000,000,000,000 |
550,000,000,000,000 |
250.000 |
factoring |
|
| Rick van der Hoorn |
30 |
30 |
550,000,000,000,000 |
600,000,000,000,000 |
250.000 |
factoring |
|
| Rick van der Hoorn |
30 |
30 |
600,000,000,000,000 |
650,000,000,000,000 |
250.000 |
factoring |
|
| Fabrice Le Foulher |
30 |
30 |
650,000,000,000,000 |
700,000,000,000,000 |
250.000 |
factoring |
|
| Fabrice Le Foulher |
30 |
30 |
700,000,000,000,000 |
1,000,000,000,000,000 |
1,500.000 |
factoring |
|
| Tapio Rajala |
30 |
30 |
1,000,000,000,000,000 |
2,000,000,000,000,000 |
5,000.000 |
factoring |
|
| Takahiro Nohara |
30 |
30 |
2,000,000,000,000,000 |
3,000,000,000,000,000 |
5,000.000 |
factoring |
|
| Takahiro Nohara |
30 |
30 |
3,000,000,000,000,000 |
5,000,000,000,000,000 |
10,000.000 |
factoring |
|
| Luigi Morelli |
30 |
30 |
5,000,000,000,000,000 |
10,000,000,000,000,000 |
25,000.000 |
factoring |
|
| Marvin Lukasik |
30 |
30 |
10,000,000,000,000,000 |
100,000,000,000,000,000 |
450,000.000 |
factoring |
|
| Marvin Lukasik |
30 |
30 |
100,000,000,000,000,000 |
110,000,000,000,000,000 |
50,000.000 |
factoring |
2018-06-23 |
| Marvin Lukasik |
30 |
30 |
110,000,000,000,000,000 |
200,000,000,000,000,000 |
450,000.000 |
factoring |
2018-06-23 |
| Luigi Morelli |
30 |
30 |
200,000,000,000,000,000 |
210,000,000,000,000,000 |
50,000.000 |
factoring |
2021-04-06 |
| Luigi Morelli |
30 |
30 |
210,000,000,000,000,000 |
220,000,000,000,000,000 |
50,000.000 |
factoring |
2021-04-11 |
| Luigi Morelli |
30 |
30 |
220,000,000,000,000,000 |
230,000,000,000,000,000 |
50,000.000 |
factoring |
2021-04-16 |
| Luigi Morelli |
30 |
30 |
230,000,000,000,000,000 |
240,000,000,000,000,000 |
50,000.000 |
factoring |
2021-04-21 |
| Luigi Morelli |
30 |
30 |
240,000,000,000,000,000 |
250,000,000,000,000,000 |
50,000.000 |
factoring |
2021-04-26 |
| Luigi Morelli |
30 |
30 |
250,000,000,000,000,000 |
260,000,000,000,000,000 |
50,000.000 |
factoring |
2021-05-02 |
| Luigi Morelli |
30 |
30 |
260,000,000,000,000,000 |
270,000,000,000,000,000 |
50,000.000 |
factoring |
2021-05-07 |
| Luigi Morelli |
30 |
30 |
270,000,000,000,000,000 |
280,000,000,000,000,000 |
50,000.000 |
factoring |
2021-05-13 |
| Luigi Morelli |
30 |
30 |
280,000,000,000,000,000 |
290,000,000,000,000,000 |
50,000.000 |
factoring |
2021-05-18 |
| Luigi Morelli |
30 |
30 |
290,000,000,000,000,000 |
300,000,000,000,000,000 |
50,000.000 |
factoring |
2021-05-24 |
| Caleb Birtwistle |
30 |
30 |
300,000,000,000,000,000 |
300,010,000,000,000,000 |
50.000 |
factoring |
2023-01-22 |
| Ben Meekins |
30 |
30 |
300,000,000,000,000,000 |
400,000,000,000,000,000 |
500,000.000 |
factoring |
2023-12-02 |
| Ben Meekins |
30 |
30 |
400,000,000,000,000,000 |
600,000,000,000,000,000 |
1,000,000.000 |
factoring |
2023-12-23 |
| Jacques Molne |
30 |
30 |
600,000,000,000,000,000 |
1,000,000,000,000,000,000 |
2,000,000.000 |
factoring |
2025-06-22 |
| Phil Moore |
31 |
31 |
2,000,000,000,000 |
2,660,000,000,000 |
3.000 |
factoring |
|
| Vasily Danilov |
31 |
31 |
2,660,000,000,000 |
20,000,000,000,000 |
90.000 |
factoring |
|
| Erwin Doescher |
31 |
40 |
3,500,000,000,000 |
60,000,000,000,000 |
3,342.917 |
gfn |
2021-10-16 |
| Dmitry Stolyarov |
31 |
31 |
20,000,000,000,000 |
30,000,000,000,000 |
52.000 |
factoring |
|
| Stephen Scott |
31 |
31 |
30,000,000,000,000 |
35,000,000,000,000 |
25.833 |
factoring |
|
| Phil Moore |
31 |
31 |
35,000,000,000,000 |
60,000,000,000,000 |
129.000 |
factoring |
|
| Konstantin Khodayev |
31 |
31 |
60,000,000,000,000 |
100,000,000,000,000 |
207.000 |
factoring |
|
| Erwin Doescher |
31 |
100 |
60,000,000,000,000 |
425,000,000,000,000 |
278,920.833 |
gfn |
2023-07-31 |
| Takahiro Nohara |
31 |
31 |
100,000,000,000,000 |
150,000,000,000,000 |
258.000 |
factoring |
|
| Michael Silva |
31 |
31 |
150,000,000,000,000 |
200,000,000,000,000 |
258.333 |
factoring |
|
| Andreas Schindel |
31 |
31 |
200,000,000,000,000 |
300,000,000,000,000 |
516.667 |
factoring |
|
| Andreas Schindel |
31 |
31 |
300,000,000,000,000 |
320,000,000,000,000 |
103.333 |
factoring |
|
| Andreas Schindel |
31 |
31 |
320,000,000,000,000 |
350,000,000,000,000 |
155.000 |
factoring |
|
| Andreas Schindel |
31 |
31 |
350,000,000,000,000 |
400,000,000,000,000 |
258.333 |
factoring |
|
| Stefan Kucher |
31 |
31 |
400,000,000,000,000 |
500,000,000,000,000 |
516.667 |
factoring |
|
| Erwin Doescher |
31 |
100 |
425,000,000,000,000 |
475,000,000,000,000 |
38,208.333 |
gfn |
2024-07-29 |
| Patrick Chauvet |
31 |
31 |
500,000,000,000,000 |
550,000,000,000,000 |
258.333 |
factoring |
|
| Rick van der Hoorn |
31 |
31 |
550,000,000,000,000 |
600,000,000,000,000 |
258.333 |
factoring |
|
| Fabrice Le Foulher |
31 |
31 |
600,000,000,000,000 |
1,000,000,000,000,000 |
2,066.667 |
factoring |
|
| Tapio Rajala |
31 |
31 |
1,000,000,000,000,000 |
2,000,000,000,000,000 |
5,166.667 |
factoring |
|
| Takahiro Nohara |
31 |
31 |
2,000,000,000,000,000 |
3,000,000,000,000,000 |
5,166.667 |
factoring |
|
| Takahiro Nohara |
31 |
31 |
3,000,000,000,000,000 |
5,000,000,000,000,000 |
10,333.333 |
factoring |
|
| Takahiro Nohara |
31 |
31 |
5,000,000,000,000,000 |
10,000,000,000,000,000 |
25,833.333 |
factoring |
|
| Marvin Lukasik |
31 |
31 |
10,000,000,000,000,000 |
100,000,000,000,000,000 |
465,000.000 |
factoring |
|
| Luigi Morelli |
31 |
31 |
100,000,000,000,000,000 |
200,000,000,000,000,000 |
516,666.667 |
factoring |
2020-07-19 |
| Marcel Perrin |
31 |
31 |
200,000,000,000,000,000 |
201,000,000,000,000,000 |
5,166.667 |
factoring |
2020-04-03 |
| Viliam Furík |
31 |
31 |
200,000,000,000,000,000 |
300,000,000,000,000,000 |
516,666.667 |
factoring |
2020-07-20 |
| Ben Meekins |
31 |
31 |
300,000,000,000,000,000 |
500,000,000,000,000,000 |
1,033,333.333 |
factoring |
2024-01-31 |
| Andriy Sen |
32 |
99 |
3 |
2,100,000,000 |
1.559 |
factoring |
|
| Tadashi Taura |
32 |
51 |
2,100,000,000 |
146,500,000,000 |
20.000 |
factoring |
|
| Nestor Melo |
32 |
32 |
146,500,000,000 |
400,000,000,000 |
1.000 |
factoring |
|
| Payam Samidoost |
32 |
32 |
400,000,000,000 |
1,153,000,000,000 |
4.000 |
factoring |
|
| Phil Moore |
32 |
32 |
1,153,000,000,000 |
1,330,000,000,000 |
1.000 |
factoring |
|
| Sander Hoogendoorn |
32 |
32 |
1,330,000,000,000 |
8,000,000,000,000 |
36.000 |
factoring |
|
| Leonid Durman |
32 |
32 |
8,000,000,000,000 |
10,000,000,000,000 |
11.000 |
factoring |
|
| Dmitry Stolyarov |
32 |
32 |
10,000,000,000,000 |
30,000,000,000,000 |
107.000 |
factoring |
|
| Andreas Schindel |
32 |
32 |
30,000,000,000,000 |
35,000,000,000,000 |
26.667 |
factoring |
|
| Phil Moore |
32 |
32 |
35,000,000,000,000 |
60,000,000,000,000 |
133.000 |
factoring |
|
| Takahiro Nohara |
32 |
32 |
60,000,000,000,000 |
150,000,000,000,000 |
480.000 |
factoring |
|
| Matt Anderson |
32 |
32 |
150,000,000,000,000 |
200,000,000,000,000 |
266.667 |
factoring |
|
| Dmitriy Martyushov |
32 |
32 |
200,000,000,000,000 |
250,000,000,000,000 |
266.667 |
factoring |
|
| Luigi Morelli |
32 |
32 |
250,000,000,000,000 |
300,000,000,000,000 |
266.667 |
factoring |
|
| Stefan Kucher |
32 |
32 |
300,000,000,000,000 |
400,000,000,000,000 |
533.333 |
factoring |
|
| Cedric Vonck |
32 |
32 |
400,000,000,000,000 |
450,000,000,000,000 |
266.667 |
factoring |
|
| Stefan Kucher |
32 |
33 |
400,000,000,000,000 |
500,000,000,000,000 |
1,083.333 |
factoring |
|
| Michael Dangler |
32 |
32 |
450,000,000,000,000 |
500,000,000,000,000 |
266.667 |
factoring |
|
| Michael Dangler |
32 |
32 |
500,000,000,000,000 |
550,000,000,000,000 |
266.667 |
factoring |
|
| Michael Dangler |
32 |
32 |
550,000,000,000,000 |
600,000,000,000,000 |
266.667 |
factoring |
|
| Greg Childers |
32 |
32 |
600,000,000,000,000 |
650,000,000,000,000 |
266.667 |
factoring |
|
| Johnathon Shook |
32 |
32 |
650,000,000,000,000 |
2,500,000,000,000,000 |
9,866.667 |
factoring |
|
| Takahiro Nohara |
32 |
32 |
2,500,000,000,000,000 |
3,000,000,000,000,000 |
2,666.667 |
factoring |
|
| Takahiro Nohara |
32 |
32 |
3,000,000,000,000,000 |
5,000,000,000,000,000 |
10,666.667 |
factoring |
|
| Marvin Lukasik |
32 |
32 |
5,000,000,000,000,000 |
10,000,000,000,000,000 |
26,666.667 |
factoring |
|
| Marvin Lukasik |
32 |
32 |
10,000,000,000,000,000 |
100,000,000,000,000,000 |
480,000.000 |
factoring |
|
| Marcel Perrin |
32 |
32 |
100,000,000,000,000,000 |
105,000,000,000,000,000 |
26,666.667 |
factoring |
2022-11-13 |
| Marcel Perrin |
32 |
32 |
105,000,000,000,000,000 |
110,000,000,000,000,000 |
26,666.667 |
factoring |
2022-12-10 |
| Marcel Perrin |
32 |
32 |
110,000,000,000,000,000 |
115,000,000,000,000,000 |
26,666.667 |
factoring |
2023-02-09 |
| Marcel Perrin |
32 |
32 |
115,000,000,000,000,000 |
120,000,000,000,000,000 |
26,666.667 |
factoring |
2023-04-23 |
| Marcel Perrin |
32 |
32 |
120,000,000,000,000,000 |
125,000,000,000,000,000 |
26,666.667 |
factoring |
2024-05-07 |
| Luigi Morelli |
32 |
32 |
125,000,000,000,000,000 |
150,000,000,000,000,000 |
133,333.333 |
factoring |
2024-06-14 |
| Luigi Morelli |
32 |
32 |
150,000,000,000,000,000 |
200,000,000,000,000,000 |
266,666.667 |
factoring |
2024-07-17 |
| Luigi Morelli |
32 |
32 |
200,000,000,000,000,000 |
250,000,000,000,000,000 |
266,666.667 |
factoring |
2024-08-21 |
| Luigi Morelli |
32 |
32 |
250,000,000,000,000,000 |
300,000,000,000,000,000 |
266,666.667 |
factoring |
2024-09-18 |
| Luigi Morelli |
32 |
32 |
300,000,000,000,000,000 |
340,000,000,000,000,000 |
213,333.333 |
factoring |
2024-10-15 |
| Nikolai Vinskovsky |
32 |
32 |
300,000,000,000,000,000 |
500,000,000,000,000,000 |
1,066,666.667 |
factoring |
2025-10-13 |
| Jacques Molne |
32 |
32 |
500,000,000,000,000,000 |
1,000,000,000,000,000,000 |
2,666,666.667 |
factoring |
2025-11-21 |
| Pavlos Saridis |
33 |
33 |
146,500,000,000 |
500,000,000,000 |
2.000 |
factoring |
|
| Payam Samidoost |
33 |
33 |
500,000,000,000 |
1,000,000,000,000 |
3.000 |
factoring |
|
| Luigi Morelli |
33 |
33 |
1,000,000,000,000 |
10,000,000,000,000 |
50.000 |
factoring |
|
| Dmitry Stolyarov |
33 |
33 |
10,000,000,000,000 |
30,000,000,000,000 |
110.000 |
factoring |
|
| Marios Magioladitis |
33 |
33 |
30,000,000,000,000 |
35,000,000,000,000 |
27.500 |
factoring |
|
| Nathan Russell |
33 |
33 |
35,000,000,000,000 |
37,000,000,000,000 |
11.000 |
factoring |
|
| Peter Grobstich |
33 |
33 |
37,000,000,000,000 |
104,000,000,000,000 |
369.000 |
factoring |
|
| lalera |
33 |
33 |
104,000,000,000,000 |
125,000,000,000,000 |
115.500 |
factoring |
|
| lalera |
33 |
33 |
125,000,000,000,000 |
150,000,000,000,000 |
137.500 |
factoring |
|
| Roman Maznichenko |
33 |
33 |
150,000,000,000,000 |
200,000,000,000,000 |
275.000 |
factoring |
|
| Tom Kuechler |
33 |
33 |
200,000,000,000,000 |
400,000,000,000,000 |
1,100.000 |
factoring |
|
| Edo Rajh |
33 |
33 |
400,000,000,000,000 |
450,000,000,000,000 |
275.000 |
factoring |
|
| Fabrice Le Foulher |
33 |
33 |
450,000,000,000,000 |
500,000,000,000,000 |
275.000 |
factoring |
|
| Michael Dangler |
33 |
33 |
500,000,000,000,000 |
550,000,000,000,000 |
275.000 |
factoring |
|
| Michael Dangler |
33 |
33 |
550,000,000,000,000 |
600,000,000,000,000 |
275.000 |
factoring |
|
| Firejuggler |
33 |
33 |
600,000,000,000,000 |
650,000,000,000,000 |
275.000 |
factoring |
|
| Norman |
33 |
33 |
650,000,000,000,000 |
700,000,000,000,000 |
275.000 |
factoring |
|
| Fabrice Le Foulher |
33 |
33 |
700,000,000,000,000 |
1,000,000,000,000,000 |
1,650.000 |
factoring |
|
| Tapio Rajala |
33 |
33 |
1,000,000,000,000,000 |
2,000,000,000,000,000 |
5,500.000 |
factoring |
|
| Takahiro Nohara |
33 |
33 |
2,000,000,000,000,000 |
3,000,000,000,000,000 |
5,500.000 |
factoring |
|
| Takahiro Nohara |
33 |
33 |
3,000,000,000,000,000 |
5,000,000,000,000,000 |
11,000.000 |
factoring |
|
| Marvin Lukasik |
33 |
33 |
5,000,000,000,000,000 |
10,000,000,000,000,000 |
27,500.000 |
factoring |
|
| Marvin Lukasik |
33 |
33 |
10,000,000,000,000,000 |
100,000,000,000,000,000 |
495,000.000 |
factoring |
|
| Peter Strasser |
33 |
33 |
100,000,000,000,000,000 |
110,000,000,000,000,000 |
55,000.000 |
factoring |
2018-12-28 |
| Peter Strasser |
33 |
33 |
110,000,000,000,000,000 |
200,000,000,000,000,000 |
495,000.000 |
factoring |
2019-05-22 |
| Luigi Morelli |
33 |
33 |
200,000,000,000,000,000 |
300,000,000,000,000,000 |
550,000.000 |
factoring |
2023-10-26 |
| Peter Strasser |
33 |
33 |
300,000,000,000,000,000 |
320,000,000,000,000,000 |
110,000.000 |
factoring |
2021-01-20 |
| Peter Strasser |
33 |
33 |
320,000,000,000,000,000 |
340,000,000,000,000,000 |
110,000.000 |
factoring |
2021-02-20 |
| Payam Samidoost |
34 |
34 |
146,500,000,000 |
100,000,000,000,000 |
566.000 |
factoring |
|
| Leonid Morozov |
34 |
34 |
100,000,000,000,000 |
101,000,000,000,000 |
6.000 |
factoring |
|
| Luigi Morelli |
34 |
34 |
101,000,000,000,000 |
150,000,000,000,000 |
277.667 |
factoring |
|
| Andreas Schindel |
34 |
34 |
150,000,000,000,000 |
160,000,000,000,000 |
57.000 |
factoring |
|
| Stefan Kucher |
34 |
34 |
160,000,000,000,000 |
200,000,000,000,000 |
226.667 |
factoring |
|
| Isaac Grosof |
34 |
34 |
200,000,000,000,000 |
240,000,000,000,000 |
226.667 |
factoring |
|
| Cedric Vonck |
34 |
34 |
240,000,000,000,000 |
250,000,000,000,000 |
56.667 |
factoring |
|
| Stefan Kucher |
34 |
34 |
240,000,000,000,000 |
400,000,000,000,000 |
906.667 |
factoring |
|
| Cedric Vonck |
34 |
34 |
400,000,000,000,000 |
410,000,000,000,000 |
56.667 |
factoring |
|
| Cedric Vonck |
34 |
34 |
410,000,000,000,000 |
420,000,000,000,000 |
56.667 |
factoring |
|
| Darren Wallace |
34 |
34 |
420,000,000,000,000 |
460,000,000,000,000 |
226.667 |
factoring |
|
| Luigi Morelli |
34 |
34 |
460,000,000,000,000 |
500,000,000,000,000 |
226.667 |
factoring |
|
| Patrick Chauvet |
34 |
34 |
500,000,000,000,000 |
550,000,000,000,000 |
283.333 |
factoring |
|
| Andreas Miersch |
34 |
34 |
550,000,000,000,000 |
551,000,000,000,000 |
5.667 |
factoring |
|
| Andreas Miersch |
34 |
34 |
551,000,000,000,000 |
552,000,000,000,000 |
5.667 |
factoring |
|
| Rick van der Hoorn |
34 |
34 |
551,000,000,000,000 |
600,000,000,000,000 |
277.667 |
factoring |
|
| Michael Dangler |
34 |
34 |
600,000,000,000,000 |
650,000,000,000,000 |
283.333 |
factoring |
|
| Greg Childers |
34 |
34 |
650,000,000,000,000 |
700,000,000,000,000 |
283.333 |
factoring |
|
| Greg Childers |
34 |
34 |
700,000,000,000,000 |
1,000,000,000,000,000 |
1,700.000 |
factoring |
|
| Tapio Rajala |
34 |
34 |
1,000,000,000,000,000 |
2,000,000,000,000,000 |
5,666.667 |
factoring |
|
| Takahiro Nohara |
34 |
34 |
2,000,000,000,000,000 |
3,000,000,000,000,000 |
5,666.667 |
factoring |
|
| Takahiro Nohara |
34 |
34 |
3,000,000,000,000,000 |
5,000,000,000,000,000 |
11,333.333 |
factoring |
|
| Marvin Lukasik |
34 |
34 |
5,000,000,000,000,000 |
10,000,000,000,000,000 |
28,333.333 |
factoring |
|
| Marvin Lukasik |
34 |
34 |
10,000,000,000,000,000 |
100,000,000,000,000,000 |
510,000.000 |
factoring |
|
| Marvin Lukasik |
34 |
34 |
100,000,000,000,000,000 |
200,000,000,000,000,000 |
566,666.667 |
factoring |
2018-06-23 |
| Alexander Kruppa |
35 |
35 |
1,000,000,000 |
9,000,000,000,000,000 |
52,499.994 |
factoring |
|
| Nestor Melo |
35 |
35 |
146,500,000,000 |
8,000,000,000,000 |
46.000 |
factoring |
|
| Payam Samidoost |
35 |
35 |
8,000,000,000,000 |
20,000,000,000,000 |
70.000 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
20,000,000,000,000 |
200,000,000,000,000 |
1,050.000 |
factoring |
|
| Payam Samidoost |
35 |
35 |
200,000,000,000,000 |
280,000,000,000,000 |
466.667 |
factoring |
|
| Andreas Schindel |
35 |
35 |
280,000,000,000,000 |
300,000,000,000,000 |
116.667 |
factoring |
|
| Sergey Kuzmin |
35 |
35 |
300,000,000,000,000 |
400,000,000,000,000 |
583.000 |
factoring |
|
| Tom Kuechler |
35 |
35 |
400,000,000,000,000 |
420,000,000,000,000 |
116.667 |
factoring |
|
| Tong Zhou |
35 |
35 |
420,000,000,000,000 |
460,000,000,000,000 |
233.333 |
factoring |
|
| Tom Kuechler |
35 |
35 |
460,000,000,000,000 |
500,000,000,000,000 |
233.333 |
factoring |
|
| Tom Kuechler |
35 |
35 |
500,000,000,000,000 |
915,000,000,000,000 |
2,421.000 |
factoring |
|
| Tom Kuechler |
35 |
35 |
915,000,000,000,000 |
1,200,000,000,000,000 |
1,663.000 |
factoring |
|
| Tom Kuechler |
35 |
35 |
1,200,000,000,000,000 |
1,700,000,000,000,000 |
2,916.667 |
factoring |
|
| Tom Kuechler |
35 |
35 |
1,700,000,000,000,000 |
2,200,000,000,000,000 |
2,916.667 |
factoring |
|
| Andreas Hoglund |
35 |
35 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
4,666.667 |
factoring |
|
| Tom Kuechler |
35 |
35 |
3,000,000,000,000,000 |
3,500,000,000,000,000 |
2,916.667 |
factoring |
|
| Tom Kuechler |
35 |
35 |
3,500,000,000,000,000 |
4,000,000,000,000,000 |
2,916.667 |
factoring |
|
| Tom Kuechler |
35 |
35 |
4,000,000,000,000,000 |
5,000,000,000,000,000 |
5,833.333 |
factoring |
|
| Tom Kuechler |
35 |
35 |
5,000,000,000,000,000 |
6,000,000,000,000,000 |
5,833.333 |
factoring |
|
| Tom Kuechler |
35 |
35 |
6,000,000,000,000,000 |
7,000,000,000,000,000 |
5,833.333 |
factoring |
|
| Tom Kuechler |
35 |
35 |
7,000,000,000,000,000 |
7,500,000,000,000,000 |
2,916.667 |
factoring |
|
| Tom Kuechler |
35 |
35 |
7,500,000,000,000,000 |
8,000,000,000,000,000 |
2,916.667 |
factoring |
|
| Tom Kuechler |
35 |
35 |
8,000,000,000,000,000 |
9,000,000,000,000,000 |
5,833.333 |
factoring |
|
| Tom Kuechler |
35 |
35 |
9,000,000,000,000,000 |
10,000,000,000,000,000 |
5,833.333 |
factoring |
|
| Tom Kuechler |
35 |
35 |
10,000,000,000,000,000 |
11,000,000,000,000,000 |
5,833.333 |
factoring |
|
| Roman Maznichenko |
35 |
35 |
11,000,000,000,000,000 |
18,000,000,000,000,000 |
40,833.333 |
factoring |
|
| lalera |
35 |
35 |
18,000,000,000,000,000 |
20,000,000,000,000,000 |
11,666.667 |
factoring |
|
| Roman Maznichenko |
35 |
35 |
20,000,000,000,000,000 |
22,000,000,000,000,000 |
11,666.667 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
22,000,000,000,000,000 |
23,000,000,000,000,000 |
5,833.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
23,000,000,000,000,000 |
33,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Takahiro Nohara |
35 |
35 |
33,000,000,000,000,000 |
38,000,000,000,000,000 |
29,166.667 |
factoring |
|
| Takahiro Nohara |
35 |
35 |
38,000,000,000,000,000 |
40,000,000,000,000,000 |
11,666.667 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
40,000,000,000,000,000 |
50,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Tom Kuechler |
35 |
35 |
50,000,000,000,000,000 |
51,000,000,000,000,000 |
5,833.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
51,000,000,000,000,000 |
61,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
61,000,000,000,000,000 |
71,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Tapio Rajala |
35 |
35 |
71,000,000,000,000,000 |
80,000,000,000,000,000 |
52,500.000 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
80,000,000,000,000,000 |
90,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
90,000,000,000,000,000 |
100,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
100,000,000,000,000,000 |
110,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
110,000,000,000,000,000 |
120,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
120,000,000,000,000,000 |
130,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
130,000,000,000,000,000 |
140,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
140,000,000,000,000,000 |
150,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
150,000,000,000,000,000 |
160,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
160,000,000,000,000,000 |
170,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
170,000,000,000,000,000 |
180,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Jacques Molne |
35 |
35 |
180,000,000,000,000,000 |
200,000,000,000,000,000 |
116,666.667 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
200,000,000,000,000,000 |
210,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Roman Maznichenko |
35 |
35 |
210,000,000,000,000,000 |
220,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
220,000,000,000,000,000 |
230,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
230,000,000,000,000,000 |
240,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
240,000,000,000,000,000 |
250,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
250,000,000,000,000,000 |
260,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
260,000,000,000,000,000 |
270,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
270,000,000,000,000,000 |
280,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
280,000,000,000,000,000 |
290,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
290,000,000,000,000,000 |
310,000,000,000,000,000 |
116,666.667 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
310,000,000,000,000,000 |
320,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
320,000,000,000,000,000 |
330,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
330,000,000,000,000,000 |
340,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
340,000,000,000,000,000 |
350,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
350,000,000,000,000,000 |
360,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
360,000,000,000,000,000 |
370,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
370,000,000,000,000,000 |
380,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
380,000,000,000,000,000 |
390,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
390,000,000,000,000,000 |
400,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
400,000,000,000,000,000 |
410,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
410,000,000,000,000,000 |
420,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
420,000,000,000,000,000 |
430,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
430,000,000,000,000,000 |
440,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Alexander Kruppa |
35 |
35 |
440,000,000,000,000,000 |
450,000,000,000,000,000 |
58,333.333 |
factoring |
|
| Luigi Morelli |
35 |
35 |
450,000,000,000,000,000 |
460,000,000,000,000,000 |
58,333.333 |
factoring |
2016-07-14 |
| Luigi Morelli |
35 |
35 |
460,000,000,000,000,000 |
470,000,000,000,000,000 |
58,333.333 |
factoring |
2016-07-30 |
| Luigi Morelli |
35 |
35 |
470,000,000,000,000,000 |
480,000,000,000,000,000 |
58,333.333 |
factoring |
2016-08-23 |
| Tom Kuechler |
35 |
35 |
480,000,000,000,000,000 |
482,000,000,000,000,000 |
11,666.667 |
factoring |
2018-03-11 |
| Tom Kuechler |
35 |
35 |
482,000,000,000,000,000 |
484,000,000,000,000,000 |
11,666.667 |
factoring |
2018-05-30 |
| Tom Kuechler |
35 |
35 |
484,000,000,000,000,000 |
486,000,000,000,000,000 |
11,666.667 |
factoring |
2018-09-04 |
| Tom Kuechler |
35 |
35 |
486,000,000,000,000,000 |
488,000,000,000,000,000 |
11,666.667 |
factoring |
2019-05-20 |
| Tom Kuechler |
35 |
35 |
488,000,000,000,000,000 |
490,000,000,000,000,000 |
11,666.667 |
factoring |
2019-09-17 |
| Tom Kuechler |
35 |
35 |
490,000,000,000,000,000 |
492,000,000,000,000,000 |
11,666.667 |
factoring |
2019-11-04 |
| Tom Kuechler |
35 |
35 |
490,000,000,000,000,000 |
492,000,000,000,000,000 |
11,666.667 |
factoring |
2019-12-01 |
| Tom Kuechler |
35 |
35 |
492,000,000,000,000,000 |
494,000,000,000,000,000 |
11,666.667 |
factoring |
2020-01-06 |
| Tom Kuechler |
35 |
35 |
494,000,000,000,000,000 |
496,000,000,000,000,000 |
11,666.667 |
factoring |
2020-03-15 |
| Tom Kuechler |
35 |
35 |
496,000,000,000,000,000 |
500,000,000,000,000,000 |
23,333.333 |
factoring |
2020-05-25 |
| Tom Kuechler |
35 |
35 |
500,000,000,000,000,000 |
502,000,000,000,000,000 |
11,666.667 |
factoring |
2021-03-15 |
| Matt Anderson |
35 |
35 |
502,000,000,000,000,000 |
700,000,000,000,000,000 |
1,155,000.000 |
factoring |
2021-05-22 |
| Matt Anderson |
35 |
35 |
700,000,000,000,000,000 |
730,000,000,000,000,000 |
175,000.000 |
factoring |
2021-08-14 |
| Tom Kuechler |
35 |
35 |
730,000,000,000,000,000 |
735,000,000,000,000,000 |
29,166.667 |
factoring |
2021-12-07 |
| Marcel Perrin |
35 |
35 |
735,000,000,000,000,000 |
740,000,000,000,000,000 |
29,166.667 |
factoring |
2022-01-08 |
| Marcel Perrin |
35 |
35 |
740,000,000,000,000,000 |
745,000,000,000,000,000 |
29,166.667 |
factoring |
2022-02-06 |
| Marcel Perrin |
35 |
35 |
745,000,000,000,000,000 |
750,000,000,000,000,000 |
29,166.667 |
factoring |
2022-03-07 |
| Marcel Perrin |
35 |
35 |
750,000,000,000,000,000 |
765,000,000,000,000,000 |
87,500.000 |
factoring |
2022-05-14 |
| Marcel Perrin |
35 |
35 |
765,000,000,000,000,000 |
770,000,000,000,000,000 |
29,166.667 |
factoring |
2022-06-16 |
| Tom Kuechler |
35 |
35 |
770,000,000,000,000,000 |
775,000,000,000,000,000 |
29,166.667 |
factoring |
2022-10-02 |
| Tom Kuechler |
35 |
35 |
775,000,000,000,000,000 |
780,000,000,000,000,000 |
29,166.667 |
factoring |
2023-01-06 |
| Tom Kuechler |
35 |
35 |
780,000,000,000,000,000 |
785,000,000,000,000,000 |
29,166.667 |
factoring |
2023-03-27 |
| Marcel Perrin |
35 |
35 |
785,000,000,000,000,000 |
790,000,000,000,000,000 |
29,166.667 |
factoring |
2023-05-29 |
| Marcel Perrin |
35 |
35 |
790,000,000,000,000,000 |
795,000,000,000,000,000 |
29,166.667 |
factoring |
2023-07-16 |
| Marcel Perrin |
35 |
35 |
795,000,000,000,000,000 |
800,000,000,000,000,000 |
29,166.667 |
factoring |
2023-08-20 |
| Marcel Perrin |
35 |
35 |
800,000,000,000,000,000 |
805,000,000,000,000,000 |
29,166.667 |
factoring |
2023-11-04 |
| Marcel Perrin |
35 |
35 |
805,000,000,000,000,000 |
810,000,000,000,000,000 |
29,166.667 |
factoring |
2023-12-06 |
| Marcel Perrin |
35 |
35 |
810,000,000,000,000,000 |
815,000,000,000,000,000 |
29,166.667 |
factoring |
2024-01-05 |
| Marcel Perrin |
35 |
35 |
815,000,000,000,000,000 |
820,000,000,000,000,000 |
29,166.667 |
factoring |
2024-03-15 |
| Marcel Perrin |
35 |
35 |
820,000,000,000,000,000 |
825,000,000,000,000,000 |
29,166.667 |
factoring |
2024-05-11 |
| Marcel Perrin |
35 |
35 |
825,000,000,000,000,000 |
830,000,000,000,000,000 |
29,166.667 |
factoring |
2024-06-25 |
| Marcel Perrin |
35 |
35 |
830,000,000,000,000,000 |
835,000,000,000,000,000 |
29,166.667 |
factoring |
2024-07-23 |
| Marcel Perrin |
35 |
35 |
835,000,000,000,000,000 |
840,000,000,000,000,000 |
29,166.667 |
factoring |
2024-09-25 |
| Marcel Perrin |
35 |
35 |
840,000,000,000,000,000 |
850,000,000,000,000,000 |
58,333.333 |
factoring |
2024-12-12 |
| Marcel Perrin |
35 |
35 |
850,000,000,000,000,000 |
860,000,000,000,000,000 |
58,333.333 |
factoring |
2025-03-31 |
| Nestor Melo |
36 |
36 |
146,500,000,000 |
1,000,000,000,000 |
5.000 |
factoring |
|
| Jani Santanen |
36 |
36 |
1,000,000,000,000 |
8,000,000,000,000 |
42.000 |
factoring |
|
| Payam Samidoost |
36 |
36 |
8,000,000,000,000 |
20,000,000,000,000 |
72.000 |
factoring |
|
| Leonid Durman |
36 |
36 |
20,000,000,000,000 |
30,000,000,000,000 |
60.000 |
factoring |
|
| Sergey Kuzmin |
36 |
36 |
30,000,000,000,000 |
40,000,000,000,000 |
60.000 |
factoring |
|
| Luigi Morelli |
36 |
36 |
40,000,000,000,000 |
45,000,000,000,000 |
30.000 |
factoring |
|
| Paul Jobling |
36 |
36 |
45,000,000,000,000 |
47,000,000,000,000 |
12.000 |
factoring |
|
| Leonid Durman |
36 |
36 |
47,000,000,000,000 |
60,000,000,000,000 |
78.000 |
factoring |
|
| Luigi Morelli |
36 |
36 |
60,000,000,000,000 |
70,000,000,000,000 |
60.000 |
factoring |
|
| Leonid Durman |
36 |
36 |
70,000,000,000,000 |
90,000,000,000,000 |
120.000 |
factoring |
|
| Paul Jobling |
36 |
36 |
90,000,000,000,000 |
100,000,000,000,000 |
60.000 |
factoring |
|
| Sergey Kuzmin |
36 |
36 |
100,000,000,000,000 |
120,000,000,000,000 |
120.000 |
factoring |
|
| Luigi Morelli |
36 |
36 |
120,000,000,000,000 |
140,000,000,000,000 |
120.000 |
factoring |
|
| Michael Carpenter |
36 |
36 |
140,000,000,000,000 |
150,000,000,000,000 |
60.000 |
factoring |
|
| Oleg Naryshkin |
36 |
36 |
150,000,000,000,000 |
160,000,000,000,000 |
60.000 |
factoring |
|
| Leonid Durman |
36 |
36 |
160,000,000,000,000 |
200,000,000,000,000 |
240.000 |
factoring |
|
| Vasily Danilov |
36 |
36 |
200,000,000,000,000 |
300,000,000,000,000 |
600.000 |
factoring |
|
| Leonid Durman |
36 |
36 |
300,000,000,000,000 |
340,000,000,000,000 |
240.000 |
factoring |
|
| Stephen Scott |
36 |
36 |
340,000,000,000,000 |
360,000,000,000,000 |
120.000 |
factoring |
|
| Stephen Scott |
36 |
36 |
360,000,000,000,000 |
380,000,000,000,000 |
120.000 |
factoring |
|
| Stephen Scott |
36 |
36 |
380,000,000,000,000 |
400,000,000,000,000 |
120.000 |
factoring |
|
| Leonid Durman |
36 |
36 |
400,000,000,000,000 |
450,000,000,000,000 |
300.000 |
factoring |
|
| Tong Zhou |
36 |
36 |
450,000,000,000,000 |
500,000,000,000,000 |
300.000 |
factoring |
|
| Andreas Schindel |
36 |
36 |
500,000,000,000,000 |
550,000,000,000,000 |
300.000 |
factoring |
|
| Andreas Schindel |
36 |
36 |
550,000,000,000,000 |
600,000,000,000,000 |
300.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
600,000,000,000,000 |
650,000,000,000,000 |
300.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
650,000,000,000,000 |
700,000,000,000,000 |
300.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
700,000,000,000,000 |
750,000,000,000,000 |
300.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
750,000,000,000,000 |
800,000,000,000,000 |
300.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
800,000,000,000,000 |
850,000,000,000,000 |
300.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
850,000,000,000,000 |
900,000,000,000,000 |
300.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
900,000,000,000,000 |
950,000,000,000,000 |
300.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
950,000,000,000,000 |
1,000,000,000,000,000 |
300.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
1,000,000,000,000,000 |
1,100,000,000,000,000 |
600.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
1,100,000,000,000,000 |
1,200,000,000,000,000 |
600.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
1,200,000,000,000,000 |
1,300,000,000,000,000 |
600.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
1,300,000,000,000,000 |
1,400,000,000,000,000 |
600.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
1,400,000,000,000,000 |
1,500,000,000,000,000 |
600.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
1,500,000,000,000,000 |
1,600,000,000,000,000 |
600.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
1,600,000,000,000,000 |
1,800,000,000,000,000 |
1,200.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
1,800,000,000,000,000 |
2,000,000,000,000,000 |
1,200.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
2,000,000,000,000,000 |
2,050,000,000,000,000 |
300.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
2,050,000,000,000,000 |
2,100,000,000,000,000 |
300.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
2,100,000,000,000,000 |
2,300,000,000,000,000 |
1,200.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
2,300,000,000,000,000 |
2,500,000,000,000,000 |
1,200.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
2,500,000,000,000,000 |
2,600,000,000,000,000 |
600.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
2,600,000,000,000,000 |
2,800,000,000,000,000 |
1,200.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
2,800,000,000,000,000 |
2,900,000,000,000,000 |
600.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
2,900,000,000,000,000 |
3,000,000,000,000,000 |
600.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
3,000,000,000,000,000 |
3,200,000,000,000,000 |
1,200.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
3,200,000,000,000,000 |
3,400,000,000,000,000 |
1,200.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
3,400,000,000,000,000 |
3,600,000,000,000,000 |
1,200.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
3,600,000,000,000,000 |
4,000,000,000,000,000 |
2,400.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
4,000,000,000,000,000 |
4,400,000,000,000,000 |
2,400.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
4,400,000,000,000,000 |
4,800,000,000,000,000 |
2,400.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
4,800,000,000,000,000 |
5,200,000,000,000,000 |
2,400.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
5,200,000,000,000,000 |
5,400,000,000,000,000 |
1,200.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
5,400,000,000,000,000 |
5,800,000,000,000,000 |
2,400.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
5,800,000,000,000,000 |
6,000,000,000,000,000 |
1,200.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
6,000,000,000,000,000 |
6,600,000,000,000,000 |
3,600.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
6,600,000,000,000,000 |
7,000,000,000,000,000 |
2,400.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
7,000,000,000,000,000 |
7,400,000,000,000,000 |
2,400.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
7,400,000,000,000,000 |
8,000,000,000,000,000 |
3,600.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
8,000,000,000,000,000 |
8,400,000,000,000,000 |
2,400.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
8,400,000,000,000,000 |
9,000,000,000,000,000 |
3,600.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
9,000,000,000,000,000 |
9,400,000,000,000,000 |
2,400.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
9,400,000,000,000,000 |
9,800,000,000,000,000 |
2,400.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
9,800,000,000,000,000 |
10,200,000,000,000,000 |
2,400.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
10,200,000,000,000,000 |
10,600,000,000,000,000 |
2,400.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
10,600,000,000,000,000 |
11,000,000,000,000,000 |
2,400.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
11,000,000,000,000,000 |
11,400,000,000,000,000 |
2,400.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
11,400,000,000,000,000 |
11,800,000,000,000,000 |
2,400.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
11,800,000,000,000,000 |
12,200,000,000,000,000 |
2,400.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
12,200,000,000,000,000 |
12,500,000,000,000,000 |
1,800.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
12,500,000,000,000,000 |
12,600,000,000,000,000 |
600.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
12,600,000,000,000,000 |
13,000,000,000,000,000 |
2,400.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
13,000,000,000,000,000 |
13,400,000,000,000,000 |
2,400.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
13,400,000,000,000,000 |
14,000,000,000,000,000 |
3,600.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
14,000,000,000,000,000 |
14,400,000,000,000,000 |
2,400.000 |
factoring |
|
| Roman Maznichenko |
36 |
36 |
14,400,000,000,000,000 |
22,000,000,000,000,000 |
45,600.000 |
factoring |
|
| George Woltman |
36 |
36 |
22,000,000,000,000,000 |
25,000,000,000,000,000 |
18,000.000 |
factoring |
|
| Marvin Lukasik |
36 |
36 |
25,000,000,000,000,000 |
30,000,000,000,000,000 |
30,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
30,000,000,000,000,000 |
30,500,000,000,000,000 |
3,000.000 |
factoring |
|
| George Woltman |
36 |
36 |
30,500,000,000,000,000 |
33,000,000,000,000,000 |
15,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
33,000,000,000,000,000 |
36,000,000,000,000,000 |
18,000.000 |
factoring |
|
| Marvin Lukasik |
36 |
36 |
36,000,000,000,000,000 |
40,000,000,000,000,000 |
24,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
40,000,000,000,000,000 |
43,000,000,000,000,000 |
18,000.000 |
factoring |
|
| Fabrice Le Foulher |
36 |
36 |
43,000,000,000,000,000 |
46,000,000,000,000,000 |
18,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
46,000,000,000,000,000 |
50,000,000,000,000,000 |
24,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
50,000,000,000,000,000 |
90,000,000,000,000,000 |
240,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
90,000,000,000,000,000 |
100,000,000,000,000,000 |
60,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
100,000,000,000,000,000 |
110,000,000,000,000,000 |
60,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
110,000,000,000,000,000 |
120,000,000,000,000,000 |
60,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
120,000,000,000,000,000 |
140,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
140,000,000,000,000,000 |
160,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
160,000,000,000,000,000 |
180,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
180,000,000,000,000,000 |
200,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
200,000,000,000,000,000 |
220,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Christian Hercher |
36 |
36 |
220,000,000,000,000,000 |
230,000,000,000,000,000 |
60,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
230,000,000,000,000,000 |
250,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Christian Hercher |
36 |
36 |
250,000,000,000,000,000 |
260,000,000,000,000,000 |
60,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
260,000,000,000,000,000 |
270,000,000,000,000,000 |
60,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
270,000,000,000,000,000 |
290,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
290,000,000,000,000,000 |
310,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
310,000,000,000,000,000 |
330,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
330,000,000,000,000,000 |
350,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
350,000,000,000,000,000 |
370,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
370,000,000,000,000,000 |
390,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
390,000,000,000,000,000 |
410,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
410,000,000,000,000,000 |
430,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
430,000,000,000,000,000 |
450,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
450,000,000,000,000,000 |
470,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
470,000,000,000,000,000 |
490,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
490,000,000,000,000,000 |
510,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
510,000,000,000,000,000 |
530,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
530,000,000,000,000,000 |
550,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
550,000,000,000,000,000 |
560,000,000,000,000,000 |
60,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
560,000,000,000,000,000 |
580,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
580,000,000,000,000,000 |
600,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
600,000,000,000,000,000 |
620,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
620,000,000,000,000,000 |
640,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
640,000,000,000,000,000 |
660,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
660,000,000,000,000,000 |
680,000,000,000,000,000 |
120,000.000 |
factoring |
|
| Matt Anderson |
36 |
36 |
680,000,000,000,000,000 |
700,000,000,000,000,000 |
120,000.000 |
factoring |
2016-07-13 |
| Matt Anderson |
36 |
36 |
700,000,000,000,000,000 |
705,000,000,000,000,000 |
30,000.000 |
factoring |
2020-11-19 |
| Matt Anderson |
36 |
36 |
705,000,000,000,000,000 |
710,000,000,000,000,000 |
30,000.000 |
factoring |
2020-11-19 |
| Matt Anderson |
36 |
36 |
710,000,000,000,000,000 |
715,000,000,000,000,000 |
30,000.000 |
factoring |
2020-11-19 |
| Matt Anderson |
36 |
36 |
715,000,000,000,000,000 |
725,000,000,000,000,000 |
60,000.000 |
factoring |
2020-11-19 |
| Matt Anderson |
36 |
36 |
725,000,000,000,000,000 |
735,000,000,000,000,000 |
60,000.000 |
factoring |
2020-11-19 |
| Matt Anderson |
36 |
36 |
735,000,000,000,000,000 |
745,000,000,000,000,000 |
60,000.000 |
factoring |
2020-11-19 |
| Matt Anderson |
36 |
36 |
745,000,000,000,000,000 |
755,000,000,000,000,000 |
60,000.000 |
factoring |
2020-11-25 |
| Matt Anderson |
36 |
36 |
755,000,000,000,000,000 |
765,000,000,000,000,000 |
60,000.000 |
factoring |
2020-12-06 |
| Matt Anderson |
36 |
36 |
765,000,000,000,000,000 |
775,000,000,000,000,000 |
60,000.000 |
factoring |
2020-12-06 |
| Matt Anderson |
36 |
36 |
775,000,000,000,000,000 |
785,000,000,000,000,000 |
60,000.000 |
factoring |
2020-12-06 |
| Matt Anderson |
36 |
36 |
785,000,000,000,000,000 |
795,000,000,000,000,000 |
60,000.000 |
factoring |
2020-12-11 |
| Matt Anderson |
36 |
36 |
795,000,000,000,000,000 |
805,000,000,000,000,000 |
60,000.000 |
factoring |
2020-12-23 |
| Matt Anderson |
36 |
36 |
805,000,000,000,000,000 |
815,000,000,000,000,000 |
60,000.000 |
factoring |
2020-12-23 |
| Matt Anderson |
36 |
36 |
815,000,000,000,000,000 |
900,000,000,000,000,000 |
510,000.000 |
factoring |
2021-01-20 |
| Matt Anderson |
36 |
36 |
900,000,000,000,000,000 |
960,000,000,000,000,000 |
360,000.000 |
factoring |
2021-02-21 |
| Nestor Melo |
37 |
37 |
146,500,000,000 |
400,000,000,000 |
2.000 |
factoring |
|
| Payam Samidoost |
37 |
37 |
400,000,000,000 |
1,100,000,000,000 |
4.000 |
factoring |
|
| Pavlos Saridis |
37 |
37 |
1,100,000,000,000 |
1,900,000,000,000 |
5.000 |
factoring |
|
| Payam Samidoost |
37 |
37 |
1,900,000,000,000 |
20,000,000,000,000 |
112.000 |
factoring |
|
| Eduard Timoshenko |
37 |
37 |
20,000,000,000,000 |
30,000,000,000,000 |
62.000 |
factoring |
|
| Seiji Tomita |
37 |
37 |
30,000,000,000,000 |
40,000,000,000,000 |
62.000 |
factoring |
|
| Matt Kepler |
37 |
37 |
40,000,000,000,000 |
45,000,000,000,000 |
31.000 |
factoring |
|
| Leonid Durman |
37 |
37 |
45,000,000,000,000 |
50,000,000,000,000 |
31.000 |
factoring |
|
| Sergey Troshenko |
37 |
37 |
50,000,000,000,000 |
55,000,000,000,000 |
31.000 |
factoring |
|
| Seiji Tomita |
37 |
37 |
55,000,000,000,000 |
60,000,000,000,000 |
31.000 |
factoring |
|
| Vasily Danilov |
37 |
37 |
60,000,000,000,000 |
70,000,000,000,000 |
62.000 |
factoring |
|
| Seiji Tomita |
37 |
37 |
70,000,000,000,000 |
90,000,000,000,000 |
123.000 |
factoring |
|
| Dmitry Stolyarov |
37 |
37 |
90,000,000,000,000 |
150,000,000,000,000 |
370.000 |
factoring |
|
| Dmitry Bodyagin |
37 |
37 |
150,000,000,000,000 |
160,000,000,000,000 |
61.667 |
factoring |
|
| Seiji Tomita |
37 |
37 |
160,000,000,000,000 |
200,000,000,000,000 |
247.000 |
factoring |
|
| Vasily Danilov |
37 |
37 |
200,000,000,000,000 |
300,000,000,000,000 |
617.000 |
factoring |
|
| Stephen Scott |
37 |
37 |
300,000,000,000,000 |
320,000,000,000,000 |
123.333 |
factoring |
|
| Stephen Scott |
37 |
37 |
320,000,000,000,000 |
340,000,000,000,000 |
123.333 |
factoring |
|
| Stephen Scott |
37 |
37 |
340,000,000,000,000 |
350,000,000,000,000 |
61.667 |
factoring |
|
| Luigi Morelli |
37 |
37 |
350,000,000,000,000 |
400,000,000,000,000 |
309.000 |
factoring |
|
| Andreas Schindel |
37 |
37 |
400,000,000,000,000 |
450,000,000,000,000 |
308.333 |
factoring |
|
| Tapio Rajala |
37 |
37 |
450,000,000,000,000 |
600,000,000,000,000 |
925.000 |
factoring |
|
| Tapio Rajala |
37 |
37 |
600,000,000,000,000 |
800,000,000,000,000 |
1,233.333 |
factoring |
|
| Tapio Rajala |
37 |
37 |
800,000,000,000,000 |
1,000,000,000,000,000 |
1,233.333 |
factoring |
|
| Tapio Rajala |
37 |
37 |
1,000,000,000,000,000 |
1,200,000,000,000,000 |
1,233.333 |
factoring |
|
| Roman Maznichenko |
37 |
37 |
1,200,000,000,000,000 |
2,200,000,000,000,000 |
6,166.667 |
factoring |
|
| Roman Maznichenko |
37 |
37 |
2,200,000,000,000,000 |
2,300,000,000,000,000 |
616.667 |
factoring |
|
| Roman Maznichenko |
37 |
37 |
2,300,000,000,000,000 |
3,000,000,000,000,000 |
4,316.667 |
factoring |
|
| Roman Maznichenko |
37 |
37 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
6,166.667 |
factoring |
|
| Roman Maznichenko |
37 |
37 |
4,000,000,000,000,000 |
4,500,000,000,000,000 |
3,083.333 |
factoring |
|
| Tapio Rajala |
37 |
37 |
4,500,000,000,000,000 |
5,000,000,000,000,000 |
3,083.333 |
factoring |
|
| Roman Maznichenko |
37 |
37 |
5,000,000,000,000,000 |
9,000,000,000,000,000 |
24,666.667 |
factoring |
|
| Takahiro Nohara |
37 |
37 |
9,000,000,000,000,000 |
13,000,000,000,000,000 |
24,666.667 |
factoring |
|
| Tapio Rajala |
37 |
37 |
13,000,000,000,000,000 |
16,000,000,000,000,000 |
18,500.000 |
factoring |
|
| Roman Maznichenko |
37 |
37 |
16,000,000,000,000,000 |
18,000,000,000,000,000 |
12,333.333 |
factoring |
|
| Tapio Rajala |
37 |
37 |
18,000,000,000,000,000 |
24,000,000,000,000,000 |
37,000.000 |
factoring |
|
| Roman Maznichenko |
37 |
37 |
24,000,000,000,000,000 |
36,000,000,000,000,000 |
74,000.000 |
factoring |
|
| Tapio Rajala |
37 |
37 |
36,000,000,000,000,000 |
50,000,000,000,000,000 |
86,333.333 |
factoring |
|
| Roman Maznichenko |
37 |
37 |
50,000,000,000,000,000 |
61,000,000,000,000,000 |
67,833.333 |
factoring |
|
| Tapio Rajala |
37 |
37 |
61,000,000,000,000,000 |
72,057,594,037,927,936 |
68,188.497 |
factoring |
|
| Marvin Lukasik |
37 |
37 |
72,057,594,037,927,936 |
80,000,000,000,000,000 |
48,978.170 |
factoring |
|
| Marvin Lukasik |
37 |
37 |
80,000,000,000,000,000 |
100,000,000,000,000,000 |
123,333.333 |
factoring |
|
| Christian Hercher |
37 |
37 |
100,000,000,000,000,000 |
110,000,000,000,000,000 |
61,666.667 |
factoring |
|
| Christian Hercher |
37 |
37 |
110,000,000,000,000,000 |
130,000,000,000,000,000 |
123,333.333 |
factoring |
|
| Christian Hercher |
37 |
37 |
130,000,000,000,000,000 |
150,000,000,000,000,000 |
123,333.333 |
factoring |
|
| Christian Hercher |
37 |
37 |
150,000,000,000,000,000 |
170,000,000,000,000,000 |
123,333.333 |
factoring |
|
| Christian Hercher |
37 |
37 |
170,000,000,000,000,000 |
220,000,000,000,000,000 |
308,333.333 |
factoring |
|
| Christian Hercher |
37 |
37 |
220,000,000,000,000,000 |
240,000,000,000,000,000 |
123,333.333 |
factoring |
|
| Christian Hercher |
37 |
37 |
240,000,000,000,000,000 |
260,000,000,000,000,000 |
123,333.333 |
factoring |
|
| Luigi Morelli |
37 |
37 |
260,000,000,000,000,000 |
270,000,000,000,000,000 |
61,666.667 |
factoring |
2018-09-20 |
| Luigi Morelli |
37 |
37 |
270,000,000,000,000,000 |
280,000,000,000,000,000 |
61,666.667 |
factoring |
2018-12-14 |
| Luigi Morelli |
37 |
37 |
280,000,000,000,000,000 |
290,000,000,000,000,000 |
61,666.667 |
factoring |
2019-02-05 |
| Luigi Morelli |
37 |
37 |
290,000,000,000,000,000 |
300,000,000,000,000,000 |
61,666.667 |
factoring |
2019-02-10 |
| Marcel Perrin |
37 |
37 |
300,000,000,000,000,000 |
302,000,000,000,000,000 |
12,333.333 |
factoring |
2021-04-14 |
| Marcel Perrin |
37 |
37 |
302,000,000,000,000,000 |
305,000,000,000,000,000 |
18,500.000 |
factoring |
2021-05-04 |
| Marcel Perrin |
37 |
37 |
305,000,000,000,000,000 |
310,000,000,000,000,000 |
30,833.333 |
factoring |
2021-06-07 |
| Marcel Perrin |
37 |
37 |
310,000,000,000,000,000 |
325,000,000,000,000,000 |
92,500.000 |
factoring |
2021-08-30 |
| Marcel Perrin |
37 |
37 |
325,000,000,000,000,000 |
340,000,000,000,000,000 |
92,500.000 |
factoring |
2021-12-04 |
| Marcel Perrin |
37 |
37 |
340,000,000,000,000,000 |
345,000,000,000,000,000 |
30,833.333 |
factoring |
2023-01-11 |
| Marcel Perrin |
37 |
37 |
345,000,000,000,000,000 |
350,000,000,000,000,000 |
30,833.333 |
factoring |
2023-03-11 |
| Nestor Melo |
38 |
38 |
146,500,000,000 |
400,000,000,000 |
2.000 |
factoring |
|
| Payam Samidoost |
38 |
38 |
400,000,000,000 |
1,200,000,000,000 |
5.000 |
factoring |
|
| Jussi Heino |
38 |
38 |
1,200,000,000,000 |
4,000,000,000,000 |
18.000 |
factoring |
|
| Dmitry Komin |
38 |
38 |
4,000,000,000,000 |
6,000,000,000,000 |
13.000 |
factoring |
|
| Mikhail Davidov |
38 |
38 |
6,000,000,000,000 |
7,000,000,000,000 |
6.000 |
factoring |
|
| Alexander Kozub |
38 |
38 |
7,000,000,000,000 |
8,000,000,000,000 |
6.000 |
factoring |
|
| Voytkevich+Petrov |
38 |
38 |
8,000,000,000,000 |
9,000,000,000,000 |
6.000 |
factoring |
|
| Leonid Durman |
38 |
38 |
9,000,000,000,000 |
10,000,000,000,000 |
6.000 |
factoring |
|
| Alexander Kozub |
38 |
38 |
10,000,000,000,000 |
13,000,000,000,000 |
19.000 |
factoring |
|
| Jussi Heino |
38 |
38 |
13,000,000,000,000 |
14,000,000,000,000 |
6.000 |
factoring |
|
| Mikhail Davidov |
38 |
38 |
14,000,000,000,000 |
17,000,000,000,000 |
19.000 |
factoring |
|
| Alexander Kozub |
38 |
38 |
17,000,000,000,000 |
130,000,000,000,000 |
716.000 |
factoring |
|
| Alexander Kozub |
38 |
38 |
130,000,000,000,000 |
400,000,000,000,000 |
1,710.000 |
factoring |
|
| Andreas Schindel |
38 |
38 |
400,000,000,000,000 |
410,000,000,000,000 |
63.333 |
factoring |
|
| Andreas Schindel |
38 |
38 |
410,000,000,000,000 |
500,000,000,000,000 |
570.000 |
factoring |
|
| Tapio Rajala |
38 |
38 |
500,000,000,000,000 |
600,000,000,000,000 |
633.333 |
factoring |
|
| Tapio Rajala |
38 |
38 |
600,000,000,000,000 |
1,000,000,000,000,000 |
2,533.333 |
factoring |
|
| Tapio Rajala |
38 |
38 |
1,000,000,000,000,000 |
1,400,000,000,000,000 |
2,533.333 |
factoring |
|
| Roman Maznichenko |
38 |
38 |
1,400,000,000,000,000 |
2,250,000,000,000,000 |
5,383.333 |
factoring |
|
| Takahiro Nohara |
38 |
38 |
2,250,000,000,000,000 |
5,000,000,000,000,000 |
17,416.667 |
factoring |
|
| George Woltman |
38 |
38 |
5,000,000,000,000,000 |
6,000,000,000,000,000 |
6,333.333 |
factoring |
|
| Tapio Rajala |
38 |
38 |
6,000,000,000,000,000 |
8,000,000,000,000,000 |
12,666.667 |
factoring |
|
| Tapio Rajala |
38 |
38 |
8,000,000,000,000,000 |
12,000,000,000,000,000 |
25,333.333 |
factoring |
|
| Roman Maznichenko |
38 |
38 |
12,000,000,000,000,000 |
18,000,000,000,000,000 |
38,000.000 |
factoring |
|
| Tapio Rajala |
38 |
38 |
18,000,000,000,000,000 |
25,000,000,000,000,000 |
44,333.333 |
factoring |
|
| Luigi Morelli |
38 |
38 |
25,000,000,000,000,000 |
50,000,000,000,000,000 |
158,333.333 |
factoring |
|
| Roman Maznichenko |
38 |
38 |
50,000,000,000,000,000 |
61,000,000,000,000,000 |
69,666.667 |
factoring |
|
| Marvin Lukasik |
38 |
38 |
61,000,000,000,000,000 |
100,000,000,000,000,000 |
247,000.000 |
factoring |
|
| Christian Hercher |
38 |
38 |
100,000,000,000,000,000 |
120,000,000,000,000,000 |
126,666.667 |
factoring |
|
| Tapio Rajala |
38 |
38 |
120,000,000,000,000,000 |
160,000,000,000,000,000 |
253,333.333 |
factoring |
|
| Ryan Propper |
38 |
38 |
160,000,000,000,000,000 |
170,000,000,000,000,000 |
63,333.333 |
factoring |
2019-03-09 |
| Ray Ballinger |
39 |
39 |
146,500,000,000 |
730,000,000,000 |
4.000 |
factoring |
|
| Payam Samidoost |
39 |
39 |
727,000,000,000 |
1,100,000,000,000 |
2.000 |
factoring |
|
| Misha Kenn |
39 |
39 |
1,100,000,000,000 |
10,000,000,000,000 |
58.000 |
factoring |
|
| Leonid Durman |
39 |
39 |
10,000,000,000,000 |
11,000,000,000,000 |
7.000 |
factoring |
|
| Voytkevich+Petrov |
39 |
39 |
11,000,000,000,000 |
15,000,000,000,000 |
26.000 |
factoring |
|
| Jussi Heino |
39 |
39 |
15,000,000,000,000 |
20,000,000,000,000 |
33.000 |
factoring |
|
| Phil Moore |
39 |
39 |
20,000,000,000,000 |
30,000,000,000,000 |
65.000 |
factoring |
|
| Stephan Haugh |
39 |
39 |
30,000,000,000,000 |
40,000,000,000,000 |
65.000 |
factoring |
|
| Phil Moore |
39 |
39 |
40,000,000,000,000 |
50,000,000,000,000 |
65.000 |
factoring |
|
| Stephan Haugh |
39 |
39 |
50,000,000,000,000 |
80,000,000,000,000 |
195.000 |
factoring |
|
| Phil Moore |
39 |
39 |
80,000,000,000,000 |
100,000,000,000,000 |
130.000 |
factoring |
|
| Takahiro Nohara |
39 |
39 |
100,000,000,000,000 |
160,000,000,000,000 |
390.000 |
factoring |
|
| Takahiro Nohara |
39 |
39 |
160,000,000,000,000 |
180,000,000,000,000 |
130.000 |
factoring |
|
| Roman Maznichenko |
39 |
39 |
180,000,000,000,000 |
200,000,000,000,000 |
130.000 |
factoring |
|
| Tapio Rajala |
39 |
39 |
200,000,000,000,000 |
300,000,000,000,000 |
650.000 |
factoring |
|
| Cedric Vonck |
39 |
39 |
300,000,000,000,000 |
350,000,000,000,000 |
325.000 |
factoring |
|
| Roman Maznichenko |
39 |
39 |
350,000,000,000,000 |
600,000,000,000,000 |
1,625.000 |
factoring |
|
| Greg Childers |
39 |
39 |
600,000,000,000,000 |
700,000,000,000,000 |
650.000 |
factoring |
|
| Roman Maznichenko |
39 |
39 |
700,000,000,000,000 |
1,120,000,000,000,000 |
2,730.000 |
factoring |
|
| Roman Maznichenko |
39 |
39 |
1,120,000,000,000,000 |
2,250,000,000,000,000 |
7,345.000 |
factoring |
|
| Tapio Rajala |
39 |
39 |
2,250,000,000,000,000 |
4,000,000,000,000,000 |
11,375.000 |
factoring |
|
| Tapio Rajala |
39 |
39 |
4,000,000,000,000,000 |
6,000,000,000,000,000 |
13,000.000 |
factoring |
|
| Tapio Rajala |
39 |
39 |
6,000,000,000,000,000 |
10,000,000,000,000,000 |
26,000.000 |
factoring |
|
| Fabrice Le Foulher |
39 |
39 |
10,000,000,000,000,000 |
16,000,000,000,000,000 |
39,000.000 |
factoring |
|
| Luigi Morelli |
39 |
39 |
16,000,000,000,000,000 |
18,014,398,509,481,984 |
13,093.590 |
factoring |
|
| Marvin Lukasik |
39 |
39 |
18,014,398,509,481,984 |
50,000,000,000,000,000 |
207,906.410 |
factoring |
|
| Roman Maznichenko |
39 |
39 |
50,000,000,000,000,000 |
61,000,000,000,000,000 |
71,500.000 |
factoring |
|
| Marvin Lukasik |
39 |
39 |
61,000,000,000,000,000 |
100,000,000,000,000,000 |
253,500.000 |
factoring |
|
| Gary Gostin |
40 |
59 |
3 |
4,060,000,000,000 |
669.900 |
dc |
2019-04-02 |
| Ray Ballinger |
40 |
40 |
146,500,000,000 |
400,000,000,000 |
2.000 |
factoring |
|
| Luigi Morelli |
40 |
40 |
400,000,000,000 |
408,000,000,000 |
0.053 |
factoring |
|
| Payam Samidoost |
40 |
40 |
408,000,000,000 |
1,100,000,000,000 |
5.000 |
factoring |
|
| Jani Santanen |
40 |
40 |
1,100,000,000,000 |
10,000,000,000,000 |
59.000 |
factoring |
|
| Misha Kenn |
40 |
40 |
10,000,000,000,000 |
15,000,000,000,000 |
33.000 |
factoring |
|
| Voytkevich+Petrov |
40 |
40 |
15,000,000,000,000 |
30,000,000,000,000 |
100.000 |
factoring |
|
| Phil Moore |
40 |
40 |
30,000,000,000,000 |
50,000,000,000,000 |
133.000 |
factoring |
|
| Alexander Dubrovin |
40 |
40 |
50,000,000,000,000 |
52,000,000,000,000 |
13.333 |
factoring |
|
| Alexander Dubrovin |
40 |
40 |
52,000,000,000,000 |
54,000,000,000,000 |
13.333 |
factoring |
|
| Alexander Dubrovin |
40 |
40 |
54,000,000,000,000 |
56,000,000,000,000 |
13.333 |
factoring |
|
| Alexander Dubrovin |
40 |
40 |
56,000,000,000,000 |
60,000,000,000,000 |
26.667 |
factoring |
|
| Alexander Dubrovin |
40 |
40 |
60,000,000,000,000 |
65,000,000,000,000 |
33.333 |
factoring |
|
| Alexander Dubrovin |
40 |
40 |
65,000,000,000,000 |
70,000,000,000,000 |
33.333 |
factoring |
|
| Dmitry Bodyagin |
40 |
40 |
70,000,000,000,000 |
100,000,000,000,000 |
200.000 |
factoring |
|
| Stefan Kucher |
40 |
40 |
100,000,000,000,000 |
150,000,000,000,000 |
333.333 |
factoring |
|
| Matt Anderson |
40 |
40 |
100,000,000,000,000 |
150,000,000,000,000 |
333.333 |
factoring |
|
| Stefan Kucher |
40 |
40 |
150,000,000,000,000 |
200,000,000,000,000 |
333.333 |
factoring |
|
| Matt Anderson |
40 |
40 |
200,000,000,000,000 |
250,000,000,000,000 |
333.333 |
factoring |
|
| Andriy Sen |
40 |
40 |
250,000,000,000,000 |
300,000,000,000,000 |
333.333 |
factoring |
|
| Roman Maznichenko |
40 |
40 |
300,000,000,000,000 |
600,000,000,000,000 |
2,000.000 |
factoring |
|
| Greg Childers |
40 |
40 |
600,000,000,000,000 |
1,000,000,000,000,000 |
2,666.667 |
factoring |
|
| Tapio Rajala |
40 |
40 |
1,000,000,000,000,000 |
2,000,000,000,000,000 |
6,666.667 |
factoring |
|
| Tapio Rajala |
40 |
40 |
2,000,000,000,000,000 |
3,000,000,000,000,000 |
6,666.667 |
factoring |
|
| Fabrice Le Foulher |
40 |
40 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
6,666.667 |
factoring |
|
| Takahiro Nohara |
40 |
40 |
4,000,000,000,000,000 |
5,000,000,000,000,000 |
6,666.667 |
factoring |
|
| Johnathon Shook |
40 |
40 |
5,000,000,000,000,000 |
6,000,000,000,000,000 |
6,666.667 |
factoring |
|
| George Woltman |
40 |
40 |
6,000,000,000,000,000 |
10,000,000,000,000,000 |
26,666.667 |
factoring |
|
| George Woltman |
40 |
40 |
10,000,000,000,000,000 |
15,000,000,000,000,000 |
33,333.333 |
factoring |
|
| Takahiro Nohara |
40 |
40 |
15,000,000,000,000,000 |
20,000,000,000,000,000 |
33,333.333 |
factoring |
|
| Tapio Rajala |
40 |
40 |
20,000,000,000,000,000 |
30,000,000,000,000,000 |
66,666.667 |
factoring |
|
| Peter Strasser |
40 |
40 |
30,000,000,000,000,000 |
35,000,000,000,000,000 |
33,333.333 |
factoring |
2018-09-28 |
| Ryan Propper |
40 |
40 |
30,000,000,000,000,000 |
36,028,797,018,963,968 |
40,191.980 |
dc |
2019-02-24 |
| Peter Strasser |
40 |
40 |
35,000,000,000,000,000 |
50,000,000,000,000,000 |
100,000.000 |
factoring |
2019-04-23 |
| Dylan Parsons |
40 |
40 |
50,000,000,000,000,000 |
51,000,000,000,000,000 |
6,666.667 |
factoring |
2022-04-09 |
| Peter Strasser |
40 |
40 |
51,000,000,000,000,000 |
54,000,000,000,000,000 |
20,000.000 |
factoring |
2020-12-14 |
| Peter Strasser |
40 |
40 |
54,000,000,000,000,000 |
55,000,000,000,000,000 |
6,666.667 |
factoring |
2020-12-14 |
| Luigi Morelli |
40 |
40 |
55,000,000,000,000,000 |
60,000,000,000,000,000 |
33,333.333 |
factoring |
2020-12-21 |
| Luigi Morelli |
40 |
40 |
60,000,000,000,000,000 |
70,000,000,000,000,000 |
66,666.667 |
factoring |
2021-06-01 |
| Luigi Morelli |
40 |
40 |
70,000,000,000,000,000 |
80,000,000,000,000,000 |
66,666.667 |
factoring |
2021-06-05 |
| Luigi Morelli |
40 |
40 |
80,000,000,000,000,000 |
90,000,000,000,000,000 |
66,666.667 |
factoring |
2021-06-09 |
| Luigi Morelli |
40 |
40 |
90,000,000,000,000,000 |
100,000,000,000,000,000 |
66,666.667 |
factoring |
2021-06-13 |
| Ray Ballinger |
41 |
41 |
146,500,000,000 |
600,000,000,000 |
3.000 |
factoring |
|
| Andriy Sen |
41 |
41 |
600,000,000,000 |
608,000,000,000 |
0.055 |
factoring |
|
| Payam Samidoost |
41 |
41 |
608,000,000,000 |
1,100,000,000,000 |
3.000 |
factoring |
|
| Sebastian Yuen |
41 |
41 |
1,100,000,000,000 |
10,000,000,000,000 |
61.000 |
factoring |
|
| Erwin Doescher |
41 |
50 |
3,500,000,000,000 |
60,000,000,000,000 |
4,284.583 |
gfn |
2021-10-16 |
| Tom Kuechler |
41 |
41 |
10,000,000,000,000 |
50,000,000,000,000 |
273.000 |
factoring |
|
| Tom Kuechler |
41 |
41 |
50,000,000,000,000 |
70,000,000,000,000 |
137.000 |
factoring |
|
| Tom Kuechler |
41 |
41 |
70,000,000,000,000 |
300,000,000,000,000 |
1,572.000 |
factoring |
|
| Tom Kuechler |
41 |
41 |
300,000,000,000,000 |
360,000,000,000,000 |
410.000 |
factoring |
|
| Tom Kuechler |
41 |
41 |
360,000,000,000,000 |
500,000,000,000,000 |
957.000 |
factoring |
|
| Tom Kuechler |
41 |
41 |
500,000,000,000,000 |
600,000,000,000,000 |
683.333 |
factoring |
|
| Fabrice Le Foulher |
41 |
41 |
600,000,000,000,000 |
1,000,000,000,000,000 |
2,733.333 |
factoring |
|
| Serge Batalov |
41 |
41 |
1,000,000,000,000,000 |
2,000,000,000,000,000 |
6,833.333 |
factoring |
|
| Tapio Rajala |
41 |
41 |
2,000,000,000,000,000 |
3,000,000,000,000,000 |
6,833.333 |
factoring |
|
| Fabrice Le Foulher |
41 |
41 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
6,833.333 |
factoring |
|
| Takahiro Nohara |
41 |
41 |
4,000,000,000,000,000 |
5,000,000,000,000,000 |
6,833.333 |
factoring |
|
| Takahiro Nohara |
41 |
41 |
5,000,000,000,000,000 |
6,000,000,000,000,000 |
6,833.333 |
factoring |
|
| Takahiro Nohara |
41 |
41 |
6,000,000,000,000,000 |
7,000,000,000,000,000 |
6,833.333 |
factoring |
|
| George Woltman |
41 |
41 |
7,000,000,000,000,000 |
10,000,000,000,000,000 |
20,500.000 |
factoring |
|
| George Woltman |
41 |
41 |
10,000,000,000,000,000 |
15,000,000,000,000,000 |
34,166.667 |
factoring |
|
| George Woltman |
41 |
41 |
15,000,000,000,000,000 |
20,000,000,000,000,000 |
34,166.667 |
factoring |
|
| Tapio Rajala |
41 |
41 |
20,000,000,000,000,000 |
30,000,000,000,000,000 |
68,333.333 |
factoring |
|
| John Burroughs |
41 |
41 |
30,000,000,000,000,000 |
40,000,000,000,000,000 |
68,333.333 |
factoring |
2017-03-20 |
| Luigi Morelli |
41 |
41 |
40,000,000,000,000,000 |
50,000,000,000,000,000 |
68,333.333 |
factoring |
2020-07-23 |
| Luigi Morelli |
41 |
41 |
50,000,000,000,000,000 |
60,000,000,000,000,000 |
68,333.333 |
factoring |
2020-07-28 |
| Luigi Morelli |
41 |
41 |
60,000,000,000,000,000 |
70,000,000,000,000,000 |
68,333.333 |
factoring |
2020-07-31 |
| Ryan Propper |
41 |
41 |
70,000,000,000,000,000 |
80,000,000,000,000,000 |
68,333.333 |
factoring |
2019-02-24 |
| Luigi Morelli |
41 |
41 |
80,000,000,000,000,000 |
90,000,000,000,000,000 |
68,333.333 |
factoring |
2021-11-24 |
| Ben Meekins |
41 |
41 |
90,000,000,000,000,000 |
100,000,000,000,000,000 |
68,333.333 |
factoring |
2020-06-07 |
| Ray Ballinger |
42 |
42 |
146,500,000,000 |
920,000,000,000 |
5.000 |
factoring |
|
| Luigi Morelli |
42 |
42 |
920,000,000,000 |
1,000,000,000,000 |
0.560 |
factoring |
|
| Jason Gmoser |
42 |
42 |
1,000,000,000,000 |
100,000,000,000,000 |
693.000 |
factoring |
|
| Roman Maznichenko |
42 |
43 |
100,000,000,000,000 |
200,000,000,000,000 |
1,416.667 |
factoring |
|
| Rick van der Hoorn |
42 |
42 |
100,000,000,000,000 |
120,000,000,000,000 |
140.000 |
factoring |
|
| Luigi Morelli |
42 |
42 |
120,000,000,000,000 |
140,000,000,000,000 |
140.000 |
factoring |
|
| Johnathon Shook |
42 |
42 |
140,000,000,000,000 |
200,000,000,000,000 |
420.000 |
factoring |
|
| Tapio Rajala |
42 |
42 |
200,000,000,000,000 |
600,000,000,000,000 |
2,800.000 |
factoring |
|
| Fabrice Le Foulher |
42 |
42 |
600,000,000,000,000 |
1,000,000,000,000,000 |
2,800.000 |
factoring |
|
| Serge Batalov |
42 |
42 |
1,000,000,000,000,000 |
2,000,000,000,000,000 |
7,000.000 |
factoring |
|
| Tapio Rajala |
42 |
42 |
2,000,000,000,000,000 |
3,000,000,000,000,000 |
7,000.000 |
factoring |
|
| Fabrice Le Foulher |
42 |
42 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
7,000.000 |
factoring |
|
| Takahiro Nohara |
42 |
42 |
4,000,000,000,000,000 |
5,000,000,000,000,000 |
7,000.000 |
factoring |
|
| Takahiro Nohara |
42 |
42 |
5,000,000,000,000,000 |
6,000,000,000,000,000 |
7,000.000 |
factoring |
|
| Takahiro Nohara |
42 |
42 |
6,000,000,000,000,000 |
7,000,000,000,000,000 |
7,000.000 |
factoring |
|
| Fabrice Le Foulher |
42 |
42 |
7,000,000,000,000,000 |
10,000,000,000,000,000 |
21,000.000 |
factoring |
|
| Takahiro Nohara |
42 |
42 |
10,000,000,000,000,000 |
15,000,000,000,000,000 |
35,000.000 |
factoring |
|
| Adolf Nordin |
42 |
42 |
15,000,000,000,000,000 |
20,000,000,000,000,000 |
35,000.000 |
factoring |
|
| Adolf Nordin |
42 |
42 |
20,000,000,000,000,000 |
25,000,000,000,000,000 |
35,000.000 |
factoring |
|
| Adolf Nordin |
42 |
42 |
25,000,000,000,000,000 |
30,000,000,000,000,000 |
35,000.000 |
factoring |
|
| Adolf Nordin |
42 |
42 |
30,000,000,000,000,000 |
35,000,000,000,000,000 |
35,000.000 |
factoring |
|
| Adolf Nordin |
42 |
42 |
35,000,000,000,000,000 |
40,000,000,000,000,000 |
35,000.000 |
factoring |
|
| Adolf Nordin |
42 |
42 |
40,000,000,000,000,000 |
45,000,000,000,000,000 |
35,000.000 |
factoring |
|
| Adolf Nordin |
42 |
42 |
45,000,000,000,000,000 |
50,000,000,000,000,000 |
35,000.000 |
factoring |
2017-10-03 |
| Adolf Nordin |
42 |
42 |
50,000,000,000,000,000 |
55,000,000,000,000,000 |
35,000.000 |
factoring |
2017-11-27 |
| Luigi Morelli |
42 |
42 |
55,000,000,000,000,000 |
60,000,000,000,000,000 |
35,000.000 |
factoring |
2020-12-24 |
| Luigi Morelli |
42 |
42 |
60,000,000,000,000,000 |
100,000,000,000,000,000 |
280,000.000 |
factoring |
2021-03-15 |
| Ray Ballinger |
43 |
43 |
146,500,000,000 |
800,000,000,000 |
5.000 |
factoring |
|
| Payam Samidoost |
43 |
43 |
796,000,000,000 |
1,100,000,000,000 |
2.000 |
factoring |
|
| Harvey Steven |
43 |
43 |
1,000,000,000,000 |
2,000,000,000,000 |
7.000 |
factoring |
|
| Sander Hoogendoorn |
43 |
43 |
2,000,000,000,000 |
3,000,000,000,000 |
7.000 |
factoring |
|
| Vladimir Knotko |
43 |
43 |
3,000,000,000,000 |
7,000,000,000,000 |
29.000 |
factoring |
|
| Mike Putlin |
43 |
43 |
7,000,000,000,000 |
10,000,000,000,000 |
22.000 |
factoring |
|
| Luigi Morelli |
43 |
43 |
10,000,000,000,000 |
20,000,000,000,000 |
72.000 |
factoring |
|
| Vladimir Knotko |
43 |
43 |
20,000,000,000,000 |
60,000,000,000,000 |
287.000 |
factoring |
|
| Hartmut Bock |
43 |
43 |
60,000,000,000,000 |
80,000,000,000,000 |
143.000 |
factoring |
|
| Hartmut Bock |
43 |
43 |
80,000,000,000,000 |
90,000,000,000,000 |
71.667 |
factoring |
|
| Hartmut Bock |
43 |
43 |
90,000,000,000,000 |
100,000,000,000,000 |
71.667 |
factoring |
|
| Rocke Verser |
43 |
43 |
100,000,000,000,000 |
200,000,000,000,000 |
716.667 |
factoring |
|
| Michael Eaton |
43 |
43 |
200,000,000,000,000 |
250,000,000,000,000 |
358.333 |
factoring |
|
| Michael Eaton |
43 |
43 |
250,000,000,000,000 |
300,000,000,000,000 |
358.333 |
factoring |
|
| Michael Eaton |
43 |
43 |
300,000,000,000,000 |
350,000,000,000,000 |
358.333 |
factoring |
|
| Michael Eaton |
43 |
43 |
350,000,000,000,000 |
400,000,000,000,000 |
358.333 |
factoring |
|
| Andriy Sen |
43 |
44 |
400,000,000,000,000 |
450,000,000,000,000 |
725.000 |
factoring |
|
| Michael Dangler |
43 |
43 |
450,000,000,000,000 |
500,000,000,000,000 |
358.333 |
factoring |
|
| Michael Dangler |
43 |
43 |
500,000,000,000,000 |
550,000,000,000,000 |
358.333 |
factoring |
|
| Michael Dangler |
43 |
43 |
550,000,000,000,000 |
600,000,000,000,000 |
358.333 |
factoring |
|
| Fabrice Le Foulher |
43 |
43 |
600,000,000,000,000 |
1,000,000,000,000,000 |
2,866.667 |
factoring |
|
| Serge Batalov |
43 |
43 |
1,000,000,000,000,000 |
2,000,000,000,000,000 |
7,166.667 |
factoring |
|
| Tapio Rajala |
43 |
43 |
2,000,000,000,000,000 |
3,000,000,000,000,000 |
7,166.667 |
factoring |
|
| Fabrice Le Foulher |
43 |
43 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
7,166.667 |
factoring |
|
| Takahiro Nohara |
43 |
43 |
4,000,000,000,000,000 |
5,000,000,000,000,000 |
7,166.667 |
factoring |
|
| Takahiro Nohara |
43 |
43 |
5,000,000,000,000,000 |
6,000,000,000,000,000 |
7,166.667 |
factoring |
|
| Fabrice Le Foulher |
43 |
43 |
6,000,000,000,000,000 |
10,000,000,000,000,000 |
28,666.667 |
factoring |
|
| Takahiro Nohara |
43 |
43 |
10,000,000,000,000,000 |
15,000,000,000,000,000 |
35,833.333 |
factoring |
|
| Takahiro Nohara |
43 |
43 |
15,000,000,000,000,000 |
20,000,000,000,000,000 |
35,833.333 |
factoring |
|
| Takahiro Nohara |
43 |
43 |
20,000,000,000,000,000 |
30,000,000,000,000,000 |
71,666.667 |
factoring |
|
| Marvin Lukasik |
43 |
43 |
30,000,000,000,000,000 |
40,000,000,000,000,000 |
71,666.667 |
factoring |
2018-06-23 |
| Marvin Lukasik |
43 |
43 |
40,000,000,000,000,000 |
50,000,000,000,000,000 |
71,666.667 |
factoring |
2018-06-23 |
| Ryan Propper |
43 |
43 |
50,000,000,000,000,000 |
90,000,000,000,000,000 |
286,666.667 |
factoring |
2019-03-09 |
| Ryan Propper |
43 |
43 |
90,000,000,000,000,000 |
100,000,000,000,000,000 |
71,666.667 |
factoring |
2019-03-09 |
| Ray Ballinger |
44 |
44 |
146,500,000,000 |
700,000,000,000 |
4.000 |
factoring |
|
| Payam Samidoost |
44 |
44 |
699,000,000,000 |
1,100,000,000,000 |
3.000 |
factoring |
|
| Harvey Steven |
44 |
44 |
1,000,000,000,000 |
2,000,000,000,000 |
7.000 |
factoring |
|
| Elie Chambeurlant |
44 |
44 |
2,000,000,000,000 |
5,000,000,000,000 |
22.000 |
factoring |
|
| Mike Putlin |
44 |
44 |
5,000,000,000,000 |
10,000,000,000,000 |
37.000 |
factoring |
|
| Luigi Morelli |
44 |
44 |
10,000,000,000,000 |
20,000,000,000,000 |
73.333 |
factoring |
|
| Dmitry Stolyarov |
44 |
45 |
20,000,000,000,000 |
50,000,000,000,000 |
445.000 |
factoring |
|
| Hartmut Bock |
44 |
44 |
50,000,000,000,000 |
60,000,000,000,000 |
73.333 |
factoring |
|
| Hartmut Bock |
44 |
44 |
60,000,000,000,000 |
80,000,000,000,000 |
146.667 |
factoring |
|
| Dmitry Bodyagin |
44 |
44 |
80,000,000,000,000 |
100,000,000,000,000 |
146.667 |
factoring |
|
| Stefan Kucher |
44 |
44 |
100,000,000,000,000 |
200,000,000,000,000 |
733.333 |
factoring |
|
| Andriy Sen |
44 |
44 |
200,000,000,000,000 |
400,000,000,000,000 |
1,466.667 |
factoring |
|
| Greg Childers |
44 |
44 |
400,000,000,000,000 |
700,000,000,000,000 |
2,200.000 |
factoring |
|
| Greg Childers |
44 |
44 |
700,000,000,000,000 |
1,000,000,000,000,000 |
2,200.000 |
factoring |
|
| Serge Batalov |
44 |
44 |
1,000,000,000,000,000 |
2,000,000,000,000,000 |
7,333.333 |
factoring |
|
| Tapio Rajala |
44 |
44 |
2,000,000,000,000,000 |
3,000,000,000,000,000 |
7,333.333 |
factoring |
|
| Fabrice Le Foulher |
44 |
44 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
7,333.333 |
factoring |
|
| Takahiro Nohara |
44 |
44 |
4,000,000,000,000,000 |
5,000,000,000,000,000 |
7,333.333 |
factoring |
|
| Takahiro Nohara |
44 |
44 |
5,000,000,000,000,000 |
6,000,000,000,000,000 |
7,333.333 |
factoring |
|
| Fabrice Le Foulher |
44 |
44 |
6,000,000,000,000,000 |
10,000,000,000,000,000 |
29,333.333 |
factoring |
|
| Takahiro Nohara |
44 |
44 |
10,000,000,000,000,000 |
15,000,000,000,000,000 |
36,666.667 |
factoring |
|
| Takahiro Nohara |
44 |
44 |
15,000,000,000,000,000 |
20,000,000,000,000,000 |
36,666.667 |
factoring |
|
| Takahiro Nohara |
44 |
44 |
20,000,000,000,000,000 |
30,000,000,000,000,000 |
73,333.333 |
factoring |
|
| John Burroughs |
44 |
44 |
30,000,000,000,000,000 |
40,000,000,000,000,000 |
73,333.333 |
factoring |
2016-12-30 |
| Dmitry Bodyagin |
44 |
44 |
40,000,000,000,000,000 |
60,000,000,000,000,000 |
146,666.667 |
factoring |
2024-02-26 |
| Payam Samidoost |
45 |
51 |
146,500,000,000 |
1,100,000,000,000 |
53.000 |
factoring |
|
| Takahiro Nohara |
45 |
48 |
1,100,000,000,000 |
2,000,000,000,000 |
28.000 |
factoring |
|
| Konstantin Knop |
45 |
45 |
2,000,000,000,000 |
3,000,000,000,000 |
8.000 |
factoring |
|
| Mike Putlin |
45 |
45 |
3,000,000,000,000 |
10,000,000,000,000 |
53.000 |
factoring |
|
| Jussi Heino |
45 |
45 |
10,000,000,000,000 |
20,000,000,000,000 |
75.000 |
factoring |
|
| Luigi Morelli |
45 |
45 |
20,000,000,000,000 |
25,000,000,000,000 |
37.500 |
factoring |
|
| Marios Magioladitis |
45 |
45 |
25,000,000,000,000 |
30,000,000,000,000 |
37.500 |
factoring |
|
| Dmitry Bodyagin |
45 |
45 |
50,000,000,000,000 |
100,000,000,000,000 |
375.000 |
factoring |
|
| Roman Maznichenko |
45 |
45 |
100,000,000,000,000 |
200,000,000,000,000 |
750.000 |
factoring |
|
| Stefan Kucher |
45 |
45 |
200,000,000,000,000 |
300,000,000,000,000 |
750.000 |
factoring |
|
| Luigi Morelli |
45 |
45 |
200,000,000,000,000 |
250,000,000,000,000 |
375.000 |
factoring |
|
| Stefan Kucher |
45 |
45 |
300,000,000,000,000 |
400,000,000,000,000 |
750.000 |
factoring |
|
| Michael Dangler |
45 |
45 |
400,000,000,000,000 |
450,000,000,000,000 |
375.000 |
factoring |
|
| Michael Dangler |
45 |
45 |
450,000,000,000,000 |
500,000,000,000,000 |
375.000 |
factoring |
|
| Greg Childers |
45 |
45 |
500,000,000,000,000 |
1,000,000,000,000,000 |
3,750.000 |
factoring |
|
| Fabrice Le Foulher |
45 |
45 |
1,000,000,000,000,000 |
2,000,000,000,000,000 |
7,500.000 |
factoring |
|
| Fabrice Le Foulher |
45 |
45 |
2,000,000,000,000,000 |
3,000,000,000,000,000 |
7,500.000 |
factoring |
|
| Takahiro Nohara |
45 |
45 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
7,500.000 |
factoring |
|
| Takahiro Nohara |
45 |
45 |
4,000,000,000,000,000 |
5,000,000,000,000,000 |
7,500.000 |
factoring |
|
| Takahiro Nohara |
45 |
45 |
5,000,000,000,000,000 |
6,000,000,000,000,000 |
7,500.000 |
factoring |
|
| Fabrice Le Foulher |
45 |
45 |
6,000,000,000,000,000 |
10,000,000,000,000,000 |
30,000.000 |
factoring |
|
| Takahiro Nohara |
45 |
45 |
10,000,000,000,000,000 |
15,000,000,000,000,000 |
37,500.000 |
factoring |
|
| Takahiro Nohara |
45 |
45 |
15,000,000,000,000,000 |
20,000,000,000,000,000 |
37,500.000 |
factoring |
|
| Takahiro Nohara |
45 |
45 |
20,000,000,000,000,000 |
30,000,000,000,000,000 |
75,000.000 |
factoring |
|
| Dmitry Bodyagin |
45 |
45 |
30,000,000,000,000,000 |
40,000,000,000,000,000 |
75,000.000 |
factoring |
2024-01-22 |
| Sergey Kosenko |
46 |
46 |
2,000,000,000,000 |
150,000,000,000,000 |
1,135.000 |
factoring |
|
| lalera |
46 |
46 |
150,000,000,000,000 |
200,000,000,000,000 |
383.333 |
factoring |
|
| Michael Dangler |
46 |
46 |
200,000,000,000,000 |
225,000,000,000,000 |
191.667 |
factoring |
|
| Michael Dangler |
46 |
46 |
225,000,000,000,000 |
250,000,000,000,000 |
191.667 |
factoring |
|
| Patrick Chauvet |
46 |
46 |
250,000,000,000,000 |
275,000,000,000,000 |
191.667 |
factoring |
|
| Johnathon Shook |
46 |
46 |
275,000,000,000,000 |
300,000,000,000,000 |
191.667 |
factoring |
|
| Johnathon Shook |
46 |
46 |
300,000,000,000,000 |
325,000,000,000,000 |
191.667 |
factoring |
|
| Jacques Molne |
46 |
46 |
325,000,000,000,000 |
400,000,000,000,000 |
575.000 |
factoring |
|
| Roman Maznichenko |
46 |
46 |
400,000,000,000,000 |
650,000,000,000,000 |
1,916.667 |
factoring |
|
| Roman Maznichenko |
46 |
46 |
650,000,000,000,000 |
900,000,000,000,000 |
1,916.667 |
factoring |
|
| Roman Maznichenko |
46 |
46 |
900,000,000,000,000 |
1,120,000,000,000,000 |
1,686.667 |
factoring |
|
| Andreas Hoglund |
46 |
46 |
1,120,000,000,000,000 |
1,200,000,000,000,000 |
613.333 |
factoring |
|
| Fabrice Le Foulher |
46 |
46 |
1,200,000,000,000,000 |
2,000,000,000,000,000 |
6,133.333 |
factoring |
|
| Fabrice Le Foulher |
46 |
46 |
2,000,000,000,000,000 |
3,000,000,000,000,000 |
7,666.667 |
factoring |
|
| Takahiro Nohara |
46 |
46 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
7,666.667 |
factoring |
|
| Takahiro Nohara |
46 |
46 |
4,000,000,000,000,000 |
5,000,000,000,000,000 |
7,666.667 |
factoring |
|
| Takahiro Nohara |
46 |
46 |
5,000,000,000,000,000 |
6,000,000,000,000,000 |
7,666.667 |
factoring |
|
| Takahiro Nohara |
46 |
46 |
6,000,000,000,000,000 |
7,000,000,000,000,000 |
7,666.667 |
factoring |
|
| Takahiro Nohara |
46 |
46 |
7,000,000,000,000,000 |
8,000,000,000,000,000 |
7,666.667 |
factoring |
|
| Takahiro Nohara |
46 |
46 |
8,000,000,000,000,000 |
10,000,000,000,000,000 |
15,333.333 |
factoring |
|
| Takahiro Nohara |
46 |
46 |
10,000,000,000,000,000 |
15,000,000,000,000,000 |
38,333.333 |
factoring |
|
| Takahiro Nohara |
46 |
46 |
15,000,000,000,000,000 |
20,000,000,000,000,000 |
38,333.333 |
factoring |
|
| Takahiro Nohara |
46 |
46 |
20,000,000,000,000,000 |
30,000,000,000,000,000 |
76,666.667 |
factoring |
|
| Dmitry Bodyagin |
46 |
46 |
30,000,000,000,000,000 |
40,000,000,000,000,000 |
76,666.667 |
factoring |
2024-02-18 |
| Takahiro Nohara |
47 |
47 |
2,000,000,000,000 |
5,000,000,000,000 |
24.000 |
factoring |
|
| Mike Putlin |
47 |
47 |
5,000,000,000,000 |
10,000,000,000,000 |
39.000 |
factoring |
|
| Nestor Melo |
47 |
47 |
10,000,000,000,000 |
15,000,000,000,000 |
39.000 |
factoring |
|
| Dmitry Stolyarov |
47 |
47 |
15,000,000,000,000 |
50,000,000,000,000 |
274.000 |
factoring |
|
| Andreas Schindel |
47 |
47 |
50,000,000,000,000 |
80,000,000,000,000 |
235.000 |
factoring |
|
| Andreas Schindel |
47 |
47 |
80,000,000,000,000 |
100,000,000,000,000 |
156.667 |
factoring |
|
| Andreas Schindel |
47 |
47 |
100,000,000,000,000 |
110,000,000,000,000 |
78.333 |
factoring |
|
| Andreas Schindel |
47 |
47 |
110,000,000,000,000 |
120,000,000,000,000 |
78.333 |
factoring |
|
| Andreas Schindel |
47 |
47 |
120,000,000,000,000 |
130,000,000,000,000 |
78.333 |
factoring |
|
| Andreas Schindel |
47 |
47 |
130,000,000,000,000 |
140,000,000,000,000 |
78.333 |
factoring |
|
| Andreas Schindel |
47 |
47 |
140,000,000,000,000 |
150,000,000,000,000 |
78.333 |
factoring |
|
| Fabrice Le Foulher |
47 |
47 |
150,000,000,000,000 |
180,000,000,000,000 |
235.000 |
factoring |
|
| Michael Dangler |
47 |
47 |
180,000,000,000,000 |
210,000,000,000,000 |
235.000 |
factoring |
|
| Jacques Molne |
47 |
47 |
210,000,000,000,000 |
250,000,000,000,000 |
313.333 |
factoring |
|
| Roman Maznichenko |
47 |
47 |
250,000,000,000,000 |
560,000,000,000,000 |
2,428.333 |
factoring |
|
| lalera |
47 |
47 |
560,000,000,000,000 |
1,000,000,000,000,000 |
3,446.667 |
factoring |
|
| Fabrice Le Foulher |
47 |
47 |
1,000,000,000,000,000 |
2,000,000,000,000,000 |
7,833.333 |
factoring |
|
| Fabrice Le Foulher |
47 |
47 |
2,000,000,000,000,000 |
3,000,000,000,000,000 |
7,833.333 |
factoring |
|
| Takahiro Nohara |
47 |
47 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
7,833.333 |
factoring |
|
| Takahiro Nohara |
47 |
47 |
4,000,000,000,000,000 |
5,000,000,000,000,000 |
7,833.333 |
factoring |
|
| Takahiro Nohara |
47 |
47 |
5,000,000,000,000,000 |
6,000,000,000,000,000 |
7,833.333 |
factoring |
|
| Takahiro Nohara |
47 |
47 |
6,000,000,000,000,000 |
7,000,000,000,000,000 |
7,833.333 |
factoring |
|
| Takahiro Nohara |
47 |
47 |
7,000,000,000,000,000 |
8,000,000,000,000,000 |
7,833.333 |
factoring |
|
| Takahiro Nohara |
47 |
47 |
8,000,000,000,000,000 |
10,000,000,000,000,000 |
15,666.667 |
factoring |
|
| Takahiro Nohara |
47 |
47 |
10,000,000,000,000,000 |
15,000,000,000,000,000 |
39,166.667 |
factoring |
|
| Takahiro Nohara |
47 |
47 |
15,000,000,000,000,000 |
20,000,000,000,000,000 |
39,166.667 |
factoring |
|
| Peter Strasser |
47 |
47 |
20,000,000,000,000,000 |
30,000,000,000,000,000 |
78,333.333 |
factoring |
2020-12-21 |
| Dmitry Bodyagin |
47 |
47 |
30,000,000,000,000,000 |
40,000,000,000,000,000 |
78,333.333 |
factoring |
2024-02-18 |
| Mike Putlin |
48 |
48 |
2,000,000,000,000 |
10,000,000,000,000 |
64.000 |
factoring |
|
| Peter Grobstich |
48 |
48 |
10,000,000,000,000 |
70,000,000,000,000 |
480.000 |
factoring |
|
| Dmitry Bodyagin |
48 |
48 |
70,000,000,000,000 |
100,000,000,000,000 |
240.000 |
factoring |
|
| Roman Maznichenko |
48 |
48 |
100,000,000,000,000 |
280,000,000,000,000 |
1,440.000 |
factoring |
|
| Jacques Molne |
48 |
48 |
280,000,000,000,000 |
300,000,000,000,000 |
160.000 |
factoring |
|
| Firejuggler |
48 |
48 |
300,000,000,000,000 |
325,000,000,000,000 |
200.000 |
factoring |
|
| Firejuggler |
48 |
48 |
325,000,000,000,000 |
375,000,000,000,000 |
400.000 |
factoring |
|
| lalera |
48 |
48 |
375,000,000,000,000 |
1,000,000,000,000,000 |
5,000.000 |
factoring |
|
| LaurV |
48 |
48 |
700,000,000,000,000 |
950,000,000,000,000 |
2,000.000 |
factoring |
|
| Fabrice Le Foulher |
48 |
48 |
1,000,000,000,000,000 |
2,000,000,000,000,000 |
8,000.000 |
factoring |
|
| Fabrice Le Foulher |
48 |
48 |
2,000,000,000,000,000 |
3,000,000,000,000,000 |
8,000.000 |
factoring |
|
| Takahiro Nohara |
48 |
48 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
8,000.000 |
factoring |
|
| Takahiro Nohara |
48 |
48 |
4,000,000,000,000,000 |
5,000,000,000,000,000 |
8,000.000 |
factoring |
|
| Takahiro Nohara |
48 |
48 |
5,000,000,000,000,000 |
6,000,000,000,000,000 |
8,000.000 |
factoring |
|
| Takahiro Nohara |
48 |
48 |
6,000,000,000,000,000 |
7,000,000,000,000,000 |
8,000.000 |
factoring |
|
| Takahiro Nohara |
48 |
48 |
7,000,000,000,000,000 |
8,000,000,000,000,000 |
8,000.000 |
factoring |
|
| Takahiro Nohara |
48 |
48 |
8,000,000,000,000,000 |
10,000,000,000,000,000 |
16,000.000 |
factoring |
|
| Takahiro Nohara |
48 |
48 |
10,000,000,000,000,000 |
15,000,000,000,000,000 |
40,000.000 |
factoring |
|
| Takahiro Nohara |
48 |
48 |
15,000,000,000,000,000 |
20,000,000,000,000,000 |
40,000.000 |
factoring |
|
| Dylan Delgado |
48 |
48 |
20,000,000,000,000,000 |
22,500,000,000,000,000 |
20,000.000 |
factoring |
2021-04-09 |
| Luigi Morelli |
48 |
48 |
22,500,000,000,000,000 |
30,000,000,000,000,000 |
60,000.000 |
factoring |
2021-05-28 |
| Dmitry Bodyagin |
48 |
48 |
30,000,000,000,000,000 |
40,000,000,000,000,000 |
80,000.000 |
factoring |
2024-02-18 |
| Peter Grobstich |
49 |
49 |
1,100,000,000,000 |
31,000,000,000,000 |
244.000 |
factoring |
|
| Hartmut Bock |
49 |
49 |
31,000,000,000,000 |
40,000,000,000,000 |
73.500 |
factoring |
|
| Alexander Dubrovin |
49 |
49 |
40,000,000,000,000 |
50,000,000,000,000 |
81.667 |
factoring |
|
| lalera |
49 |
49 |
50,000,000,000,000 |
100,000,000,000,000 |
408.333 |
factoring |
|
| Fabrice Le Foulher |
49 |
49 |
100,000,000,000,000 |
125,000,000,000,000 |
204.167 |
factoring |
|
| Fabrice Le Foulher |
49 |
49 |
125,000,000,000,000 |
150,000,000,000,000 |
204.167 |
factoring |
|
| lalera |
49 |
49 |
150,000,000,000,000 |
350,000,000,000,000 |
1,633.333 |
factoring |
|
| lalera |
49 |
49 |
350,000,000,000,000 |
700,000,000,000,000 |
2,858.333 |
factoring |
|
| lalera |
49 |
49 |
700,000,000,000,000 |
1,000,000,000,000,000 |
2,450.000 |
factoring |
|
| Fabrice Le Foulher |
49 |
49 |
1,000,000,000,000,000 |
2,000,000,000,000,000 |
8,166.667 |
factoring |
|
| Marvin Lukasik |
49 |
49 |
2,000,000,000,000,000 |
4,000,000,000,000,000 |
16,333.333 |
factoring |
|
| Takahiro Nohara |
49 |
49 |
4,000,000,000,000,000 |
5,000,000,000,000,000 |
8,166.667 |
factoring |
|
| Takahiro Nohara |
49 |
49 |
5,000,000,000,000,000 |
6,000,000,000,000,000 |
8,166.667 |
factoring |
|
| Takahiro Nohara |
49 |
49 |
6,000,000,000,000,000 |
7,000,000,000,000,000 |
8,166.667 |
factoring |
|
| Takahiro Nohara |
49 |
49 |
7,000,000,000,000,000 |
8,000,000,000,000,000 |
8,166.667 |
factoring |
|
| Takahiro Nohara |
49 |
49 |
8,000,000,000,000,000 |
10,000,000,000,000,000 |
16,333.333 |
factoring |
|
| Takahiro Nohara |
49 |
49 |
10,000,000,000,000,000 |
15,000,000,000,000,000 |
40,833.333 |
factoring |
|
| Takahiro Nohara |
49 |
49 |
15,000,000,000,000,000 |
20,000,000,000,000,000 |
40,833.333 |
factoring |
|
| Gary Gostin |
49 |
50 |
20,000,000,000,000,000 |
30,000,000,000,000,000 |
165,000.000 |
factoring |
2023-09-30 |
| Dmitry Bodyagin |
49 |
49 |
30,000,000,000,000,000 |
40,000,000,000,000,000 |
81,666.667 |
factoring |
2024-02-18 |
| Marko Bodschwinna |
50 |
50 |
1,100,000,000,000 |
10,000,000,000,000 |
74.000 |
factoring |
|
| Takahiro Nohara |
50 |
50 |
10,000,000,000,000 |
30,000,000,000,000 |
167.000 |
factoring |
|
| Dmitry Bodyagin |
50 |
50 |
30,000,000,000,000 |
50,000,000,000,000 |
166.667 |
factoring |
|
| Timur Azamatov |
50 |
50 |
50,000,000,000,000 |
70,000,000,000,000 |
166.667 |
factoring |
|
| Luigi Morelli |
50 |
50 |
70,000,000,000,000 |
80,000,000,000,000 |
83.333 |
factoring |
|
| Luigi Morelli |
50 |
50 |
80,000,000,000,000 |
100,000,000,000,000 |
166.667 |
factoring |
|
| Michael Dangler |
50 |
50 |
100,000,000,000,000 |
125,000,000,000,000 |
208.333 |
factoring |
|
| Michael Dangler |
50 |
50 |
125,000,000,000,000 |
150,000,000,000,000 |
208.333 |
factoring |
|
| Serge Batalov |
50 |
50 |
150,000,000,000,000 |
300,000,000,000,000 |
1,250.000 |
factoring |
|
| Greg Childers |
50 |
50 |
300,000,000,000,000 |
1,000,000,000,000,000 |
5,833.333 |
factoring |
|
| Roman Maznichenko |
50 |
50 |
1,000,000,000,000,000 |
2,200,000,000,000,000 |
10,000.000 |
factoring |
|
| Serge Batalov |
50 |
50 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
6,666.667 |
factoring |
|
| Serge Batalov |
50 |
50 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
8,333.333 |
factoring |
|
| Takahiro Nohara |
50 |
50 |
4,000,000,000,000,000 |
10,000,000,000,000,000 |
50,000.000 |
factoring |
|
| Takahiro Nohara |
50 |
50 |
10,000,000,000,000,000 |
15,000,000,000,000,000 |
41,666.667 |
factoring |
|
| Peter Strasser |
50 |
50 |
15,000,000,000,000,000 |
20,000,000,000,000,000 |
41,666.667 |
factoring |
2018-10-03 |
| Dmitry Bodyagin |
50 |
50 |
30,000,000,000,000,000 |
40,000,000,000,000,000 |
83,333.333 |
factoring |
2024-02-18 |
| Tom Kuechler |
51 |
51 |
1,100,000,000,000 |
5,000,000,000,000 |
92.000 |
factoring |
|
| Erwin Doescher |
51 |
60 |
2,700,000,000,000 |
60,000,000,000,000 |
16,038.899 |
gfn |
2021-10-16 |
| Tom Kuechler |
51 |
51 |
5,000,000,000,000 |
6,000,000,000,000 |
24.000 |
factoring |
|
| Takahiro Nohara |
51 |
51 |
6,000,000,000,000 |
10,000,000,000,000 |
94.000 |
factoring |
|
| Tom Kuechler |
51 |
51 |
10,000,000,000,000 |
25,000,000,000,000 |
354.000 |
factoring |
|
| Tom Kuechler |
51 |
51 |
25,000,000,000,000 |
30,000,000,000,000 |
47.000 |
factoring |
|
| Tom Kuechler |
51 |
51 |
30,000,000,000,000 |
40,000,000,000,000 |
236.000 |
factoring |
|
| Tom Kuechler |
51 |
51 |
40,000,000,000,000 |
50,000,000,000,000 |
236.000 |
factoring |
|
| Tom Kuechler |
51 |
51 |
50,000,000,000,000 |
70,000,000,000,000 |
472.000 |
factoring |
|
| Tom Kuechler |
51 |
51 |
70,000,000,000,000 |
80,000,000,000,000 |
236.113 |
factoring |
|
| Tom Kuechler |
51 |
51 |
80,000,000,000,000 |
100,000,000,000,000 |
472.226 |
factoring |
|
| Tom Kuechler |
51 |
51 |
100,000,000,000,000 |
150,000,000,000,000 |
1,180.564 |
factoring |
|
| Serge Batalov |
51 |
51 |
150,000,000,000,000 |
200,000,000,000,000 |
1,180.564 |
factoring |
|
| Serge Batalov |
51 |
51 |
200,000,000,000,000 |
250,000,000,000,000 |
1,180.564 |
factoring |
|
| Serge Batalov |
51 |
51 |
250,000,000,000,000 |
300,000,000,000,000 |
1,180.564 |
factoring |
|
| Serge Batalov |
51 |
51 |
300,000,000,000,000 |
350,000,000,000,000 |
1,180.564 |
factoring |
|
| Greg Childers |
51 |
51 |
350,000,000,000,000 |
1,000,000,000,000,000 |
15,347.329 |
factoring |
|
| Roman Maznichenko |
51 |
51 |
1,000,000,000,000,000 |
2,200,000,000,000,000 |
28,333.531 |
factoring |
|
| Serge Batalov |
51 |
51 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
18,889.021 |
factoring |
|
| Serge Batalov |
51 |
51 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
23,611.276 |
factoring |
|
| Takahiro Nohara |
51 |
51 |
4,000,000,000,000,000 |
10,000,000,000,000,000 |
141,667.656 |
factoring |
|
| Takahiro Nohara |
51 |
51 |
10,000,000,000,000,000 |
15,000,000,000,000,000 |
118,056.380 |
factoring |
|
| Dylan Delgado |
51 |
51 |
15,000,000,000,000,000 |
18,000,000,000,000,000 |
70,833.828 |
factoring |
2019-08-29 |
| Marcel Perrin |
51 |
51 |
18,000,000,000,000,000 |
20,000,000,000,000,000 |
47,222.552 |
factoring |
2021-04-02 |
| Tom Kuechler |
51 |
51 |
20,000,000,000,000,000 |
24,000,000,000,000,000 |
94,445.104 |
factoring |
2022-03-24 |
| Tom Kuechler |
51 |
51 |
24,000,000,000,000,000 |
28,000,000,000,000,000 |
94,445.104 |
factoring |
2022-06-30 |
| Tom Kuechler |
51 |
51 |
28,000,000,000,000,000 |
32,000,000,000,000,000 |
94,445.104 |
factoring |
2024-05-30 |
| Tom Kuechler |
51 |
51 |
32,000,000,000,000,000 |
36,000,000,000,000,000 |
94,445.104 |
factoring |
2024-07-13 |
| Tom Kuechler |
51 |
51 |
36,000,000,000,000,000 |
40,000,000,000,000,000 |
94,445.104 |
factoring |
2024-08-24 |
| Tadashi Taura |
52 |
99 |
2,100,000,000 |
50,000,000,000 |
122.000 |
factoring |
|
| Payam Samidoost |
52 |
59 |
50,000,000,000 |
100,000,000,000 |
11.000 |
factoring |
|
| Payam Samidoost |
52 |
71 |
100,000,000,000 |
1,000,000,000,000 |
621.000 |
factoring |
|
| Vasily Danilov |
52 |
52 |
1,000,000,000,000 |
10,000,000,000,000 |
221.000 |
factoring |
|
| Vasily Danilov |
52 |
52 |
10,000,000,000,000 |
20,000,000,000,000 |
245.000 |
factoring |
|
| Stephen Scott |
52 |
52 |
20,000,000,000,000 |
25,000,000,000,000 |
122.685 |
factoring |
|
| Stephen Scott |
52 |
52 |
25,000,000,000,000 |
30,000,000,000,000 |
122.685 |
factoring |
|
| Stefan Kucher |
52 |
52 |
30,000,000,000,000 |
35,000,000,000,000 |
122.685 |
factoring |
|
| Tom Kuechler |
52 |
52 |
35,000,000,000,000 |
80,000,000,000,000 |
1,104.169 |
factoring |
|
| Tom Kuechler |
52 |
52 |
80,000,000,000,000 |
100,000,000,000,000 |
490.742 |
factoring |
|
| Tom Kuechler |
52 |
52 |
100,000,000,000,000 |
150,000,000,000,000 |
1,226.855 |
factoring |
|
| Serge Batalov |
52 |
52 |
150,000,000,000,000 |
300,000,000,000,000 |
3,680.564 |
factoring |
|
| Fabrice Le Foulher |
52 |
52 |
300,000,000,000,000 |
1,000,000,000,000,000 |
17,175.964 |
factoring |
|
| Roman Maznichenko |
52 |
52 |
1,000,000,000,000,000 |
2,200,000,000,000,000 |
29,444.510 |
factoring |
|
| Serge Batalov |
52 |
52 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
19,629.674 |
factoring |
|
| Serge Batalov |
52 |
52 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
24,537.092 |
factoring |
|
| Takahiro Nohara |
52 |
52 |
4,000,000,000,000,000 |
7,000,000,000,000,000 |
73,611.276 |
factoring |
|
| Takahiro Nohara |
52 |
52 |
7,000,000,000,000,000 |
10,000,000,000,000,000 |
73,611.276 |
factoring |
|
| Takahiro Nohara |
52 |
52 |
10,000,000,000,000,000 |
15,000,000,000,000,000 |
122,685.460 |
factoring |
|
| Luigi Morelli |
52 |
52 |
15,000,000,000,000,000 |
20,000,000,000,000,000 |
122,685.460 |
factoring |
2021-04-04 |
| Tom Kuechler |
52 |
52 |
20,000,000,000,000,000 |
24,000,000,000,000,000 |
98,148.368 |
factoring |
2023-07-14 |
| Tom Kuechler |
52 |
52 |
24,000,000,000,000,000 |
28,000,000,000,000,000 |
98,148.368 |
factoring |
2023-10-26 |
| Tom Kuechler |
52 |
52 |
28,000,000,000,000,000 |
32,000,000,000,000,000 |
98,148.368 |
factoring |
2024-03-29 |
| Tom Kuechler |
52 |
52 |
32,000,000,000,000,000 |
36,000,000,000,000,000 |
98,148.368 |
factoring |
2024-03-25 |
| Tom Kuechler |
52 |
52 |
36,000,000,000,000,000 |
40,000,000,000,000,000 |
98,148.368 |
factoring |
2024-11-08 |
| Vasily Danilov |
53 |
53 |
1,000,000,000,000 |
12,000,000,000,000 |
280.000 |
factoring |
|
| Stephen Scott |
53 |
53 |
12,000,000,000,000 |
18,000,000,000,000 |
152.884 |
factoring |
|
| Stefan Kucher |
53 |
53 |
18,000,000,000,000 |
24,000,000,000,000 |
152.884 |
factoring |
|
| Jocelyn Larouche |
53 |
53 |
24,000,000,000,000 |
30,000,000,000,000 |
152.884 |
factoring |
|
| Matt Anderson |
53 |
53 |
30,000,000,000,000 |
40,000,000,000,000 |
254.807 |
factoring |
|
| Bart Jans |
53 |
53 |
40,000,000,000,000 |
50,000,000,000,000 |
254.807 |
factoring |
|
| Alexey Komkov |
53 |
53 |
50,000,000,000,000 |
100,000,000,000,000 |
1,274.036 |
factoring |
|
| Roman Maznichenko |
53 |
53 |
100,000,000,000,000 |
200,000,000,000,000 |
2,548.071 |
factoring |
|
| Fabrice Le Foulher |
53 |
53 |
200,000,000,000,000 |
1,000,000,000,000,000 |
20,384.570 |
factoring |
|
| Roman Maznichenko |
53 |
53 |
1,000,000,000,000,000 |
2,200,000,000,000,000 |
30,576.855 |
factoring |
|
| Serge Batalov |
53 |
53 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
20,384.570 |
factoring |
|
| Serge Batalov |
53 |
53 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
25,480.712 |
factoring |
|
| Takahiro Nohara |
53 |
53 |
4,000,000,000,000,000 |
7,000,000,000,000,000 |
76,442.136 |
factoring |
|
| Takahiro Nohara |
53 |
53 |
7,000,000,000,000,000 |
10,000,000,000,000,000 |
76,442.136 |
factoring |
|
| Takahiro Nohara |
53 |
53 |
10,000,000,000,000,000 |
15,000,000,000,000,000 |
127,403.561 |
factoring |
|
| Luigi Morelli |
53 |
53 |
15,000,000,000,000,000 |
20,000,000,000,000,000 |
127,403.561 |
factoring |
2021-04-09 |
| Tom Kuechler |
53 |
53 |
20,000,000,000,000,000 |
24,000,000,000,000,000 |
101,922.849 |
factoring |
2025-01-09 |
| Tom Kuechler |
53 |
53 |
24,000,000,000,000,000 |
28,000,000,000,000,000 |
101,922.849 |
factoring |
2025-03-31 |
| Tom Kuechler |
53 |
53 |
28,000,000,000,000,000 |
32,000,000,000,000,000 |
101,922.849 |
factoring |
2025-06-22 |
| Tom Kuechler |
53 |
53 |
32,000,000,000,000,000 |
35,000,000,000,000,000 |
76,442.136 |
factoring |
2025-08-13 |
| Vasily Danilov |
54 |
62 |
1,000,000,000,000 |
2,000,000,000,000 |
275.000 |
factoring |
|
| Luigi Morelli |
54 |
54 |
2,000,000,000,000 |
4,000,000,000,000 |
52.884 |
factoring |
|
| Hartmut Bock |
54 |
54 |
4,000,000,000,000 |
5,000,000,000,000 |
26.000 |
factoring |
|
| Takahiro Nohara |
54 |
54 |
5,000,000,000,000 |
10,000,000,000,000 |
132.000 |
factoring |
|
| John Chunko |
54 |
55 |
10,000,000,000,000 |
11,000,000,000,000 |
54.000 |
factoring |
|
| John Chunko |
54 |
55 |
11,000,000,000,000 |
12,000,000,000,000 |
54.000 |
factoring |
|
| Tong Zhou |
54 |
54 |
12,000,000,000,000 |
18,000,000,000,000 |
158.653 |
factoring |
|
| Stephen Scott |
54 |
54 |
18,000,000,000,000 |
24,000,000,000,000 |
158.653 |
factoring |
|
| Stefan Kucher |
54 |
54 |
24,000,000,000,000 |
30,000,000,000,000 |
158.653 |
factoring |
|
| Bart Jans |
54 |
54 |
30,000,000,000,000 |
40,000,000,000,000 |
264.421 |
factoring |
|
| Matt Anderson |
54 |
54 |
40,000,000,000,000 |
50,000,000,000,000 |
264.421 |
factoring |
|
| Nikolay Malyshev |
54 |
54 |
50,000,000,000,000 |
60,000,000,000,000 |
264.421 |
factoring |
|
| Vladimir Checker |
54 |
54 |
60,000,000,000,000 |
67,500,000,000,000 |
198.316 |
factoring |
|
| Luigi Morelli |
54 |
54 |
67,500,000,000,000 |
70,000,000,000,000 |
66.105 |
factoring |
|
| Stefan Kucher |
54 |
54 |
70,000,000,000,000 |
80,000,000,000,000 |
264.421 |
factoring |
|
| Cedric Vonck |
54 |
54 |
80,000,000,000,000 |
85,000,000,000,000 |
132.211 |
factoring |
|
| Stefan Kucher |
54 |
54 |
85,000,000,000,000 |
100,000,000,000,000 |
396.632 |
factoring |
|
| Roman Maznichenko |
54 |
54 |
100,000,000,000,000 |
200,000,000,000,000 |
2,644.214 |
factoring |
|
| Greg Childers |
54 |
54 |
200,000,000,000,000 |
1,000,000,000,000,000 |
21,153.709 |
factoring |
|
| Roman Maznichenko |
54 |
54 |
1,000,000,000,000,000 |
2,200,000,000,000,000 |
31,730.564 |
factoring |
|
| Serge Batalov |
54 |
54 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
21,153.709 |
factoring |
|
| Serge Batalov |
54 |
54 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
26,442.136 |
factoring |
|
| Takahiro Nohara |
54 |
54 |
4,000,000,000,000,000 |
7,000,000,000,000,000 |
79,326.409 |
factoring |
|
| Takahiro Nohara |
54 |
54 |
7,000,000,000,000,000 |
10,000,000,000,000,000 |
79,326.409 |
factoring |
|
| Takahiro Nohara |
54 |
54 |
10,000,000,000,000,000 |
15,000,000,000,000,000 |
132,210.682 |
factoring |
|
| Luigi Morelli |
54 |
54 |
15,000,000,000,000,000 |
20,000,000,000,000,000 |
132,210.682 |
factoring |
2021-04-14 |
| Jacques Molne |
54 |
54 |
20,000,000,000,000,000 |
30,000,000,000,000,000 |
264,421.365 |
factoring |
2025-01-07 |
| Sergey Kuzmin |
55 |
55 |
2,000,000,000,000 |
4,000,000,000,000 |
55.000 |
factoring |
|
| Hartmut Bock |
55 |
55 |
4,000,000,000,000 |
5,000,000,000,000 |
28.000 |
factoring |
|
| Takahiro Nohara |
55 |
55 |
5,000,000,000,000 |
10,000,000,000,000 |
137.000 |
factoring |
|
| Stefan Kucher |
55 |
55 |
12,000,000,000,000 |
30,000,000,000,000 |
493.585 |
factoring |
|
| Vladimir Peresunko |
55 |
55 |
30,000,000,000,000 |
40,000,000,000,000 |
274.214 |
factoring |
|
| Andriy Sen |
55 |
55 |
40,000,000,000,000 |
60,000,000,000,000 |
548.427 |
factoring |
|
| Stefan Kucher |
55 |
55 |
60,000,000,000,000 |
100,000,000,000,000 |
1,096.855 |
factoring |
|
| Roman Maznichenko |
55 |
55 |
100,000,000,000,000 |
200,000,000,000,000 |
2,742.136 |
factoring |
|
| Greg Childers |
55 |
55 |
200,000,000,000,000 |
1,000,000,000,000,000 |
21,937.092 |
factoring |
|
| Roman Maznichenko |
55 |
55 |
1,000,000,000,000,000 |
2,200,000,000,000,000 |
32,905.638 |
factoring |
|
| Serge Batalov |
55 |
55 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
21,937.092 |
factoring |
|
| Serge Batalov |
55 |
55 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
27,421.365 |
factoring |
|
| Takahiro Nohara |
55 |
55 |
4,000,000,000,000,000 |
7,000,000,000,000,000 |
82,264.095 |
factoring |
|
| Takahiro Nohara |
55 |
55 |
7,000,000,000,000,000 |
10,000,000,000,000,000 |
82,264.095 |
factoring |
|
| Takahiro Nohara |
55 |
55 |
10,000,000,000,000,000 |
15,000,000,000,000,000 |
137,106.825 |
factoring |
|
| Luigi Morelli |
55 |
55 |
15,000,000,000,000,000 |
20,000,000,000,000,000 |
137,106.825 |
factoring |
2021-04-19 |
| Dmitry Stolyarov |
56 |
59 |
2,000,000,000,000 |
10,000,000,000,000 |
959.000 |
factoring |
|
| Stephen Scott |
56 |
56 |
10,000,000,000,000 |
17,000,000,000,000 |
198.929 |
factoring |
|
| lalera |
56 |
56 |
17,000,000,000,000 |
24,000,000,000,000 |
198.929 |
factoring |
|
| Matt Anderson |
56 |
56 |
24,000,000,000,000 |
30,000,000,000,000 |
170.510 |
factoring |
|
| Tom Kuechler |
56 |
56 |
30,000,000,000,000 |
50,000,000,000,000 |
568.368 |
factoring |
|
| Alexey Komkov |
56 |
56 |
50,000,000,000,000 |
100,000,000,000,000 |
1,420.920 |
factoring |
|
| Roman Maznichenko |
56 |
56 |
100,000,000,000,000 |
200,000,000,000,000 |
2,841.840 |
factoring |
|
| George Woltman |
56 |
56 |
200,000,000,000,000 |
1,000,000,000,000,000 |
22,734.718 |
factoring |
|
| Roman Maznichenko |
56 |
56 |
1,000,000,000,000,000 |
2,200,000,000,000,000 |
34,102.077 |
factoring |
|
| George Woltman |
56 |
56 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
22,734.718 |
factoring |
|
| Serge Batalov |
56 |
56 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
28,418.398 |
factoring |
|
| Takahiro Nohara |
56 |
56 |
4,000,000,000,000,000 |
7,000,000,000,000,000 |
85,255.193 |
factoring |
|
| Takahiro Nohara |
56 |
56 |
7,000,000,000,000,000 |
10,000,000,000,000,000 |
85,255.193 |
factoring |
|
| Takahiro Nohara |
56 |
56 |
10,000,000,000,000,000 |
15,000,000,000,000,000 |
142,091.988 |
factoring |
|
| Luigi Morelli |
56 |
56 |
15,000,000,000,000,000 |
20,000,000,000,000,000 |
142,091.988 |
factoring |
2021-04-24 |
| Dylan Delgado |
56 |
56 |
20,000,000,000,000,000 |
25,000,000,000,000,000 |
142,091.988 |
factoring |
2024-05-11 |
| Dylan Delgado |
56 |
56 |
25,000,000,000,000,000 |
35,000,000,000,000,000 |
284,183.976 |
factoring |
2024-05-30 |
| Stephen Scott |
57 |
57 |
10,000,000,000,000 |
17,000,000,000,000 |
206.033 |
factoring |
|
| lalera |
57 |
57 |
17,000,000,000,000 |
24,000,000,000,000 |
206.033 |
factoring |
|
| lalera |
57 |
57 |
24,000,000,000,000 |
30,000,000,000,000 |
176.599 |
factoring |
|
| Stefan Kucher |
57 |
57 |
30,000,000,000,000 |
50,000,000,000,000 |
588.665 |
factoring |
|
| Tapio Rajala |
57 |
57 |
50,000,000,000,000 |
100,000,000,000,000 |
1,471.662 |
factoring |
|
| Roman Maznichenko |
57 |
57 |
100,000,000,000,000 |
200,000,000,000,000 |
2,943.323 |
factoring |
|
| Serge Batalov |
57 |
57 |
200,000,000,000,000 |
280,000,000,000,000 |
2,354.659 |
factoring |
|
| George Woltman |
57 |
57 |
280,000,000,000,000 |
1,000,000,000,000,000 |
21,191.929 |
factoring |
|
| Roman Maznichenko |
57 |
57 |
1,000,000,000,000,000 |
2,200,000,000,000,000 |
35,319.881 |
factoring |
|
| George Woltman |
57 |
57 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
23,546.588 |
factoring |
|
| Takahiro Nohara |
57 |
57 |
3,000,000,000,000,000 |
7,000,000,000,000,000 |
117,732.938 |
factoring |
|
| Takahiro Nohara |
57 |
57 |
7,000,000,000,000,000 |
10,000,000,000,000,000 |
88,299.703 |
factoring |
|
| Takahiro Nohara |
57 |
57 |
10,000,000,000,000,000 |
15,000,000,000,000,000 |
147,166.172 |
factoring |
|
| Luigi Morelli |
57 |
57 |
15,000,000,000,000,000 |
20,000,000,000,000,000 |
147,166.172 |
factoring |
2021-04-30 |
| Marios Magioladitis |
58 |
59 |
100,000,000,000 |
1,000,000,000,000 |
55.784 |
factoring |
|
| lalera |
58 |
58 |
10,000,000,000,000 |
17,000,000,000,000 |
213.261 |
factoring |
|
| lalera |
58 |
58 |
17,000,000,000,000 |
24,000,000,000,000 |
213.261 |
factoring |
|
| lalera |
58 |
58 |
24,000,000,000,000 |
30,000,000,000,000 |
182.795 |
factoring |
|
| Stefan Kucher |
58 |
58 |
30,000,000,000,000 |
50,000,000,000,000 |
609.318 |
factoring |
|
| Tapio Rajala |
58 |
58 |
50,000,000,000,000 |
100,000,000,000,000 |
1,523.294 |
factoring |
|
| Roman Maznichenko |
58 |
58 |
100,000,000,000,000 |
200,000,000,000,000 |
3,046.588 |
factoring |
|
| Serge Batalov |
58 |
58 |
200,000,000,000,000 |
280,000,000,000,000 |
2,437.270 |
factoring |
|
| George Woltman |
58 |
58 |
280,000,000,000,000 |
1,000,000,000,000,000 |
21,935.430 |
factoring |
|
| George Woltman |
58 |
58 |
1,000,000,000,000,000 |
2,000,000,000,000,000 |
30,465.875 |
factoring |
|
| Serge Batalov |
58 |
58 |
2,000,000,000,000,000 |
2,500,000,000,000,000 |
15,232.938 |
factoring |
|
| Tapio Rajala |
58 |
63 |
2,500,000,000,000,000 |
3,000,000,000,000,000 |
99,454.006 |
factoring |
|
| Serge Batalov |
58 |
58 |
3,000,000,000,000,000 |
4,503,000,000,000,000 |
45,790.211 |
factoring |
|
| Takahiro Nohara |
58 |
58 |
4,503,000,000,000,000 |
7,000,000,000,000,000 |
76,073.291 |
factoring |
|
| Takahiro Nohara |
58 |
58 |
7,000,000,000,000,000 |
10,000,000,000,000,000 |
91,397.626 |
factoring |
|
| Takahiro Nohara |
58 |
58 |
10,000,000,000,000,000 |
15,000,000,000,000,000 |
152,329.377 |
factoring |
|
| Luigi Morelli |
58 |
58 |
15,000,000,000,000,000 |
20,000,000,000,000,000 |
152,329.377 |
factoring |
2021-05-05 |
| lalera |
59 |
59 |
10,000,000,000,000 |
17,000,000,000,000 |
220.614 |
factoring |
|
| lalera |
59 |
59 |
17,000,000,000,000 |
24,000,000,000,000 |
220.614 |
factoring |
|
| lalera |
59 |
59 |
24,000,000,000,000 |
30,000,000,000,000 |
189.098 |
factoring |
|
| Dmitry Pashutkin |
59 |
59 |
30,000,000,000,000 |
40,000,000,000,000 |
315.163 |
factoring |
|
| Matt Anderson |
59 |
59 |
40,000,000,000,000 |
50,000,000,000,000 |
315.163 |
factoring |
|
| Tapio Rajala |
59 |
59 |
50,000,000,000,000 |
100,000,000,000,000 |
1,575.816 |
factoring |
|
| Roman Maznichenko |
59 |
59 |
100,000,000,000,000 |
200,000,000,000,000 |
3,151.632 |
factoring |
|
| Serge Batalov |
59 |
59 |
200,000,000,000,000 |
280,000,000,000,000 |
2,521.306 |
factoring |
|
| George Woltman |
59 |
59 |
280,000,000,000,000 |
1,000,000,000,000,000 |
22,691.751 |
factoring |
|
| George Woltman |
59 |
59 |
1,000,000,000,000,000 |
2,000,000,000,000,000 |
31,516.320 |
factoring |
|
| Serge Batalov |
59 |
59 |
2,000,000,000,000,000 |
2,500,000,000,000,000 |
15,758.160 |
factoring |
|
| Serge Batalov |
59 |
59 |
3,000,000,000,000,000 |
4,503,000,000,000,000 |
47,369.030 |
factoring |
|
| Takahiro Nohara |
59 |
59 |
4,503,000,000,000,000 |
7,000,000,000,000,000 |
78,696.252 |
factoring |
|
| Takahiro Nohara |
59 |
59 |
7,000,000,000,000,000 |
10,000,000,000,000,000 |
94,548.961 |
factoring |
|
| Takahiro Nohara |
59 |
59 |
10,000,000,000,000,000 |
15,000,000,000,000,000 |
157,581.602 |
factoring |
|
| Luigi Morelli |
59 |
59 |
15,000,000,000,000,000 |
20,000,000,000,000,000 |
157,581.602 |
factoring |
2021-05-11 |
| Gary Gostin |
60 |
79 |
3 |
2,900,000,000,000 |
2,547.181 |
dc |
2019-04-02 |
| Takahiro Nohara |
60 |
71 |
50,000,000,000 |
100,000,000,000 |
23.000 |
factoring |
|
| Craig Kitchen |
60 |
60 |
2,000,000,000,000 |
3,000,000,000,000 |
33.000 |
factoring |
|
| Luigi Morelli |
60 |
60 |
3,000,000,000,000 |
10,000,000,000,000 |
228.092 |
factoring |
|
| Luigi Morelli |
60 |
60 |
10,000,000,000,000 |
15,000,000,000,000 |
162.923 |
factoring |
|
| Luigi Morelli |
60 |
60 |
15,000,000,000,000 |
20,000,000,000,000 |
162.923 |
factoring |
|
| lalera |
60 |
60 |
20,000,000,000,000 |
30,000,000,000,000 |
325.846 |
factoring |
|
| Matt Anderson |
60 |
60 |
30,000,000,000,000 |
40,000,000,000,000 |
325.846 |
factoring |
|
| Matt Anderson |
60 |
60 |
40,000,000,000,000 |
50,000,000,000,000 |
325.846 |
factoring |
|
| Alexey Komkov |
60 |
60 |
50,000,000,000,000 |
100,000,000,000,000 |
1,629.228 |
factoring |
|
| Roman Maznichenko |
60 |
60 |
100,000,000,000,000 |
200,000,000,000,000 |
3,258.457 |
factoring |
|
| Greg Childers |
60 |
60 |
200,000,000,000,000 |
1,000,000,000,000,000 |
26,067.656 |
factoring |
|
| Firejuggler |
60 |
60 |
1,000,000,000,000,000 |
1,500,000,000,000,000 |
16,292.285 |
factoring |
|
| Fabrice Le Foulher |
60 |
60 |
1,500,000,000,000,000 |
2,000,000,000,000,000 |
16,292.285 |
factoring |
|
| Serge Batalov |
60 |
60 |
2,000,000,000,000,000 |
2,500,000,000,000,000 |
16,292.285 |
factoring |
|
| Serge Batalov |
60 |
60 |
3,000,000,000,000,000 |
4,503,000,000,000,000 |
48,974.608 |
factoring |
|
| Serge Batalov |
60 |
60 |
4,503,000,000,000,000 |
5,000,000,000,000,000 |
16,194.531 |
factoring |
|
| Jacques Molne |
60 |
63 |
5,000,000,000,000,000 |
10,000,000,000,000,000 |
684,629.080 |
factoring |
|
| Dylan Delgado |
60 |
60 |
10,000,000,000,000,000 |
12,000,000,000,000,000 |
65,169.139 |
factoring |
2019-08-18 |
| Dylan Delgado |
60 |
60 |
12,000,000,000,000,000 |
14,000,000,000,000,000 |
65,169.139 |
factoring |
2019-09-22 |
| Luigi Morelli |
60 |
60 |
14,000,000,000,000,000 |
15,000,000,000,000,000 |
32,584.570 |
factoring |
2021-03-26 |
| Luigi Morelli |
60 |
60 |
15,000,000,000,000,000 |
20,000,000,000,000,000 |
162,922.849 |
factoring |
2021-05-17 |
| Andreas Schindel |
61 |
61 |
2,000,000,000,000 |
10,000,000,000,000 |
269.000 |
factoring |
|
| Erwin Doescher |
61 |
80 |
2,300,000,000,000 |
60,000,000,000,000 |
52,128.611 |
gfn |
2021-10-16 |
| Luigi Morelli |
61 |
61 |
10,000,000,000,000 |
15,000,000,000,000 |
168.353 |
factoring |
|
| lalera |
61 |
61 |
15,000,000,000,000 |
20,000,000,000,000 |
168.353 |
factoring |
|
| lalera |
61 |
61 |
20,000,000,000,000 |
30,000,000,000,000 |
336.706 |
factoring |
|
| Matt Anderson |
61 |
61 |
30,000,000,000,000 |
40,000,000,000,000 |
336.706 |
factoring |
|
| Luigi Morelli |
61 |
61 |
40,000,000,000,000 |
50,000,000,000,000 |
336.706 |
factoring |
|
| Alexey Komkov |
61 |
61 |
50,000,000,000,000 |
100,000,000,000,000 |
1,683.531 |
factoring |
|
| Roman Maznichenko |
61 |
61 |
100,000,000,000,000 |
200,000,000,000,000 |
3,367.062 |
factoring |
|
| Fabrice Le Foulher |
61 |
61 |
200,000,000,000,000 |
1,000,000,000,000,000 |
26,936.499 |
factoring |
|
| Fabrice Le Foulher |
61 |
61 |
1,000,000,000,000,000 |
2,000,000,000,000,000 |
33,670.623 |
factoring |
|
| Serge Batalov |
61 |
61 |
2,000,000,000,000,000 |
2,500,000,000,000,000 |
16,835.312 |
factoring |
|
| Serge Batalov |
61 |
61 |
3,000,000,000,000,000 |
4,503,000,000,000,000 |
50,606.947 |
factoring |
|
| Serge Batalov |
61 |
61 |
4,503,000,000,000,000 |
5,000,000,000,000,000 |
16,734.300 |
factoring |
|
| Ryan Propper |
61 |
61 |
10,000,000,000,000,000 |
11,000,000,000,000,000 |
33,670.623 |
factoring |
2019-03-09 |
| Peter Strasser |
61 |
61 |
11,000,000,000,000,000 |
20,000,000,000,000,000 |
303,035.608 |
factoring |
2020-12-15 |
| Andreas Schindel |
62 |
62 |
2,000,000,000,000 |
4,000,000,000,000 |
70.000 |
factoring |
|
| Hartmut Bock |
62 |
62 |
4,000,000,000,000 |
10,000,000,000,000 |
208.647 |
factoring |
|
| lalera |
62 |
62 |
10,000,000,000,000 |
15,000,000,000,000 |
173.872 |
factoring |
|
| lalera |
62 |
62 |
15,000,000,000,000 |
20,000,000,000,000 |
173.872 |
factoring |
|
| lalera |
62 |
62 |
20,000,000,000,000 |
30,000,000,000,000 |
347.745 |
factoring |
|
| Stefan Kucher |
62 |
62 |
30,000,000,000,000 |
40,000,000,000,000 |
347.745 |
factoring |
|
| Stefan Kucher |
62 |
62 |
40,000,000,000,000 |
50,000,000,000,000 |
347.745 |
factoring |
|
| Alexey Komkov |
62 |
62 |
50,000,000,000,000 |
100,000,000,000,000 |
1,738.724 |
factoring |
|
| Roman Maznichenko |
62 |
62 |
100,000,000,000,000 |
200,000,000,000,000 |
3,477.448 |
factoring |
|
| Fabrice Le Foulher |
62 |
62 |
200,000,000,000,000 |
1,000,000,000,000,000 |
27,819.585 |
factoring |
|
| Fabrice Le Foulher |
62 |
62 |
1,000,000,000,000,000 |
2,000,000,000,000,000 |
34,774.481 |
factoring |
|
| Serge Batalov |
62 |
62 |
2,000,000,000,000,000 |
2,500,000,000,000,000 |
17,387.240 |
factoring |
|
| Serge Batalov |
62 |
62 |
3,000,000,000,000,000 |
4,503,000,000,000,000 |
52,266.045 |
factoring |
|
| Serge Batalov |
62 |
62 |
4,503,000,000,000,000 |
5,000,000,000,000,000 |
17,282.917 |
factoring |
|
| Peter Strasser |
62 |
62 |
10,000,000,000,000,000 |
13,000,000,000,000,000 |
104,323.442 |
factoring |
2018-03-19 |
| Peter Strasser |
62 |
62 |
13,000,000,000,000,000 |
15,000,000,000,000,000 |
69,548.961 |
factoring |
2018-09-06 |
| Luigi Morelli |
62 |
62 |
15,000,000,000,000,000 |
20,000,000,000,000,000 |
173,872.404 |
factoring |
2021-05-22 |
| Gennady Gusev |
63 |
63 |
1,000,000,000,000 |
10,000,000,000,000 |
323.000 |
factoring |
|
| lalera |
63 |
63 |
10,000,000,000,000 |
15,000,000,000,000 |
179.481 |
factoring |
|
| lalera |
63 |
63 |
15,000,000,000,000 |
20,000,000,000,000 |
179.481 |
factoring |
|
| lalera |
63 |
63 |
20,000,000,000,000 |
30,000,000,000,000 |
358.961 |
factoring |
|
| Dmitri Ivanchenko |
63 |
63 |
30,000,000,000,000 |
40,000,000,000,000 |
358.961 |
factoring |
|
| Andriy Sen |
63 |
63 |
40,000,000,000,000 |
50,000,000,000,000 |
358.961 |
factoring |
|
| Alexey Komkov |
63 |
63 |
50,000,000,000,000 |
100,000,000,000,000 |
1,794.807 |
factoring |
|
| Roman Maznichenko |
63 |
63 |
100,000,000,000,000 |
200,000,000,000,000 |
3,589.614 |
factoring |
|
| Greg Childers |
63 |
63 |
200,000,000,000,000 |
1,000,000,000,000,000 |
28,716.914 |
factoring |
|
| Tapio Rajala |
63 |
63 |
1,000,000,000,000,000 |
2,000,000,000,000,000 |
35,896.142 |
factoring |
|
| Serge Batalov |
63 |
63 |
2,000,000,000,000,000 |
2,500,000,000,000,000 |
17,948.071 |
factoring |
|
| Serge Batalov |
63 |
63 |
3,000,000,000,000,000 |
4,503,000,000,000,000 |
53,951.902 |
factoring |
|
| Serge Batalov |
63 |
63 |
4,503,000,000,000,000 |
5,000,000,000,000,000 |
17,840.383 |
factoring |
|
| Peter Strasser |
63 |
63 |
5,000,000,000,000,000 |
10,000,000,000,000,000 |
179,480.712 |
factoring |
2020-12-14 |
| Peter Strasser |
63 |
63 |
10,000,000,000,000,000 |
15,000,000,000,000,000 |
179,480.712 |
factoring |
2017-06-20 |
| Peter Strasser |
63 |
63 |
15,000,000,000,000,000 |
20,000,000,000,000,000 |
179,480.712 |
factoring |
2017-11-21 |
| Voytkevich+Petrov |
64 |
66 |
1,000,000,000,000 |
10,000,000,000,000 |
1,031.000 |
factoring |
|
| lalera |
64 |
64 |
10,000,000,000,000 |
15,000,000,000,000 |
185.178 |
factoring |
|
| lalera |
64 |
64 |
15,000,000,000,000 |
20,000,000,000,000 |
185.178 |
factoring |
|
| lalera |
64 |
64 |
20,000,000,000,000 |
100,000,000,000,000 |
2,962.849 |
factoring |
|
| lalera |
64 |
64 |
100,000,000,000,000 |
200,000,000,000,000 |
3,703.561 |
factoring |
|
| lalera |
64 |
64 |
200,000,000,000,000 |
300,000,000,000,000 |
3,703.561 |
factoring |
|
| lalera |
64 |
64 |
300,000,000,000,000 |
400,000,000,000,000 |
3,703.561 |
factoring |
|
| Roman Maznichenko |
64 |
64 |
400,000,000,000,000 |
500,000,000,000,000 |
3,703.561 |
factoring |
|
| Roman Maznichenko |
64 |
64 |
500,000,000,000,000 |
1,120,000,000,000,000 |
22,962.077 |
factoring |
|
| Roman Maznichenko |
64 |
64 |
1,000,000,000,000,000 |
2,200,000,000,000,000 |
44,442.730 |
factoring |
|
| Serge Batalov |
64 |
64 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
29,628.487 |
factoring |
|
| Serge Batalov |
64 |
64 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
37,035.608 |
factoring |
|
| Serge Batalov |
64 |
64 |
4,000,000,000,000,000 |
4,503,000,000,000,000 |
18,628.911 |
factoring |
|
| Jacques Molne |
64 |
69 |
4,500,000,000,000,000 |
10,000,000,000,000,000 |
1,319,608.309 |
factoring |
|
| Peter Strasser |
64 |
64 |
9,000,000,000,000,000 |
18,010,000,000,000,000 |
333,690.831 |
factoring |
2017-01-25 |
| Peter Strasser |
64 |
64 |
18,010,000,000,000,000 |
20,000,000,000,000,000 |
73,700.861 |
factoring |
2017-04-01 |
| Luigi Morelli |
65 |
65 |
10,000,000,000,000 |
12,500,000,000,000 |
95.482 |
factoring |
|
| Luigi Morelli |
65 |
65 |
12,500,000,000,000 |
15,000,000,000,000 |
95.482 |
factoring |
|
| lalera |
65 |
65 |
15,000,000,000,000 |
20,000,000,000,000 |
190.964 |
factoring |
|
| lalera |
65 |
65 |
20,000,000,000,000 |
100,000,000,000,000 |
3,055.430 |
factoring |
|
| lalera |
65 |
65 |
100,000,000,000,000 |
200,000,000,000,000 |
3,819.288 |
factoring |
|
| Roman Maznichenko |
65 |
65 |
200,000,000,000,000 |
500,000,000,000,000 |
11,457.864 |
factoring |
|
| lalera |
65 |
65 |
500,000,000,000,000 |
1,000,000,000,000,000 |
19,096.439 |
factoring |
|
| Roman Maznichenko |
65 |
65 |
1,000,000,000,000,000 |
1,120,000,000,000,000 |
4,583.145 |
factoring |
|
| lalera |
65 |
65 |
1,120,000,000,000,000 |
1,600,000,000,000,000 |
18,332.582 |
factoring |
|
| lalera |
65 |
65 |
1,600,000,000,000,000 |
2,200,000,000,000,000 |
22,915.727 |
factoring |
|
| Serge Batalov |
65 |
65 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
30,554.303 |
factoring |
|
| Serge Batalov |
65 |
65 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
38,192.878 |
factoring |
|
| Serge Batalov |
65 |
65 |
4,000,000,000,000,000 |
4,503,000,000,000,000 |
19,211.018 |
factoring |
|
| Peter Strasser |
65 |
65 |
4,500,000,000,000,000 |
5,000,000,000,000,000 |
19,096.439 |
factoring |
2020-12-14 |
| Peter Strasser |
65 |
65 |
5,000,000,000,000,000 |
10,000,000,000,000,000 |
190,964.392 |
factoring |
2020-12-14 |
| Luigi Morelli |
65 |
65 |
10,000,000,000,000,000 |
11,000,000,000,000,000 |
38,192.878 |
factoring |
2021-07-01 |
| lalera |
66 |
69 |
10,000,000,000,000 |
20,000,000,000,000 |
1,647.003 |
factoring |
|
| lalera |
66 |
66 |
20,000,000,000,000 |
100,000,000,000,000 |
3,149.436 |
factoring |
|
| Roman Maznichenko |
66 |
66 |
100,000,000,000,000 |
500,000,000,000,000 |
15,747.181 |
factoring |
|
| Roman Maznichenko |
66 |
66 |
500,000,000,000,000 |
1,120,000,000,000,000 |
24,408.131 |
factoring |
|
| Roman Maznichenko |
66 |
66 |
1,000,000,000,000,000 |
2,200,000,000,000,000 |
47,241.543 |
factoring |
|
| Serge Batalov |
66 |
66 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
31,494.362 |
factoring |
|
| Serge Batalov |
66 |
66 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
39,367.953 |
factoring |
|
| Serge Batalov |
66 |
66 |
4,000,000,000,000,000 |
4,503,000,000,000,000 |
19,802.080 |
factoring |
|
| Peter Strasser |
66 |
66 |
4,500,000,000,000,000 |
5,000,000,000,000,000 |
19,683.976 |
factoring |
2020-12-14 |
| Luigi Morelli |
66 |
66 |
10,000,000,000,000,000 |
11,000,000,000,000,000 |
39,367.953 |
factoring |
2021-07-02 |
| Dmitry Stolyarov |
67 |
69 |
1,000,000,000,000 |
10,000,000,000,000 |
1,128.000 |
factoring |
|
| lalera |
67 |
67 |
20,000,000,000,000 |
100,000,000,000,000 |
3,244.866 |
factoring |
|
| Rocke Verser |
67 |
69 |
100,000,000,000,000 |
200,000,000,000,000 |
12,533.234 |
factoring |
|
| Serge Batalov |
67 |
67 |
200,000,000,000,000 |
300,000,000,000,000 |
4,056.083 |
factoring |
|
| Roman Maznichenko |
67 |
67 |
300,000,000,000,000 |
1,120,000,000,000,000 |
33,259.881 |
factoring |
|
| Roman Maznichenko |
67 |
67 |
1,000,000,000,000,000 |
2,200,000,000,000,000 |
48,672.997 |
factoring |
|
| Serge Batalov |
67 |
67 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
32,448.665 |
factoring |
|
| Serge Batalov |
67 |
67 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
40,560.831 |
factoring |
|
| Serge Batalov |
67 |
67 |
4,000,000,000,000,000 |
4,503,000,000,000,000 |
20,402.098 |
factoring |
|
| Peter Strasser |
67 |
67 |
4,500,000,000,000,000 |
5,000,000,000,000,000 |
20,280.415 |
factoring |
2020-12-14 |
| Luigi Morelli |
67 |
67 |
10,000,000,000,000,000 |
11,000,000,000,000,000 |
40,560.831 |
factoring |
2021-07-03 |
| lalera |
68 |
68 |
20,000,000,000,000 |
100,000,000,000,000 |
3,341.721 |
factoring |
|
| Serge Batalov |
68 |
68 |
200,000,000,000,000 |
300,000,000,000,000 |
4,177.151 |
factoring |
|
| Roman Maznichenko |
68 |
68 |
300,000,000,000,000 |
1,120,000,000,000,000 |
34,252.641 |
factoring |
|
| Roman Maznichenko |
68 |
68 |
1,000,000,000,000,000 |
2,200,000,000,000,000 |
50,125.816 |
factoring |
|
| Serge Batalov |
68 |
68 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
33,417.211 |
factoring |
|
| Serge Batalov |
68 |
68 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
41,771.513 |
factoring |
|
| Serge Batalov |
68 |
68 |
4,000,000,000,000,000 |
4,503,000,000,000,000 |
21,011.071 |
factoring |
|
| Peter Strasser |
68 |
68 |
4,500,000,000,000,000 |
5,000,000,000,000,000 |
20,885.757 |
factoring |
2020-12-14 |
| Luigi Morelli |
68 |
68 |
10,000,000,000,000,000 |
11,000,000,000,000,000 |
41,771.513 |
factoring |
2021-07-04 |
| lalera |
69 |
69 |
20,000,000,000,000 |
100,000,000,000,000 |
3,440.000 |
factoring |
|
| Serge Batalov |
69 |
69 |
200,000,000,000,000 |
560,000,000,000,000 |
15,480.000 |
factoring |
|
| Roman Maznichenko |
69 |
69 |
300,000,000,000,000 |
1,120,000,000,000,000 |
35,260.000 |
factoring |
|
| Roman Maznichenko |
69 |
69 |
1,000,000,000,000,000 |
2,200,000,000,000,000 |
51,600.000 |
factoring |
|
| Jacques Molne |
69 |
69 |
2,200,000,000,000,000 |
4,500,000,000,000,000 |
98,900.000 |
factoring |
|
| Peter Strasser |
69 |
69 |
4,500,000,000,000,000 |
5,000,000,000,000,000 |
21,500.000 |
factoring |
2020-12-14 |
| Luigi Morelli |
69 |
69 |
10,000,000,000,000,000 |
11,000,000,000,000,000 |
43,000.000 |
factoring |
2021-07-05 |
| Peter Grobstich |
70 |
70 |
1,000,000,000,000 |
10,000,000,000,000 |
398.000 |
factoring |
|
| lalera |
70 |
70 |
10,000,000,000,000 |
60,000,000,000,000 |
2,212.315 |
factoring |
|
| lalera |
70 |
70 |
60,000,000,000,000 |
100,000,000,000,000 |
1,769.852 |
factoring |
|
| Rocke Verser |
70 |
79 |
100,000,000,000,000 |
200,000,000,000,000 |
50,148.368 |
factoring |
|
| Serge Batalov |
70 |
70 |
200,000,000,000,000 |
280,000,000,000,000 |
3,539.703 |
factoring |
|
| Serge Batalov |
70 |
70 |
200,000,000,000,000 |
300,000,000,000,000 |
4,424.629 |
factoring |
|
| Roman Maznichenko |
70 |
70 |
300,000,000,000,000 |
1,120,000,000,000,000 |
36,281.958 |
factoring |
|
| Fabrice Le Foulher |
70 |
70 |
1,120,000,000,000,000 |
2,000,000,000,000,000 |
38,936.736 |
factoring |
|
| Serge Batalov |
70 |
74 |
2,000,000,000,000,000 |
3,200,000,000,000,000 |
280,860.534 |
factoring |
|
| Tapio Rajala |
70 |
70 |
3,200,000,000,000,000 |
5,000,000,000,000,000 |
79,643.323 |
factoring |
|
| Tapio Rajala |
70 |
70 |
5,000,000,000,000,000 |
10,000,000,000,000,000 |
221,231.454 |
factoring |
|
| Luigi Morelli |
70 |
70 |
10,000,000,000,000,000 |
11,000,000,000,000,000 |
44,246.291 |
factoring |
2021-07-06 |
| Peter Grobstich |
71 |
71 |
1,000,000,000,000 |
8,700,000,000,000 |
350.430 |
factoring |
|
| Hartmut Bock |
71 |
71 |
8,700,000,000,000 |
10,000,000,000,000 |
59.164 |
factoring |
|
| lalera |
71 |
71 |
10,000,000,000,000 |
60,000,000,000,000 |
2,275.519 |
factoring |
|
| lalera |
71 |
71 |
60,000,000,000,000 |
100,000,000,000,000 |
1,820.415 |
factoring |
|
| Serge Batalov |
71 |
71 |
200,000,000,000,000 |
280,000,000,000,000 |
3,640.831 |
factoring |
|
| Serge Batalov |
71 |
71 |
200,000,000,000,000 |
300,000,000,000,000 |
4,551.039 |
factoring |
|
| Roman Maznichenko |
71 |
71 |
300,000,000,000,000 |
560,000,000,000,000 |
11,832.700 |
factoring |
|
| Greg Childers |
71 |
71 |
300,000,000,000,000 |
1,000,000,000,000,000 |
31,857.270 |
factoring |
|
| Serge Batalov |
71 |
71 |
1,000,000,000,000,000 |
1,500,000,000,000,000 |
22,755.193 |
factoring |
|
| Fabrice Le Foulher |
71 |
71 |
1,500,000,000,000,000 |
2,000,000,000,000,000 |
22,755.193 |
factoring |
|
| Tapio Rajala |
71 |
71 |
3,200,000,000,000,000 |
5,000,000,000,000,000 |
81,918.694 |
factoring |
|
| Tapio Rajala |
71 |
71 |
5,000,000,000,000,000 |
10,000,000,000,000,000 |
227,551.929 |
factoring |
|
| Luigi Morelli |
71 |
71 |
10,000,000,000,000,000 |
11,000,000,000,000,000 |
45,510.386 |
factoring |
2021-07-07 |
| Ray Ballinger |
72 |
79 |
26,100,000,000 |
1,000,000,000,000 |
401.000 |
factoring |
|
| Andriy Sen |
72 |
72 |
1,000,000,000,000 |
2,000,000,000,000 |
46.792 |
factoring |
|
| Nestor Melo |
72 |
72 |
2,000,000,000,000 |
3,000,000,000,000 |
47.000 |
factoring |
|
| Peter Grobstich |
72 |
72 |
3,000,000,000,000 |
12,000,000,000,000 |
374.000 |
factoring |
|
| Jussi Heino |
72 |
72 |
11,000,000,000,000 |
12,000,000,000,000 |
47.000 |
factoring |
|
| Peter Grobstich |
72 |
72 |
12,000,000,000,000 |
50,000,000,000,000 |
1,778.000 |
factoring |
|
| Luigi Morelli |
72 |
72 |
50,000,000,000,000 |
60,000,000,000,000 |
468.000 |
factoring |
|
| lalera |
72 |
72 |
60,000,000,000,000 |
100,000,000,000,000 |
1,871.691 |
factoring |
|
| Serge Batalov |
72 |
72 |
200,000,000,000,000 |
280,000,000,000,000 |
3,743.383 |
factoring |
|
| Serge Batalov |
72 |
72 |
200,000,000,000,000 |
300,000,000,000,000 |
4,679.228 |
factoring |
|
| Greg Childers |
72 |
72 |
300,000,000,000,000 |
1,000,000,000,000,000 |
32,754.599 |
factoring |
|
| Serge Batalov |
72 |
72 |
1,000,000,000,000,000 |
1,500,000,000,000,000 |
23,396.142 |
factoring |
|
| Fabrice Le Foulher |
72 |
72 |
1,500,000,000,000,000 |
2,000,000,000,000,000 |
23,396.142 |
factoring |
|
| Tapio Rajala |
72 |
72 |
3,200,000,000,000,000 |
5,000,000,000,000,000 |
84,226.113 |
factoring |
|
| Tapio Rajala |
72 |
72 |
5,000,000,000,000,000 |
10,000,000,000,000,000 |
233,961.424 |
factoring |
|
| Luigi Morelli |
72 |
72 |
10,000,000,000,000,000 |
11,000,000,000,000,000 |
46,792.285 |
factoring |
2021-07-08 |
| Nestor Melo |
73 |
74 |
1,000,000,000,000 |
2,000,000,000,000 |
98.000 |
factoring |
|
| Peter Grobstich |
73 |
74 |
2,000,000,000,000 |
10,000,000,000,000 |
780.000 |
factoring |
|
| Peter Grobstich |
73 |
73 |
10,000,000,000,000 |
20,000,000,000,000 |
481.000 |
factoring |
|
| Martin Schroeder |
73 |
73 |
20,000,000,000,000 |
25,000,000,000,000 |
240.460 |
factoring |
|
| lalera |
73 |
73 |
25,000,000,000,000 |
60,000,000,000,000 |
1,683.220 |
factoring |
|
| lalera |
73 |
73 |
60,000,000,000,000 |
100,000,000,000,000 |
1,923.680 |
factoring |
|
| Serge Batalov |
73 |
73 |
200,000,000,000,000 |
280,000,000,000,000 |
3,847.359 |
factoring |
|
| Serge Batalov |
73 |
73 |
200,000,000,000,000 |
300,000,000,000,000 |
4,809.199 |
factoring |
|
| Greg Childers |
73 |
73 |
300,000,000,000,000 |
1,000,000,000,000,000 |
33,664.392 |
factoring |
|
| Serge Batalov |
73 |
73 |
1,000,000,000,000,000 |
1,500,000,000,000,000 |
24,045.994 |
factoring |
|
| Fabrice Le Foulher |
73 |
73 |
1,500,000,000,000,000 |
2,000,000,000,000,000 |
24,045.994 |
factoring |
|
| Tapio Rajala |
73 |
73 |
3,200,000,000,000,000 |
5,000,000,000,000,000 |
86,565.579 |
factoring |
|
| Tapio Rajala |
73 |
73 |
5,000,000,000,000,000 |
10,000,000,000,000,000 |
240,459.941 |
factoring |
|
| Dylan Delgado |
73 |
73 |
10,000,000,000,000,000 |
11,000,000,000,000,000 |
48,091.988 |
factoring |
2021-04-07 |
| lalera |
74 |
74 |
10,000,000,000,000 |
60,000,000,000,000 |
2,470.475 |
factoring |
|
| lalera |
74 |
74 |
60,000,000,000,000 |
100,000,000,000,000 |
1,976.380 |
factoring |
|
| Serge Batalov |
74 |
74 |
200,000,000,000,000 |
300,000,000,000,000 |
4,940.950 |
factoring |
|
| Greg Childers |
74 |
74 |
300,000,000,000,000 |
1,000,000,000,000,000 |
34,586.647 |
factoring |
|
| Serge Batalov |
74 |
74 |
1,000,000,000,000,000 |
1,500,000,000,000,000 |
24,704.748 |
factoring |
|
| Fabrice Le Foulher |
74 |
74 |
1,500,000,000,000,000 |
2,000,000,000,000,000 |
24,704.748 |
factoring |
|
| Tapio Rajala |
74 |
74 |
3,200,000,000,000,000 |
5,000,000,000,000,000 |
88,937.092 |
factoring |
|
| Dylan Delgado |
74 |
74 |
5,000,000,000,000,000 |
6,000,000,000,000,000 |
49,409.496 |
factoring |
2019-08-03 |
| Dylan Delgado |
74 |
74 |
6,000,000,000,000,000 |
8,000,000,000,000,000 |
98,818.991 |
factoring |
2019-08-12 |
| Dylan Delgado |
74 |
74 |
8,000,000,000,000,000 |
10,000,000,000,000,000 |
98,818.991 |
factoring |
2020-09-02 |
| Dylan Delgado |
74 |
74 |
10,000,000,000,000,000 |
11,000,000,000,000,000 |
49,409.496 |
factoring |
2021-04-07 |
| Chris Skowronek |
75 |
75 |
1,000,000,000,000 |
2,000,000,000,000 |
51.000 |
factoring |
|
| Peter Grobstich |
75 |
75 |
2,000,000,000,000 |
10,400,000,000,000 |
426.000 |
factoring |
|
| lalera |
75 |
75 |
10,000,000,000,000 |
60,000,000,000,000 |
2,537.240 |
factoring |
|
| lalera |
75 |
75 |
60,000,000,000,000 |
100,000,000,000,000 |
2,029.792 |
factoring |
|
| Serge Batalov |
75 |
75 |
200,000,000,000,000 |
300,000,000,000,000 |
5,074.481 |
factoring |
|
| Greg Childers |
75 |
75 |
300,000,000,000,000 |
1,000,000,000,000,000 |
35,521.365 |
factoring |
|
| Johnathon Shook |
75 |
75 |
1,000,000,000,000,000 |
1,125,899,906,842,623 |
6,388.766 |
factoring |
|
| Luigi Morelli |
75 |
75 |
1,125,899,906,842,623 |
1,200,000,000,000,000 |
3,760.195 |
factoring |
|
| Luigi Morelli |
75 |
75 |
1,200,000,000,000,000 |
2,000,000,000,000,000 |
40,595.846 |
factoring |
|
| Serge Batalov |
75 |
79 |
2,000,000,000,000,000 |
2,600,000,000,000,000 |
160,459.941 |
factoring |
|
| Roman Maznichenko |
75 |
75 |
2,600,000,000,000,000 |
2,800,000,000,000,000 |
10,148.961 |
factoring |
|
| Adolf Nordin |
75 |
79 |
2,800,000,000,000,000 |
3,000,000,000,000,000 |
53,486.647 |
factoring |
|
| Alex_soldier |
75 |
75 |
3,000,000,000,000,000 |
3,500,000,000,000,000 |
25,372.404 |
factoring |
2019-10-11 |
| Tom Kuechler |
75 |
75 |
3,500,000,000,000,000 |
4,000,000,000,000,000 |
25,372.404 |
factoring |
2020-06-23 |
| Tom Kuechler |
75 |
75 |
4,000,000,000,000,000 |
5,000,000,000,000,000 |
50,744.807 |
factoring |
2020-07-20 |
| Dylan Delgado |
75 |
75 |
5,000,000,000,000,000 |
7,000,000,000,000,000 |
101,489.614 |
factoring |
2021-04-07 |
| Dmitry Bodyagin |
75 |
75 |
7,000,000,000,000,000 |
10,000,000,000,000,000 |
152,234.421 |
factoring |
2024-01-16 |
| Tom Kuechler |
75 |
75 |
10,000,000,000,000,000 |
11,000,000,000,000,000 |
50,744.807 |
factoring |
2025-09-29 |
| Peter Grobstich |
76 |
79 |
1,000,000,000,000 |
10,000,000,000,000 |
1,950.000 |
factoring |
|
| lalera |
76 |
76 |
10,000,000,000,000 |
60,000,000,000,000 |
2,604.896 |
factoring |
|
| lalera |
76 |
76 |
60,000,000,000,000 |
100,000,000,000,000 |
2,083.917 |
factoring |
|
| Serge Batalov |
76 |
76 |
200,000,000,000,000 |
300,000,000,000,000 |
5,209.792 |
factoring |
|
| Greg Childers |
76 |
76 |
300,000,000,000,000 |
1,000,000,000,000,000 |
36,468.546 |
factoring |
|
| Jacques Molne |
76 |
76 |
300,000,000,000,000 |
1,000,000,000,000,000 |
36,468.546 |
factoring |
|
| Serge Batalov |
76 |
76 |
1,000,000,000,000,000 |
1,500,000,000,000,000 |
26,048.961 |
factoring |
|
| Fabrice Le Foulher |
76 |
76 |
1,500,000,000,000,000 |
2,000,000,000,000,000 |
26,048.961 |
factoring |
|
| Roman Maznichenko |
76 |
76 |
2,600,000,000,000,000 |
2,800,000,000,000,000 |
10,419.585 |
factoring |
|
| Adolf Nordin |
76 |
76 |
3,000,000,000,000,000 |
3,100,000,000,000,000 |
5,209.792 |
factoring |
2019-07-31 |
| Patrick Chauvet |
76 |
76 |
3,100,000,000,000,000 |
3,500,000,000,000,000 |
20,839.169 |
factoring |
2020-07-21 |
| Dmitry Bodyagin |
76 |
76 |
3,500,000,000,000,000 |
4,000,000,000,000,000 |
26,048.961 |
factoring |
2021-03-26 |
| Luigi Morelli |
76 |
76 |
4,000,000,000,000,000 |
5,000,000,000,000,000 |
52,097.923 |
factoring |
2021-03-27 |
| Dmitry Bodyagin |
76 |
76 |
5,000,000,000,000,000 |
7,000,000,000,000,000 |
104,195.846 |
factoring |
2021-05-12 |
| Jacques Molne |
76 |
76 |
7,000,000,000,000,000 |
10,000,000,000,000,000 |
156,293.769 |
factoring |
2025-01-10 |
| lalera |
77 |
77 |
10,000,000,000,000 |
60,000,000,000,000 |
2,673.442 |
factoring |
|
| lalera |
77 |
77 |
60,000,000,000,000 |
100,000,000,000,000 |
2,138.754 |
factoring |
|
| Serge Batalov |
77 |
77 |
200,000,000,000,000 |
300,000,000,000,000 |
5,346.884 |
factoring |
|
| Greg Childers |
77 |
77 |
300,000,000,000,000 |
1,000,000,000,000,000 |
37,428.190 |
factoring |
|
| Jacques Molne |
77 |
77 |
300,000,000,000,000 |
1,000,000,000,000,000 |
37,428.190 |
factoring |
|
| Serge Batalov |
77 |
77 |
1,000,000,000,000,000 |
1,500,000,000,000,000 |
26,734.421 |
factoring |
|
| Fabrice Le Foulher |
77 |
77 |
1,500,000,000,000,000 |
2,000,000,000,000,000 |
26,734.421 |
factoring |
|
| Roman Maznichenko |
77 |
77 |
2,600,000,000,000,000 |
2,800,000,000,000,000 |
10,693.769 |
factoring |
|
| Adolf Nordin |
77 |
77 |
3,000,000,000,000,000 |
3,100,000,000,000,000 |
5,346.884 |
factoring |
2019-07-31 |
| Patrick Chauvet |
77 |
77 |
3,100,000,000,000,000 |
3,500,000,000,000,000 |
21,387.537 |
factoring |
2021-06-28 |
| Luigi Morelli |
77 |
77 |
3,500,000,000,000,000 |
5,000,000,000,000,000 |
80,203.264 |
factoring |
2021-03-29 |
| Dmitry Bodyagin |
77 |
77 |
5,000,000,000,000,000 |
7,000,000,000,000,000 |
106,937.685 |
factoring |
2021-07-26 |
| Jacques Molne |
77 |
77 |
7,000,000,000,000,000 |
8,000,000,000,000,000 |
53,468.843 |
factoring |
2025-01-09 |
| Jacques Molne |
77 |
77 |
8,000,000,000,000,000 |
10,000,000,000,000,000 |
106,937.685 |
factoring |
2025-01-11 |
| Stefan Kucher |
78 |
78 |
10,000,000,000,000 |
12,000,000,000,000 |
109.715 |
factoring |
|
| Stephen Scott |
78 |
78 |
12,000,000,000,000 |
50,000,000,000,000 |
2,084.588 |
factoring |
|
| Stephen Scott |
78 |
78 |
50,000,000,000,000 |
100,000,000,000,000 |
2,742.878 |
factoring |
|
| Alex_soldier |
78 |
78 |
100,000,000,000,000 |
200,000,000,000,000 |
5,485.757 |
factoring |
|
| Serge Batalov |
78 |
78 |
200,000,000,000,000 |
300,000,000,000,000 |
5,485.757 |
factoring |
|
| Fabrice Le Foulher |
78 |
78 |
300,000,000,000,000 |
1,000,000,000,000,000 |
38,400.297 |
factoring |
|
| Jacques Molne |
78 |
78 |
300,000,000,000,000 |
1,000,000,000,000,000 |
38,400.297 |
factoring |
|
| Serge Batalov |
78 |
78 |
1,000,000,000,000,000 |
1,500,000,000,000,000 |
27,428.783 |
factoring |
|
| Fabrice Le Foulher |
78 |
78 |
1,500,000,000,000,000 |
2,000,000,000,000,000 |
27,428.783 |
factoring |
|
| Roman Maznichenko |
78 |
78 |
2,600,000,000,000,000 |
2,800,000,000,000,000 |
10,971.513 |
factoring |
|
| Alex_soldier |
78 |
78 |
3,000,000,000,000,000 |
3,200,000,000,000,000 |
10,971.513 |
factoring |
|
| Alex_soldier |
78 |
78 |
3,200,000,000,000,000 |
3,500,000,000,000,000 |
16,457.270 |
factoring |
2016-10-23 |
| Alex_soldier |
78 |
78 |
3,500,000,000,000,000 |
3,600,000,000,000,000 |
5,485.757 |
factoring |
2017-02-05 |
| Alex_soldier |
78 |
78 |
3,600,000,000,000,000 |
3,700,000,000,000,000 |
5,485.757 |
factoring |
2017-09-23 |
| Alex_soldier |
78 |
78 |
3,700,000,000,000,000 |
4,000,000,000,000,000 |
16,457.270 |
factoring |
2017-12-05 |
| Alex_soldier |
78 |
78 |
4,000,000,000,000,000 |
4,500,000,000,000,000 |
27,428.783 |
factoring |
2018-05-17 |
| Alex_soldier |
78 |
78 |
4,500,000,000,000,000 |
5,000,000,000,000,000 |
27,428.783 |
factoring |
2018-12-28 |
| Dmitry Bodyagin |
78 |
78 |
5,000,000,000,000,000 |
7,000,000,000,000,000 |
109,715.134 |
factoring |
2021-08-30 |
| Jacques Molne |
78 |
78 |
7,000,000,000,000,000 |
10,000,000,000,000,000 |
164,572.700 |
factoring |
2025-01-13 |
| lalera |
79 |
79 |
10,000,000,000,000 |
60,000,000,000,000 |
2,813.205 |
factoring |
|
| lalera |
79 |
79 |
60,000,000,000,000 |
100,000,000,000,000 |
2,250.564 |
factoring |
|
| Serge Batalov |
79 |
79 |
200,000,000,000,000 |
300,000,000,000,000 |
5,626.409 |
factoring |
|
| Greg Childers |
79 |
79 |
300,000,000,000,000 |
1,000,000,000,000,000 |
39,384.866 |
factoring |
|
| Jacques Molne |
79 |
79 |
300,000,000,000,000 |
1,000,000,000,000,000 |
39,384.866 |
factoring |
|
| Serge Batalov |
79 |
79 |
1,000,000,000,000,000 |
1,500,000,000,000,000 |
28,132.047 |
factoring |
|
| Fabrice Le Foulher |
79 |
79 |
1,500,000,000,000,000 |
2,000,000,000,000,000 |
28,132.047 |
factoring |
|
| Roman Maznichenko |
79 |
79 |
2,600,000,000,000,000 |
2,800,000,000,000,000 |
11,252.819 |
factoring |
|
| Dmitry Bodyagin |
79 |
79 |
3,000,000,000,000,000 |
3,500,000,000,000,000 |
28,132.047 |
factoring |
2021-02-09 |
| Luigi Morelli |
79 |
79 |
3,500,000,000,000,000 |
5,000,000,000,000,000 |
84,396.142 |
factoring |
2021-03-31 |
| Patrick Chauvet |
79 |
79 |
5,000,000,000,000,000 |
5,500,000,000,000,000 |
28,132.047 |
factoring |
2022-02-24 |
| Luigi Morelli |
79 |
79 |
5,500,000,000,000,000 |
7,000,000,000,000,000 |
84,396.142 |
factoring |
2021-06-30 |
| Jacques Molne |
79 |
79 |
7,000,000,000,000,000 |
10,000,000,000,000,000 |
168,792.285 |
factoring |
2025-01-14 |
| Gary Gostin |
80 |
99 |
3 |
2,320,000,000,000 |
3,359.525 |
dc |
2019-04-02 |
| Takahiro Nohara |
80 |
99 |
50,000,000,000 |
150,000,000,000 |
145.000 |
factoring |
|
| Peter Grobstich |
80 |
89 |
150,000,000,000 |
1,000,000,000,000 |
547.000 |
factoring |
|
| Peter Grobstich |
80 |
85 |
1,000,000,000,000 |
5,000,000,000,000 |
1,473.000 |
factoring |
|
| Vasily Danilov |
80 |
85 |
5,000,000,000,000 |
7,000,000,000,000 |
736.237 |
factoring |
|
| lalera |
80 |
89 |
7,000,000,000,000 |
10,000,000,000,000 |
1,931.751 |
factoring |
|
| lalera |
80 |
80 |
10,000,000,000,000 |
100,000,000,000,000 |
5,191.958 |
factoring |
|
| Dmitriy Martyushov |
80 |
80 |
100,000,000,000,000 |
110,000,000,000,000 |
576.884 |
factoring |
|
| lalera |
80 |
80 |
110,000,000,000,000 |
300,000,000,000,000 |
10,960.801 |
factoring |
|
| Greg Childers |
80 |
80 |
300,000,000,000,000 |
1,000,000,000,000,000 |
40,381.899 |
factoring |
|
| Serge Batalov |
80 |
80 |
1,000,000,000,000,000 |
1,500,000,000,000,000 |
28,844.214 |
factoring |
|
| Fabrice Le Foulher |
80 |
80 |
1,500,000,000,000,000 |
2,000,000,000,000,000 |
28,844.214 |
factoring |
|
| Roman Maznichenko |
80 |
80 |
2,000,000,000,000,000 |
2,200,000,000,000,000 |
11,537.685 |
factoring |
|
| Alex_soldier |
80 |
80 |
2,200,000,000,000,000 |
2,500,000,000,000,000 |
17,306.528 |
factoring |
2019-02-12 |
| Dylan Delgado |
80 |
80 |
2,500,000,000,000,000 |
3,000,000,000,000,000 |
28,844.214 |
factoring |
2019-04-15 |
| Tom Kuechler |
80 |
80 |
3,000,000,000,000,000 |
3,500,000,000,000,000 |
28,844.214 |
factoring |
2020-08-27 |
| Tom Kuechler |
80 |
80 |
3,500,000,000,000,000 |
5,000,000,000,000,000 |
86,532.641 |
factoring |
2020-12-23 |
| Patrick Chauvet |
80 |
80 |
5,000,000,000,000,000 |
5,400,000,000,000,000 |
23,075.371 |
factoring |
2025-01-16 |
| Gary Gostin |
80 |
80 |
5,400,000,000,000,000 |
7,000,000,000,000,000 |
92,301.484 |
factoring |
2023-09-30 |
| Jacques Molne |
80 |
80 |
7,000,000,000,000,000 |
10,000,000,000,000,000 |
173,065.282 |
factoring |
2025-01-16 |
| Erwin Doescher |
81 |
100 |
2,000,000,000,000 |
60,000,000,000,000 |
85,857.211 |
gfn |
2021-10-16 |
| lalera |
81 |
81 |
10,000,000,000,000 |
100,000,000,000,000 |
5,321.751 |
factoring |
|
| lalera |
81 |
81 |
100,000,000,000,000 |
300,000,000,000,000 |
11,826.113 |
factoring |
|
| Greg Childers |
81 |
81 |
300,000,000,000,000 |
1,000,000,000,000,000 |
41,391.395 |
factoring |
|
| Serge Batalov |
81 |
81 |
1,000,000,000,000,000 |
1,500,000,000,000,000 |
29,565.282 |
factoring |
|
| Johnathon Shook |
81 |
81 |
1,500,000,000,000,000 |
1,750,000,000,000,000 |
14,782.641 |
factoring |
|
| Serge Batalov |
81 |
82 |
1,750,000,000,000,000 |
2,000,000,000,000,000 |
29,930.267 |
factoring |
|
| Roman Maznichenko |
81 |
81 |
2,000,000,000,000,000 |
2,200,000,000,000,000 |
11,826.113 |
factoring |
|
| Peter Strasser |
81 |
81 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
47,304.451 |
factoring |
2019-10-12 |
| Tom Kuechler |
81 |
81 |
3,000,000,000,000,000 |
3,500,000,000,000,000 |
29,565.282 |
factoring |
2020-09-18 |
| Tom Kuechler |
81 |
81 |
3,500,000,000,000,000 |
4,000,000,000,000,000 |
29,565.282 |
factoring |
2020-10-18 |
| Gary Gostin |
81 |
82 |
4,000,000,000,000,000 |
7,000,000,000,000,000 |
359,163.205 |
factoring |
2023-09-30 |
| Jacques Molne |
81 |
81 |
7,000,000,000,000,000 |
10,000,000,000,000,000 |
177,391.691 |
factoring |
2025-01-21 |
| Alexey Komkov |
82 |
82 |
10,000,000,000,000 |
30,000,000,000,000 |
1,211.810 |
factoring |
|
| Ray Ballinger |
82 |
83 |
30,000,000,000,000 |
35,000,000,000,000 |
613.294 |
factoring |
|
| Roman Maznichenko |
82 |
82 |
35,000,000,000,000 |
70,000,000,000,000 |
2,120.668 |
factoring |
|
| lalera |
82 |
82 |
70,000,000,000,000 |
300,000,000,000,000 |
13,935.816 |
factoring |
|
| Greg Childers |
82 |
82 |
300,000,000,000,000 |
1,000,000,000,000,000 |
42,413.353 |
factoring |
|
| Serge Batalov |
82 |
82 |
1,000,000,000,000,000 |
1,500,000,000,000,000 |
30,295.252 |
factoring |
|
| Johnathon Shook |
82 |
82 |
1,500,000,000,000,000 |
1,750,000,000,000,000 |
15,147.626 |
factoring |
|
| Roman Maznichenko |
82 |
82 |
2,000,000,000,000,000 |
2,200,000,000,000,000 |
12,118.101 |
factoring |
|
| Peter Strasser |
82 |
82 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
48,472.404 |
factoring |
2019-10-12 |
| Tom Kuechler |
82 |
82 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
60,590.504 |
factoring |
2021-02-04 |
| Jacques Molne |
82 |
82 |
7,000,000,000,000,000 |
10,000,000,000,000,000 |
181,771.513 |
factoring |
2025-01-21 |
| Alexey Komkov |
83 |
83 |
10,000,000,000,000 |
30,000,000,000,000 |
1,241.365 |
factoring |
|
| Serge Batalov |
83 |
83 |
35,000,000,000,000 |
281,000,000,000,000 |
15,268.789 |
factoring |
|
| Fabrice Le Foulher |
83 |
83 |
281,000,000,000,000 |
1,000,000,000,000,000 |
44,627.071 |
factoring |
|
| Serge Batalov |
83 |
83 |
1,000,000,000,000,000 |
1,400,000,000,000,000 |
24,827.300 |
factoring |
|
| Serge Batalov |
83 |
90 |
1,400,000,000,000,000 |
1,800,000,000,000,000 |
215,767.359 |
factoring |
|
| Roman Maznichenko |
83 |
83 |
1,800,000,000,000,000 |
2,200,000,000,000,000 |
24,827.300 |
factoring |
|
| Peter Strasser |
83 |
83 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
49,654.599 |
factoring |
2019-10-12 |
| Gary Gostin |
83 |
84 |
3,000,000,000,000,000 |
7,000,000,000,000,000 |
502,528.190 |
factoring |
2023-09-30 |
| Jacques Molne |
83 |
83 |
7,000,000,000,000,000 |
10,000,000,000,000,000 |
186,204.748 |
factoring |
2025-01-21 |
| Alexey Komkov |
84 |
84 |
10,000,000,000,000 |
30,000,000,000,000 |
1,271.276 |
factoring |
|
| Michael Dangler |
84 |
84 |
30,000,000,000,000 |
35,000,000,000,000 |
317.819 |
factoring |
|
| Serge Batalov |
84 |
84 |
35,000,000,000,000 |
281,000,000,000,000 |
15,636.694 |
factoring |
|
| Johnathon Shook |
84 |
84 |
281,000,000,000,000 |
562,949,953,421,311 |
17,921.810 |
factoring |
|
| Serge Batalov |
84 |
84 |
562,949,953,421,311 |
1,000,000,000,000,000 |
27,780.561 |
factoring |
|
| Serge Batalov |
84 |
84 |
1,000,000,000,000,000 |
1,400,000,000,000,000 |
25,425.519 |
factoring |
|
| Roman Maznichenko |
84 |
84 |
1,800,000,000,000,000 |
2,200,000,000,000,000 |
25,425.519 |
factoring |
|
| Peter Strasser |
84 |
84 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
50,851.039 |
factoring |
2019-10-12 |
| Jacques Molne |
84 |
84 |
7,000,000,000,000,000 |
10,000,000,000,000,000 |
190,691.395 |
factoring |
2025-01-31 |
| Alexey Komkov |
85 |
85 |
10,000,000,000,000 |
30,000,000,000,000 |
1,301.543 |
factoring |
|
| Michael Dangler |
85 |
85 |
30,000,000,000,000 |
35,000,000,000,000 |
325.386 |
factoring |
|
| Serge Batalov |
85 |
85 |
35,000,000,000,000 |
281,000,000,000,000 |
16,008.979 |
factoring |
|
| Johnathon Shook |
85 |
85 |
281,000,000,000,000 |
562,949,953,421,311 |
18,348.500 |
factoring |
|
| Pacher Maximilian |
85 |
85 |
562,949,953,421,311 |
563,000,000,000,000 |
3.257 |
factoring |
|
| lalera |
85 |
85 |
563,000,000,000,000 |
1,000,000,000,000,000 |
28,438.715 |
factoring |
|
| Serge Batalov |
85 |
85 |
1,000,000,000,000,000 |
1,400,000,000,000,000 |
26,030.861 |
factoring |
|
| Roman Maznichenko |
85 |
85 |
1,800,000,000,000,000 |
2,200,000,000,000,000 |
26,030.861 |
factoring |
|
| Peter Strasser |
85 |
85 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
52,061.721 |
factoring |
2019-10-12 |
| Luigi Morelli |
85 |
85 |
3,000,000,000,000,000 |
7,000,000,000,000,000 |
260,308.605 |
factoring |
2023-09-08 |
| Luigi Morelli |
85 |
85 |
7,000,000,000,000,000 |
8,000,000,000,000,000 |
65,077.151 |
factoring |
2021-08-13 |
| Jacques Molne |
85 |
85 |
8,000,000,000,000,000 |
10,000,000,000,000,000 |
130,154.303 |
factoring |
2025-01-31 |
| Vasily Danilov |
86 |
89 |
1,000,000,000,000 |
3,000,000,000,000 |
552.000 |
factoring |
|
| Vasily Danilov |
86 |
88 |
3,000,000,000,000 |
6,000,000,000,000 |
613.469 |
factoring |
|
| lalera |
86 |
89 |
6,000,000,000,000 |
7,000,000,000,000 |
275.798 |
factoring |
|
| Roman Maznichenko |
86 |
89 |
7,000,000,000,000 |
20,000,000,000,000 |
3,585.377 |
factoring |
|
| Michael Dangler |
86 |
86 |
20,000,000,000,000 |
25,000,000,000,000 |
333.042 |
factoring |
|
| Serge Batalov |
86 |
86 |
25,000,000,000,000 |
281,000,000,000,000 |
17,051.727 |
factoring |
|
| Greg Childers |
86 |
86 |
281,000,000,000,000 |
1,000,000,000,000,000 |
47,891.374 |
factoring |
|
| Serge Batalov |
86 |
86 |
1,000,000,000,000,000 |
1,400,000,000,000,000 |
26,643.323 |
factoring |
|
| Roman Maznichenko |
86 |
86 |
1,800,000,000,000,000 |
2,200,000,000,000,000 |
26,643.323 |
factoring |
|
| Peter Strasser |
86 |
86 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
53,286.647 |
factoring |
2019-10-12 |
| Luigi Morelli |
86 |
86 |
3,000,000,000,000,000 |
7,000,000,000,000,000 |
266,433.234 |
factoring |
2023-08-15 |
| Luigi Morelli |
86 |
86 |
7,000,000,000,000,000 |
8,000,000,000,000,000 |
66,608.309 |
factoring |
2021-08-14 |
| Jacques Molne |
86 |
86 |
8,000,000,000,000,000 |
10,000,000,000,000,000 |
133,216.617 |
factoring |
2025-01-31 |
| Michael Dangler |
87 |
87 |
20,000,000,000,000 |
25,000,000,000,000 |
340.786 |
factoring |
|
| Serge Batalov |
87 |
87 |
25,000,000,000,000 |
281,000,000,000,000 |
17,448.261 |
factoring |
|
| Greg Childers |
87 |
87 |
281,000,000,000,000 |
1,000,000,000,000,000 |
49,005.077 |
factoring |
|
| Serge Batalov |
87 |
87 |
1,000,000,000,000,000 |
1,400,000,000,000,000 |
27,262.908 |
factoring |
|
| Roman Maznichenko |
87 |
87 |
1,800,000,000,000,000 |
2,200,000,000,000,000 |
27,262.908 |
factoring |
|
| Peter Strasser |
87 |
87 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
54,525.816 |
factoring |
2019-10-12 |
| Luigi Morelli |
87 |
87 |
3,000,000,000,000,000 |
7,000,000,000,000,000 |
272,629.080 |
factoring |
2023-08-08 |
| Luigi Morelli |
87 |
87 |
7,000,000,000,000,000 |
8,000,000,000,000,000 |
68,157.270 |
factoring |
2021-08-16 |
| Jacques Molne |
87 |
87 |
8,000,000,000,000,000 |
10,000,000,000,000,000 |
136,314.540 |
factoring |
2025-02-03 |
| Michael Dangler |
88 |
88 |
20,000,000,000,000 |
25,000,000,000,000 |
348.620 |
factoring |
|
| Serge Batalov |
88 |
88 |
25,000,000,000,000 |
281,000,000,000,000 |
17,849.353 |
factoring |
|
| Greg Childers |
88 |
88 |
281,000,000,000,000 |
1,000,000,000,000,000 |
50,131.582 |
factoring |
|
| Serge Batalov |
88 |
88 |
1,000,000,000,000,000 |
1,400,000,000,000,000 |
27,889.614 |
factoring |
|
| Roman Maznichenko |
88 |
88 |
1,800,000,000,000,000 |
2,200,000,000,000,000 |
27,889.614 |
factoring |
|
| Peter Strasser |
88 |
88 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
55,779.228 |
factoring |
2019-10-12 |
| Luigi Morelli |
88 |
88 |
3,000,000,000,000,000 |
7,000,000,000,000,000 |
278,896.142 |
factoring |
2023-07-30 |
| Luigi Morelli |
88 |
88 |
7,000,000,000,000,000 |
8,000,000,000,000,000 |
69,724.036 |
factoring |
2021-08-17 |
| Jacques Molne |
88 |
88 |
8,000,000,000,000,000 |
10,000,000,000,000,000 |
139,448.071 |
factoring |
2025-02-03 |
| lalera |
89 |
89 |
3,000,000,000,000 |
6,000,000,000,000 |
213.926 |
factoring |
|
| Michael Dangler |
89 |
89 |
20,000,000,000,000 |
25,000,000,000,000 |
356.543 |
factoring |
|
| Serge Batalov |
89 |
89 |
25,000,000,000,000 |
281,000,000,000,000 |
18,255.003 |
factoring |
|
| Greg Childers |
89 |
89 |
281,000,000,000,000 |
1,000,000,000,000,000 |
51,270.887 |
factoring |
|
| Serge Batalov |
89 |
89 |
1,000,000,000,000,000 |
1,400,000,000,000,000 |
28,523.442 |
factoring |
|
| Roman Maznichenko |
89 |
89 |
1,800,000,000,000,000 |
2,200,000,000,000,000 |
28,523.442 |
factoring |
|
| Adolf Nordin |
89 |
89 |
2,200,000,000,000,000 |
3,100,000,000,000,000 |
64,177.745 |
factoring |
|
| Luigi Morelli |
89 |
89 |
3,100,000,000,000,000 |
7,000,000,000,000,000 |
278,103.561 |
factoring |
2023-06-14 |
| Luigi Morelli |
89 |
89 |
7,000,000,000,000,000 |
8,000,000,000,000,000 |
71,308.605 |
factoring |
2021-08-19 |
| Jacques Molne |
89 |
89 |
8,000,000,000,000,000 |
10,000,000,000,000,000 |
142,617.211 |
factoring |
2025-02-05 |
| Peter Grobstich |
90 |
99 |
150,000,000,000 |
1,000,000,000,000 |
684.000 |
factoring |
|
| Jussi Heino |
90 |
91 |
1,000,000,000,000 |
2,000,000,000,000 |
147.000 |
factoring |
|
| Hartmut Bock |
90 |
90 |
2,000,000,000,000 |
5,000,000,000,000 |
218.733 |
factoring |
|
| lalera |
90 |
97 |
5,000,000,000,000 |
10,000,000,000,000 |
3,148.249 |
factoring |
|
| Andriy Sen |
90 |
92 |
10,000,000,000,000 |
20,000,000,000,000 |
2,236.113 |
factoring |
|
| Rocke Verser |
90 |
90 |
20,000,000,000,000 |
100,000,000,000,000 |
5,832.878 |
factoring |
|
| LaurV |
90 |
90 |
100,000,000,000,000 |
1,000,000,000,000,000 |
65,619.881 |
factoring |
|
| Serge Batalov |
90 |
90 |
1,000,000,000,000,000 |
1,400,000,000,000,000 |
29,164.392 |
factoring |
|
| Roman Maznichenko |
90 |
90 |
1,800,000,000,000,000 |
2,200,000,000,000,000 |
29,164.392 |
factoring |
|
| Adolf Nordin |
90 |
90 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
58,328.783 |
factoring |
|
| Adolf Nordin |
90 |
90 |
3,000,000,000,000,000 |
3,100,000,000,000,000 |
7,291.098 |
factoring |
|
| Luigi Morelli |
90 |
90 |
3,100,000,000,000,000 |
4,000,000,000,000,000 |
65,619.881 |
factoring |
2021-04-01 |
| Luigi Morelli |
90 |
90 |
4,000,000,000,000,000 |
8,000,000,000,000,000 |
291,643.917 |
factoring |
2021-07-23 |
| Jacques Molne |
90 |
90 |
8,000,000,000,000,000 |
10,000,000,000,000,000 |
145,821.958 |
factoring |
2025-02-05 |
| Tong Zhou |
91 |
91 |
2,000,000,000,000 |
5,000,000,000,000 |
223.593 |
factoring |
|
| Erwin Doescher |
91 |
100 |
3,500,000,000,000 |
60,000,000,000,000 |
46,395.386 |
gfn |
2021-10-16 |
| Roman Maznichenko |
91 |
91 |
10,000,000,000,000 |
15,000,000,000,000 |
372.656 |
factoring |
|
| Rocke Verser |
91 |
91 |
20,000,000,000,000 |
100,000,000,000,000 |
5,962.493 |
factoring |
|
| Rocke Verser |
91 |
91 |
100,000,000,000,000 |
200,000,000,000,000 |
7,453.116 |
factoring |
|
| Serge Batalov |
91 |
91 |
200,000,000,000,000 |
281,474,976,710,655 |
6,072.424 |
factoring |
|
| Greg Childers |
91 |
91 |
281,000,000,000,000 |
1,000,000,000,000,000 |
53,587.902 |
factoring |
|
| Serge Batalov |
91 |
91 |
1,000,000,000,000,000 |
1,300,000,000,000,000 |
22,359.347 |
factoring |
|
| Serge Batalov |
91 |
91 |
1,300,000,000,000,000 |
1,600,000,000,000,000 |
22,359.347 |
factoring |
|
| Roman Maznichenko |
91 |
91 |
1,600,000,000,000,000 |
2,200,000,000,000,000 |
44,718.694 |
factoring |
|
| Alex_soldier |
91 |
91 |
2,200,000,000,000,000 |
2,500,000,000,000,000 |
22,359.347 |
factoring |
2019-08-01 |
| Adolf Nordin |
91 |
91 |
2,500,000,000,000,000 |
3,000,000,000,000,000 |
37,265.579 |
factoring |
2021-03-04 |
| Adolf Nordin |
91 |
91 |
3,000,000,000,000,000 |
8,000,000,000,000,000 |
372,655.786 |
factoring |
2021-10-05 |
| Jacques Molne |
91 |
91 |
8,000,000,000,000,000 |
10,000,000,000,000,000 |
149,062.315 |
factoring |
2025-02-10 |
| Jussi Heino |
92 |
96 |
1,000,000,000,000 |
2,000,000,000,000 |
397.582 |
factoring |
|
| Luigi Morelli |
92 |
92 |
2,000,000,000,000 |
5,000,000,000,000 |
228.507 |
factoring |
|
| Rocke Verser |
92 |
92 |
20,000,000,000,000 |
100,000,000,000,000 |
6,093.531 |
factoring |
|
| Rocke Verser |
92 |
92 |
100,000,000,000,000 |
200,000,000,000,000 |
7,616.914 |
factoring |
|
| Serge Batalov |
92 |
92 |
200,000,000,000,000 |
281,474,976,710,655 |
6,205.879 |
factoring |
|
| Greg Childers |
92 |
92 |
281,000,000,000,000 |
1,000,000,000,000,000 |
54,765.611 |
factoring |
|
| Serge Batalov |
92 |
92 |
1,000,000,000,000,000 |
1,300,000,000,000,000 |
22,850.742 |
factoring |
|
| Serge Batalov |
92 |
92 |
1,300,000,000,000,000 |
1,600,000,000,000,000 |
22,850.742 |
factoring |
|
| Roman Maznichenko |
92 |
92 |
1,600,000,000,000,000 |
2,200,000,000,000,000 |
45,701.484 |
factoring |
|
| Dmitry Bodyagin |
92 |
92 |
2,200,000,000,000,000 |
2,500,000,000,000,000 |
22,850.742 |
factoring |
2021-01-29 |
| Dmitry Bodyagin |
92 |
92 |
2,500,000,000,000,000 |
3,000,000,000,000,000 |
38,084.570 |
factoring |
2021-05-23 |
| Luigi Morelli |
92 |
92 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
76,169.139 |
factoring |
2021-07-10 |
| Luigi Morelli |
92 |
92 |
4,000,000,000,000,000 |
8,000,000,000,000,000 |
304,676.558 |
factoring |
2021-07-29 |
| Jacques Molne |
92 |
92 |
8,000,000,000,000,000 |
10,000,000,000,000,000 |
152,338.279 |
factoring |
2025-02-10 |
| lalera |
93 |
97 |
2,000,000,000,000 |
5,000,000,000,000 |
1,218.116 |
factoring |
|
| Roman Maznichenko |
93 |
97 |
5,000,000,000,000 |
20,000,000,000,000 |
6,090.579 |
factoring |
|
| Rocke Verser |
93 |
93 |
20,000,000,000,000 |
100,000,000,000,000 |
6,225.994 |
factoring |
|
| Rocke Verser |
93 |
93 |
100,000,000,000,000 |
200,000,000,000,000 |
7,782.493 |
factoring |
|
| Serge Batalov |
93 |
93 |
200,000,000,000,000 |
281,474,976,710,655 |
6,340.784 |
factoring |
|
| Greg Childers |
93 |
93 |
281,000,000,000,000 |
1,000,000,000,000,000 |
55,956.122 |
factoring |
|
| Serge Batalov |
93 |
93 |
1,000,000,000,000,000 |
1,300,000,000,000,000 |
23,347.478 |
factoring |
|
| Serge Batalov |
93 |
93 |
1,300,000,000,000,000 |
1,600,000,000,000,000 |
23,347.478 |
factoring |
|
| Roman Maznichenko |
93 |
93 |
1,600,000,000,000,000 |
2,200,000,000,000,000 |
46,694.955 |
factoring |
|
| Dmitry Bodyagin |
93 |
93 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
62,259.941 |
factoring |
2021-06-09 |
| Luigi Morelli |
93 |
93 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
77,824.926 |
factoring |
2021-07-12 |
| Luigi Morelli |
93 |
93 |
4,000,000,000,000,000 |
8,000,000,000,000,000 |
311,299.703 |
factoring |
2021-08-04 |
| Jacques Molne |
93 |
93 |
8,000,000,000,000,000 |
10,000,000,000,000,000 |
155,649.852 |
factoring |
2025-02-10 |
| lalera |
94 |
94 |
20,000,000,000,000 |
100,000,000,000,000 |
6,359.881 |
factoring |
|
| Rocke Verser |
94 |
94 |
100,000,000,000,000 |
200,000,000,000,000 |
7,949.852 |
factoring |
|
| lalera |
94 |
94 |
200,000,000,000,000 |
1,000,000,000,000,000 |
63,598.813 |
factoring |
|
| Serge Batalov |
94 |
94 |
1,000,000,000,000,000 |
1,300,000,000,000,000 |
23,849.555 |
factoring |
|
| Serge Batalov |
94 |
94 |
1,300,000,000,000,000 |
1,600,000,000,000,000 |
23,849.555 |
factoring |
|
| Roman Maznichenko |
94 |
94 |
1,600,000,000,000,000 |
2,200,000,000,000,000 |
47,699.110 |
factoring |
|
| Dmitry Bodyagin |
94 |
94 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
63,598.813 |
factoring |
2021-06-26 |
| Luigi Morelli |
94 |
94 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
79,498.516 |
factoring |
2021-07-17 |
| Luigi Morelli |
94 |
94 |
4,000,000,000,000,000 |
8,000,000,000,000,000 |
317,994.065 |
factoring |
2021-08-10 |
| Jacques Molne |
94 |
94 |
8,000,000,000,000,000 |
10,000,000,000,000,000 |
158,997.033 |
factoring |
2025-02-13 |
| lalera |
95 |
95 |
20,000,000,000,000 |
100,000,000,000,000 |
6,495.193 |
factoring |
|
| Rocke Verser |
95 |
95 |
100,000,000,000,000 |
200,000,000,000,000 |
8,118.991 |
factoring |
|
| lalera |
95 |
95 |
200,000,000,000,000 |
1,000,000,000,000,000 |
64,951.929 |
factoring |
|
| Oleg Naryshkin |
95 |
95 |
1,000,000,000,000,000 |
2,000,000,000,000,000 |
81,189.911 |
factoring |
|
| Oleg Naryshkin |
95 |
95 |
2,000,000,000,000,000 |
4,000,000,000,000,000 |
162,379.822 |
factoring |
|
| Oleg Naryshkin |
95 |
95 |
4,000,000,000,000,000 |
6,000,000,000,000,000 |
162,379.822 |
factoring |
|
| Oleg Naryshkin |
95 |
95 |
6,000,000,000,000,000 |
8,000,000,000,000,000 |
162,379.822 |
factoring |
|
| Oleg Naryshkin |
95 |
95 |
8,000,000,000,000,000 |
10,000,000,000,000,000 |
162,379.822 |
factoring |
|
| Oleg Naryshkin |
95 |
95 |
10,000,000,000,000,000 |
12,000,000,000,000,000 |
162,379.822 |
factoring |
|
| Oleg Naryshkin |
95 |
95 |
12,000,000,000,000,000 |
14,000,000,000,000,000 |
162,379.822 |
factoring |
|
| Oleg Naryshkin |
95 |
95 |
14,000,000,000,000,000 |
16,000,000,000,000,000 |
162,379.822 |
factoring |
|
| Oleg Naryshkin |
95 |
95 |
16,000,000,000,000,000 |
18,000,000,000,000,000 |
162,379.822 |
factoring |
|
| Oleg Naryshkin |
95 |
95 |
18,000,000,000,000,000 |
20,000,000,000,000,000 |
162,379.822 |
factoring |
|
| Oleg Naryshkin |
95 |
95 |
20,000,000,000,000,000 |
22,000,000,000,000,000 |
162,379.822 |
factoring |
|
| Oleg Naryshkin |
95 |
95 |
22,000,000,000,000,000 |
24,000,000,000,000,000 |
162,379.822 |
factoring |
|
| Oleg Naryshkin |
95 |
95 |
24,000,000,000,000,000 |
26,000,000,000,000,000 |
162,379.822 |
factoring |
|
| Oleg Naryshkin |
95 |
95 |
26,000,000,000,000,000 |
28,000,000,000,000,000 |
162,379.822 |
factoring |
|
| Oleg Naryshkin |
95 |
95 |
28,000,000,000,000,000 |
30,000,000,000,000,000 |
162,379.822 |
factoring |
|
| Oleg Naryshkin |
95 |
95 |
30,000,000,000,000,000 |
32,000,000,000,000,000 |
162,379.822 |
factoring |
|
| Oleg Naryshkin |
95 |
95 |
32,000,000,000,000,000 |
34,000,000,000,000,000 |
162,379.822 |
factoring |
|
| Oleg Naryshkin |
95 |
95 |
34,000,000,000,000,000 |
36,000,000,000,000,000 |
162,379.822 |
factoring |
|
| Oleg Naryshkin |
95 |
95 |
36,000,000,000,000,000 |
38,000,000,000,000,000 |
162,379.822 |
factoring |
|
| Oleg Naryshkin |
95 |
95 |
38,000,000,000,000,000 |
40,000,000,000,000,000 |
162,379.822 |
factoring |
|
| Oleg Naryshkin |
95 |
95 |
40,000,000,000,000,000 |
42,000,000,000,000,000 |
162,379.822 |
factoring |
|
| Oleg Naryshkin |
95 |
95 |
42,000,000,000,000,000 |
44,000,000,000,000,000 |
162,379.822 |
factoring |
|
| Oleg Naryshkin |
95 |
95 |
44,000,000,000,000,000 |
46,000,000,000,000,000 |
162,379.822 |
factoring |
|
| Oleg Naryshkin |
95 |
95 |
46,000,000,000,000,000 |
48,000,000,000,000,000 |
162,379.822 |
factoring |
2016-07-06 |
| Oleg Naryshkin |
95 |
95 |
48,000,000,000,000,000 |
50,000,000,000,000,000 |
162,379.822 |
factoring |
2016-09-06 |
| Oleg Naryshkin |
95 |
95 |
50,000,000,000,000,000 |
52,000,000,000,000,000 |
162,379.822 |
factoring |
2016-11-09 |
| Oleg Naryshkin |
95 |
95 |
52,000,000,000,000,000 |
54,000,000,000,000,000 |
162,379.822 |
factoring |
2017-01-26 |
| Oleg Naryshkin |
95 |
95 |
54,000,000,000,000,000 |
56,000,000,000,000,000 |
162,379.822 |
factoring |
2017-03-26 |
| Oleg Naryshkin |
95 |
95 |
56,000,000,000,000,000 |
58,000,000,000,000,000 |
162,379.822 |
factoring |
2017-05-29 |
| Oleg Naryshkin |
95 |
95 |
58,000,000,000,000,000 |
60,000,000,000,000,000 |
162,379.822 |
factoring |
2017-08-06 |
| Oleg Naryshkin |
95 |
95 |
60,000,000,000,000,000 |
62,000,000,000,000,000 |
162,379.822 |
factoring |
2017-10-30 |
| Oleg Naryshkin |
95 |
95 |
62,000,000,000,000,000 |
64,000,000,000,000,000 |
162,379.822 |
factoring |
2018-01-29 |
| Oleg Naryshkin |
95 |
95 |
64,000,000,000,000,000 |
65,000,000,000,000,000 |
81,189.911 |
factoring |
2018-04-04 |
| Oleg Naryshkin |
95 |
95 |
65,000,000,000,000,000 |
66,000,000,000,000,000 |
81,189.911 |
factoring |
2018-06-06 |
| Oleg Naryshkin |
95 |
95 |
66,000,000,000,000,000 |
67,000,000,000,000,000 |
81,189.911 |
factoring |
2018-08-20 |
| Oleg Naryshkin |
95 |
95 |
67,000,000,000,000,000 |
68,000,000,000,000,000 |
81,189.911 |
factoring |
2018-10-22 |
| Oleg Naryshkin |
95 |
95 |
68,000,000,000,000,000 |
69,000,000,000,000,000 |
81,189.911 |
factoring |
2018-12-23 |
| Oleg Naryshkin |
95 |
95 |
69,000,000,000,000,000 |
70,000,000,000,000,000 |
81,189.911 |
factoring |
2019-02-05 |
| Oleg Naryshkin |
95 |
95 |
70,000,000,000,000,000 |
71,000,000,000,000,000 |
81,189.911 |
factoring |
2019-04-12 |
| Oleg Naryshkin |
95 |
95 |
71,000,000,000,000,000 |
72,000,000,000,000,000 |
81,189.911 |
factoring |
2019-06-28 |
| Oleg Naryshkin |
95 |
95 |
72,000,000,000,000,000 |
73,000,000,000,000,000 |
81,189.911 |
factoring |
2019-08-29 |
| Roman Maznichenko |
95 |
95 |
73,000,000,000,000,000 |
75,000,000,000,000,000 |
162,379.822 |
factoring |
2020-05-29 |
| Oleg Naryshkin |
95 |
95 |
75,000,000,000,000,000 |
76,000,000,000,000,000 |
81,189.911 |
factoring |
2020-08-31 |
| Oleg Naryshkin |
95 |
95 |
76,000,000,000,000,000 |
77,000,000,000,000,000 |
81,189.911 |
factoring |
2020-11-01 |
| Oleg Naryshkin |
95 |
95 |
77,000,000,000,000,000 |
78,000,000,000,000,000 |
81,189.911 |
factoring |
2021-02-08 |
| Oleg Naryshkin |
95 |
95 |
78,000,000,000,000,000 |
79,000,000,000,000,000 |
81,189.911 |
factoring |
2021-05-30 |
| Oleg Naryshkin |
95 |
95 |
79,000,000,000,000,000 |
80,000,000,000,000,000 |
81,189.911 |
factoring |
2021-06-08 |
| Oleg Naryshkin |
95 |
95 |
80,000,000,000,000,000 |
81,000,000,000,000,000 |
81,189.911 |
factoring |
2022-03-21 |
| Oleg Naryshkin |
95 |
95 |
81,000,000,000,000,000 |
82,000,000,000,000,000 |
81,189.911 |
factoring |
2022-08-20 |
| Oleg Naryshkin |
95 |
95 |
82,000,000,000,000,000 |
83,000,000,000,000,000 |
81,189.911 |
factoring |
2023-01-09 |
| Oleg Naryshkin |
95 |
95 |
83,000,000,000,000,000 |
84,000,000,000,000,000 |
81,189.911 |
factoring |
2023-06-28 |
| Oleg Naryshkin |
95 |
95 |
84,000,000,000,000,000 |
85,000,000,000,000,000 |
81,189.911 |
factoring |
2025-01-22 |
| Rocke Verser |
96 |
96 |
20,000,000,000,000 |
100,000,000,000,000 |
6,631.929 |
factoring |
|
| Rocke Verser |
96 |
96 |
100,000,000,000,000 |
200,000,000,000,000 |
8,289.911 |
factoring |
|
| Serge Batalov |
96 |
96 |
200,000,000,000,000 |
281,474,976,710,655 |
6,754.203 |
factoring |
|
| Greg Childers |
96 |
96 |
281,000,000,000,000 |
1,000,000,000,000,000 |
59,604.460 |
factoring |
|
| Serge Batalov |
96 |
96 |
1,000,000,000,000,000 |
1,600,000,000,000,000 |
49,739.466 |
factoring |
|
| Roman Maznichenko |
96 |
96 |
1,600,000,000,000,000 |
2,200,000,000,000,000 |
49,739.466 |
factoring |
|
| Luigi Morelli |
96 |
96 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
66,319.288 |
factoring |
2021-08-11 |
| Dmitry Bodyagin |
96 |
96 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
82,899.110 |
factoring |
2023-06-29 |
| Gary Gostin |
96 |
96 |
4,000,000,000,000,000 |
5,000,000,000,000,000 |
82,899.110 |
factoring |
2023-09-30 |
| Gary Gostin |
96 |
96 |
5,000,000,000,000,000 |
7,000,000,000,000,000 |
165,798.220 |
factoring |
2023-09-30 |
| Mark Rodenkirch |
96 |
96 |
7,000,000,000,000,000 |
9,000,000,000,000,000 |
165,798.220 |
factoring |
2024-01-31 |
| Jacques Molne |
96 |
96 |
9,000,000,000,000,000 |
10,000,000,000,000,000 |
82,899.110 |
factoring |
2025-02-13 |
| Jussi Heino |
97 |
97 |
1,000,000,000,000 |
2,000,000,000,000 |
85.000 |
factoring |
|
| Roman Maznichenko |
97 |
97 |
20,000,000,000,000 |
100,000,000,000,000 |
6,770.089 |
factoring |
|
| Rocke Verser |
97 |
97 |
100,000,000,000,000 |
200,000,000,000,000 |
8,462.611 |
factoring |
|
| Serge Batalov |
97 |
97 |
200,000,000,000,000 |
281,474,976,710,655 |
6,894.911 |
factoring |
|
| Greg Childers |
97 |
97 |
281,000,000,000,000 |
1,000,000,000,000,000 |
60,846.175 |
factoring |
|
| Serge Batalov |
97 |
97 |
1,000,000,000,000,000 |
1,600,000,000,000,000 |
50,775.668 |
factoring |
|
| Tom Kuechler |
97 |
97 |
1,600,000,000,000,000 |
1,700,000,000,000,000 |
8,462.611 |
factoring |
|
| Roman Maznichenko |
97 |
97 |
1,700,000,000,000,000 |
2,200,000,000,000,000 |
42,313.056 |
factoring |
|
| Luigi Morelli |
97 |
97 |
2,200,000,000,000,000 |
3,000,000,000,000,000 |
67,700.890 |
factoring |
2021-08-12 |
| Gary Gostin |
97 |
97 |
3,000,000,000,000,000 |
7,000,000,000,000,000 |
338,504.451 |
factoring |
2023-09-30 |
| Mark Rodenkirch |
97 |
97 |
7,000,000,000,000,000 |
9,000,000,000,000,000 |
169,252.226 |
factoring |
2024-01-31 |
| Jacques Molne |
97 |
97 |
9,000,000,000,000,000 |
10,000,000,000,000,000 |
84,626.113 |
factoring |
2025-02-13 |
| Dmitry Komin |
98 |
99 |
1,000,000,000,000 |
10,000,000,000,000 |
1,571.000 |
factoring |
|
| lalera |
98 |
98 |
10,000,000,000,000 |
100,000,000,000,000 |
7,773.383 |
factoring |
|
| lalera |
98 |
98 |
100,000,000,000,000 |
1,000,000,000,000,000 |
77,733.828 |
factoring |
|
| Serge Batalov |
98 |
98 |
1,000,000,000,000,000 |
1,600,000,000,000,000 |
51,822.552 |
factoring |
|
| Roman Maznichenko |
98 |
98 |
1,600,000,000,000,000 |
2,200,000,000,000,000 |
51,822.552 |
factoring |
|
| Tom Kuechler |
98 |
98 |
2,200,000,000,000,000 |
2,400,000,000,000,000 |
17,274.184 |
factoring |
|
| Tom Kuechler |
98 |
98 |
2,400,000,000,000,000 |
2,700,000,000,000,000 |
25,911.276 |
factoring |
|
| Tom Kuechler |
98 |
98 |
2,700,000,000,000,000 |
3,000,000,000,000,000 |
25,911.276 |
factoring |
|
| Tom Kuechler |
98 |
98 |
3,000,000,000,000,000 |
3,400,000,000,000,000 |
34,548.368 |
factoring |
|
| Tom Kuechler |
98 |
98 |
3,400,000,000,000,000 |
3,800,000,000,000,000 |
34,548.368 |
factoring |
|
| Tom Kuechler |
98 |
98 |
3,800,000,000,000,000 |
4,200,000,000,000,000 |
34,548.368 |
factoring |
2016-12-03 |
| Tom Kuechler |
98 |
98 |
4,200,000,000,000,000 |
4,600,000,000,000,000 |
34,548.368 |
factoring |
2017-05-08 |
| Tom Kuechler |
98 |
98 |
4,600,000,000,000,000 |
5,000,000,000,000,000 |
34,548.368 |
factoring |
2017-09-17 |
| Tom Kuechler |
98 |
98 |
5,000,000,000,000,000 |
7,000,000,000,000,000 |
172,741.840 |
factoring |
2021-06-08 |
| Tom Kuechler |
98 |
98 |
7,000,000,000,000,000 |
9,000,000,000,000,000 |
172,741.840 |
factoring |
2021-09-01 |
| Jacques Molne |
98 |
98 |
9,000,000,000,000,000 |
10,000,000,000,000,000 |
86,370.920 |
factoring |
2025-02-13 |
| lalera |
99 |
99 |
10,000,000,000,000 |
100,000,000,000,000 |
7,932.018 |
factoring |
|
| lalera |
99 |
99 |
100,000,000,000,000 |
1,000,000,000,000,000 |
79,320.178 |
factoring |
|
| Serge Batalov |
99 |
99 |
1,000,000,000,000,000 |
1,600,000,000,000,000 |
52,880.119 |
factoring |
|
| Roman Maznichenko |
99 |
99 |
1,600,000,000,000,000 |
2,200,000,000,000,000 |
52,880.119 |
factoring |
|
| Adolf Nordin |
99 |
99 |
2,200,000,000,000,000 |
2,300,000,000,000,000 |
8,813.353 |
factoring |
|
| Dylan Delgado |
99 |
99 |
2,300,000,000,000,000 |
2,500,000,000,000,000 |
17,626.706 |
factoring |
2020-06-14 |
| Luigi Morelli |
99 |
99 |
2,500,000,000,000,000 |
7,200,000,000,000,000 |
414,227.596 |
factoring |
2021-03-24 |
| Luigi Morelli |
99 |
99 |
7,200,000,000,000,000 |
7,600,000,000,000,000 |
35,253.412 |
factoring |
2021-07-09 |
| Mark Rodenkirch |
99 |
99 |
7,600,000,000,000,000 |
8,100,000,000,000,000 |
44,066.766 |
factoring |
2023-02-18 |
| Jacques Molne |
99 |
99 |
8,100,000,000,000,000 |
10,000,000,000,000,000 |
167,453.709 |
factoring |
2025-02-16 |
| Andriy Sen |
100 |
220 |
3 |
3,400,000,000 |
98.810 |
factoring |
|
| Gary Gostin |
100 |
139 |
3 |
696,000,000,000 |
3,601.852 |
dc |
2019-04-02 |
| Leonid Durman |
100 |
220 |
3,400,000,000 |
4,294,000,000 |
26.000 |
factoring |
|
| Tadashi Taura |
100 |
220 |
4,294,000,000 |
10,000,000,000 |
166.000 |
factoring |
|
| Nestor Melo |
100 |
220 |
10,000,000,000 |
20,000,000,000 |
291.000 |
factoring |
|
| Leonid Durman |
100 |
220 |
20,000,000,000 |
40,000,000,000 |
581.000 |
factoring |
|
| Seiji Tomita |
100 |
129 |
40,000,000,000 |
50,000,000,000 |
36.000 |
factoring |
|
| Payam Samidoost |
100 |
174 |
40,000,000,000 |
100,000,000,000 |
776.150 |
factoring |
|
| Dmitry Finozhenok |
100 |
199 |
100,000,000,000 |
200,000,000,000 |
2,077.000 |
factoring |
|
| Dmitry Finozhenok |
100 |
120 |
200,000,000,000 |
400,000,000,000 |
458.000 |
factoring |
|
| Vasily Danilov |
100 |
199 |
400,000,000,000 |
700,000,000,000 |
6,231.000 |
factoring |
|
| Vasily Danilov |
100 |
199 |
700,000,000,000 |
1,000,000,000,000 |
6,231.000 |
factoring |
|
| Vasily Danilov |
100 |
110 |
1,000,000,000,000 |
2,000,000,000,000 |
1,090.893 |
factoring |
|
| Martin Ptacek |
100 |
100 |
2,000,000,000,000 |
4,000,000,000,000 |
179.828 |
factoring |
|
| lalera |
100 |
109 |
4,000,000,000,000 |
5,000,000,000,000 |
982.196 |
factoring |
|
| Roman Maznichenko |
100 |
119 |
5,000,000,000,000 |
10,000,000,000,000 |
10,801.187 |
factoring |
|
| Roman Maznichenko |
100 |
119 |
10,000,000,000,000 |
12,000,000,000,000 |
4,320.475 |
factoring |
|
| lalera |
100 |
109 |
12,000,000,000,000 |
16,000,000,000,000 |
3,928.783 |
factoring |
|
| Greg Childers |
100 |
109 |
16,000,000,000,000 |
50,000,000,000,000 |
33,394.659 |
factoring |
|
| Serge Batalov |
100 |
109 |
50,000,000,000,000 |
70,000,000,000,000 |
19,643.917 |
factoring |
|
| Serge Batalov |
100 |
109 |
70,000,000,000,000 |
100,000,000,000,000 |
29,465.875 |
factoring |
|
| Roman Maznichenko |
100 |
109 |
100,000,000,000,000 |
140,000,000,000,000 |
39,287.834 |
factoring |
|
| lalera |
100 |
109 |
140,000,000,000,000 |
150,000,000,000,000 |
9,821.958 |
factoring |
|
| George Woltman |
100 |
109 |
150,000,000,000,000 |
200,000,000,000,000 |
49,109.792 |
factoring |
|
| Serge Batalov |
100 |
109 |
200,000,000,000,000 |
281,470,000,000,000 |
80,019.496 |
factoring |
|
| George Woltman |
100 |
119 |
281,470,000,000,000 |
325,000,000,000,000 |
94,035.134 |
factoring |
|
| Serge Batalov |
100 |
109 |
325,000,000,000,000 |
562,000,000,000,000 |
232,780.415 |
factoring |
|
| Roman Maznichenko |
100 |
109 |
560,000,000,000,000 |
610,000,000,000,000 |
49,109.792 |
factoring |
|
| Serge Batalov |
100 |
109 |
600,000,000,000,000 |
900,000,000,000,000 |
294,658.754 |
factoring |
|
| Peter Strasser |
100 |
109 |
900,000,000,000,000 |
1,800,000,000,000,000 |
883,976.261 |
factoring |
2018-03-23 |
| Ryan Propper |
100 |
100 |
1,000,000,000,000,000 |
2,251,799,813,685,247 |
112,554.262 |
dc |
2019-02-24 |
| Adolf Nordin |
100 |
109 |
1,800,000,000,000,000 |
1,900,000,000,000,000 |
98,219.585 |
factoring |
2018-07-05 |
| Adolf Nordin |
100 |
109 |
1,900,000,000,000,000 |
1,950,000,000,000,000 |
49,109.792 |
factoring |
2018-07-31 |
| Adolf Nordin |
100 |
109 |
1,950,000,000,000,000 |
2,000,000,000,000,000 |
49,109.792 |
factoring |
2018-09-26 |
| Peter Strasser |
100 |
109 |
2,000,000,000,000,000 |
2,100,000,000,000,000 |
98,219.585 |
factoring |
2018-09-28 |
| Peter Strasser |
100 |
109 |
2,100,000,000,000,000 |
2,600,000,000,000,000 |
491,097.923 |
factoring |
2019-10-11 |
| Peter Strasser |
100 |
109 |
2,600,000,000,000,000 |
3,300,000,000,000,000 |
687,537.092 |
factoring |
2019-10-12 |
| Gary Gostin |
100 |
109 |
3,300,000,000,000,000 |
3,800,000,000,000,000 |
491,097.923 |
factoring |
2020-04-25 |
| Peter Strasser |
100 |
109 |
3,800,000,000,000,000 |
4,300,000,000,000,000 |
491,097.923 |
factoring |
2019-12-09 |
| Peter Strasser |
100 |
109 |
4,300,000,000,000,000 |
4,400,000,000,000,000 |
98,219.585 |
factoring |
2020-12-14 |
| Peter Strasser |
100 |
109 |
4,400,000,000,000,000 |
4,500,000,000,000,000 |
98,219.585 |
factoring |
2020-12-14 |
| Peter Strasser |
100 |
109 |
4,500,000,000,000,000 |
5,700,000,000,000,000 |
1,178,635.015 |
factoring |
2020-12-14 |
| Peter Strasser |
100 |
109 |
5,700,000,000,000,000 |
7,000,000,000,000,000 |
1,276,854.599 |
factoring |
2020-12-14 |
| Peter Strasser |
100 |
109 |
7,000,000,000,000,000 |
7,200,000,000,000,000 |
196,439.169 |
factoring |
2020-12-15 |
| Peter Strasser |
100 |
109 |
7,200,000,000,000,000 |
7,600,000,000,000,000 |
392,878.338 |
factoring |
2022-01-10 |
| Mark Rodenkirch |
100 |
100 |
7,600,000,000,000,000 |
8,100,000,000,000,000 |
44,956.973 |
factoring |
2023-02-18 |
| Jacques Molne |
100 |
100 |
8,100,000,000,000,000 |
10,000,000,000,000,000 |
170,836.499 |
factoring |
2025-02-16 |
| Gary Gostin |
101 |
140 |
3 |
500,000,000,000 |
2,630.445 |
gfn |
2020-04-25 |
| Erwin Doescher |
101 |
130 |
1,000,000,000,000 |
3,000,000,000,000 |
7,227.240 |
gfn |
2021-10-16 |
| Martin Ptacek |
101 |
101 |
2,000,000,000,000 |
4,000,000,000,000 |
183.424 |
factoring |
|
| Erwin Doescher |
101 |
130 |
4,000,000,000,000 |
10,000,000,000,000 |
21,681.721 |
gfn |
2021-10-16 |
| Erwin Doescher |
101 |
200 |
10,000,000,000,000 |
40,000,000,000,000 |
631,183.976 |
gfn |
2023-07-31 |
| Erwin Doescher |
101 |
200 |
40,000,000,000,000 |
45,000,000,000,000 |
105,197.329 |
gfn |
2023-07-31 |
| Erwin Doescher |
101 |
200 |
45,000,000,000,000 |
50,000,000,000,000 |
105,197.329 |
gfn |
2024-07-29 |
| Erwin Doescher |
101 |
200 |
50,000,000,000,000 |
80,000,000,000,000 |
631,183.976 |
gfn |
2024-07-29 |
| Jacques Molne |
101 |
109 |
7,600,000,000,000,000 |
10,000,000,000,000,000 |
2,141,476.558 |
factoring |
2025-03-20 |
| lalera |
102 |
102 |
2,000,000,000,000 |
4,000,000,000,000 |
187.056 |
factoring |
|
| lalera |
103 |
103 |
2,000,000,000,000 |
4,000,000,000,000 |
190.724 |
factoring |
|
| lalera |
104 |
104 |
2,000,000,000,000 |
4,000,000,000,000 |
194.427 |
factoring |
|
| lalera |
105 |
105 |
2,000,000,000,000 |
4,000,000,000,000 |
198.166 |
factoring |
|
| lalera |
106 |
106 |
2,000,000,000,000 |
4,000,000,000,000 |
201.941 |
factoring |
|
| lalera |
107 |
107 |
2,000,000,000,000 |
4,000,000,000,000 |
205.751 |
factoring |
|
| lalera |
108 |
108 |
2,000,000,000,000 |
4,000,000,000,000 |
209.596 |
factoring |
|
| lalera |
109 |
109 |
2,000,000,000,000 |
4,000,000,000,000 |
213.478 |
factoring |
|
| Reto Keiser |
110 |
119 |
1,000,000,000,000 |
1,500,000,000,000 |
589.021 |
factoring |
|
| lalera |
110 |
114 |
1,500,000,000,000 |
3,000,000,000,000 |
845.141 |
factoring |
|
| lalera |
110 |
119 |
3,000,000,000,000 |
4,000,000,000,000 |
1,178.042 |
factoring |
|
| lalera |
110 |
119 |
4,000,000,000,000 |
5,000,000,000,000 |
1,178.042 |
factoring |
|
| lalera |
110 |
119 |
12,000,000,000,000 |
30,000,000,000,000 |
21,204.748 |
factoring |
|
| Serge Batalov |
110 |
119 |
30,000,000,000,000 |
100,000,000,000,000 |
82,462.908 |
factoring |
|
| Serge Batalov |
110 |
139 |
100,000,000,000,000 |
140,737,488,355,327 |
170,807.332 |
factoring |
|
| Gary Gostin |
110 |
139 |
140,737,488,355,327 |
141,000,000,000,000 |
1,100.679 |
factoring |
|
| lalera |
110 |
119 |
141,000,000,000,000 |
150,000,000,000,000 |
10,602.374 |
factoring |
|
| Serge Batalov |
110 |
119 |
150,000,000,000,000 |
281,470,000,000,000 |
154,877.122 |
factoring |
|
| Serge Batalov |
110 |
119 |
325,000,000,000,000 |
562,000,000,000,000 |
279,195.846 |
factoring |
|
| Roman Maznichenko |
110 |
119 |
560,000,000,000,000 |
610,000,000,000,000 |
58,902.077 |
factoring |
|
| Serge Batalov |
110 |
119 |
600,000,000,000,000 |
750,000,000,000,000 |
176,706.231 |
factoring |
|
| Peter Strasser |
110 |
119 |
750,000,000,000,000 |
1,500,000,000,000,000 |
883,531.157 |
factoring |
2018-09-16 |
| Peter Strasser |
110 |
119 |
1,500,000,000,000,000 |
1,700,000,000,000,000 |
235,608.309 |
factoring |
2019-03-18 |
| Gary Gostin |
110 |
119 |
1,700,000,000,000,000 |
2,400,000,000,000,000 |
824,629.080 |
factoring |
2020-04-25 |
| Alex_soldier |
110 |
119 |
2,400,000,000,000,000 |
2,500,000,000,000,000 |
117,804.154 |
factoring |
2020-09-24 |
| Luigi Morelli |
110 |
119 |
2,500,000,000,000,000 |
3,000,000,000,000,000 |
589,020.772 |
factoring |
2021-01-08 |
| Luigi Morelli |
110 |
119 |
3,000,000,000,000,000 |
4,000,000,000,000,000 |
1,178,041.543 |
factoring |
2021-02-04 |
| lalera |
115 |
119 |
1,500,000,000,000 |
3,000,000,000,000 |
921.921 |
factoring |
|
| Vasily Danilov |
120 |
199 |
200,000,000,000 |
400,000,000,000 |
3,722.000 |
factoring |
|
| Reto Keiser |
120 |
129 |
1,000,000,000,000 |
1,250,000,000,000 |
347.923 |
factoring |
|
| lalera |
120 |
129 |
1,250,000,000,000 |
1,500,000,000,000 |
347.923 |
factoring |
|
| lalera |
120 |
129 |
1,500,000,000,000 |
1,750,000,000,000 |
347.923 |
factoring |
|
| lalera |
120 |
129 |
1,750,000,000,000 |
2,000,000,000,000 |
347.923 |
factoring |
|
| lalera |
120 |
129 |
2,000,000,000,000 |
3,000,000,000,000 |
1,391.691 |
factoring |
|
| Roman Maznichenko |
120 |
149 |
3,000,000,000,000 |
10,000,000,000,000 |
34,210.682 |
factoring |
|
| Roman Maznichenko |
120 |
149 |
10,000,000,000,000 |
12,000,000,000,000 |
9,774.481 |
factoring |
|
| lalera |
120 |
129 |
12,000,000,000,000 |
30,000,000,000,000 |
25,050.445 |
factoring |
|
| Serge Batalov |
120 |
129 |
30,000,000,000,000 |
100,000,000,000,000 |
97,418.398 |
factoring |
|
| lalera |
120 |
129 |
141,000,000,000,000 |
150,000,000,000,000 |
12,525.223 |
factoring |
|
| Roman Maznichenko |
120 |
129 |
150,000,000,000,000 |
280,000,000,000,000 |
180,919.881 |
factoring |
|
| Fabrice Le Foulher |
120 |
129 |
280,000,000,000,000 |
560,000,000,000,000 |
389,673.591 |
factoring |
|
| Roman Maznichenko |
120 |
129 |
560,000,000,000,000 |
610,000,000,000,000 |
69,584.570 |
factoring |
|
| Adolf Nordin |
120 |
129 |
610,000,000,000,000 |
620,000,000,000,000 |
13,916.914 |
factoring |
|
| Peter Strasser |
120 |
129 |
620,000,000,000,000 |
800,000,000,000,000 |
250,504.451 |
factoring |
2018-09-22 |
| Peter Strasser |
120 |
129 |
800,000,000,000,000 |
900,000,000,000,000 |
139,169.139 |
factoring |
2018-11-27 |
| Peter Strasser |
120 |
129 |
900,000,000,000,000 |
1,200,000,000,000,000 |
417,507.418 |
factoring |
2018-09-22 |
| Peter Strasser |
120 |
129 |
1,200,000,000,000,000 |
2,000,000,000,000,000 |
1,113,353.116 |
factoring |
2019-07-14 |
| Gary Gostin |
120 |
129 |
2,000,000,000,000,000 |
2,200,000,000,000,000 |
278,338.279 |
factoring |
2020-04-25 |
| Peter Strasser |
120 |
129 |
2,200,000,000,000,000 |
2,400,000,000,000,000 |
278,338.279 |
factoring |
2019-12-09 |
| Peter Strasser |
120 |
129 |
2,400,000,000,000,000 |
2,700,000,000,000,000 |
417,507.418 |
factoring |
2020-12-14 |
| Peter Strasser |
120 |
129 |
2,700,000,000,000,000 |
4,000,000,000,000,000 |
1,809,198.813 |
factoring |
2020-12-14 |
| Peter Strasser |
120 |
129 |
4,000,000,000,000,000 |
4,600,000,000,000,000 |
835,014.837 |
factoring |
2021-03-21 |
| Peter Strasser |
120 |
129 |
4,600,000,000,000,000 |
5,500,000,000,000,000 |
1,252,522.255 |
factoring |
2021-03-11 |
| Peter Strasser |
120 |
129 |
5,500,000,000,000,000 |
5,600,000,000,000,000 |
139,169.139 |
factoring |
2021-12-30 |
| Peter Strasser |
120 |
129 |
5,600,000,000,000,000 |
6,500,000,000,000,000 |
1,252,522.255 |
factoring |
2021-11-23 |
| Peter Strasser |
120 |
129 |
6,500,000,000,000,000 |
7,000,000,000,000,000 |
695,845.697 |
factoring |
2021-12-30 |
| Peter Strasser |
120 |
129 |
7,000,000,000,000,000 |
7,500,000,000,000,000 |
695,845.697 |
factoring |
2022-01-10 |
| Peter Strasser |
120 |
129 |
7,500,000,000,000,000 |
8,100,000,000,000,000 |
835,014.837 |
factoring |
2022-04-11 |
| lalera |
130 |
139 |
1,000,000,000,000 |
1,250,000,000,000 |
405.786 |
factoring |
|
| lalera |
130 |
139 |
1,250,000,000,000 |
1,500,000,000,000 |
405.786 |
factoring |
|
| lalera |
130 |
139 |
1,500,000,000,000 |
1,750,000,000,000 |
405.786 |
factoring |
|
| lalera |
130 |
139 |
1,750,000,000,000 |
2,000,000,000,000 |
405.786 |
factoring |
|
| lalera |
130 |
139 |
2,000,000,000,000 |
3,000,000,000,000 |
1,623.145 |
factoring |
|
| Greg Childers |
130 |
139 |
12,000,000,000,000 |
50,000,000,000,000 |
61,679.525 |
factoring |
|
| Serge Batalov |
130 |
139 |
50,000,000,000,000 |
100,000,000,000,000 |
81,157.270 |
factoring |
|
| lalera |
130 |
139 |
141,000,000,000,000 |
150,000,000,000,000 |
14,608.309 |
factoring |
|
| Roman Maznichenko |
130 |
139 |
150,000,000,000,000 |
280,000,000,000,000 |
211,008.902 |
factoring |
|
| Serge Batalov |
130 |
139 |
280,000,000,000,000 |
400,000,000,000,000 |
194,777.448 |
factoring |
|
| Serge Batalov |
130 |
139 |
400,000,000,000,000 |
500,000,000,000,000 |
162,314.540 |
factoring |
|
| Gary Gostin |
130 |
139 |
500,000,000,000,000 |
550,000,000,000,000 |
81,157.270 |
factoring |
2018-12-19 |
| Peter Strasser |
130 |
139 |
550,000,000,000,000 |
700,000,000,000,000 |
243,471.810 |
factoring |
2018-09-15 |
| Peter Strasser |
130 |
139 |
700,000,000,000,000 |
1,000,000,000,000,000 |
486,943.620 |
factoring |
2018-11-27 |
| Peter Strasser |
130 |
139 |
1,000,000,000,000,000 |
1,100,000,000,000,000 |
162,314.540 |
factoring |
2019-01-11 |
| Peter Strasser |
130 |
139 |
1,100,000,000,000,000 |
1,500,000,000,000,000 |
649,258.160 |
factoring |
2018-12-23 |
| Gary Gostin |
130 |
139 |
1,500,000,000,000,000 |
1,800,000,000,000,000 |
486,943.620 |
factoring |
2020-06-08 |
| Erwin Doescher |
131 |
140 |
1,000,000,000,000 |
3,000,000,000,000 |
3,294.540 |
gfn |
2021-10-16 |
| Erwin Doescher |
131 |
140 |
4,000,000,000,000 |
6,400,000,000,000 |
3,953.448 |
gfn |
2021-10-16 |
| Erwin Doescher |
131 |
300 |
6,400,000,000,000 |
10,000,000,000,000 |
267,305.982 |
gfn |
2022-11-01 |
| Gary Gostin |
140 |
199 |
3 |
232,000,000,000 |
3,618.374 |
dc |
2019-04-02 |
| Tong Zhou |
140 |
149 |
1,000,000,000,000 |
1,250,000,000,000 |
468.101 |
factoring |
|
| lalera |
140 |
149 |
1,250,000,000,000 |
1,500,000,000,000 |
468.101 |
factoring |
|
| lalera |
140 |
149 |
1,500,000,000,000 |
1,750,000,000,000 |
468.101 |
factoring |
|
| lalera |
140 |
149 |
1,750,000,000,000 |
2,000,000,000,000 |
468.101 |
factoring |
|
| lalera |
140 |
149 |
2,000,000,000,000 |
3,000,000,000,000 |
1,872.404 |
factoring |
|
| Serge Batalov |
140 |
149 |
12,000,000,000,000 |
100,000,000,000,000 |
164,771.513 |
factoring |
|
| lalera |
140 |
149 |
100,000,000,000,000 |
150,000,000,000,000 |
93,620.178 |
factoring |
|
| Roman Maznichenko |
140 |
149 |
150,000,000,000,000 |
280,000,000,000,000 |
243,412.463 |
factoring |
|
| Serge Batalov |
140 |
149 |
280,000,000,000,000 |
330,000,000,000,000 |
93,620.178 |
factoring |
|
| Serge Batalov |
140 |
149 |
330,000,000,000,000 |
400,000,000,000,000 |
131,068.249 |
factoring |
|
| Peter Strasser |
140 |
149 |
400,000,000,000,000 |
500,000,000,000,000 |
187,240.356 |
factoring |
2018-10-11 |
| Peter Strasser |
140 |
149 |
500,000,000,000,000 |
600,000,000,000,000 |
187,240.356 |
factoring |
2018-11-27 |
| Peter Strasser |
140 |
149 |
600,000,000,000,000 |
1,000,000,000,000,000 |
748,961.424 |
factoring |
2018-10-11 |
| Gary Gostin |
140 |
149 |
1,000,000,000,000,000 |
1,300,000,000,000,000 |
561,721.068 |
factoring |
2020-06-08 |
| Peter Strasser |
140 |
149 |
1,300,000,000,000,000 |
1,800,000,000,000,000 |
936,201.780 |
factoring |
2020-12-16 |
| Peter Strasser |
140 |
149 |
1,800,000,000,000,000 |
2,300,000,000,000,000 |
936,201.780 |
factoring |
2020-12-16 |
| Peter Strasser |
140 |
149 |
2,300,000,000,000,000 |
2,500,000,000,000,000 |
374,480.712 |
factoring |
2021-12-31 |
| Peter Strasser |
140 |
149 |
2,500,000,000,000,000 |
3,000,000,000,000,000 |
936,201.780 |
factoring |
2021-12-30 |
| Peter Strasser |
140 |
149 |
3,000,000,000,000,000 |
3,300,000,000,000,000 |
561,721.068 |
factoring |
2022-01-10 |
| Peter Strasser |
140 |
149 |
3,300,000,000,000,000 |
4,000,000,000,000,000 |
1,310,682.493 |
factoring |
2022-04-11 |
| Peter Strasser |
140 |
149 |
4,000,000,000,000,000 |
5,400,000,000,000,000 |
2,621,364.985 |
factoring |
2022-12-08 |
| Gary Gostin |
141 |
200 |
3 |
300,000,000,000 |
4,733.573 |
gfn |
2020-04-25 |
| Erwin Doescher |
141 |
200 |
600,000,000,000 |
3,000,000,000,000 |
37,868.582 |
gfn |
2021-10-16 |
| Erwin Doescher |
141 |
200 |
3,500,000,000,000 |
6,400,000,000,000 |
45,757.869 |
gfn |
2021-10-16 |
| Tapio Rajala |
150 |
159 |
1,000,000,000,000 |
1,100,000,000,000 |
213.947 |
factoring |
|
| Luigi Morelli |
150 |
159 |
1,100,000,000,000 |
1,200,000,000,000 |
213.947 |
factoring |
|
| lalera |
150 |
159 |
1,200,000,000,000 |
1,400,000,000,000 |
427.893 |
factoring |
|
| lalera |
150 |
159 |
1,400,000,000,000 |
1,600,000,000,000 |
427.893 |
factoring |
|
| lalera |
150 |
159 |
1,600,000,000,000 |
1,800,000,000,000 |
427.893 |
factoring |
|
| lalera |
150 |
159 |
1,800,000,000,000 |
2,000,000,000,000 |
427.893 |
factoring |
|
| Roman Maznichenko |
150 |
199 |
2,000,000,000,000 |
6,000,000,000,000 |
54,896.142 |
factoring |
|
| Serge Batalov |
150 |
169 |
6,000,000,000,000 |
141,000,000,000,000 |
616,112.760 |
factoring |
|
| lalera |
150 |
159 |
141,000,000,000,000 |
150,000,000,000,000 |
19,255.193 |
factoring |
|
| Roman Maznichenko |
150 |
159 |
150,000,000,000,000 |
280,000,000,000,000 |
278,130.564 |
factoring |
|
| Serge Batalov |
150 |
159 |
280,000,000,000,000 |
330,000,000,000,000 |
106,973.294 |
factoring |
|
| Peter Strasser |
150 |
159 |
320,000,000,000,000 |
330,000,000,000,000 |
21,394.659 |
dc |
2018-11-27 |
| Peter Strasser |
150 |
159 |
330,000,000,000,000 |
800,000,000,000,000 |
1,005,548.961 |
factoring |
2018-11-27 |
| Peter Strasser |
150 |
159 |
800,000,000,000,000 |
900,000,000,000,000 |
213,946.588 |
factoring |
2018-11-28 |
| Peter Strasser |
150 |
159 |
900,000,000,000,000 |
1,000,000,000,000,000 |
213,946.588 |
factoring |
2019-05-22 |
| Alex_soldier |
150 |
159 |
1,000,000,000,000,000 |
1,100,000,000,000,000 |
213,946.588 |
factoring |
2021-01-08 |
| Peter Strasser |
150 |
159 |
1,100,000,000,000,000 |
1,400,000,000,000,000 |
641,839.763 |
factoring |
2020-12-15 |
| Peter Strasser |
150 |
159 |
1,400,000,000,000,000 |
1,500,000,000,000,000 |
213,946.588 |
factoring |
2022-01-10 |
| lalera |
160 |
169 |
1,000,000,000,000 |
1,200,000,000,000 |
484.866 |
factoring |
|
| lalera |
160 |
169 |
1,200,000,000,000 |
1,400,000,000,000 |
484.866 |
factoring |
|
| lalera |
160 |
169 |
1,400,000,000,000 |
1,600,000,000,000 |
484.866 |
factoring |
|
| lalera |
160 |
169 |
1,600,000,000,000 |
1,800,000,000,000 |
484.866 |
factoring |
|
| lalera |
160 |
169 |
1,800,000,000,000 |
2,000,000,000,000 |
484.866 |
factoring |
|
| Serge Batalov |
160 |
169 |
6,000,000,000,000 |
141,000,000,000,000 |
327,284.866 |
factoring |
|
| lalera |
160 |
169 |
141,000,000,000,000 |
150,000,000,000,000 |
21,818.991 |
factoring |
|
| lalera |
160 |
169 |
150,000,000,000,000 |
200,000,000,000,000 |
121,216.617 |
factoring |
|
| lalera |
160 |
169 |
200,000,000,000,000 |
280,000,000,000,000 |
193,946.588 |
factoring |
|
| Roman Maznichenko |
160 |
169 |
280,000,000,000,000 |
310,000,000,000,000 |
72,729.970 |
factoring |
|
| Peter Strasser |
160 |
169 |
310,000,000,000,000 |
800,000,000,000,000 |
1,187,922.849 |
factoring |
2018-11-27 |
| Peter Strasser |
160 |
169 |
800,000,000,000,000 |
900,000,000,000,000 |
242,433.234 |
factoring |
2018-12-09 |
| Peter Strasser |
160 |
169 |
900,000,000,000,000 |
1,000,000,000,000,000 |
242,433.234 |
factoring |
2019-01-16 |
| Peter Strasser |
160 |
169 |
1,000,000,000,000,000 |
1,400,000,000,000,000 |
969,732.938 |
factoring |
2021-01-03 |
| Mark Rodenkirch |
160 |
160 |
1,400,000,000,000,000 |
1,500,000,000,000,000 |
22,932.047 |
factoring |
2023-02-18 |
| Tong Zhou |
170 |
179 |
1,000,000,000,000 |
1,200,000,000,000 |
545.401 |
factoring |
|
| Tong Zhou |
170 |
179 |
1,200,000,000,000 |
1,400,000,000,000 |
545.401 |
factoring |
|
| lalera |
170 |
179 |
1,400,000,000,000 |
1,600,000,000,000 |
545.401 |
factoring |
|
| lalera |
170 |
179 |
1,600,000,000,000 |
1,800,000,000,000 |
545.401 |
factoring |
|
| lalera |
170 |
179 |
1,800,000,000,000 |
2,000,000,000,000 |
545.401 |
factoring |
|
| Serge Batalov |
170 |
179 |
6,000,000,000,000 |
140,000,000,000,000 |
365,418.398 |
factoring |
|
| Serge Batalov |
170 |
179 |
140,000,000,000,000 |
281,000,000,000,000 |
384,507.418 |
factoring |
|
| Roman Maznichenko |
170 |
172 |
140,737,488,355,328 |
141,000,000,000,000 |
206.206 |
factoring |
|
| Roman Maznichenko |
170 |
172 |
141,000,000,000,000 |
180,000,000,000,000 |
30,634.905 |
factoring |
|
| Serge Batalov |
170 |
171 |
281,000,000,000,000 |
350,000,000,000,000 |
35,922.588 |
factoring |
|
| Peter Strasser |
170 |
179 |
350,000,000,000,000 |
800,000,000,000,000 |
1,227,151.335 |
factoring |
2018-11-27 |
| Peter Strasser |
170 |
179 |
800,000,000,000,000 |
900,000,000,000,000 |
272,700.297 |
factoring |
2018-12-14 |
| Peter Strasser |
170 |
179 |
900,000,000,000,000 |
1,000,000,000,000,000 |
272,700.297 |
factoring |
2018-12-28 |
| Alex_soldier |
170 |
179 |
1,000,000,000,000,000 |
1,100,000,000,000,000 |
272,700.297 |
factoring |
2021-07-21 |
| Andreas Hoglund |
170 |
190 |
1,100,000,000,000,000 |
1,400,000,000,000,000 |
1,829,262.018 |
factoring |
2022-01-31 |
| Ben Meekins |
172 |
179 |
281,000,000,000,000 |
350,000,000,000,000 |
152,240.617 |
factoring |
2017-01-30 |
| Alexander Dubrovin |
175 |
199 |
40,000,000,000 |
60,000,000,000 |
156.714 |
factoring |
|
| Yuriy Choliy |
175 |
199 |
60,000,000,000 |
80,000,000,000 |
156.714 |
factoring |
|
| Isaac Grosof |
175 |
199 |
80,000,000,000 |
100,000,000,000 |
156.714 |
factoring |
|
| Martin Ptacek |
180 |
189 |
1,000,000,000,000 |
1,100,000,000,000 |
304.748 |
factoring |
|
| Luigi Morelli |
180 |
189 |
1,100,000,000,000 |
1,200,000,000,000 |
304.748 |
factoring |
|
| Martin Ptacek |
180 |
189 |
1,200,000,000,000 |
1,300,000,000,000 |
304.748 |
factoring |
|
| Martin Ptacek |
180 |
189 |
1,300,000,000,000 |
1,400,000,000,000 |
304.748 |
factoring |
|
| lalera |
180 |
189 |
1,400,000,000,000 |
1,450,000,000,000 |
152.374 |
factoring |
|
| lalera |
180 |
189 |
1,450,000,000,000 |
1,500,000,000,000 |
152.374 |
factoring |
|
| Stefan Kucher |
180 |
189 |
1,500,000,000,000 |
1,600,000,000,000 |
304.748 |
factoring |
|
| Stefan Kucher |
180 |
189 |
1,600,000,000,000 |
1,700,000,000,000 |
304.748 |
factoring |
|
| lalera |
180 |
189 |
1,700,000,000,000 |
1,750,000,000,000 |
152.374 |
factoring |
|
| lalera |
180 |
189 |
1,750,000,000,000 |
1,800,000,000,000 |
152.374 |
factoring |
|
| Dmitri Ivanchenko |
180 |
189 |
1,800,000,000,000 |
1,900,000,000,000 |
304.748 |
factoring |
|
| Stefan Kucher |
180 |
189 |
1,900,000,000,000 |
2,000,000,000,000 |
304.748 |
factoring |
|
| Adolf Nordin |
180 |
199 |
6,000,000,000,000 |
40,000,000,000,000 |
218,729.970 |
factoring |
|
| Serge Batalov |
180 |
189 |
40,000,000,000,000 |
200,000,000,000,000 |
487,596.439 |
factoring |
|
| Luigi Morelli |
180 |
189 |
200,000,000,000,000 |
281,000,000,000,000 |
246,845.697 |
factoring |
|
| Peter Strasser |
180 |
189 |
281,000,000,000,000 |
600,000,000,000,000 |
972,145.401 |
factoring |
2018-09-06 |
| Peter Strasser |
180 |
189 |
600,000,000,000,000 |
700,000,000,000,000 |
304,747.774 |
factoring |
2018-10-11 |
| Peter Strasser |
180 |
189 |
700,000,000,000,000 |
800,000,000,000,000 |
304,747.774 |
factoring |
2018-11-01 |
| Peter Strasser |
180 |
189 |
800,000,000,000,000 |
1,000,000,000,000,000 |
609,495.549 |
factoring |
2018-11-27 |
| Peter Strasser |
180 |
189 |
1,000,000,000,000,000 |
1,100,000,000,000,000 |
304,747.774 |
factoring |
2020-12-16 |
| Luigi Morelli |
190 |
199 |
1,000,000,000,000 |
1,200,000,000,000 |
677.151 |
factoring |
|
| Dmitri Ivanchenko |
190 |
199 |
1,200,000,000,000 |
1,300,000,000,000 |
338.576 |
factoring |
|
| Michael Silva |
190 |
199 |
1,300,000,000,000 |
1,400,000,000,000 |
338.576 |
factoring |
|
| Stefan Kucher |
190 |
199 |
1,400,000,000,000 |
1,500,000,000,000 |
338.576 |
factoring |
|
| lalera |
190 |
199 |
1,500,000,000,000 |
1,600,000,000,000 |
338.576 |
factoring |
|
| lalera |
190 |
199 |
1,600,000,000,000 |
1,700,000,000,000 |
338.576 |
factoring |
|
| lalera |
190 |
199 |
1,700,000,000,000 |
1,800,000,000,000 |
338.576 |
factoring |
|
| lalera |
190 |
199 |
1,800,000,000,000 |
1,900,000,000,000 |
338.576 |
factoring |
|
| Dmitri Ivanchenko |
190 |
199 |
1,900,000,000,000 |
2,000,000,000,000 |
338.576 |
factoring |
|
| lalera |
190 |
199 |
1,900,000,000,000 |
2,000,000,000,000 |
338.576 |
factoring |
|
| Serge Batalov |
190 |
199 |
40,000,000,000,000 |
180,000,000,000,000 |
474,005.935 |
factoring |
|
| Luigi Morelli |
190 |
199 |
180,000,000,000,000 |
200,000,000,000,000 |
67,715.134 |
factoring |
|
| Luigi Morelli |
190 |
199 |
200,000,000,000,000 |
281,000,000,000,000 |
274,246.291 |
factoring |
|
| Peter Strasser |
190 |
199 |
281,000,000,000,000 |
450,000,000,000,000 |
572,192.878 |
factoring |
2018-01-04 |
| Peter Strasser |
190 |
199 |
450,000,000,000,000 |
500,000,000,000,000 |
169,287.834 |
factoring |
2018-02-23 |
| Peter Strasser |
190 |
199 |
500,000,000,000,000 |
550,000,000,000,000 |
169,287.834 |
factoring |
2018-03-23 |
| Peter Strasser |
190 |
199 |
550,000,000,000,000 |
600,000,000,000,000 |
169,287.834 |
factoring |
2018-08-03 |
| Peter Strasser |
190 |
199 |
600,000,000,000,000 |
700,000,000,000,000 |
338,575.668 |
factoring |
2018-08-03 |
| Peter Strasser |
190 |
199 |
700,000,000,000,000 |
800,000,000,000,000 |
338,575.668 |
factoring |
2018-09-06 |
| Peter Strasser |
190 |
199 |
800,000,000,000,000 |
900,000,000,000,000 |
338,575.668 |
factoring |
2018-09-15 |
| Peter Strasser |
190 |
199 |
900,000,000,000,000 |
1,000,000,000,000,000 |
338,575.668 |
factoring |
2018-10-11 |
| Andreas Hoglund |
190 |
199 |
1,000,000,000,000,000 |
1,130,000,000,000,000 |
440,148.368 |
factoring |
2021-01-23 |
| Andreas Hoglund |
191 |
200 |
1,130,000,000,000,000 |
1,400,000,000,000,000 |
923,552.226 |
factoring |
2022-08-27 |
| Gary Gostin |
200 |
299 |
3 |
58,000,000,000 |
3,270.030 |
dc |
2019-04-02 |
| Oleg Naryshkin |
200 |
259 |
40,000,000,000 |
50,000,000,000 |
284.000 |
factoring |
|
| Nathan Russell |
200 |
209 |
50,000,000,000 |
60,000,000,000 |
37.000 |
factoring |
|
| Vasily Danilov |
200 |
299 |
60,000,000,000 |
100,000,000,000 |
2,255.000 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
100,000,000,000 |
120,000,000,000 |
453.000 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
120,000,000,000 |
160,000,000,000 |
905.000 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
160,000,000,000 |
170,000,000,000 |
226.000 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
170,000,000,000 |
180,000,000,000 |
226.000 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
180,000,000,000 |
190,000,000,000 |
226.000 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
190,000,000,000 |
200,000,000,000 |
226.000 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
200,000,000,000 |
250,000,000,000 |
1,131.000 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
250,000,000,000 |
1,320,000,000,000 |
24,209.941 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
250,000,000,000 |
350,000,000,000 |
2,262.611 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
1,320,000,000,000 |
2,500,000,000,000 |
26,698.813 |
factoring |
|
| Andriy Sen |
200 |
249 |
2,500,000,000,000 |
3,500,000,000,000 |
22,626.113 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
3,500,000,000,000 |
4,500,000,000,000 |
22,626.113 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
4,500,000,000,000 |
6,000,000,000,000 |
33,939.169 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
6,000,000,000,000 |
7,000,000,000,000 |
22,626.113 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
7,000,000,000,000 |
8,000,000,000,000 |
22,626.113 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
8,000,000,000,000 |
9,000,000,000,000 |
22,626.113 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
9,000,000,000,000 |
9,600,000,000,000 |
13,575.668 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
9,600,000,000,000 |
12,000,000,000,000 |
54,302.671 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
12,000,000,000,000 |
14,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
14,000,000,000,000 |
16,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
16,000,000,000,000 |
18,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
18,000,000,000,000 |
20,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
20,000,000,000,000 |
22,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
22,000,000,000,000 |
24,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
24,000,000,000,000 |
26,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
26,000,000,000,000 |
28,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
28,000,000,000,000 |
30,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
30,000,000,000,000 |
32,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
32,000,000,000,000 |
34,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
34,000,000,000,000 |
36,000,000,000,000 |
45,252.226 |
factoring |
|
| Roman Maznichenko |
200 |
249 |
36,000,000,000,000 |
38,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
38,000,000,000,000 |
40,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
40,000,000,000,000 |
42,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
42,000,000,000,000 |
44,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
44,000,000,000,000 |
46,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
46,000,000,000,000 |
48,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
48,000,000,000,000 |
50,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
50,000,000,000,000 |
52,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
52,000,000,000,000 |
54,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
54,000,000,000,000 |
56,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
56,000,000,000,000 |
58,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
58,000,000,000,000 |
60,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
60,000,000,000,000 |
62,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
62,000,000,000,000 |
64,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
64,000,000,000,000 |
66,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
66,000,000,000,000 |
68,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
68,000,000,000,000 |
70,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
70,000,000,000,000 |
72,000,000,000,000 |
45,252.226 |
factoring |
|
| Oleg Naryshkin |
200 |
249 |
72,000,000,000,000 |
74,000,000,000,000 |
45,252.226 |
factoring |
2016-07-06 |
| Oleg Naryshkin |
200 |
249 |
74,000,000,000,000 |
76,000,000,000,000 |
45,252.226 |
factoring |
2016-09-06 |
| Oleg Naryshkin |
200 |
249 |
76,000,000,000,000 |
78,000,000,000,000 |
45,252.226 |
factoring |
2016-11-09 |
| Oleg Naryshkin |
200 |
249 |
78,000,000,000,000 |
80,000,000,000,000 |
45,252.226 |
factoring |
2017-01-26 |
| Oleg Naryshkin |
200 |
249 |
80,000,000,000,000 |
82,000,000,000,000 |
45,252.226 |
factoring |
2017-03-26 |
| Oleg Naryshkin |
200 |
249 |
82,000,000,000,000 |
84,000,000,000,000 |
45,252.226 |
factoring |
2017-05-29 |
| Oleg Naryshkin |
200 |
249 |
84,000,000,000,000 |
86,000,000,000,000 |
45,252.226 |
factoring |
2017-08-06 |
| Oleg Naryshkin |
200 |
249 |
86,000,000,000,000 |
88,000,000,000,000 |
45,252.226 |
factoring |
2017-10-30 |
| Oleg Naryshkin |
200 |
249 |
88,000,000,000,000 |
90,000,000,000,000 |
45,252.226 |
factoring |
2018-01-29 |
| Seiji Tomita |
200 |
249 |
90,000,000,000,000 |
92,000,000,000,000 |
45,252.226 |
factoring |
2018-02-06 |
| Oleg Naryshkin |
200 |
249 |
92,000,000,000,000 |
93,000,000,000,000 |
22,626.113 |
factoring |
2018-04-04 |
| Oleg Naryshkin |
200 |
249 |
93,000,000,000,000 |
94,000,000,000,000 |
22,626.113 |
factoring |
2018-06-06 |
| Oleg Naryshkin |
200 |
249 |
94,000,000,000,000 |
95,000,000,000,000 |
22,626.113 |
factoring |
2018-08-20 |
| Oleg Naryshkin |
200 |
249 |
95,000,000,000,000 |
96,000,000,000,000 |
22,626.113 |
factoring |
2018-10-22 |
| Oleg Naryshkin |
200 |
249 |
96,000,000,000,000 |
97,000,000,000,000 |
22,626.113 |
factoring |
2018-12-23 |
| Oleg Naryshkin |
200 |
249 |
97,000,000,000,000 |
98,000,000,000,000 |
22,626.113 |
factoring |
2019-02-05 |
| Oleg Naryshkin |
200 |
249 |
98,000,000,000,000 |
99,000,000,000,000 |
22,626.113 |
factoring |
2019-04-12 |
| Oleg Naryshkin |
200 |
249 |
99,000,000,000,000 |
100,000,000,000,000 |
22,626.113 |
factoring |
2019-06-28 |
| Oleg Naryshkin |
200 |
209 |
100,000,000,000,000 |
120,000,000,000,000 |
74,836.795 |
factoring |
2020-05-29 |
| Oleg Naryshkin |
200 |
249 |
120,000,000,000,000 |
130,000,000,000,000 |
226,261.128 |
factoring |
2020-04-25 |
| Andreas Hoglund |
200 |
200 |
130,000,000,000,000 |
1,130,000,000,000,000 |
357,866.469 |
factoring |
2019-12-05 |
| Oleg Naryshkin |
200 |
249 |
180,000,000,000,000 |
190,000,000,000,000 |
226,261.128 |
factoring |
2020-08-31 |
| Gary Gostin |
201 |
300 |
3 |
150,000,000,000 |
8,523.872 |
gfn |
2020-04-25 |
| Erwin Doescher |
201 |
300 |
300,000,000,000 |
2,000,000,000,000 |
96,603.887 |
gfn |
2021-10-16 |
| Erwin Doescher |
201 |
300 |
2,500,000,000,000 |
6,400,000,000,000 |
221,620.682 |
gfn |
2021-10-16 |
| Erwin Doescher |
201 |
300 |
10,000,000,000,000 |
40,000,000,000,000 |
1,704,774.481 |
gfn |
2023-07-31 |
| Erwin Doescher |
201 |
300 |
40,000,000,000,000 |
42,000,000,000,000 |
113,651.632 |
gfn |
2023-07-31 |
| Erwin Doescher |
201 |
300 |
42,000,000,000,000 |
45,000,000,000,000 |
170,477.448 |
gfn |
2024-07-29 |
| Erwin Doescher |
201 |
300 |
45,000,000,000,000 |
60,000,000,000,000 |
852,387.240 |
gfn |
2024-07-29 |
| Luigi Morelli |
201 |
201 |
130,000,000,000,000 |
140,000,000,000,000 |
3,614.451 |
factoring |
2019-11-23 |
| Andreas Hoglund |
201 |
201 |
140,000,000,000,000 |
1,130,000,000,000,000 |
357,830.653 |
factoring |
2019-12-05 |
| Andreas Hoglund |
202 |
202 |
130,000,000,000,000 |
1,125,899,906,842,623 |
363,544.839 |
factoring |
2019-11-22 |
| Luigi Morelli |
202 |
202 |
1,125,899,906,842,623 |
1,130,000,000,000,000 |
1,496.704 |
factoring |
2019-11-24 |
| Andreas Hoglund |
203 |
203 |
130,000,000,000,000 |
562,949,953,421,311 |
159,609.506 |
factoring |
2019-11-22 |
| Luigi Morelli |
203 |
203 |
562,949,953,421,311 |
570,000,000,000,000 |
2,599.040 |
factoring |
2019-11-24 |
| Roman Maznichenko |
203 |
203 |
570,000,000,000,000 |
610,000,000,000,000 |
14,746.231 |
factoring |
2020-08-11 |
| Gary Gostin |
203 |
220 |
610,000,000,000,000 |
650,000,000,000,000 |
288,241.424 |
factoring |
2024-10-09 |
| Gary Gostin |
203 |
220 |
650,000,000,000,000 |
720,000,000,000,000 |
504,422.493 |
factoring |
2024-11-14 |
| Andreas Hoglund |
204 |
204 |
130,000,000,000,000 |
281,474,976,710,655 |
56,392.291 |
factoring |
2019-11-22 |
| Luigi Morelli |
204 |
204 |
281,474,976,710,655 |
300,000,000,000,000 |
6,896.641 |
factoring |
2019-11-24 |
| Roman Maznichenko |
204 |
204 |
300,000,000,000,000 |
610,000,000,000,000 |
115,409.228 |
factoring |
2020-08-11 |
| Andreas Hoglund |
205 |
205 |
130,000,000,000,000 |
140,737,488,355,327 |
4,036.627 |
factoring |
2019-11-22 |
| Luigi Morelli |
205 |
205 |
140,737,488,355,327 |
150,000,000,000,000 |
3,482.127 |
factoring |
2019-11-23 |
| Roman Maznichenko |
205 |
205 |
150,000,000,000,000 |
180,000,000,000,000 |
11,278.131 |
factoring |
2020-02-12 |
| Roman Maznichenko |
205 |
209 |
190,000,000,000,000 |
610,000,000,000,000 |
804,948.071 |
factoring |
2021-01-12 |
| Roman Maznichenko |
206 |
209 |
130,000,000,000,000 |
180,000,000,000,000 |
77,030.267 |
factoring |
2020-02-12 |
| Oleg Naryshkin |
210 |
249 |
50,000,000,000 |
60,000,000,000 |
189.000 |
factoring |
|
| Roman Maznichenko |
210 |
259 |
100,000,000,000,000 |
120,000,000,000,000 |
493,471.810 |
factoring |
2019-08-21 |
| Roman Maznichenko |
210 |
259 |
130,000,000,000,000 |
140,000,000,000,000 |
246,735.905 |
factoring |
2019-11-27 |
| Roman Maznichenko |
210 |
269 |
140,000,000,000,000 |
160,000,000,000,000 |
618,516.320 |
factoring |
2020-02-12 |
| Roman Maznichenko |
210 |
269 |
160,000,000,000,000 |
180,000,000,000,000 |
618,516.320 |
factoring |
2020-02-12 |
| Roman Maznichenko |
210 |
249 |
190,000,000,000,000 |
220,000,000,000,000 |
566,528.190 |
factoring |
2020-12-12 |
| Oleg Naryshkin |
210 |
249 |
220,000,000,000,000 |
230,000,000,000,000 |
188,842.730 |
factoring |
2021-05-30 |
| Peter Strasser |
210 |
219 |
230,000,000,000,000 |
250,000,000,000,000 |
82,314.540 |
factoring |
2021-03-04 |
| Afzal Black Kingdom Enterprise |
210 |
210 |
250,000,000,000,000 |
300,000,000,000,000 |
19,722.700 |
factoring |
2022-09-22 |
| Seiji Tomita |
210 |
219 |
300,000,000,000,000 |
350,000,000,000,000 |
205,786.350 |
factoring |
2022-04-14 |
| Gary Gostin |
210 |
220 |
350,000,000,000,000 |
450,000,000,000,000 |
454,854.896 |
factoring |
2023-09-30 |
| Gary Gostin |
210 |
220 |
450,000,000,000,000 |
500,000,000,000,000 |
227,427.448 |
factoring |
2024-01-04 |
| Gary Gostin |
210 |
220 |
500,000,000,000,000 |
550,000,000,000,000 |
227,427.448 |
factoring |
2024-05-12 |
| Gary Gostin |
210 |
220 |
550,000,000,000,000 |
610,000,000,000,000 |
272,912.938 |
factoring |
2024-07-28 |
| matzetoni |
211 |
220 |
250,000,000,000,000 |
300,000,000,000,000 |
207,704.748 |
factoring |
2022-08-23 |
| Gary Gostin |
211 |
220 |
720,000,000,000,000 |
800,000,000,000,000 |
332,327.596 |
factoring |
2025-02-15 |
| Gary Gostin |
211 |
220 |
800,000,000,000,000 |
850,000,000,000,000 |
207,704.748 |
factoring |
2025-05-04 |
| Gary Gostin |
211 |
220 |
850,000,000,000,000 |
900,000,000,000,000 |
207,704.748 |
factoring |
2025-07-29 |
| Oleg Naryshkin |
220 |
259 |
20,000,000,000 |
30,000,000,000 |
206.000 |
factoring |
|
| Sergei Maiorov |
220 |
399 |
30,000,000,000 |
40,000,000,000 |
1,584.000 |
factoring |
|
| Luigi Morelli |
220 |
220 |
230,000,000,000,000 |
250,000,000,000,000 |
8,656.439 |
factoring |
2021-03-06 |
| Oleg Naryshkin |
220 |
249 |
230,000,000,000,000 |
240,000,000,000,000 |
147,685.460 |
factoring |
2021-10-10 |
| Oleg Naryshkin |
220 |
249 |
240,000,000,000,000 |
250,000,000,000,000 |
147,685.460 |
factoring |
2022-03-21 |
| Mark Rodenkirch |
220 |
220 |
300,000,000,000,000 |
350,000,000,000,000 |
21,641.098 |
factoring |
2022-12-26 |
| Andriy Sen |
221 |
499 |
3 |
220,000,000 |
74.556 |
factoring |
|
| Leonid Durman |
221 |
500 |
220,000,000 |
1,000,000,000 |
266.000 |
factoring |
|
| Leonid Durman |
221 |
239 |
1,000,000,000 |
10,000,000,000 |
81.000 |
factoring |
|
| Vasily Danilov |
221 |
299 |
10,000,000,000 |
20,000,000,000 |
481.000 |
factoring |
|
| matzetoni |
221 |
230 |
250,000,000,000,000 |
300,000,000,000,000 |
227,378.338 |
factoring |
2023-07-10 |
| Gary Gostin |
221 |
250 |
300,000,000,000,000 |
330,000,000,000,000 |
446,829.970 |
factoring |
2023-09-30 |
| Gary Gostin |
221 |
250 |
330,000,000,000,000 |
360,000,000,000,000 |
446,829.970 |
factoring |
2024-01-04 |
| Gary Gostin |
221 |
250 |
360,000,000,000,000 |
400,000,000,000,000 |
595,773.294 |
factoring |
2024-05-12 |
| Gary Gostin |
221 |
250 |
400,000,000,000,000 |
450,000,000,000,000 |
744,716.617 |
factoring |
2024-07-28 |
| Gary Gostin |
221 |
250 |
450,000,000,000,000 |
500,000,000,000,000 |
744,716.617 |
factoring |
2024-10-09 |
| Gary Gostin |
221 |
250 |
500,000,000,000,000 |
540,000,000,000,000 |
595,773.294 |
factoring |
2024-11-14 |
| Gary Gostin |
221 |
250 |
540,000,000,000,000 |
580,000,000,000,000 |
595,773.294 |
factoring |
2025-02-15 |
| Gary Gostin |
221 |
250 |
580,000,000,000,000 |
620,000,000,000,000 |
595,773.294 |
factoring |
2025-05-04 |
| Gary Gostin |
221 |
250 |
620,000,000,000,000 |
660,000,000,000,000 |
595,773.294 |
factoring |
2025-07-29 |
| Gary Gostin |
231 |
239 |
250,000,000,000,000 |
300,000,000,000,000 |
222,197.181 |
factoring |
2022-07-31 |
| Andriy Sen |
240 |
240 |
1,000,000,000 |
4,000,000,000 |
1.545 |
factoring |
|
| Vasily Danilov |
240 |
499 |
4,000,000,000 |
10,000,000,000 |
1,979.000 |
factoring |
|
| Seiji Tomita |
240 |
249 |
250,000,000,000,000 |
260,000,000,000,000 |
53,442.136 |
factoring |
2021-12-13 |
| Seiji Tomita |
240 |
249 |
260,000,000,000,000 |
300,000,000,000,000 |
213,768.546 |
factoring |
2022-02-11 |
| Leonid Durman |
241 |
500 |
1,000,000,000 |
10,000,000,000 |
332.000 |
factoring |
|
| Luigi Morelli |
241 |
500 |
2,000,000,000 |
4,000,000,000 |
663.000 |
factoring |
|
| Vasily Danilov |
250 |
399 |
50,000,000,000 |
60,000,000,000 |
1,436.000 |
factoring |
|
| Isaac Grosof |
250 |
259 |
100,000,000,000 |
150,000,000,000 |
289.466 |
factoring |
|
| Matt Anderson |
250 |
259 |
150,000,000,000 |
200,000,000,000 |
289.466 |
factoring |
|
| Andriy Sen |
250 |
250 |
200,000,000,000 |
485,000,000,000 |
159.203 |
factoring |
|
| Roman Maznichenko |
250 |
345 |
485,000,000,000 |
610,000,000,000 |
9,568.522 |
factoring |
|
| Roman Maznichenko |
250 |
279 |
610,000,000,000 |
4,000,000,000,000 |
63,645.490 |
factoring |
|
| Adolf Nordin |
250 |
259 |
4,000,000,000,000 |
4,100,000,000,000 |
578.932 |
factoring |
|
| Adolf Nordin |
250 |
259 |
4,100,000,000,000 |
4,200,000,000,000 |
578.932 |
factoring |
|
| Adolf Nordin |
250 |
259 |
4,200,000,000,000 |
4,300,000,000,000 |
578.932 |
factoring |
|
| Adolf Nordin |
250 |
259 |
4,300,000,000,000 |
4,400,000,000,000 |
578.932 |
factoring |
|
| Adolf Nordin |
250 |
259 |
4,400,000,000,000 |
4,500,000,000,000 |
578.932 |
factoring |
|
| Roman Maznichenko |
250 |
259 |
4,500,000,000,000 |
30,000,000,000,000 |
147,627.596 |
factoring |
|
| Roman Maznichenko |
250 |
299 |
30,000,000,000,000 |
35,000,000,000,000 |
168,768.546 |
factoring |
2017-07-13 |
| Roman Maznichenko |
250 |
299 |
35,000,000,000,000 |
50,000,000,000,000 |
506,305.638 |
factoring |
2017-11-15 |
| Roman Maznichenko |
250 |
299 |
50,000,000,000,000 |
70,000,000,000,000 |
675,074.184 |
factoring |
2018-07-09 |
| Adolf Nordin |
250 |
259 |
70,000,000,000,000 |
71,000,000,000,000 |
5,789.318 |
factoring |
2018-09-26 |
| Dylan Delgado |
250 |
259 |
71,000,000,000,000 |
75,000,000,000,000 |
23,157.270 |
factoring |
2018-12-31 |
| Dylan Delgado |
250 |
259 |
75,000,000,000,000 |
100,000,000,000,000 |
144,732.938 |
factoring |
2019-03-13 |
| Dylan Delgado |
250 |
259 |
120,000,000,000,000 |
130,000,000,000,000 |
57,893.175 |
factoring |
2019-11-04 |
| Roman Maznichenko |
250 |
299 |
180,000,000,000,000 |
230,000,000,000,000 |
1,687,685.460 |
factoring |
2021-07-18 |
| Luigi Morelli |
250 |
250 |
230,000,000,000,000 |
300,000,000,000,000 |
39,102.582 |
factoring |
2022-01-22 |
| Alexey Komkov |
251 |
269 |
200,000,000,000 |
274,000,000,000 |
849.737 |
factoring |
|
| Alexey Komkov |
251 |
299 |
274,000,000,000 |
485,000,000,000 |
7,004.166 |
factoring |
|
| Oleg Naryshkin |
251 |
280 |
230,000,000,000,000 |
240,000,000,000,000 |
189,162.908 |
factoring |
2022-08-20 |
| Oleg Naryshkin |
251 |
280 |
240,000,000,000,000 |
250,000,000,000,000 |
189,162.908 |
factoring |
2023-01-09 |
| Oleg Naryshkin |
251 |
280 |
250,000,000,000,000 |
260,000,000,000,000 |
189,162.908 |
factoring |
2023-06-28 |
| Oleg Naryshkin |
251 |
280 |
250,000,000,000,000 |
260,000,000,000,000 |
189,162.908 |
factoring |
2025-01-22 |
| Gary Gostin |
251 |
280 |
260,000,000,000,000 |
280,000,000,000,000 |
378,325.816 |
factoring |
2023-09-30 |
| Gary Gostin |
251 |
280 |
280,000,000,000,000 |
300,000,000,000,000 |
378,325.816 |
factoring |
2024-01-04 |
| Gary Gostin |
251 |
280 |
300,000,000,000,000 |
320,000,000,000,000 |
378,325.816 |
factoring |
2024-05-12 |
| Gary Gostin |
251 |
280 |
320,000,000,000,000 |
340,000,000,000,000 |
378,325.816 |
factoring |
2024-07-28 |
| Gary Gostin |
251 |
280 |
340,000,000,000,000 |
360,000,000,000,000 |
378,325.816 |
factoring |
2024-10-09 |
| Gary Gostin |
251 |
280 |
360,000,000,000,000 |
390,000,000,000,000 |
567,488.724 |
factoring |
2024-11-14 |
| Gary Gostin |
251 |
280 |
390,000,000,000,000 |
420,000,000,000,000 |
567,488.724 |
factoring |
2025-02-15 |
| Gary Gostin |
251 |
280 |
420,000,000,000,000 |
450,000,000,000,000 |
567,488.724 |
factoring |
2025-05-04 |
| Gary Gostin |
251 |
280 |
450,000,000,000,000 |
480,000,000,000,000 |
567,488.724 |
factoring |
2025-07-29 |
| Vasily Danilov |
260 |
399 |
20,000,000,000 |
30,000,000,000 |
1,378.000 |
factoring |
|
| Vasily Danilov |
260 |
399 |
40,000,000,000 |
50,000,000,000 |
1,378.000 |
factoring |
|
| Andriy Sen |
260 |
269 |
100,000,000,000 |
150,000,000,000 |
312.611 |
factoring |
|
| Matt Anderson |
260 |
269 |
150,000,000,000 |
200,000,000,000 |
312.611 |
factoring |
|
| Roman Maznichenko |
260 |
279 |
4,000,000,000,000 |
4,400,000,000,000 |
5,194.065 |
factoring |
|
| Roman Maznichenko |
260 |
269 |
4,400,000,000,000 |
30,000,000,000,000 |
160,056.973 |
factoring |
|
| Tom Kuechler |
260 |
289 |
70,000,000,000,000 |
80,000,000,000,000 |
202,166.172 |
factoring |
2019-04-22 |
| Tom Kuechler |
260 |
289 |
80,000,000,000,000 |
90,000,000,000,000 |
202,166.172 |
factoring |
2019-06-16 |
| Dylan Delgado |
260 |
269 |
90,000,000,000,000 |
100,000,000,000,000 |
62,522.255 |
factoring |
2019-10-14 |
| Roman Maznichenko |
260 |
269 |
100,000,000,000,000 |
140,000,000,000,000 |
250,089.021 |
factoring |
2019-11-27 |
| Martin Ptacek |
270 |
279 |
100,000,000,000 |
150,000,000,000 |
336.647 |
factoring |
|
| Alexey Komkov |
270 |
299 |
150,000,000,000 |
274,000,000,000 |
2,692.309 |
factoring |
|
| Roman Maznichenko |
270 |
279 |
4,400,000,000,000 |
30,000,000,000,000 |
172,363.205 |
factoring |
|
| Dylan Delgado |
270 |
279 |
90,000,000,000,000 |
100,000,000,000,000 |
67,329.377 |
factoring |
2019-12-14 |
| Roman Maznichenko |
270 |
299 |
100,000,000,000,000 |
180,000,000,000,000 |
1,736,973.294 |
factoring |
2020-05-08 |
| Vladimir Peresunko |
280 |
289 |
100,000,000,000 |
150,000,000,000 |
361.573 |
factoring |
|
| Roman Maznichenko |
280 |
299 |
610,000,000,000 |
2,000,000,000,000 |
20,821.128 |
factoring |
|
| Roman Maznichenko |
280 |
299 |
2,000,000,000,000 |
2,200,000,000,000 |
2,995.846 |
factoring |
|
| Michael Dangler |
280 |
289 |
2,200,000,000,000 |
2,250,000,000,000 |
361.573 |
factoring |
|
| Michael Dangler |
280 |
289 |
2,250,000,000,000 |
2,300,000,000,000 |
361.573 |
factoring |
|
| Michael Dangler |
280 |
289 |
2,300,000,000,000 |
2,350,000,000,000 |
361.573 |
factoring |
|
| Michael Dangler |
280 |
289 |
2,350,000,000,000 |
2,400,000,000,000 |
361.573 |
factoring |
|
| Roman Maznichenko |
280 |
289 |
2,400,000,000,000 |
3,000,000,000,000 |
4,338.872 |
factoring |
|
| Peter Strasser |
280 |
289 |
3,000,000,000,000 |
3,500,000,000,000 |
3,615.727 |
factoring |
2016-12-02 |
| Roman Maznichenko |
280 |
289 |
3,000,000,000,000 |
30,000,000,000,000 |
195,249.258 |
factoring |
2016-12-02 |
| Peter Strasser |
280 |
289 |
3,500,000,000,000 |
4,000,000,000,000 |
3,615.727 |
factoring |
2016-12-02 |
| John Burroughs |
280 |
289 |
4,000,000,000,000 |
4,500,000,000,000 |
3,615.727 |
factoring |
2016-12-02 |
| Dylan Delgado |
280 |
289 |
90,000,000,000,000 |
100,000,000,000,000 |
72,314.540 |
factoring |
2020-02-12 |
| Gary Gostin |
281 |
300 |
230,000,000,000,000 |
250,000,000,000,000 |
301,653.412 |
factoring |
2023-09-30 |
| Gary Gostin |
281 |
300 |
250,000,000,000,000 |
260,000,000,000,000 |
150,826.706 |
factoring |
2024-02-18 |
| Gary Gostin |
281 |
300 |
260,000,000,000,000 |
290,000,000,000,000 |
452,480.119 |
factoring |
2024-10-09 |
| Gary Gostin |
281 |
300 |
290,000,000,000,000 |
320,000,000,000,000 |
452,480.119 |
factoring |
2024-12-14 |
| Gary Gostin |
281 |
300 |
320,000,000,000,000 |
350,000,000,000,000 |
452,480.119 |
factoring |
2025-02-15 |
| Gary Gostin |
281 |
300 |
350,000,000,000,000 |
375,000,000,000,000 |
377,066.766 |
factoring |
2025-05-04 |
| Gary Gostin |
281 |
300 |
375,000,000,000,000 |
400,000,000,000,000 |
377,066.766 |
factoring |
2025-09-11 |
| Jason Goatcher |
290 |
299 |
100,000,000,000 |
150,000,000,000 |
387.389 |
factoring |
|
| Roman Maznichenko |
290 |
299 |
2,200,000,000,000 |
3,000,000,000,000 |
6,198.220 |
factoring |
|
| Roman Maznichenko |
290 |
299 |
3,000,000,000,000 |
30,000,000,000,000 |
209,189.911 |
factoring |
|
| Tom Kuechler |
290 |
299 |
70,000,000,000,000 |
80,000,000,000,000 |
77,477.745 |
factoring |
2019-03-16 |
| Dylan Delgado |
290 |
299 |
80,000,000,000,000 |
100,000,000,000,000 |
154,955.490 |
factoring |
2020-03-13 |
| Gary Gostin |
300 |
399 |
3 |
29,000,000,000 |
3,183.976 |
dc |
2019-04-02 |
| Leonid Durman |
300 |
399 |
10,000,000,000 |
20,000,000,000 |
1,098.000 |
factoring |
|
| Isaac Grosof |
300 |
399 |
30,000,000,000 |
32,000,000,000 |
219.585 |
factoring |
|
| Matt Anderson |
300 |
399 |
32,000,000,000 |
34,000,000,000 |
219.585 |
factoring |
|
| Stefan Kucher |
300 |
399 |
34,000,000,000 |
36,000,000,000 |
219.585 |
factoring |
|
| Stefan Kucher |
300 |
399 |
36,000,000,000 |
38,000,000,000 |
219.585 |
factoring |
|
| Stefan Kucher |
300 |
399 |
38,000,000,000 |
40,000,000,000 |
219.585 |
factoring |
|
| Vasily Danilov |
300 |
399 |
60,000,000,000 |
80,000,000,000 |
2,196.000 |
factoring |
|
| Vasily Danilov |
300 |
399 |
80,000,000,000 |
100,000,000,000 |
2,196.000 |
factoring |
|
| Alexey Komkov |
300 |
345 |
100,000,000,000 |
274,000,000,000 |
7,446.238 |
factoring |
|
| Alexey Komkov |
300 |
345 |
274,000,000,000 |
485,000,000,000 |
9,029.633 |
factoring |
|
| Roman Maznichenko |
300 |
345 |
610,000,000,000 |
2,000,000,000,000 |
59,484.312 |
factoring |
|
| Roman Maznichenko |
300 |
319 |
2,000,000,000,000 |
2,200,000,000,000 |
3,423.145 |
factoring |
|
| Roman Maznichenko |
300 |
309 |
2,200,000,000,000 |
2,250,000,000,000 |
414.095 |
factoring |
|
| Roman Maznichenko |
300 |
309 |
2,250,000,000,000 |
3,000,000,000,000 |
6,211.424 |
factoring |
|
| Roman Maznichenko |
300 |
309 |
3,000,000,000,000 |
30,000,000,000,000 |
223,611.276 |
factoring |
|
| John Burroughs |
300 |
309 |
30,000,000,000,000 |
80,000,000,000,000 |
414,094.955 |
factoring |
2017-02-24 |
| Roman Maznichenko |
300 |
319 |
80,000,000,000,000 |
180,000,000,000,000 |
1,711,572.700 |
factoring |
2020-08-11 |
| Gary Gostin |
300 |
319 |
180,000,000,000,000 |
210,000,000,000,000 |
513,471.810 |
factoring |
2023-06-28 |
| Roman Maznichenko |
300 |
319 |
210,000,000,000,000 |
230,000,000,000,000 |
342,314.540 |
factoring |
2021-07-18 |
| Nestor Melo |
301 |
500 |
3 |
30,000,000 |
8.767 |
gfn |
|
| Gary Gostin |
301 |
400 |
3 |
100,000,000,000 |
11,041.632 |
gfn |
2020-04-25 |
| Gary Gostin |
301 |
500 |
10,000,000,000 |
15,000,000,000 |
1,461.136 |
factoring |
|
| Erwin Doescher |
301 |
400 |
3,000,000,000,000 |
5,000,000,000,000 |
220,832.641 |
gfn |
2023-07-31 |
| Erwin Doescher |
301 |
400 |
5,000,000,000,000 |
7,000,000,000,000 |
220,832.641 |
gfn |
2024-07-29 |
| Erwin Doescher |
301 |
400 |
7,000,000,000,000 |
15,000,000,000,000 |
883,330.564 |
gfn |
2024-07-29 |
| Gary Gostin |
301 |
330 |
230,000,000,000,000 |
250,000,000,000,000 |
533,756.083 |
factoring |
2025-07-03 |
| Gary Gostin |
301 |
330 |
250,000,000,000,000 |
275,000,000,000,000 |
667,195.104 |
factoring |
2025-09-11 |
| Adolf Nordin |
310 |
319 |
2,200,000,000,000 |
2,250,000,000,000 |
441.691 |
factoring |
|
| Adolf Nordin |
310 |
319 |
2,250,000,000,000 |
2,500,000,000,000 |
2,208.457 |
factoring |
|
| Roman Maznichenko |
310 |
319 |
2,500,000,000,000 |
3,000,000,000,000 |
4,416.914 |
factoring |
|
| Roman Maznichenko |
310 |
319 |
3,000,000,000,000 |
30,000,000,000,000 |
238,513.353 |
factoring |
|
| Roman Maznichenko |
310 |
319 |
30,000,000,000,000 |
35,000,000,000,000 |
44,169.139 |
factoring |
2017-07-13 |
| Seiji Tomita |
310 |
349 |
35,000,000,000,000 |
40,000,000,000,000 |
194,124.629 |
factoring |
2018-04-11 |
| Seiji Tomita |
310 |
349 |
40,000,000,000,000 |
45,000,000,000,000 |
194,124.629 |
factoring |
2018-06-21 |
| Seiji Tomita |
310 |
349 |
45,000,000,000,000 |
50,000,000,000,000 |
194,124.629 |
factoring |
2018-08-30 |
| Adolf Nordin |
310 |
319 |
50,000,000,000,000 |
80,000,000,000,000 |
265,014.837 |
factoring |
2019-06-24 |
| Roman Maznichenko |
320 |
329 |
300,000,000,000 |
3,000,000,000,000 |
25,389.614 |
factoring |
2016-08-24 |
| Roman Maznichenko |
320 |
339 |
2,000,000,000,000 |
2,200,000,000,000 |
3,878.932 |
factoring |
|
| Roman Maznichenko |
320 |
329 |
2,200,000,000,000 |
3,000,000,000,000 |
7,522.849 |
factoring |
|
| Roman Maznichenko |
320 |
329 |
3,000,000,000,000 |
30,000,000,000,000 |
253,896.142 |
factoring |
2016-08-26 |
| Roman Maznichenko |
320 |
329 |
30,000,000,000,000 |
35,000,000,000,000 |
47,017.804 |
factoring |
2017-07-13 |
| Luigi Morelli |
320 |
329 |
50,000,000,000,000 |
76,000,000,000,000 |
244,492.582 |
factoring |
2020-12-26 |
| Luigi Morelli |
320 |
329 |
76,000,000,000,000 |
100,000,000,000,000 |
225,685.460 |
factoring |
2021-01-27 |
| Roman Maznichenko |
320 |
329 |
100,000,000,000,000 |
230,000,000,000,000 |
1,222,462.908 |
factoring |
2021-07-18 |
| Roman Maznichenko |
330 |
339 |
2,200,000,000,000 |
3,000,000,000,000 |
7,992.878 |
factoring |
|
| Roman Maznichenko |
330 |
339 |
3,000,000,000,000 |
35,000,000,000,000 |
319,715.134 |
factoring |
2017-02-04 |
| matzetoni |
330 |
340 |
50,000,000,000,000 |
60,000,000,000,000 |
110,232.077 |
factoring |
2021-04-11 |
| Patrick Chauvet |
330 |
330 |
60,000,000,000,000 |
70,000,000,000,000 |
9,723.769 |
factoring |
2022-02-24 |
| Luigi Morelli |
330 |
330 |
70,000,000,000,000 |
90,000,000,000,000 |
19,447.537 |
factoring |
2021-07-01 |
| Patrick Chauvet |
330 |
330 |
90,000,000,000,000 |
100,000,000,000,000 |
9,723.769 |
factoring |
2022-09-18 |
| Gary Gostin |
330 |
330 |
100,000,000,000,000 |
230,000,000,000,000 |
126,408.991 |
factoring |
2023-06-28 |
| matzetoni |
331 |
340 |
60,000,000,000,000 |
90,000,000,000,000 |
301,524.926 |
factoring |
2021-07-02 |
| Gary Gostin |
331 |
340 |
90,000,000,000,000 |
100,000,000,000,000 |
100,508.309 |
factoring |
2022-11-10 |
| Gary Gostin |
331 |
350 |
100,000,000,000,000 |
120,000,000,000,000 |
414,175.668 |
factoring |
2023-06-28 |
| Gary Gostin |
331 |
350 |
120,000,000,000,000 |
140,000,000,000,000 |
414,175.668 |
factoring |
2023-12-14 |
| Gary Gostin |
331 |
350 |
140,000,000,000,000 |
150,000,000,000,000 |
207,087.834 |
factoring |
2024-02-18 |
| Gary Gostin |
331 |
350 |
150,000,000,000,000 |
160,000,000,000,000 |
207,087.834 |
factoring |
2024-05-12 |
| Gary Gostin |
331 |
350 |
160,000,000,000,000 |
180,000,000,000,000 |
414,175.668 |
factoring |
2024-10-09 |
| Gary Gostin |
331 |
350 |
180,000,000,000,000 |
200,000,000,000,000 |
414,175.668 |
factoring |
2024-12-14 |
| Gary Gostin |
331 |
350 |
200,000,000,000,000 |
220,000,000,000,000 |
414,175.668 |
factoring |
2025-04-08 |
| Gary Gostin |
331 |
350 |
220,000,000,000,000 |
240,000,000,000,000 |
414,175.668 |
factoring |
2025-09-11 |
| Roman Maznichenko |
340 |
359 |
2,000,000,000,000 |
2,200,000,000,000 |
4,363.205 |
factoring |
|
| Roman Maznichenko |
340 |
349 |
2,200,000,000,000 |
3,000,000,000,000 |
8,477.151 |
factoring |
|
| Roman Maznichenko |
340 |
349 |
3,000,000,000,000 |
3,500,000,000,000 |
5,298.220 |
factoring |
2017-04-27 |
| Roman Maznichenko |
340 |
349 |
3,500,000,000,000 |
35,000,000,000,000 |
333,787.834 |
factoring |
2017-04-27 |
| Luigi Morelli |
341 |
350 |
50,000,000,000,000 |
56,000,000,000,000 |
63,947.715 |
factoring |
2021-03-23 |
| Gary Gostin |
341 |
350 |
56,000,000,000,000 |
100,000,000,000,000 |
468,949.911 |
factoring |
2022-11-10 |
| Alexey Komkov |
346 |
450 |
100,000,000,000 |
140,000,000,000 |
5,971.764 |
factoring |
|
| Alexey Komkov |
346 |
450 |
140,000,000,000 |
240,000,000,000 |
14,929.411 |
factoring |
|
| Roman Maznichenko |
346 |
349 |
240,000,000,000 |
610,000,000,000 |
1,595.572 |
factoring |
|
| Roman Maznichenko |
346 |
379 |
610,000,000,000 |
2,000,000,000,000 |
55,477.350 |
factoring |
|
| Roman Maznichenko |
350 |
379 |
240,000,000,000 |
610,000,000,000 |
13,171.780 |
factoring |
|
| Roman Maznichenko |
350 |
359 |
2,200,000,000,000 |
3,000,000,000,000 |
8,975.668 |
factoring |
|
| Roman Maznichenko |
350 |
359 |
3,000,000,000,000 |
3,500,000,000,000 |
5,609.792 |
factoring |
2017-04-27 |
| Roman Maznichenko |
350 |
359 |
3,500,000,000,000 |
35,000,000,000,000 |
353,416.914 |
factoring |
2017-04-27 |
| Adolf Nordin |
350 |
359 |
35,000,000,000,000 |
40,000,000,000,000 |
56,097.923 |
factoring |
2018-12-09 |
| matzetoni |
350 |
359 |
40,000,000,000,000 |
50,000,000,000,000 |
112,195.846 |
factoring |
2021-04-11 |
| Gary Gostin |
351 |
380 |
50,000,000,000,000 |
56,000,000,000,000 |
214,767.774 |
factoring |
2022-05-07 |
| Gary Gostin |
351 |
400 |
56,000,000,000,000 |
70,000,000,000,000 |
882,276.261 |
factoring |
2022-12-04 |
| Gary Gostin |
351 |
400 |
70,000,000,000,000 |
80,000,000,000,000 |
630,197.329 |
factoring |
2023-06-28 |
| Gary Gostin |
351 |
400 |
80,000,000,000,000 |
90,000,000,000,000 |
630,197.329 |
factoring |
2023-12-14 |
| Gary Gostin |
351 |
400 |
90,000,000,000,000 |
100,000,000,000,000 |
630,197.329 |
factoring |
2024-02-18 |
| Gary Gostin |
351 |
400 |
100,000,000,000,000 |
110,000,000,000,000 |
630,197.329 |
factoring |
2024-05-12 |
| Gary Gostin |
351 |
400 |
110,000,000,000,000 |
120,000,000,000,000 |
630,197.329 |
factoring |
2024-07-28 |
| Gary Gostin |
351 |
400 |
120,000,000,000,000 |
135,000,000,000,000 |
945,295.994 |
factoring |
2024-10-09 |
| Gary Gostin |
351 |
400 |
135,000,000,000,000 |
150,000,000,000,000 |
945,295.994 |
factoring |
2024-12-14 |
| Gary Gostin |
351 |
400 |
150,000,000,000,000 |
160,000,000,000,000 |
630,197.329 |
factoring |
2025-04-08 |
| Gary Gostin |
351 |
400 |
160,000,000,000,000 |
170,000,000,000,000 |
630,197.329 |
factoring |
2025-07-03 |
| Gary Gostin |
351 |
400 |
170,000,000,000,000 |
180,000,000,000,000 |
630,197.329 |
factoring |
2025-09-11 |
| Roman Maznichenko |
360 |
379 |
2,000,000,000,000 |
2,200,000,000,000 |
4,875.964 |
factoring |
|
| Roman Maznichenko |
360 |
369 |
2,200,000,000,000 |
3,000,000,000,000 |
9,488.427 |
factoring |
|
| Roman Maznichenko |
360 |
369 |
3,000,000,000,000 |
35,000,000,000,000 |
379,537.092 |
factoring |
2017-09-04 |
| Adolf Nordin |
360 |
369 |
35,000,000,000,000 |
36,000,000,000,000 |
11,860.534 |
factoring |
2019-02-07 |
| Roman Maznichenko |
360 |
369 |
36,000,000,000,000 |
40,000,000,000,000 |
47,442.136 |
factoring |
2019-11-04 |
| matzetoni |
360 |
369 |
40,000,000,000,000 |
50,000,000,000,000 |
118,605.341 |
factoring |
2021-04-11 |
| Roman Maznichenko |
370 |
379 |
2,200,000,000,000 |
3,000,000,000,000 |
10,015.430 |
factoring |
|
| Peter Strasser |
370 |
399 |
3,000,000,000,000 |
10,000,000,000,000 |
277,237.389 |
factoring |
2017-10-28 |
| Roman Maznichenko |
370 |
379 |
3,000,000,000,000 |
35,000,000,000,000 |
400,617.211 |
factoring |
2017-11-15 |
| Peter Strasser |
370 |
399 |
10,000,000,000,000 |
12,000,000,000,000 |
79,210.682 |
factoring |
2017-11-15 |
| Roman Maznichenko |
370 |
399 |
35,000,000,000,000 |
40,000,000,000,000 |
198,026.706 |
factoring |
2019-11-04 |
| Gary Gostin |
370 |
379 |
40,000,000,000,000 |
45,000,000,000,000 |
62,596.439 |
factoring |
2022-07-31 |
| Gary Gostin |
370 |
379 |
45,000,000,000,000 |
50,000,000,000,000 |
62,596.439 |
factoring |
2022-07-31 |
| Alexey Komkov |
379 |
450 |
400,000,000,000 |
600,000,000,000 |
22,132.885 |
factoring |
|
| Roman Maznichenko |
380 |
399 |
240,000,000,000 |
400,000,000,000 |
4,333.769 |
factoring |
|
| Roman Maznichenko |
380 |
389 |
600,000,000,000 |
2,200,000,000,000 |
21,113.353 |
factoring |
|
| Roman Maznichenko |
380 |
389 |
2,200,000,000,000 |
3,000,000,000,000 |
10,556.677 |
factoring |
|
| Roman Maznichenko |
380 |
389 |
3,000,000,000,000 |
35,000,000,000,000 |
422,267.062 |
factoring |
2017-12-22 |
| Luigi Morelli |
380 |
380 |
40,000,000,000,000 |
50,000,000,000,000 |
12,888.457 |
factoring |
2022-01-17 |
| Gary Gostin |
381 |
399 |
40,000,000,000,000 |
56,000,000,000,000 |
412,755.323 |
factoring |
2022-05-07 |
| Roman Maznichenko |
390 |
399 |
600,000,000,000 |
2,200,000,000,000 |
22,224.332 |
factoring |
|
| Roman Maznichenko |
390 |
399 |
2,200,000,000,000 |
3,000,000,000,000 |
11,112.166 |
factoring |
|
| Roman Maznichenko |
390 |
399 |
3,000,000,000,000 |
35,000,000,000,000 |
444,486.647 |
factoring |
2018-02-13 |
| Gary Gostin |
400 |
599 |
3 |
5,800,000,000 |
2,616.024 |
dc |
2019-04-02 |
| Vasily Danilov |
400 |
499 |
10,000,000,000 |
20,000,000,000 |
1,810.000 |
factoring |
|
| Vasily Danilov |
400 |
499 |
20,000,000,000 |
30,000,000,000 |
1,810.000 |
factoring |
|
| Vasily Danilov |
400 |
499 |
30,000,000,000 |
40,000,000,000 |
1,810.000 |
factoring |
|
| Sergei Maiorov |
400 |
499 |
40,000,000,000 |
100,000,000,000 |
1,985.000 |
factoring |
|
| Roman Maznichenko |
400 |
429 |
240,000,000,000 |
400,000,000,000 |
7,362.374 |
factoring |
|
| Roman Maznichenko |
400 |
409 |
600,000,000,000 |
2,200,000,000,000 |
23,363.798 |
factoring |
|
| Roman Maznichenko |
400 |
409 |
2,200,000,000,000 |
3,000,000,000,000 |
11,681.899 |
factoring |
|
| Seiji Tomita |
400 |
429 |
3,000,000,000,000 |
5,000,000,000,000 |
92,029.674 |
factoring |
2017-03-13 |
| Roman Maznichenko |
400 |
409 |
5,000,000,000,000 |
35,000,000,000,000 |
438,071.217 |
factoring |
2018-04-26 |
| Roman Maznichenko |
400 |
419 |
35,000,000,000,000 |
40,000,000,000,000 |
149,673.591 |
factoring |
2019-11-04 |
| Peter Strasser |
400 |
419 |
40,000,000,000,000 |
56,000,000,000,000 |
478,955.490 |
factoring |
2021-02-08 |
| Gary Gostin |
401 |
500 |
3 |
40,000,000,000 |
7,272.439 |
gfn |
2020-04-25 |
| Firejuggler |
401 |
449 |
240,000,000,000 |
240,500,000,000 |
39.531 |
factoring |
|
| Erwin Doescher |
401 |
500 |
2,000,000,000,000 |
3,000,000,000,000 |
181,810.979 |
gfn |
2023-07-31 |
| Erwin Doescher |
401 |
500 |
3,000,000,000,000 |
4,000,000,000,000 |
181,810.979 |
gfn |
2024-07-29 |
| Erwin Doescher |
401 |
500 |
4,000,000,000,000 |
9,000,000,000,000 |
909,054.896 |
gfn |
2024-07-29 |
| Gary Gostin |
401 |
450 |
56,000,000,000,000 |
64,000,000,000,000 |
646,947.181 |
factoring |
2023-12-14 |
| Gary Gostin |
401 |
450 |
64,000,000,000,000 |
72,000,000,000,000 |
646,947.181 |
factoring |
2024-02-18 |
| Gary Gostin |
401 |
450 |
72,000,000,000,000 |
80,000,000,000,000 |
646,947.181 |
factoring |
2024-05-12 |
| Gary Gostin |
401 |
450 |
80,000,000,000,000 |
88,000,000,000,000 |
646,947.181 |
factoring |
2024-07-28 |
| Gary Gostin |
401 |
450 |
88,000,000,000,000 |
94,000,000,000,000 |
485,210.386 |
factoring |
2024-10-09 |
| Gary Gostin |
401 |
450 |
94,000,000,000,000 |
100,000,000,000,000 |
485,210.386 |
factoring |
2025-01-21 |
| Gary Gostin |
401 |
450 |
100,000,000,000,000 |
108,000,000,000,000 |
646,947.181 |
factoring |
2025-04-08 |
| Gary Gostin |
401 |
450 |
108,000,000,000,000 |
120,000,000,000,000 |
970,420.772 |
factoring |
2025-07-03 |
| Gary Gostin |
401 |
450 |
120,000,000,000,000 |
127,000,000,000,000 |
566,078.783 |
factoring |
2025-09-11 |
| Franz Fritz |
410 |
449 |
600,000,000,000 |
800,000,000,000 |
13,177.448 |
factoring |
|
| Roman Maznichenko |
410 |
419 |
800,000,000,000 |
2,200,000,000,000 |
21,465.282 |
factoring |
|
| Adolf Nordin |
410 |
419 |
2,200,000,000,000 |
2,250,000,000,000 |
766.617 |
factoring |
|
| Roman Maznichenko |
410 |
419 |
2,250,000,000,000 |
3,000,000,000,000 |
11,499.258 |
factoring |
2016-08-26 |
| Roman Maznichenko |
410 |
419 |
5,000,000,000,000 |
35,000,000,000,000 |
459,970.326 |
factoring |
2018-07-09 |
| Adolf Nordin |
420 |
429 |
800,000,000,000 |
1,000,000,000,000 |
3,216.024 |
factoring |
|
| Roman Maznichenko |
420 |
429 |
1,000,000,000,000 |
1,050,000,000,000 |
804.006 |
factoring |
|
| Roman Maznichenko |
420 |
429 |
1,050,000,000,000 |
2,200,000,000,000 |
18,492.136 |
factoring |
|
| Gary Baxter |
420 |
429 |
2,200,000,000,000 |
2,250,000,000,000 |
804.006 |
factoring |
|
| Roman Maznichenko |
420 |
429 |
2,250,000,000,000 |
2,300,000,000,000 |
804.006 |
factoring |
|
| Roman Maznichenko |
420 |
429 |
2,300,000,000,000 |
2,350,000,000,000 |
804.006 |
factoring |
|
| Roman Maznichenko |
420 |
429 |
2,350,000,000,000 |
2,400,000,000,000 |
804.006 |
factoring |
|
| Roman Maznichenko |
420 |
429 |
2,400,000,000,000 |
3,000,000,000,000 |
9,648.071 |
factoring |
|
| Roman Maznichenko |
420 |
429 |
3,000,000,000,000 |
5,000,000,000,000 |
32,160.237 |
factoring |
2019-04-01 |
| Roman Maznichenko |
420 |
429 |
5,000,000,000,000 |
17,000,000,000,000 |
192,961.424 |
factoring |
2019-04-01 |
| Patrick Chauvet |
420 |
429 |
17,000,000,000,000 |
18,000,000,000,000 |
16,080.119 |
factoring |
2019-09-02 |
| Peter Strasser |
420 |
429 |
18,000,000,000,000 |
20,000,000,000,000 |
32,160.237 |
factoring |
2020-05-24 |
| Peter Strasser |
420 |
449 |
20,000,000,000,000 |
40,000,000,000,000 |
1,011,097.923 |
factoring |
2020-05-24 |
| Luigi Morelli |
420 |
420 |
40,000,000,000,000 |
56,000,000,000,000 |
25,185.092 |
factoring |
2021-03-07 |
| Gary Gostin |
421 |
450 |
40,000,000,000,000 |
56,000,000,000,000 |
812,600.119 |
factoring |
2023-08-11 |
| Roman Maznichenko |
430 |
449 |
240,000,000,000 |
400,000,000,000 |
5,515.964 |
factoring |
|
| Franz Fritz |
430 |
449 |
800,000,000,000 |
1,000,000,000,000 |
6,894.955 |
factoring |
|
| Roman Maznichenko |
430 |
439 |
1,000,000,000,000 |
2,200,000,000,000 |
20,214.837 |
factoring |
|
| Roman Maznichenko |
430 |
449 |
2,200,000,000,000 |
3,000,000,000,000 |
27,579.822 |
factoring |
2016-08-26 |
| Roman Maznichenko |
430 |
449 |
3,000,000,000,000 |
17,000,000,000,000 |
482,646.884 |
factoring |
2019-04-01 |
| Peter Strasser |
430 |
439 |
17,000,000,000,000 |
40,000,000,000,000 |
387,451.039 |
factoring |
2020-05-24 |
| Roman Maznichenko |
440 |
449 |
1,000,000,000,000 |
2,200,000,000,000 |
21,154.896 |
factoring |
|
| Peter Strasser |
440 |
449 |
17,000,000,000,000 |
40,000,000,000,000 |
405,468.843 |
factoring |
2020-05-24 |
| Roman Maznichenko |
450 |
499 |
100,000,000,000 |
400,000,000,000 |
29,613.782 |
factoring |
|
| Gary Gostin |
450 |
499 |
400,000,000,000 |
2,000,000,000,000 |
160,830.861 |
factoring |
2016-11-01 |
| Yannick Hervier |
450 |
450 |
1,000,000,000,000 |
1,050,000,000,000 |
90.334 |
factoring |
|
| Peter Strasser |
450 |
499 |
2,000,000,000,000 |
5,000,000,000,000 |
301,557.864 |
factoring |
2017-10-28 |
| Peter Strasser |
450 |
499 |
5,000,000,000,000 |
6,000,000,000,000 |
100,519.288 |
factoring |
2017-11-07 |
| Peter Strasser |
450 |
479 |
6,000,000,000,000 |
36,000,000,000,000 |
1,732,967.359 |
factoring |
2020-05-24 |
| Roman Maznichenko |
450 |
479 |
20,000,000,000,000 |
22,000,000,000,000 |
115,531.157 |
factoring |
2019-11-04 |
| Patrick Chauvet |
450 |
459 |
22,000,000,000,000 |
23,000,000,000,000 |
18,430.267 |
factoring |
2020-02-27 |
| Peter Strasser |
450 |
479 |
36,000,000,000,000 |
40,000,000,000,000 |
231,062.315 |
factoring |
2021-01-22 |
| Gary Gostin |
451 |
500 |
40,000,000,000,000 |
46,000,000,000,000 |
605,655.490 |
factoring |
2023-12-14 |
| Gary Gostin |
451 |
500 |
46,000,000,000,000 |
52,000,000,000,000 |
605,655.490 |
factoring |
2024-02-18 |
| Gary Gostin |
451 |
500 |
52,000,000,000,000 |
58,000,000,000,000 |
605,655.490 |
factoring |
2024-05-12 |
| Gary Gostin |
451 |
500 |
58,000,000,000,000 |
64,000,000,000,000 |
605,655.490 |
factoring |
2024-07-28 |
| Gary Gostin |
451 |
500 |
64,000,000,000,000 |
70,000,000,000,000 |
605,655.490 |
factoring |
2024-10-09 |
| Gary Gostin |
451 |
500 |
70,000,000,000,000 |
75,000,000,000,000 |
504,712.908 |
factoring |
2025-01-21 |
| Gary Gostin |
451 |
500 |
75,000,000,000,000 |
80,000,000,000,000 |
504,712.908 |
factoring |
2025-04-08 |
| Gary Gostin |
451 |
500 |
80,000,000,000,000 |
85,000,000,000,000 |
504,712.908 |
factoring |
2025-07-03 |
| Gary Gostin |
451 |
500 |
85,000,000,000,000 |
90,000,000,000,000 |
504,712.908 |
factoring |
2025-10-01 |
| Gary Gostin |
480 |
489 |
6,000,000,000,000 |
10,000,000,000,000 |
83,762.611 |
factoring |
2020-11-29 |
| Roman Maznichenko |
480 |
499 |
10,000,000,000,000 |
22,000,000,000,000 |
513,044.510 |
factoring |
2021-01-28 |
| Luigi Morelli |
480 |
480 |
22,000,000,000,000 |
40,000,000,000,000 |
36,995.662 |
factoring |
2021-03-26 |
| Gary Gostin |
481 |
500 |
22,000,000,000,000 |
40,000,000,000,000 |
772,710.623 |
factoring |
2023-06-28 |
| Dylan Delgado |
490 |
499 |
6,000,000,000,000 |
7,000,000,000,000 |
21,813.056 |
factoring |
2019-02-05 |
| Gary Gostin |
490 |
499 |
7,000,000,000,000 |
10,000,000,000,000 |
65,439.169 |
factoring |
2020-11-29 |
| Andriy Sen |
500 |
500 |
3 |
10 |
0.000 |
factoring |
|
| Michael Eaton |
500 |
544 |
9 |
9,000,000,000 |
985.000 |
factoring |
|
| Pacher Maximilian |
500 |
999 |
30,000,000 |
110,000,000 |
207.715 |
gfn |
|
| Vasily Danilov |
500 |
599 |
600,000,000 |
3,000,000,000 |
648.000 |
factoring |
|
| Marko Bodschwinna |
500 |
500 |
3,000,000,000 |
7,000,000,000 |
9.000 |
factoring |
|
| Luigi Morelli |
500 |
509 |
7,000,000,000 |
8,000,000,000 |
22.703 |
factoring |
|
| Andreas Schindel |
500 |
509 |
8,000,000,000 |
10,000,000,000 |
45.000 |
factoring |
|
| Reto Keiser |
500 |
519 |
10,000,000,000 |
20,000,000,000 |
463.145 |
factoring |
|
| Luigi Morelli |
500 |
509 |
20,000,000,000 |
30,000,000,000 |
227.033 |
factoring |
|
| Michael Eaton |
500 |
509 |
30,000,000,000 |
40,000,000,000 |
227.033 |
factoring |
|
| Roman Maznichenko |
500 |
599 |
40,000,000,000 |
100,000,000,000 |
16,201.780 |
factoring |
2016-08-24 |
| Franz Fritz |
500 |
539 |
100,000,000,000 |
150,000,000,000 |
4,816.617 |
factoring |
|
| Gary Gostin |
500 |
539 |
150,000,000,000 |
200,000,000,000 |
4,816.617 |
factoring |
2016-08-28 |
| Roman Maznichenko |
500 |
599 |
200,000,000,000 |
220,000,000,000 |
5,400.593 |
factoring |
|
| Andreas Tete |
500 |
509 |
220,000,000,000 |
230,000,000,000 |
227.033 |
factoring |
|
| Luigi Morelli |
500 |
509 |
230,000,000,000 |
233,000,000,000 |
68.110 |
factoring |
|
| Peter Crickman |
500 |
509 |
233,000,000,000 |
240,000,000,000 |
158.923 |
factoring |
|
| Edo Rajh |
500 |
509 |
240,000,000,000 |
250,000,000,000 |
227.033 |
factoring |
|
| Roman Maznichenko |
500 |
519 |
250,000,000,000 |
310,000,000,000 |
2,778.872 |
factoring |
|
| Franz Fritz |
500 |
599 |
310,000,000,000 |
400,000,000,000 |
24,302.671 |
factoring |
|
| Franz Fritz |
500 |
599 |
400,000,000,000 |
800,000,000,000 |
108,011.869 |
factoring |
2016-09-05 |
| Gary Gostin |
500 |
509 |
800,000,000,000 |
850,000,000,000 |
1,135.163 |
factoring |
2016-08-28 |
| Roman Maznichenko |
500 |
509 |
850,000,000,000 |
3,000,000,000,000 |
48,812.018 |
factoring |
2016-08-26 |
| Pacher Maximilian |
500 |
570 |
3,000,000,000,000 |
3,100,000,000,000 |
18,151.161 |
factoring |
2019-05-30 |
| Roman Maznichenko |
500 |
569 |
3,100,000,000,000 |
8,700,000,000,000 |
1,000,239.763 |
factoring |
2019-06-12 |
| Ryan Propper |
500 |
510 |
8,700,000,000,000 |
10,000,000,000,000 |
32,530.209 |
factoring |
2019-04-25 |
| Luigi Morelli |
500 |
530 |
10,000,000,000,000 |
20,000,000,000,000 |
733,569.466 |
factoring |
2021-10-07 |
| Roman Maznichenko |
500 |
599 |
20,000,000,000,000 |
22,000,000,000,000 |
540,059.347 |
factoring |
2019-11-04 |
| Tadashi Taura |
501 |
999 |
3 |
100,000,000 |
259.000 |
factoring |
|
| Nestor Melo |
501 |
1,000 |
3 |
10,000,000 |
26.031 |
gfn |
|
| Gary Gostin |
501 |
600 |
3 |
40,000,000,000 |
10,840.392 |
gfn |
2020-04-25 |
| David Kokales |
501 |
1,000 |
20,000,000 |
30,000,000 |
26.031 |
gfn |
|
| Leonid Durman |
501 |
999 |
100,000,000 |
200,000,000 |
259.000 |
factoring |
|
| Tadashi Taura |
501 |
999 |
200,000,000 |
300,000,000 |
259.000 |
factoring |
|
| Tadashi Taura |
501 |
699 |
300,000,000 |
600,000,000 |
193.000 |
factoring |
|
| Gary Gostin |
501 |
1,000 |
2,000,000,000 |
3,000,000,000 |
2,603.120 |
factoring |
|
| Erwin Doescher |
501 |
600 |
1,500,000,000,000 |
2,500,000,000,000 |
271,009.792 |
gfn |
2023-07-31 |
| Erwin Doescher |
501 |
600 |
2,500,000,000,000 |
3,250,000,000,000 |
203,257.344 |
gfn |
2024-07-29 |
| Erwin Doescher |
501 |
600 |
3,250,000,000,000 |
5,500,000,000,000 |
609,772.033 |
gfn |
2024-07-29 |
| Gary Gostin |
501 |
550 |
22,000,000,000,000 |
30,000,000,000,000 |
985,938.279 |
factoring |
2023-08-11 |
| Gary Gostin |
501 |
550 |
30,000,000,000,000 |
35,000,000,000,000 |
616,211.424 |
factoring |
2023-12-14 |
| Gary Gostin |
501 |
550 |
35,000,000,000,000 |
40,000,000,000,000 |
616,211.424 |
factoring |
2024-02-18 |
| Gary Gostin |
501 |
550 |
40,000,000,000,000 |
45,000,000,000,000 |
616,211.424 |
factoring |
2024-05-12 |
| Gary Gostin |
501 |
550 |
45,000,000,000,000 |
50,000,000,000,000 |
616,211.424 |
factoring |
2024-07-28 |
| Gary Gostin |
501 |
550 |
50,000,000,000,000 |
52,000,000,000,000 |
246,484.570 |
factoring |
2024-10-09 |
| Gary Gostin |
501 |
550 |
52,000,000,000,000 |
56,000,000,000,000 |
492,969.139 |
factoring |
2025-01-21 |
| Gary Gostin |
501 |
550 |
56,000,000,000,000 |
60,000,000,000,000 |
492,969.139 |
factoring |
2025-04-08 |
| Gary Gostin |
501 |
550 |
60,000,000,000,000 |
64,000,000,000,000 |
492,969.139 |
factoring |
2025-07-03 |
| Gary Gostin |
501 |
550 |
64,000,000,000,000 |
68,000,000,000,000 |
492,969.139 |
factoring |
2025-10-01 |
| Hartmut Bock |
510 |
519 |
9,000,000,000 |
10,000,000,000 |
23.611 |
factoring |
|
| Michael Eaton |
510 |
539 |
20,000,000,000 |
30,000,000,000 |
736.291 |
factoring |
|
| Michael Eaton |
510 |
519 |
30,000,000,000 |
40,000,000,000 |
236.113 |
factoring |
|
| Edo Rajh |
510 |
519 |
220,000,000,000 |
230,000,000,000 |
236.113 |
factoring |
|
| Edo Rajh |
510 |
519 |
230,000,000,000 |
240,000,000,000 |
236.113 |
factoring |
|
| Edo Rajh |
510 |
519 |
240,000,000,000 |
250,000,000,000 |
236.113 |
factoring |
|
| Roman Maznichenko |
510 |
569 |
800,000,000,000 |
3,000,000,000,000 |
343,004.154 |
factoring |
2016-12-02 |
| Ryan Propper |
510 |
530 |
8,700,000,000,000 |
10,000,000,000,000 |
65,849.787 |
factoring |
2019-04-25 |
| Luigi Morelli |
520 |
523 |
9,000,000,000 |
10,000,000,000 |
9.703 |
factoring |
|
| lalera |
520 |
529 |
10,000,000,000 |
20,000,000,000 |
245.371 |
factoring |
|
| Michael Eaton |
520 |
529 |
30,000,000,000 |
40,000,000,000 |
245.371 |
factoring |
|
| Luigi Morelli |
520 |
529 |
220,000,000,000 |
222,000,000,000 |
49.074 |
factoring |
|
| Peter Crickman |
520 |
529 |
222,000,000,000 |
240,000,000,000 |
441.668 |
factoring |
|
| Roman Maznichenko |
520 |
529 |
240,000,000,000 |
310,000,000,000 |
1,717.596 |
factoring |
|
| Ray Ballinger |
524 |
528 |
600,000,000 |
10,000,000,000 |
116.000 |
factoring |
|
| Luigi Morelli |
529 |
529 |
9,000,000,000 |
10,000,000,000 |
2.496 |
factoring |
|
| Hartmut Bock |
530 |
539 |
9,000,000,000 |
10,000,000,000 |
25.481 |
factoring |
|
| lalera |
530 |
539 |
10,000,000,000 |
20,000,000,000 |
254.810 |
factoring |
|
| Cedric Vonck |
530 |
530 |
20,000,000,000 |
21,000,000,000 |
2.505 |
factoring |
|
| Cedric Vonck |
530 |
530 |
21,000,000,000 |
25,000,000,000 |
10.021 |
factoring |
|
| Luigi Morelli |
530 |
539 |
25,000,000,000 |
30,000,000,000 |
127.404 |
factoring |
|
| Craig St.Jean |
530 |
539 |
30,000,000,000 |
40,000,000,000 |
254.807 |
factoring |
|
| Roman Maznichenko |
530 |
559 |
220,000,000,000 |
310,000,000,000 |
7,140.979 |
factoring |
|
| Cedric Vonck |
531 |
539 |
20,000,000,000 |
25,000,000,000 |
114.877 |
factoring |
|
| Luigi Morelli |
531 |
569 |
8,700,000,000,000 |
20,000,000,000,000 |
1,189,407.453 |
factoring |
2021-12-17 |
| Hartmut Bock |
540 |
549 |
9,000,000,000 |
10,000,000,000 |
26.442 |
factoring |
|
| lalera |
540 |
549 |
10,000,000,000 |
20,000,000,000 |
264.421 |
factoring |
|
| Matt Anderson |
540 |
549 |
20,000,000,000 |
30,000,000,000 |
264.421 |
factoring |
|
| Andriy Sen |
540 |
559 |
30,000,000,000 |
40,000,000,000 |
538.635 |
factoring |
|
| Sergei Maiorov |
540 |
599 |
100,000,000,000 |
200,000,000,000 |
17,369.733 |
factoring |
|
| Martin Schroeder |
545 |
599 |
9 |
600,000,000 |
96.359 |
factoring |
|
| Luigi Morelli |
545 |
549 |
3,000,000,000 |
9,000,000,000 |
80.054 |
factoring |
|
| Travis Zipf |
550 |
599 |
3,000,000,000 |
4,000,000,000 |
147.000 |
factoring |
|
| Sergey Kuzmin |
550 |
599 |
4,000,000,000 |
7,000,000,000 |
442.000 |
factoring |
|
| Asko Vuori |
550 |
599 |
7,000,000,000 |
10,000,000,000 |
442.000 |
factoring |
|
| lalera |
550 |
569 |
10,000,000,000 |
15,000,000,000 |
279.199 |
factoring |
|
| Luigi Morelli |
550 |
559 |
15,000,000,000 |
20,000,000,000 |
137.107 |
factoring |
|
| Darren Wallace |
550 |
559 |
20,000,000,000 |
30,000,000,000 |
274.214 |
factoring |
|
| Gary Gostin |
551 |
600 |
22,000,000,000,000 |
26,000,000,000,000 |
591,070.030 |
factoring |
2023-08-11 |
| Gary Gostin |
551 |
600 |
26,000,000,000,000 |
30,000,000,000,000 |
591,070.030 |
factoring |
2023-12-14 |
| Gary Gostin |
551 |
600 |
30,000,000,000,000 |
32,000,000,000,000 |
295,535.015 |
factoring |
2024-03-04 |
| Gary Gostin |
551 |
600 |
32,000,000,000,000 |
34,000,000,000,000 |
295,535.015 |
factoring |
2024-03-01 |
| Gary Gostin |
551 |
600 |
34,000,000,000,000 |
38,000,000,000,000 |
591,070.030 |
factoring |
2024-07-28 |
| Gary Gostin |
551 |
600 |
38,000,000,000,000 |
40,000,000,000,000 |
295,535.015 |
factoring |
2024-11-14 |
| Gary Gostin |
551 |
600 |
40,000,000,000,000 |
44,000,000,000,000 |
591,070.030 |
factoring |
2025-01-21 |
| Gary Gostin |
551 |
600 |
44,000,000,000,000 |
48,000,000,000,000 |
591,070.030 |
factoring |
2025-04-08 |
| Gary Gostin |
551 |
590 |
48,000,000,000,000 |
50,000,000,000,000 |
232,290.326 |
factoring |
2025-07-03 |
| Gary Gostin |
551 |
600 |
50,000,000,000,000 |
53,000,000,000,000 |
443,302.522 |
factoring |
2025-10-01 |
| Luigi Morelli |
560 |
569 |
15,000,000,000 |
20,000,000,000 |
142.092 |
factoring |
|
| Markus Tervooren |
560 |
569 |
20,000,000,000 |
40,000,000,000 |
568.368 |
factoring |
|
| Roman Maznichenko |
560 |
579 |
220,000,000,000 |
310,000,000,000 |
5,206.647 |
factoring |
|
| lalera |
570 |
589 |
10,000,000,000 |
15,000,000,000 |
299.496 |
factoring |
|
| Nikolay Kamenyuk |
570 |
579 |
15,000,000,000 |
20,000,000,000 |
147.166 |
factoring |
|
| Andriy Sen |
570 |
579 |
20,000,000,000 |
40,000,000,000 |
588.665 |
factoring |
|
| Roman Maznichenko |
570 |
599 |
800,000,000,000 |
820,000,000,000 |
1,828.309 |
factoring |
2018-04-05 |
| Gary Gostin |
570 |
599 |
820,000,000,000 |
1,200,000,000,000 |
34,737.864 |
factoring |
2018-08-31 |
| Roman Maznichenko |
570 |
599 |
1,200,000,000,000 |
2,200,000,000,000 |
91,415.430 |
factoring |
2018-07-26 |
| Peter Strasser |
570 |
599 |
2,200,000,000,000 |
3,500,000,000,000 |
118,840.059 |
factoring |
2018-12-20 |
| Peter Strasser |
570 |
599 |
3,500,000,000,000 |
12,500,000,000,000 |
822,738.872 |
factoring |
2021-02-20 |
| Luigi Morelli |
570 |
595 |
12,500,000,000,000 |
20,000,000,000,000 |
590,112.819 |
factoring |
2022-08-04 |
| William Fay |
580 |
589 |
15,000,000,000 |
20,000,000,000 |
152.329 |
factoring |
|
| Dmitri Ivanchenko |
580 |
589 |
15,000,000,000 |
20,000,000,000 |
152.329 |
factoring |
|
| Tapio Rajala |
580 |
589 |
20,000,000,000 |
30,000,000,000 |
304.659 |
factoring |
|
| Tapio Rajala |
580 |
589 |
30,000,000,000 |
35,000,000,000 |
152.329 |
factoring |
|
| Cedric Vonck |
580 |
580 |
35,000,000,000 |
40,000,000,000 |
14.999 |
factoring |
|
| Michael Dangler |
580 |
589 |
220,000,000,000 |
230,000,000,000 |
304.659 |
factoring |
|
| Michael Dangler |
580 |
589 |
230,000,000,000 |
240,000,000,000 |
304.659 |
factoring |
|
| Michael Dangler |
580 |
589 |
240,000,000,000 |
250,000,000,000 |
304.659 |
factoring |
|
| Roman Maznichenko |
580 |
599 |
250,000,000,000 |
310,000,000,000 |
3,718.932 |
factoring |
|
| Cedric Vonck |
581 |
589 |
35,000,000,000 |
40,000,000,000 |
137.330 |
factoring |
|
| lalera |
590 |
599 |
10,000,000,000 |
15,000,000,000 |
157.582 |
factoring |
|
| Vitaliy Bouymov |
590 |
599 |
15,000,000,000 |
20,000,000,000 |
157.582 |
factoring |
|
| Luigi Morelli |
590 |
599 |
20,000,000,000 |
30,000,000,000 |
315.163 |
factoring |
|
| Luigi Morelli |
590 |
599 |
30,000,000,000 |
40,000,000,000 |
315.163 |
factoring |
|
| Michael Dangler |
590 |
599 |
220,000,000,000 |
230,000,000,000 |
315.163 |
factoring |
|
| Michael Dangler |
590 |
599 |
230,000,000,000 |
240,000,000,000 |
315.163 |
factoring |
|
| Michael Dangler |
590 |
599 |
240,000,000,000 |
250,000,000,000 |
315.163 |
factoring |
|
| Nikolai Vinskovsky |
591 |
592 |
48,000,000,000,000 |
50,000,000,000,000 |
12,479.442 |
factoring |
2025-10-23 |
| Nikolai Vinskovsky |
593 |
595 |
48,000,000,000,000 |
50,000,000,000,000 |
18,877.620 |
factoring |
2025-10-23 |
| Gary Gostin |
596 |
599 |
12,500,000,000,000 |
20,000,000,000,000 |
95,502.908 |
factoring |
2022-11-10 |
| Gary Gostin |
600 |
799 |
3 |
2,900,000,000 |
2,547.181 |
dc |
2019-04-02 |
| Vasily Danilov |
600 |
699 |
600,000,000 |
2,000,000,000 |
528.000 |
factoring |
|
| Travis Zipf |
600 |
719 |
2,000,000,000 |
4,000,000,000 |
933.000 |
factoring |
|
| Luigi Morelli |
600 |
699 |
4,000,000,000 |
6,000,000,000 |
754.000 |
factoring |
|
| Asko Vuori |
600 |
699 |
6,000,000,000 |
7,000,000,000 |
377.000 |
factoring |
|
| Asko Vuori |
600 |
699 |
7,000,000,000 |
10,000,000,000 |
1,131.000 |
factoring |
|
| Roman Maznichenko |
600 |
699 |
10,000,000,000 |
22,000,000,000 |
4,522.255 |
factoring |
|
| Franz Fritz |
600 |
699 |
22,000,000,000 |
100,000,000,000 |
29,394.659 |
factoring |
|
| Roman Maznichenko |
600 |
699 |
100,000,000,000 |
120,000,000,000 |
7,537.092 |
factoring |
|
| Luigi Morelli |
600 |
609 |
120,000,000,000 |
122,000,000,000 |
65.169 |
factoring |
|
| Roman Maznichenko |
600 |
609 |
122,000,000,000 |
220,000,000,000 |
3,193.288 |
factoring |
|
| Roman Maznichenko |
600 |
649 |
220,000,000,000 |
300,000,000,000 |
13,916.914 |
factoring |
2016-08-24 |
| Tom Kuechler |
600 |
609 |
300,000,000,000 |
350,000,000,000 |
1,629.228 |
factoring |
2016-12-03 |
| Tom Kuechler |
600 |
619 |
350,000,000,000 |
400,000,000,000 |
3,312.760 |
factoring |
2017-05-08 |
| Tom Kuechler |
600 |
619 |
400,000,000,000 |
450,000,000,000 |
3,312.760 |
factoring |
2017-05-21 |
| Tom Kuechler |
600 |
619 |
450,000,000,000 |
550,000,000,000 |
6,625.519 |
factoring |
2017-07-07 |
| Tom Kuechler |
600 |
619 |
550,000,000,000 |
650,000,000,000 |
6,625.519 |
factoring |
2017-08-11 |
| Gary Gostin |
600 |
619 |
650,000,000,000 |
1,000,000,000,000 |
23,189.318 |
factoring |
2018-08-31 |
| Roman Maznichenko |
600 |
609 |
1,000,000,000,000 |
1,200,000,000,000 |
6,516.914 |
factoring |
2018-09-20 |
| Lelio R. Paula |
600 |
619 |
1,200,000,000,000 |
2,000,000,000,000 |
53,004.154 |
factoring |
2019-05-28 |
| Gary Gostin |
600 |
639 |
2,000,000,000,000 |
2,500,000,000,000 |
68,462.908 |
factoring |
2019-09-02 |
| Gary Gostin |
600 |
600 |
2,500,000,000,000 |
4,000,000,000,000 |
4,815.138 |
factoring |
2021-01-18 |
| Gary Gostin |
600 |
639 |
4,000,000,000,000 |
5,000,000,000,000 |
136,925.816 |
factoring |
2021-01-18 |
| Gary Gostin |
600 |
650 |
5,000,000,000,000 |
6,000,000,000,000 |
177,728.341 |
factoring |
2021-03-01 |
| Gary Gostin |
600 |
650 |
6,000,000,000,000 |
7,000,000,000,000 |
177,728.341 |
factoring |
2021-05-03 |
| Gary Gostin |
600 |
639 |
7,000,000,000,000 |
8,000,000,000,000 |
136,925.816 |
factoring |
2021-05-03 |
| Luigi Morelli |
600 |
600 |
8,000,000,000,000 |
12,500,000,000,000 |
14,445.414 |
factoring |
2021-04-28 |
| Luigi Morelli |
600 |
600 |
12,500,000,000,000 |
20,000,000,000,000 |
24,075.690 |
factoring |
2022-01-02 |
| Luigi Morelli |
600 |
600 |
20,000,000,000,000 |
22,000,000,000,000 |
6,420.184 |
factoring |
2021-11-01 |
| Gary Gostin |
601 |
800 |
3 |
12,000,000,000 |
10,569.992 |
gfn |
2020-04-25 |
| Erwin Doescher |
601 |
700 |
1,200,000,000,000 |
1,500,000,000,000 |
113,403.828 |
gfn |
2023-07-31 |
| Erwin Doescher |
601 |
700 |
1,500,000,000,000 |
2,000,000,000,000 |
189,006.380 |
gfn |
2024-07-29 |
| Erwin Doescher |
601 |
700 |
2,000,000,000,000 |
3,250,000,000,000 |
472,515.950 |
gfn |
2024-07-29 |
| Pacher Maximilian |
601 |
639 |
2,500,000,000,000 |
3,000,000,000,000 |
66,857.862 |
factoring |
2021-10-26 |
| Gary Gostin |
601 |
639 |
3,000,000,000,000 |
4,000,000,000,000 |
133,715.724 |
factoring |
2020-12-23 |
| Gary Gostin |
601 |
650 |
8,000,000,000,000 |
9,000,000,000,000 |
174,518.249 |
factoring |
2021-11-20 |
| Gary Gostin |
601 |
639 |
9,000,000,000,000 |
10,000,000,000,000 |
133,715.724 |
factoring |
2022-05-07 |
| Gary Gostin |
601 |
650 |
10,000,000,000,000 |
12,000,000,000,000 |
349,036.499 |
factoring |
2022-07-31 |
| Gary Gostin |
601 |
650 |
12,000,000,000,000 |
15,000,000,000,000 |
523,554.748 |
factoring |
2022-11-10 |
| Gary Gostin |
601 |
650 |
15,000,000,000,000 |
18,000,000,000,000 |
523,554.748 |
factoring |
2023-01-06 |
| Gary Gostin |
601 |
650 |
18,000,000,000,000 |
21,000,000,000,000 |
523,554.748 |
factoring |
2023-05-14 |
| Gary Gostin |
601 |
650 |
21,000,000,000,000 |
24,000,000,000,000 |
523,554.748 |
factoring |
2023-08-11 |
| Gary Gostin |
601 |
650 |
24,000,000,000,000 |
27,000,000,000,000 |
523,554.748 |
factoring |
2023-12-14 |
| Gary Gostin |
601 |
650 |
27,000,000,000,000 |
29,000,000,000,000 |
349,036.499 |
factoring |
2024-03-01 |
| Gary Gostin |
601 |
650 |
29,000,000,000,000 |
31,000,000,000,000 |
349,036.499 |
factoring |
2024-05-12 |
| Gary Gostin |
601 |
650 |
31,000,000,000,000 |
33,000,000,000,000 |
349,036.499 |
factoring |
2024-07-28 |
| Gary Gostin |
601 |
650 |
33,000,000,000,000 |
36,000,000,000,000 |
523,554.748 |
factoring |
2024-10-09 |
| Gary Gostin |
601 |
650 |
36,000,000,000,000 |
38,000,000,000,000 |
349,036.499 |
factoring |
2024-12-14 |
| Gary Gostin |
601 |
650 |
38,000,000,000,000 |
40,000,000,000,000 |
349,036.499 |
factoring |
2025-02-15 |
| Gary Gostin |
601 |
650 |
40,000,000,000,000 |
42,000,000,000,000 |
349,036.499 |
factoring |
2025-04-08 |
| Gary Gostin |
601 |
650 |
42,000,000,000,000 |
44,000,000,000,000 |
349,036.499 |
factoring |
2025-07-03 |
| Gary Gostin |
601 |
650 |
44,000,000,000,000 |
48,000,000,000,000 |
698,072.997 |
factoring |
2025-07-29 |
| Roman Maznichenko |
610 |
619 |
120,000,000,000 |
220,000,000,000 |
3,367.062 |
factoring |
|
| Tom Kuechler |
610 |
619 |
300,000,000,000 |
350,000,000,000 |
1,683.531 |
factoring |
2017-01-29 |
| Lelio R. Paula |
610 |
619 |
1,000,000,000,000 |
1,200,000,000,000 |
6,734.125 |
factoring |
2018-12-25 |
| Roman Maznichenko |
620 |
629 |
120,000,000,000 |
220,000,000,000 |
3,477.448 |
factoring |
|
| Tom Kuechler |
620 |
639 |
300,000,000,000 |
400,000,000,000 |
7,067.062 |
factoring |
2017-09-17 |
| Tom Kuechler |
620 |
639 |
400,000,000,000 |
500,000,000,000 |
7,067.062 |
factoring |
2017-10-29 |
| Tom Kuechler |
620 |
639 |
500,000,000,000 |
600,000,000,000 |
7,067.062 |
factoring |
2017-12-07 |
| Roman Maznichenko |
620 |
639 |
600,000,000,000 |
610,000,000,000 |
706.706 |
factoring |
2018-04-05 |
| Gary Gostin |
620 |
639 |
610,000,000,000 |
1,000,000,000,000 |
27,561.543 |
factoring |
2018-08-31 |
| Tom Kuechler |
620 |
639 |
1,000,000,000,000 |
1,200,000,000,000 |
14,134.125 |
factoring |
2019-04-14 |
| Tom Kuechler |
620 |
639 |
1,200,000,000,000 |
1,400,000,000,000 |
14,134.125 |
factoring |
2019-09-10 |
| Pacher Maximilian |
620 |
639 |
1,400,000,000,000 |
2,000,000,000,000 |
42,402.374 |
factoring |
2020-04-21 |
| Roman Maznichenko |
630 |
639 |
120,000,000,000 |
220,000,000,000 |
3,589.614 |
factoring |
|
| Roman Maznichenko |
640 |
649 |
120,000,000,000 |
220,000,000,000 |
3,703.561 |
factoring |
|
| Tom Kuechler |
640 |
659 |
300,000,000,000 |
500,000,000,000 |
15,045.697 |
factoring |
2018-02-20 |
| Tom Kuechler |
640 |
659 |
500,000,000,000 |
650,000,000,000 |
11,284.273 |
factoring |
2018-04-23 |
| Gary Gostin |
640 |
659 |
650,000,000,000 |
1,000,000,000,000 |
26,329.970 |
factoring |
2018-08-31 |
| Tom Kuechler |
640 |
659 |
1,000,000,000,000 |
1,200,000,000,000 |
15,045.697 |
factoring |
2018-12-30 |
| Gary Gostin |
640 |
679 |
1,200,000,000,000 |
2,000,000,000,000 |
124,125.816 |
factoring |
2019-09-02 |
| Tom Kuechler |
640 |
659 |
2,000,000,000,000 |
2,200,000,000,000 |
15,045.697 |
factoring |
2020-02-03 |
| Tom Kuechler |
640 |
659 |
2,200,000,000,000 |
2,400,000,000,000 |
15,045.697 |
factoring |
2020-06-23 |
| Gary Gostin |
640 |
659 |
2,400,000,000,000 |
3,600,000,000,000 |
90,274.184 |
factoring |
2020-12-23 |
| Tom Kuechler |
640 |
649 |
3,600,000,000,000 |
3,800,000,000,000 |
7,407.122 |
factoring |
2021-02-23 |
| Gary Gostin |
640 |
649 |
3,800,000,000,000 |
5,000,000,000,000 |
44,442.730 |
factoring |
2021-03-01 |
| Tom Kuechler |
640 |
649 |
7,000,000,000,000 |
7,200,000,000,000 |
7,407.122 |
factoring |
2021-05-12 |
| Gary Gostin |
640 |
649 |
7,200,000,000,000 |
8,000,000,000,000 |
29,628.487 |
factoring |
2021-05-03 |
| Tom Kuechler |
640 |
649 |
9,000,000,000,000 |
9,400,000,000,000 |
14,814.243 |
factoring |
2021-10-05 |
| Gary Gostin |
640 |
650 |
9,400,000,000,000 |
10,000,000,000,000 |
24,481.515 |
factoring |
2022-05-07 |
| Roman Maznichenko |
650 |
659 |
120,000,000,000 |
220,000,000,000 |
3,819.288 |
factoring |
|
| Roman Maznichenko |
650 |
699 |
220,000,000,000 |
300,000,000,000 |
16,231.454 |
factoring |
2016-08-24 |
| Gary Gostin |
650 |
659 |
3,600,000,000,000 |
4,000,000,000,000 |
15,277.151 |
factoring |
2021-03-01 |
| Gary Gostin |
650 |
650 |
4,000,000,000,000 |
5,000,000,000,000 |
3,766.917 |
factoring |
2021-01-18 |
| Gary Gostin |
650 |
650 |
7,000,000,000,000 |
8,000,000,000,000 |
3,766.917 |
factoring |
2021-05-03 |
| Luigi Morelli |
650 |
650 |
9,000,000,000,000 |
9,400,000,000,000 |
1,506.767 |
factoring |
2021-05-16 |
| Gary Gostin |
651 |
700 |
4,000,000,000,000 |
5,000,000,000,000 |
203,494.510 |
factoring |
2021-03-01 |
| Gary Gostin |
651 |
700 |
5,000,000,000,000 |
6,000,000,000,000 |
203,494.510 |
factoring |
2021-05-03 |
| Gary Gostin |
651 |
700 |
6,000,000,000,000 |
7,000,000,000,000 |
203,494.510 |
factoring |
2021-06-08 |
| Gary Gostin |
651 |
700 |
7,000,000,000,000 |
8,000,000,000,000 |
203,494.510 |
factoring |
2021-11-20 |
| Tom Kuechler |
651 |
660 |
8,000,000,000,000 |
8,400,000,000,000 |
15,323.834 |
factoring |
2022-02-13 |
| Tom Kuechler |
651 |
660 |
8,400,000,000,000 |
8,800,000,000,000 |
15,323.834 |
factoring |
2022-06-30 |
| Gary Gostin |
651 |
660 |
8,800,000,000,000 |
9,000,000,000,000 |
7,661.917 |
factoring |
2022-05-07 |
| Gary Gostin |
651 |
700 |
9,000,000,000,000 |
10,000,000,000,000 |
203,494.510 |
factoring |
2022-07-31 |
| Tom Kuechler |
651 |
660 |
10,000,000,000,000 |
10,400,000,000,000 |
15,323.834 |
factoring |
2022-11-14 |
| Gary Gostin |
651 |
660 |
10,400,000,000,000 |
12,000,000,000,000 |
61,295.335 |
factoring |
2022-11-10 |
| Tom Kuechler |
651 |
660 |
12,000,000,000,000 |
12,400,000,000,000 |
15,323.834 |
factoring |
2023-03-31 |
| Gary Gostin |
651 |
660 |
12,400,000,000,000 |
15,000,000,000,000 |
99,604.920 |
factoring |
2023-01-06 |
| Gary Gostin |
651 |
700 |
15,000,000,000,000 |
18,000,000,000,000 |
610,483.531 |
factoring |
2023-05-14 |
| Gary Gostin |
651 |
700 |
18,000,000,000,000 |
20,000,000,000,000 |
406,989.021 |
factoring |
2023-09-30 |
| Gary Gostin |
651 |
700 |
20,000,000,000,000 |
22,000,000,000,000 |
406,989.021 |
factoring |
2023-12-14 |
| Gary Gostin |
651 |
700 |
22,000,000,000,000 |
23,500,000,000,000 |
305,241.766 |
factoring |
2024-03-01 |
| Gary Gostin |
651 |
700 |
23,500,000,000,000 |
25,000,000,000,000 |
305,241.766 |
factoring |
2024-05-12 |
| Gary Gostin |
651 |
700 |
25,000,000,000,000 |
26,500,000,000,000 |
305,241.766 |
factoring |
2024-07-28 |
| Gary Gostin |
651 |
700 |
26,500,000,000,000 |
29,000,000,000,000 |
508,736.276 |
factoring |
2024-10-09 |
| Gary Gostin |
651 |
700 |
29,000,000,000,000 |
31,000,000,000,000 |
406,989.021 |
factoring |
2024-12-14 |
| Gary Gostin |
651 |
700 |
31,000,000,000,000 |
33,000,000,000,000 |
406,989.021 |
factoring |
2025-02-15 |
| Gary Gostin |
651 |
700 |
33,000,000,000,000 |
35,000,000,000,000 |
406,989.021 |
factoring |
2025-04-08 |
| Gary Gostin |
651 |
700 |
35,000,000,000,000 |
37,000,000,000,000 |
406,989.021 |
factoring |
2025-07-03 |
| Gary Gostin |
651 |
700 |
37,000,000,000,000 |
40,000,000,000,000 |
610,483.531 |
factoring |
2025-07-29 |
| Roman Maznichenko |
660 |
669 |
120,000,000,000 |
220,000,000,000 |
3,936.795 |
factoring |
|
| Tom Kuechler |
660 |
679 |
300,000,000,000 |
500,000,000,000 |
15,985.757 |
factoring |
2018-07-21 |
| Gary Gostin |
660 |
679 |
500,000,000,000 |
1,000,000,000,000 |
39,964.392 |
factoring |
2018-08-31 |
| Tom Kuechler |
660 |
679 |
1,000,000,000,000 |
1,200,000,000,000 |
15,985.757 |
factoring |
2018-10-21 |
| Roman Maznichenko |
660 |
679 |
2,000,000,000,000 |
2,200,000,000,000 |
15,985.757 |
factoring |
2021-01-12 |
| Gary Gostin |
660 |
679 |
2,200,000,000,000 |
3,200,000,000,000 |
79,928.783 |
factoring |
2020-12-23 |
| Gary Gostin |
660 |
679 |
3,200,000,000,000 |
4,000,000,000,000 |
63,943.027 |
factoring |
2021-03-01 |
| Gary Gostin |
661 |
700 |
8,000,000,000,000 |
9,000,000,000,000 |
165,184.926 |
factoring |
2022-05-07 |
| Gary Gostin |
661 |
700 |
10,000,000,000,000 |
12,000,000,000,000 |
330,369.852 |
factoring |
2022-11-10 |
| Gary Gostin |
661 |
700 |
12,000,000,000,000 |
15,000,000,000,000 |
495,554.777 |
factoring |
2023-01-06 |
| Gary Gostin |
670 |
699 |
120,000,000,000 |
220,000,000,000 |
12,533.234 |
factoring |
|
| Gary Gostin |
680 |
699 |
300,000,000,000 |
1,000,000,000,000 |
59,340.059 |
factoring |
2018-08-31 |
| Gary Gostin |
680 |
699 |
1,000,000,000,000 |
1,600,000,000,000 |
50,862.908 |
factoring |
2019-09-02 |
| Tom Kuechler |
680 |
689 |
1,600,000,000,000 |
1,800,000,000,000 |
8,354.303 |
factoring |
2020-09-18 |
| Tom Kuechler |
680 |
689 |
1,800,000,000,000 |
2,000,000,000,000 |
8,354.303 |
factoring |
2020-12-23 |
| Roman Maznichenko |
680 |
689 |
2,000,000,000,000 |
2,200,000,000,000 |
8,354.303 |
factoring |
2021-01-28 |
| Gary Gostin |
680 |
689 |
2,200,000,000,000 |
3,000,000,000,000 |
33,417.211 |
factoring |
2020-12-23 |
| Gary Gostin |
680 |
699 |
3,000,000,000,000 |
4,000,000,000,000 |
84,771.513 |
factoring |
2021-03-01 |
| Roman Maznichenko |
690 |
699 |
1,600,000,000,000 |
1,800,000,000,000 |
8,600.000 |
factoring |
2020-12-12 |
| Gary Gostin |
690 |
699 |
1,800,000,000,000 |
3,000,000,000,000 |
51,600.000 |
factoring |
2020-12-23 |
| Vasily Danilov |
700 |
799 |
300,000,000 |
2,000,000,000 |
853.000 |
factoring |
|
| Sergey Kuzmin |
700 |
799 |
2,000,000,000 |
6,000,000,000 |
2,006.000 |
factoring |
|
| Luigi Morelli |
700 |
799 |
6,000,000,000 |
7,000,000,000 |
501.484 |
factoring |
|
| Asko Vuori |
700 |
710 |
7,000,000,000 |
10,000,000,000 |
146.220 |
factoring |
|
| Roman Maznichenko |
700 |
799 |
10,000,000,000 |
22,000,000,000 |
6,017.804 |
factoring |
|
| Alexey Komkov |
700 |
750 |
22,000,000,000 |
65,000,000,000 |
10,279.775 |
factoring |
|
| Seiji Tomita |
700 |
750 |
65,000,000,000 |
85,000,000,000 |
4,781.291 |
factoring |
|
| Seiji Tomita |
700 |
750 |
85,000,000,000 |
120,000,000,000 |
8,367.259 |
factoring |
|
| Seiji Tomita |
700 |
750 |
120,000,000,000 |
150,000,000,000 |
7,171.936 |
factoring |
|
| Roman Maznichenko |
700 |
749 |
150,000,000,000 |
220,000,000,000 |
16,383.531 |
factoring |
|
| Seiji Tomita |
700 |
750 |
220,000,000,000 |
250,000,000,000 |
7,171.936 |
factoring |
|
| Seiji Tomita |
700 |
750 |
250,000,000,000 |
280,000,000,000 |
7,171.936 |
factoring |
|
| Pacher Maximilian |
700 |
750 |
280,000,000,000 |
290,000,000,000 |
2,390.645 |
factoring |
2017-09-28 |
| Roman Maznichenko |
700 |
749 |
290,000,000,000 |
300,000,000,000 |
2,340.504 |
factoring |
2016-08-24 |
| Gary Gostin |
700 |
799 |
300,000,000,000 |
600,000,000,000 |
150,445.104 |
factoring |
2018-08-31 |
| Roman Maznichenko |
700 |
749 |
570,000,000,000 |
610,000,000,000 |
9,362.018 |
factoring |
2018-07-10 |
| Pacher Maximilian |
700 |
749 |
610,000,000,000 |
615,000,000,000 |
1,170.252 |
factoring |
2018-11-26 |
| Pacher Maximilian |
700 |
749 |
615,000,000,000 |
620,000,000,000 |
1,170.252 |
factoring |
2019-02-24 |
| Seiji Tomita |
700 |
749 |
620,000,000,000 |
630,000,000,000 |
2,340.504 |
factoring |
2019-01-28 |
| Seiji Tomita |
700 |
749 |
630,000,000,000 |
650,000,000,000 |
4,681.009 |
factoring |
2019-04-22 |
| Seiji Tomita |
700 |
749 |
650,000,000,000 |
670,000,000,000 |
4,681.009 |
factoring |
2019-06-26 |
| Gary Gostin |
700 |
749 |
670,000,000,000 |
1,200,000,000,000 |
124,046.736 |
factoring |
2019-09-02 |
| Gary Gostin |
700 |
799 |
1,200,000,000,000 |
1,800,000,000,000 |
300,890.208 |
factoring |
2020-12-23 |
| Gary Gostin |
700 |
799 |
1,800,000,000,000 |
2,400,000,000,000 |
300,890.208 |
factoring |
2021-01-18 |
| Gary Gostin |
700 |
799 |
2,400,000,000,000 |
3,000,000,000,000 |
300,890.208 |
factoring |
2021-03-01 |
| Gary Gostin |
700 |
700 |
3,000,000,000,000 |
4,000,000,000,000 |
4,368.252 |
factoring |
2021-01-18 |
| Erwin Doescher |
701 |
800 |
900,000,000,000 |
1,000,000,000,000 |
50,281.988 |
gfn |
2023-07-31 |
| Erwin Doescher |
701 |
800 |
1,000,000,000,000 |
1,400,000,000,000 |
201,127.953 |
gfn |
2024-07-29 |
| Erwin Doescher |
701 |
800 |
1,400,000,000,000 |
2,500,000,000,000 |
553,101.869 |
gfn |
2024-07-29 |
| Gary Gostin |
701 |
800 |
3,000,000,000,000 |
3,600,000,000,000 |
301,691.929 |
factoring |
2021-03-01 |
| Gary Gostin |
701 |
800 |
3,600,000,000,000 |
4,200,000,000,000 |
301,691.929 |
factoring |
2021-05-03 |
| Gary Gostin |
701 |
800 |
4,200,000,000,000 |
4,800,000,000,000 |
301,691.929 |
factoring |
2021-05-03 |
| Gary Gostin |
701 |
800 |
4,800,000,000,000 |
5,400,000,000,000 |
301,691.929 |
factoring |
2021-06-08 |
| Gary Gostin |
701 |
750 |
5,400,000,000,000 |
8,000,000,000,000 |
610,210.356 |
factoring |
2022-07-31 |
| Gary Gostin |
701 |
750 |
8,000,000,000,000 |
10,000,000,000,000 |
469,392.582 |
factoring |
2022-11-10 |
| Gary Gostin |
701 |
750 |
10,000,000,000,000 |
12,000,000,000,000 |
469,392.582 |
factoring |
2023-02-24 |
| Gary Gostin |
701 |
750 |
12,000,000,000,000 |
14,000,000,000,000 |
469,392.582 |
factoring |
2023-05-14 |
| Gary Gostin |
701 |
750 |
14,000,000,000,000 |
16,000,000,000,000 |
469,392.582 |
factoring |
2023-09-30 |
| Gary Gostin |
701 |
750 |
16,000,000,000,000 |
17,000,000,000,000 |
234,696.291 |
factoring |
2023-12-14 |
| Gary Gostin |
701 |
750 |
17,000,000,000,000 |
18,000,000,000,000 |
234,696.291 |
factoring |
2024-02-18 |
| Gary Gostin |
701 |
750 |
18,000,000,000,000 |
19,000,000,000,000 |
234,696.291 |
factoring |
2024-05-12 |
| Gary Gostin |
701 |
750 |
19,000,000,000,000 |
20,500,000,000,000 |
352,044.436 |
factoring |
2024-07-28 |
| Gary Gostin |
701 |
750 |
20,500,000,000,000 |
23,000,000,000,000 |
586,740.727 |
factoring |
2024-10-09 |
| Gary Gostin |
701 |
750 |
23,000,000,000,000 |
24,500,000,000,000 |
352,044.436 |
factoring |
2024-12-14 |
| Gary Gostin |
701 |
750 |
24,500,000,000,000 |
26,000,000,000,000 |
352,044.436 |
factoring |
2025-02-15 |
| Gary Gostin |
701 |
750 |
26,000,000,000,000 |
27,500,000,000,000 |
352,044.436 |
factoring |
2025-04-08 |
| Gary Gostin |
701 |
750 |
27,500,000,000,000 |
29,000,000,000,000 |
352,044.436 |
factoring |
2025-07-03 |
| Gary Gostin |
701 |
750 |
29,000,000,000,000 |
32,000,000,000,000 |
704,088.872 |
factoring |
2025-07-29 |
| Jocelyn Larouche |
711 |
720 |
7,000,000,000 |
10,000,000,000 |
136.913 |
factoring |
|
| lalera |
721 |
730 |
7,000,000,000 |
10,000,000,000 |
140.764 |
factoring |
|
| Vitaliy Bouymov |
731 |
740 |
7,000,000,000 |
10,000,000,000 |
144.669 |
factoring |
|
| lalera |
731 |
740 |
7,000,000,000 |
10,000,000,000 |
144.669 |
factoring |
|
| Vitaliy Bouymov |
741 |
750 |
7,000,000,000 |
10,000,000,000 |
148.627 |
factoring |
|
| Roman Maznichenko |
750 |
799 |
22,000,000,000 |
30,000,000,000 |
2,139.466 |
factoring |
|
| Michael Dangler |
750 |
759 |
30,000,000,000 |
35,000,000,000 |
253.724 |
factoring |
|
| Michael Dangler |
750 |
759 |
35,000,000,000 |
40,000,000,000 |
253.724 |
factoring |
|
| Michael Dangler |
750 |
759 |
40,000,000,000 |
45,000,000,000 |
253.724 |
factoring |
|
| Michael Dangler |
750 |
759 |
45,000,000,000 |
50,000,000,000 |
253.724 |
factoring |
|
| Roman Maznichenko |
750 |
759 |
50,000,000,000 |
61,000,000,000 |
558.193 |
factoring |
|
| Tom Kuechler |
750 |
759 |
61,000,000,000 |
80,000,000,000 |
964.151 |
factoring |
|
| Tom Kuechler |
750 |
779 |
80,000,000,000 |
90,000,000,000 |
1,563.116 |
factoring |
|
| Tom Kuechler |
750 |
779 |
90,000,000,000 |
100,000,000,000 |
1,563.116 |
factoring |
|
| Tom Kuechler |
750 |
779 |
100,000,000,000 |
110,000,000,000 |
1,563.116 |
factoring |
|
| Roman Maznichenko |
750 |
779 |
110,000,000,000 |
120,000,000,000 |
1,563.116 |
factoring |
|
| Tom Kuechler |
750 |
779 |
120,000,000,000 |
140,000,000,000 |
3,126.231 |
factoring |
|
| Roman Maznichenko |
750 |
779 |
140,000,000,000 |
180,000,000,000 |
6,252.463 |
factoring |
|
| Gary Gostin |
750 |
750 |
150,000,000,001 |
220,000,000,000 |
350.987 |
factoring |
|
| Roman Maznichenko |
750 |
799 |
180,000,000,000 |
220,000,000,000 |
10,697.329 |
factoring |
|
| Roman Maznichenko |
750 |
799 |
180,000,000,000 |
220,000,000,000 |
10,697.329 |
factoring |
|
| Tom Kuechler |
750 |
779 |
220,000,000,000 |
240,000,000,000 |
3,126.231 |
factoring |
2016-10-23 |
| Roman Maznichenko |
750 |
779 |
240,000,000,000 |
300,000,000,000 |
9,378.694 |
factoring |
2016-12-02 |
| Roman Maznichenko |
750 |
799 |
600,000,000,000 |
610,000,000,000 |
2,674.332 |
factoring |
2018-09-20 |
| Gary Gostin |
750 |
799 |
610,000,000,000 |
1,000,000,000,000 |
104,298.961 |
factoring |
2019-09-02 |
| Roman Maznichenko |
750 |
799 |
1,000,000,000,000 |
1,200,000,000,000 |
53,486.647 |
factoring |
2021-07-18 |
| Luigi Morelli |
751 |
760 |
7,000,000,000 |
9,000,000,000 |
101.759 |
factoring |
|
| Luigi Morelli |
751 |
760 |
9,000,000,000 |
10,000,000,000 |
50.879 |
factoring |
|
| Gary Gostin |
751 |
800 |
5,400,000,000,000 |
6,000,000,000,000 |
160,874.154 |
factoring |
2022-07-31 |
| Gary Gostin |
751 |
800 |
6,000,000,000,000 |
8,000,000,000,000 |
536,247.181 |
factoring |
2022-12-04 |
| Gary Gostin |
751 |
800 |
8,000,000,000,000 |
10,000,000,000,000 |
536,247.181 |
factoring |
2023-02-24 |
| Gary Gostin |
751 |
800 |
10,000,000,000,000 |
12,000,000,000,000 |
536,247.181 |
factoring |
2023-05-14 |
| Gary Gostin |
751 |
800 |
12,000,000,000,000 |
13,000,000,000,000 |
268,123.591 |
factoring |
2023-09-30 |
| Gary Gostin |
751 |
800 |
13,000,000,000,000 |
14,000,000,000,000 |
268,123.591 |
factoring |
2023-12-14 |
| Gary Gostin |
751 |
800 |
14,000,000,000,000 |
15,000,000,000,000 |
268,123.591 |
factoring |
2024-02-18 |
| Gary Gostin |
751 |
800 |
15,000,000,000,000 |
16,000,000,000,000 |
268,123.591 |
factoring |
2024-05-12 |
| Gary Gostin |
751 |
800 |
16,000,000,000,000 |
17,000,000,000,000 |
268,123.591 |
factoring |
2024-07-28 |
| Gary Gostin |
751 |
800 |
17,000,000,000,000 |
19,000,000,000,000 |
536,247.181 |
factoring |
2024-10-09 |
| Gary Gostin |
751 |
800 |
19,000,000,000,000 |
20,500,000,000,000 |
402,185.386 |
factoring |
2024-12-14 |
| Gary Gostin |
751 |
800 |
20,500,000,000,000 |
22,000,000,000,000 |
402,185.386 |
factoring |
2025-04-08 |
| Gary Gostin |
751 |
800 |
22,000,000,000,000 |
23,500,000,000,000 |
402,185.386 |
factoring |
2025-04-08 |
| Gary Gostin |
751 |
800 |
23,500,000,000,000 |
25,000,000,000,000 |
402,185.386 |
factoring |
2025-07-03 |
| Gary Gostin |
751 |
800 |
25,000,000,000,000 |
27,000,000,000,000 |
536,247.181 |
factoring |
2025-07-29 |
| Luigi Morelli |
760 |
799 |
9,000,000,000 |
10,000,000,000 |
216.688 |
factoring |
|
| Luigi Morelli |
760 |
769 |
30,000,000,000 |
31,000,000,000 |
52.098 |
factoring |
|
| Tom Kuechler |
760 |
769 |
31,000,000,000 |
35,000,000,000 |
208.392 |
factoring |
|
| James Blackford |
760 |
769 |
35,000,000,000 |
40,000,000,000 |
260.490 |
factoring |
|
| Adolf Nordin |
760 |
769 |
40,000,000,000 |
45,000,000,000 |
260.490 |
factoring |
|
| Adolf Nordin |
760 |
769 |
45,000,000,000 |
50,000,000,000 |
260.490 |
factoring |
|
| Tom Kuechler |
760 |
769 |
50,000,000,000 |
60,000,000,000 |
520.979 |
factoring |
|
| Tom Kuechler |
760 |
769 |
60,000,000,000 |
70,000,000,000 |
520.979 |
factoring |
|
| Tom Kuechler |
760 |
779 |
70,000,000,000 |
80,000,000,000 |
1,055.668 |
factoring |
|
| Vitaliy Bouymov |
761 |
770 |
7,000,000,000 |
9,000,000,000 |
104.468 |
factoring |
|
| James Blackford |
770 |
779 |
30,000,000,000 |
35,000,000,000 |
267.344 |
factoring |
|
| Adolf Nordin |
770 |
779 |
35,000,000,000 |
40,000,000,000 |
267.344 |
factoring |
|
| Adolf Nordin |
770 |
779 |
40,000,000,000 |
45,000,000,000 |
267.344 |
factoring |
|
| Adolf Nordin |
770 |
779 |
45,000,000,000 |
50,000,000,000 |
267.344 |
factoring |
|
| Tom Kuechler |
770 |
779 |
50,000,000,000 |
60,000,000,000 |
534.688 |
factoring |
|
| Tom Kuechler |
770 |
779 |
60,000,000,000 |
70,000,000,000 |
534.688 |
factoring |
|
| Vitaliy Bouymov |
771 |
780 |
7,000,000,000 |
9,000,000,000 |
107.214 |
factoring |
|
| James Blackford |
780 |
789 |
30,000,000,000 |
35,000,000,000 |
274.288 |
factoring |
|
| James Blackford |
780 |
789 |
35,000,000,000 |
40,000,000,000 |
274.288 |
factoring |
|
| James Blackford |
780 |
789 |
40,000,000,000 |
45,000,000,000 |
274.288 |
factoring |
|
| Adolf Nordin |
780 |
789 |
45,000,000,000 |
50,000,000,000 |
274.288 |
factoring |
|
| Roman Maznichenko |
780 |
799 |
50,000,000,000 |
60,000,000,000 |
1,111.217 |
factoring |
|
| Gary Gostin |
780 |
799 |
60,000,000,000 |
100,000,000,000 |
4,444.866 |
factoring |
|
| Roman Maznichenko |
780 |
799 |
100,000,000,000 |
120,000,000,000 |
2,222.433 |
factoring |
|
| Roman Maznichenko |
780 |
799 |
120,000,000,000 |
180,000,000,000 |
6,667.300 |
factoring |
|
| Roman Maznichenko |
780 |
799 |
220,000,000,000 |
300,000,000,000 |
8,889.733 |
factoring |
2017-01-24 |
| Vitaliy Bouymov |
781 |
790 |
7,000,000,000 |
9,000,000,000 |
109.995 |
factoring |
|
| James Blackford |
790 |
799 |
30,000,000,000 |
35,000,000,000 |
281.320 |
factoring |
|
| James Blackford |
790 |
799 |
35,000,000,000 |
40,000,000,000 |
281.320 |
factoring |
|
| Tom Kuechler |
790 |
799 |
40,000,000,000 |
45,000,000,000 |
281.320 |
factoring |
|
| Tom Kuechler |
790 |
799 |
45,000,000,000 |
50,000,000,000 |
281.320 |
factoring |
|
| Isaac Grosof |
791 |
799 |
7,000,000,000 |
9,000,000,000 |
101.403 |
factoring |
|
| Gary Gostin |
800 |
999 |
3 |
1,740,000,000 |
2,519.644 |
dc |
2019-04-02 |
| Dmitry Komin |
800 |
810 |
300,000,000 |
1,000,000,000 |
45.000 |
factoring |
|
| Takahiro Nohara |
800 |
819 |
1,000,000,000 |
2,000,000,000 |
117.000 |
factoring |
|
| Peter Grobstich |
800 |
819 |
2,000,000,000 |
3,000,000,000 |
117.000 |
factoring |
|
| Peter Grobstich |
800 |
813 |
3,000,000,000 |
6,000,000,000 |
243.500 |
factoring |
|
| Roman Maznichenko |
800 |
899 |
6,000,000,000 |
10,000,000,000 |
2,575.668 |
factoring |
|
| Roman Maznichenko |
800 |
899 |
10,000,000,000 |
22,000,000,000 |
7,727.003 |
factoring |
|
| Adolf Nordin |
800 |
809 |
22,000,000,000 |
25,000,000,000 |
173.065 |
factoring |
|
| Roman Maznichenko |
800 |
899 |
25,000,000,000 |
30,000,000,000 |
3,219.585 |
factoring |
|
| Pacher Maximilian |
800 |
900 |
30,000,000,000 |
32,000,000,000 |
1,302.271 |
factoring |
|
| Serge Batalov |
800 |
899 |
32,000,000,000 |
50,000,000,000 |
11,590.504 |
factoring |
|
| Gary Gostin |
800 |
899 |
50,000,000,000 |
70,000,000,000 |
12,878.338 |
factoring |
|
| Gary Gostin |
800 |
899 |
70,000,000,000 |
100,000,000,000 |
19,317.507 |
factoring |
|
| Roman Maznichenko |
800 |
899 |
100,000,000,000 |
120,000,000,000 |
12,878.338 |
factoring |
2016-12-02 |
| Roman Maznichenko |
800 |
839 |
120,000,000,000 |
150,000,000,000 |
7,184.332 |
factoring |
2017-02-04 |
| Roman Maznichenko |
800 |
839 |
150,000,000,000 |
180,000,000,000 |
7,184.332 |
factoring |
2017-02-04 |
| Roman Maznichenko |
800 |
849 |
180,000,000,000 |
210,000,000,000 |
9,091.246 |
factoring |
2017-04-27 |
| Frederik Hermanns |
800 |
809 |
210,000,000,000 |
240,000,000,000 |
1,730.653 |
factoring |
2017-06-11 |
| Roman Maznichenko |
800 |
849 |
240,000,000,000 |
270,000,000,000 |
9,091.246 |
factoring |
2017-09-04 |
| Roman Maznichenko |
800 |
849 |
270,000,000,000 |
300,000,000,000 |
9,091.246 |
factoring |
2017-09-04 |
| Gary Gostin |
800 |
899 |
300,000,000,000 |
500,000,000,000 |
128,783.383 |
factoring |
2018-08-31 |
| Roman Maznichenko |
800 |
899 |
500,000,000,000 |
550,000,000,000 |
32,195.846 |
factoring |
2019-06-12 |
| Roman Maznichenko |
800 |
899 |
550,000,000,000 |
610,000,000,000 |
38,635.015 |
factoring |
2020-09-24 |
| Gary Gostin |
800 |
899 |
610,000,000,000 |
800,000,000,000 |
122,344.214 |
factoring |
2019-09-02 |
| Gary Gostin |
800 |
899 |
800,000,000,000 |
1,200,000,000,000 |
257,566.766 |
factoring |
2020-12-23 |
| Gary Gostin |
800 |
899 |
1,200,000,000,000 |
1,600,000,000,000 |
257,566.766 |
factoring |
2021-01-18 |
| Gary Gostin |
800 |
899 |
1,600,000,000,000 |
2,000,000,000,000 |
257,566.766 |
factoring |
2021-01-18 |
| Gary Gostin |
800 |
800 |
2,000,000,000,000 |
3,000,000,000,000 |
5,704.454 |
factoring |
2021-01-18 |
| Gary Gostin |
801 |
1,000 |
3 |
10,000,000,000 |
14,512.777 |
gfn |
2020-04-25 |
| Erwin Doescher |
801 |
900 |
400,000,000,000 |
600,000,000,000 |
129,086.231 |
gfn |
2023-07-31 |
| Erwin Doescher |
801 |
900 |
600,000,000,000 |
900,000,000,000 |
193,629.347 |
gfn |
2024-07-29 |
| Gary Gostin |
801 |
900 |
2,000,000,000,000 |
2,400,000,000,000 |
258,172.463 |
factoring |
2021-03-01 |
| Gary Gostin |
801 |
900 |
2,400,000,000,000 |
2,800,000,000,000 |
258,172.463 |
factoring |
2021-05-03 |
| Gary Gostin |
801 |
900 |
2,800,000,000,000 |
3,200,000,000,000 |
258,172.463 |
factoring |
2021-08-16 |
| Gary Gostin |
801 |
900 |
3,200,000,000,000 |
3,600,000,000,000 |
258,172.463 |
factoring |
2021-11-20 |
| Pacher Maximilian |
801 |
850 |
3,600,000,000,000 |
4,000,000,000,000 |
121,510.564 |
factoring |
2024-07-24 |
| Gary Gostin |
801 |
850 |
4,000,000,000,000 |
5,000,000,000,000 |
303,776.409 |
factoring |
2022-07-31 |
| Gary Gostin |
801 |
850 |
5,000,000,000,000 |
6,000,000,000,000 |
303,776.409 |
factoring |
2022-12-04 |
| Gary Gostin |
801 |
850 |
6,000,000,000,000 |
7,500,000,000,000 |
455,664.614 |
factoring |
2023-02-24 |
| Gary Gostin |
801 |
850 |
7,500,000,000,000 |
9,000,000,000,000 |
455,664.614 |
factoring |
2023-06-28 |
| Gary Gostin |
801 |
850 |
9,000,000,000,000 |
10,000,000,000,000 |
303,776.409 |
factoring |
2023-08-11 |
| Gary Gostin |
801 |
850 |
10,000,000,000,000 |
11,000,000,000,000 |
303,776.409 |
factoring |
2023-12-14 |
| Gary Gostin |
801 |
850 |
11,000,000,000,000 |
12,000,000,000,000 |
303,776.409 |
factoring |
2024-02-18 |
| Gary Gostin |
801 |
850 |
12,000,000,000,000 |
13,000,000,000,000 |
303,776.409 |
factoring |
2024-05-12 |
| Gary Gostin |
801 |
850 |
13,000,000,000,000 |
14,000,000,000,000 |
303,776.409 |
factoring |
2024-07-28 |
| Gary Gostin |
801 |
850 |
14,000,000,000,000 |
15,000,000,000,000 |
303,776.409 |
factoring |
2024-10-09 |
| Gary Gostin |
801 |
850 |
15,000,000,000,000 |
16,000,000,000,000 |
303,776.409 |
factoring |
2025-01-21 |
| Gary Gostin |
801 |
850 |
16,000,000,000,000 |
17,000,000,000,000 |
303,776.409 |
factoring |
2025-04-08 |
| Gary Gostin |
801 |
850 |
17,000,000,000,000 |
18,000,000,000,000 |
303,776.409 |
factoring |
2025-05-04 |
| Gary Gostin |
801 |
850 |
18,000,000,000,000 |
19,000,000,000,000 |
303,776.409 |
factoring |
2025-07-03 |
| Gary Gostin |
801 |
850 |
19,000,000,000,000 |
21,000,000,000,000 |
607,552.819 |
factoring |
2025-09-11 |
| Pacher Maximilian |
810 |
899 |
300,000,000 |
350,000,000 |
29.000 |
factoring |
|
| Takahiro Nohara |
810 |
999 |
300,000,000 |
500,000,000 |
278.000 |
factoring |
|
| Pacher Maximilian |
810 |
819 |
400,000,000 |
1,300,000,000 |
53.000 |
factoring |
|
| Luigi Morelli |
810 |
819 |
22,000,000,000 |
25,000,000,000 |
177.392 |
factoring |
|
| Roman Maznichenko |
810 |
849 |
210,000,000,000 |
240,000,000,000 |
7,360.593 |
factoring |
2017-07-13 |
| Luigi Morelli |
814 |
819 |
3,000,000,000 |
6,000,000,000 |
106.957 |
factoring |
|
| Takahiro Nohara |
820 |
899 |
500,000,000 |
1,000,000,000 |
264.000 |
factoring |
|
| Sergey Kuzmin |
820 |
999 |
1,000,000,000 |
2,000,000,000 |
1,331.000 |
factoring |
|
| Sergey Kuzmin |
820 |
899 |
2,000,000,000 |
4,000,000,000 |
1,054.000 |
factoring |
|
| Vladimir Peresunko |
820 |
839 |
4,000,000,000 |
5,000,000,000 |
122.659 |
factoring |
|
| Vitaliy Bouymov |
820 |
859 |
5,000,000,000 |
6,000,000,000 |
251.300 |
factoring |
|
| Serge Batalov |
820 |
849 |
22,000,000,000 |
25,000,000,000 |
558.668 |
factoring |
|
| lalera |
840 |
859 |
4,000,000,000 |
5,000,000,000 |
128.641 |
factoring |
|
| John Burroughs |
840 |
849 |
120,000,000,000 |
150,000,000,000 |
1,906.914 |
factoring |
2016-11-25 |
| John Burroughs |
840 |
849 |
150,000,000,000 |
180,000,000,000 |
1,906.914 |
factoring |
2016-11-29 |
| Ivan |
850 |
859 |
22,000,000,000 |
25,000,000,000 |
195.231 |
factoring |
|
| Roman Maznichenko |
850 |
899 |
120,000,000,000 |
150,000,000,000 |
10,226.261 |
factoring |
2017-04-27 |
| Roman Maznichenko |
850 |
899 |
150,000,000,000 |
180,000,000,000 |
10,226.261 |
factoring |
2017-07-13 |
| Roman Maznichenko |
850 |
899 |
180,000,000,000 |
210,000,000,000 |
10,226.261 |
factoring |
2017-07-13 |
| Roman Maznichenko |
850 |
899 |
210,000,000,000 |
240,000,000,000 |
10,226.261 |
factoring |
2017-11-15 |
| Roman Maznichenko |
850 |
899 |
240,000,000,000 |
270,000,000,000 |
10,226.261 |
factoring |
2017-11-15 |
| Roman Maznichenko |
850 |
899 |
270,000,000,000 |
300,000,000,000 |
10,226.261 |
factoring |
2017-11-15 |
| Gary Gostin |
851 |
900 |
3,600,000,000,000 |
4,000,000,000,000 |
136,661.899 |
factoring |
2022-08-04 |
| Gary Gostin |
851 |
900 |
4,000,000,000,000 |
5,000,000,000,000 |
341,654.748 |
factoring |
2022-12-04 |
| Gary Gostin |
851 |
900 |
5,000,000,000,000 |
6,000,000,000,000 |
341,654.748 |
factoring |
2023-01-06 |
| Gary Gostin |
851 |
900 |
6,000,000,000,000 |
7,000,000,000,000 |
341,654.748 |
factoring |
2023-05-14 |
| Gary Gostin |
851 |
900 |
7,000,000,000,000 |
8,000,000,000,000 |
341,654.748 |
factoring |
2023-08-11 |
| Gary Gostin |
851 |
900 |
8,000,000,000,000 |
9,000,000,000,000 |
341,654.748 |
factoring |
2023-12-14 |
| Gary Gostin |
851 |
900 |
9,000,000,000,000 |
10,000,000,000,000 |
341,654.748 |
factoring |
2024-02-18 |
| Gary Gostin |
851 |
900 |
10,000,000,000,000 |
11,000,000,000,000 |
341,654.748 |
factoring |
2024-05-12 |
| Gary Gostin |
851 |
900 |
11,000,000,000,000 |
11,500,000,000,000 |
170,827.374 |
factoring |
2024-07-28 |
| Gary Gostin |
851 |
900 |
11,500,000,000,000 |
12,000,000,000,000 |
170,827.374 |
factoring |
2024-10-09 |
| Gary Gostin |
851 |
900 |
12,000,000,000,000 |
13,000,000,000,000 |
341,654.748 |
factoring |
2025-01-21 |
| Gary Gostin |
851 |
900 |
13,000,000,000,000 |
14,000,000,000,000 |
341,654.748 |
factoring |
2025-02-15 |
| Gary Gostin |
851 |
900 |
14,000,000,000,000 |
15,000,000,000,000 |
341,654.748 |
factoring |
2025-05-04 |
| Gary Gostin |
851 |
900 |
15,000,000,000,000 |
16,000,000,000,000 |
341,654.748 |
factoring |
2025-07-03 |
| Gary Gostin |
851 |
900 |
16,000,000,000,000 |
17,500,000,000,000 |
512,482.122 |
factoring |
2025-09-11 |
| Roman Maznichenko |
860 |
879 |
4,000,000,000 |
6,000,000,000 |
269.531 |
factoring |
|
| Edo Rajh |
860 |
869 |
22,000,000,000 |
25,000,000,000 |
199.825 |
factoring |
|
| Edo Rajh |
870 |
879 |
22,000,000,000 |
25,000,000,000 |
204.472 |
factoring |
|
| Vitaliy Bouymov |
880 |
899 |
4,000,000,000 |
6,000,000,000 |
282.065 |
factoring |
|
| Edo Rajh |
880 |
889 |
22,000,000,000 |
25,000,000,000 |
209.172 |
factoring |
|
| Edo Rajh |
890 |
899 |
22,000,000,000 |
25,000,000,000 |
213.926 |
factoring |
|
| Peter Strasser |
900 |
919 |
3 |
450,000,000,000 |
66,348.961 |
dc |
2018-11-27 |
| Dmitry Komin |
900 |
999 |
500,000,000 |
1,000,000,000 |
402.000 |
factoring |
|
| lalera |
900 |
929 |
2,000,000,000 |
3,000,000,000 |
223.611 |
factoring |
|
| Vitaliy Bouymov |
900 |
929 |
3,000,000,000 |
4,000,000,000 |
223.611 |
factoring |
|
| Andriy Sen |
900 |
989 |
4,000,000,000 |
5,000,000,000 |
716.021 |
factoring |
|
| Roman Maznichenko |
900 |
999 |
5,000,000,000 |
10,000,000,000 |
4,020.772 |
factoring |
|
| Rick van der Hoorn |
900 |
909 |
10,000,000,000 |
15,000,000,000 |
364.555 |
factoring |
|
| Michael Dangler |
900 |
909 |
15,000,000,000 |
20,000,000,000 |
364.555 |
factoring |
|
| Roman Maznichenko |
900 |
999 |
20,000,000,000 |
22,000,000,000 |
1,608.309 |
factoring |
|
| Pacher Maximilian |
900 |
1,000 |
22,000,000,000 |
24,000,000,000 |
1,626.131 |
factoring |
|
| Edo Rajh |
900 |
999 |
24,000,000,000 |
26,000,000,000 |
1,608.309 |
factoring |
|
| Serge Batalov |
900 |
999 |
26,000,000,000 |
36,000,000,000 |
8,041.543 |
factoring |
|
| Adolf Nordin |
900 |
949 |
36,000,000,000 |
37,000,000,000 |
380.935 |
factoring |
|
| Roman Maznichenko |
900 |
949 |
37,000,000,000 |
38,000,000,000 |
380.935 |
factoring |
|
| Gary Gostin |
900 |
949 |
38,000,000,000 |
100,000,000,000 |
23,617.953 |
factoring |
|
| Roman Maznichenko |
900 |
999 |
100,000,000,000 |
120,000,000,000 |
16,083.086 |
factoring |
2017-01-24 |
| Roman Maznichenko |
900 |
999 |
120,000,000,000 |
150,000,000,000 |
24,124.629 |
factoring |
2017-12-22 |
| Pacher Maximilian |
900 |
950 |
150,000,000,000 |
160,000,000,000 |
3,889.773 |
factoring |
2018-09-13 |
| Roman Maznichenko |
900 |
949 |
160,000,000,000 |
180,000,000,000 |
7,618.694 |
factoring |
2018-02-13 |
| Roman Maznichenko |
900 |
919 |
180,000,000,000 |
300,000,000,000 |
17,693.056 |
factoring |
2018-04-05 |
| Gary Gostin |
900 |
919 |
300,000,000,000 |
400,000,000,000 |
14,744.214 |
factoring |
2018-08-31 |
| Roman Maznichenko |
900 |
999 |
400,000,000,000 |
550,000,000,000 |
120,623.145 |
factoring |
2020-09-24 |
| Roman Maznichenko |
900 |
999 |
550,000,000,000 |
610,000,000,000 |
48,249.258 |
factoring |
2020-12-12 |
| Gary Gostin |
900 |
999 |
610,000,000,000 |
650,000,000,000 |
32,166.172 |
factoring |
2019-09-02 |
| Seiji Tomita |
900 |
999 |
650,000,000,000 |
660,000,000,000 |
8,041.543 |
factoring |
2019-08-29 |
| Gary Gostin |
900 |
999 |
660,000,000,000 |
1,000,000,000,000 |
273,412.463 |
factoring |
2020-12-23 |
| Gary Gostin |
900 |
999 |
1,000,000,000,000 |
1,400,000,000,000 |
321,661.721 |
factoring |
2021-01-18 |
| Roman Maznichenko |
900 |
999 |
1,400,000,000,000 |
1,600,000,000,000 |
160,830.861 |
factoring |
2022-01-15 |
| Gary Gostin |
900 |
900 |
1,600,000,000,000 |
2,000,000,000,000 |
2,887.479 |
factoring |
2021-01-18 |
| Erwin Doescher |
901 |
1,000 |
250,000,000,000 |
300,000,000,000 |
40,292.329 |
gfn |
2023-07-31 |
| Erwin Doescher |
901 |
1,000 |
500,000,000,000 |
750,000,000,000 |
201,461.647 |
gfn |
2024-07-29 |
| Gary Gostin |
901 |
1,000 |
1,600,000,000,000 |
2,000,000,000,000 |
322,338.635 |
factoring |
2021-03-01 |
| Gary Gostin |
901 |
1,000 |
2,000,000,000,000 |
2,400,000,000,000 |
322,338.635 |
factoring |
2021-05-03 |
| Gary Gostin |
901 |
1,000 |
2,400,000,000,000 |
2,800,000,000,000 |
322,338.635 |
factoring |
2021-05-03 |
| Gary Gostin |
901 |
1,000 |
2,800,000,000,000 |
3,200,000,000,000 |
322,338.635 |
factoring |
2021-11-20 |
| Gary Gostin |
901 |
1,000 |
3,200,000,000,000 |
3,600,000,000,000 |
322,338.635 |
factoring |
2022-07-31 |
| Gary Gostin |
901 |
1,000 |
3,600,000,000,000 |
4,000,000,000,000 |
322,338.635 |
factoring |
2022-12-04 |
| Gary Gostin |
901 |
1,000 |
4,000,000,000,000 |
4,500,000,000,000 |
402,923.294 |
factoring |
2023-01-06 |
| Gary Gostin |
901 |
1,000 |
4,500,000,000,000 |
5,200,000,000,000 |
564,092.611 |
factoring |
2023-05-14 |
| Gary Gostin |
901 |
1,000 |
5,200,000,000,000 |
6,000,000,000,000 |
644,677.270 |
factoring |
2023-08-11 |
| Gary Gostin |
901 |
1,000 |
6,000,000,000,000 |
6,500,000,000,000 |
402,923.294 |
factoring |
2023-12-14 |
| Gary Gostin |
901 |
1,000 |
6,500,000,000,000 |
7,000,000,000,000 |
402,923.294 |
factoring |
2024-02-18 |
| Gary Gostin |
901 |
1,000 |
7,000,000,000,000 |
7,500,000,000,000 |
402,923.294 |
factoring |
2024-05-12 |
| Gary Gostin |
901 |
1,000 |
7,500,000,000,000 |
8,000,000,000,000 |
402,923.294 |
factoring |
2024-07-28 |
| Gary Gostin |
901 |
1,000 |
8,000,000,000,000 |
9,000,000,000,000 |
805,846.588 |
factoring |
2024-11-14 |
| Gary Gostin |
901 |
1,000 |
9,000,000,000,000 |
9,500,000,000,000 |
402,923.294 |
factoring |
2025-01-21 |
| Gary Gostin |
901 |
1,000 |
9,500,000,000,000 |
10,000,000,000,000 |
402,923.294 |
factoring |
2025-02-15 |
| Gary Gostin |
901 |
1,000 |
10,000,000,000,000 |
10,500,000,000,000 |
402,923.294 |
factoring |
2025-05-04 |
| Gary Gostin |
901 |
1,000 |
10,500,000,000,000 |
11,000,000,000,000 |
402,923.294 |
factoring |
2025-07-03 |
| Gary Gostin |
901 |
1,000 |
11,000,000,000,000 |
12,000,000,000,000 |
805,846.588 |
factoring |
2025-09-11 |
| Steven Harvey |
910 |
929 |
3,000,000,000 |
4,000,000,000 |
150.700 |
gfn |
|
| Michael Dangler |
910 |
919 |
10,000,000,000 |
15,000,000,000 |
372.656 |
factoring |
|
| Michael Dangler |
910 |
919 |
15,000,000,000 |
20,000,000,000 |
372.656 |
factoring |
|
| Peter Strasser |
920 |
939 |
3 |
400,000,000,000 |
61,597.626 |
dc |
2018-11-27 |
| Michael Dangler |
920 |
929 |
10,000,000,000 |
15,000,000,000 |
380.846 |
factoring |
|
| Michael Dangler |
920 |
929 |
15,000,000,000 |
20,000,000,000 |
380.846 |
factoring |
|
| Gary Gostin |
920 |
999 |
180,000,000,000 |
400,000,000,000 |
144,476.677 |
factoring |
2018-09-29 |
| lalera |
930 |
959 |
2,000,000,000 |
3,000,000,000 |
238.513 |
factoring |
|
| Vitaliy Bouymov |
930 |
959 |
3,000,000,000 |
4,000,000,000 |
238.513 |
factoring |
|
| Michael Dangler |
930 |
939 |
10,000,000,000 |
15,000,000,000 |
389.125 |
factoring |
|
| Michael Dangler |
930 |
939 |
15,000,000,000 |
20,000,000,000 |
389.125 |
factoring |
|
| Peter Strasser |
940 |
969 |
3 |
340,000,000,000 |
82,819.763 |
dc |
2018-11-27 |
| Michael Dangler |
940 |
949 |
10,000,000,000 |
15,000,000,000 |
397.493 |
factoring |
|
| Michael Dangler |
940 |
949 |
15,000,000,000 |
20,000,000,000 |
397.493 |
factoring |
|
| Peter Crickman |
950 |
959 |
10,000,000,000 |
15,000,000,000 |
405.950 |
factoring |
|
| Michael Dangler |
950 |
959 |
15,000,000,000 |
20,000,000,000 |
405.950 |
factoring |
|
| Roman Maznichenko |
950 |
999 |
36,000,000,000 |
38,000,000,000 |
846.439 |
factoring |
|
| Gary Gostin |
950 |
999 |
38,000,000,000 |
100,000,000,000 |
26,239.614 |
factoring |
|
| Roman Maznichenko |
950 |
999 |
150,000,000,000 |
180,000,000,000 |
12,696.588 |
factoring |
2018-07-09 |
| lalera |
960 |
989 |
2,000,000,000 |
3,000,000,000 |
253.896 |
factoring |
|
| Roman Maznichenko |
960 |
989 |
3,000,000,000 |
4,000,000,000 |
253.896 |
factoring |
|
| Gary Gostin |
960 |
979 |
10,000,000,001 |
20,000,000,000 |
1,675.252 |
factoring |
|
| Peter Strasser |
970 |
999 |
3 |
320,000,000,000 |
82,921.780 |
dc |
2018-11-27 |
| Michael Dangler |
980 |
989 |
10,000,000,000 |
15,000,000,000 |
431.855 |
factoring |
|
| Michael Dangler |
980 |
989 |
15,000,000,000 |
20,000,000,000 |
431.855 |
factoring |
|
| Isaac Grosof |
990 |
999 |
2,000,000,000 |
3,000,000,000 |
88.134 |
factoring |
|
| Vitaliy Bouymov |
990 |
999 |
3,000,000,000 |
5,000,000,000 |
176.267 |
factoring |
|
| Michael Dangler |
990 |
999 |
10,000,000,000 |
15,000,000,000 |
440.668 |
factoring |
|
| Michael Dangler |
990 |
999 |
15,000,000,000 |
20,000,000,000 |
440.668 |
factoring |
|
| Gary Gostin |
1,000 |
2,014 |
3 |
33,554,432 |
715.000 |
factoring |
|
| Tadashi Taura |
1,000 |
1,999 |
3 |
20,000,000 |
415.000 |
factoring |
|
| Gary Gostin |
1,000 |
1,399 |
3 |
464,000,000 |
2,401.234 |
dc |
2019-04-02 |
| Pacher Maximilian |
1,000 |
2,000 |
5,000,000 |
110,000,000 |
2,184.750 |
gfn |
|
| Tadashi Taura |
1,000 |
1,999 |
33,550,000 |
70,000,000 |
757.000 |
factoring |
|
| Pacher Maximilian |
1,000 |
1,199 |
70,000,000 |
590,000,000 |
1,124.000 |
factoring |
|
| Pacher Maximilian |
1,000 |
1,999 |
420,000,000 |
450,000,000 |
623.145 |
gfn |
|
| Pacher Maximilian |
1,000 |
1,999 |
450,000,000 |
500,000,000 |
1,038.576 |
gfn |
|
| Pacher Maximilian |
1,000 |
2,000 |
500,000,000 |
570,000,000 |
1,456.500 |
gfn |
|
| Pacher Maximilian |
1,000 |
2,000 |
570,000,000 |
650,000,000 |
1,664.571 |
gfn |
|
| Pacher Maximilian |
1,000 |
1,199 |
590,000,000 |
1,360,000,000 |
1,663.000 |
factoring |
|
| Pacher Maximilian |
1,000 |
2,000 |
650,000,000 |
740,000,000 |
1,872.643 |
gfn |
|
| Pacher Maximilian |
1,000 |
2,000 |
740,000,000 |
800,000,000 |
1,248.428 |
gfn |
|
| Pacher Maximilian |
1,000 |
2,000 |
800,000,000 |
810,000,000 |
208.071 |
gfn |
|
| Pacher Maximilian |
1,000 |
2,000 |
810,000,000 |
1,020,000,000 |
4,369.499 |
gfn |
|
| Pacher Maximilian |
1,000 |
2,000 |
1,150,000,000 |
1,410,000,000 |
5,409.856 |
gfn |
|
| Pacher Maximilian |
1,000 |
1,199 |
1,360,000,000 |
1,600,000,000 |
518.000 |
factoring |
|
| Pacher Maximilian |
1,000 |
2,000 |
1,480,000,000 |
1,550,000,000 |
1,456.500 |
gfn |
|
| Pacher Maximilian |
1,000 |
1,199 |
1,600,000,000 |
1,800,000,000 |
432.000 |
factoring |
|
| Pacher Maximilian |
1,000 |
1,199 |
1,800,000,000 |
2,000,000,000 |
432.000 |
factoring |
|
| Pacher Maximilian |
1,000 |
1,199 |
2,000,000,000 |
2,700,000,000 |
1,512.000 |
factoring |
|
| Pacher Maximilian |
1,000 |
1,199 |
2,700,000,000 |
3,220,000,000 |
1,123.000 |
factoring |
|
| Pacher Maximilian |
1,000 |
1,199 |
3,220,000,000 |
3,340,000,000 |
259.228 |
factoring |
|
| Pacher Maximilian |
1,000 |
1,199 |
3,340,000,000 |
3,480,000,000 |
302.433 |
factoring |
|
| Pacher Maximilian |
1,000 |
1,199 |
3,480,000,000 |
3,520,000,000 |
86.409 |
factoring |
|
| Pacher Maximilian |
1,000 |
1,199 |
3,520,000,000 |
3,600,000,000 |
172.819 |
factoring |
|
| Pacher Maximilian |
1,000 |
1,199 |
3,600,000,000 |
3,700,000,000 |
216.024 |
factoring |
|
| Pacher Maximilian |
1,000 |
1,199 |
3,700,000,000 |
3,800,000,000 |
216.024 |
factoring |
|
| Pacher Maximilian |
1,000 |
1,199 |
3,800,000,000 |
3,900,000,000 |
216.024 |
factoring |
|
| Pacher Maximilian |
1,000 |
1,199 |
3,900,000,000 |
4,100,000,000 |
432.047 |
factoring |
|
| Pacher Maximilian |
1,000 |
1,199 |
4,100,000,000 |
4,160,000,000 |
129.614 |
factoring |
|
| Pacher Maximilian |
1,000 |
1,199 |
4,160,000,000 |
4,360,000,000 |
432.047 |
factoring |
|
| Andriy Sen |
1,000 |
1,199 |
4,300,000,000 |
5,000,000,000 |
1,512.166 |
factoring |
|
| Pacher Maximilian |
1,000 |
1,199 |
5,000,000,000 |
6,000,000,000 |
2,160.237 |
factoring |
|
| Serge Batalov |
1,000 |
1,199 |
6,000,000,000 |
20,000,000,000 |
30,243.323 |
factoring |
|
| Pacher Maximilian |
1,000 |
1,199 |
20,000,000,000 |
21,000,000,000 |
2,160.237 |
factoring |
2016-08-28 |
| Pacher Maximilian |
1,000 |
1,199 |
21,000,000,000 |
22,000,000,000 |
2,160.237 |
factoring |
|
| Gary Gostin |
1,000 |
1,199 |
22,000,000,000 |
50,000,000,000 |
60,486.647 |
factoring |
|
| Gary Gostin |
1,000 |
1,199 |
50,000,000,000 |
100,000,000,000 |
108,011.869 |
factoring |
2016-11-01 |
| Gary Gostin |
1,000 |
1,199 |
100,000,000,000 |
180,000,000,000 |
172,818.991 |
factoring |
2018-09-29 |
| Gary Gostin |
1,000 |
1,199 |
180,000,000,000 |
360,000,000,000 |
388,842.730 |
factoring |
2019-09-02 |
| Gary Gostin |
1,000 |
1,000 |
360,000,000,000 |
1,600,000,000,000 |
11,049.618 |
factoring |
2021-01-18 |
| Nestor Melo |
1,001 |
2,000 |
3 |
5,000,000 |
103.991 |
gfn |
|
| Nikolay Kamenyuk |
1,001 |
2,000 |
810,000,000 |
820,000,000 |
207.982 |
gfn |
|
| Pacher Maximilian |
1,001 |
2,000 |
1,020,000,000 |
1,150,000,000 |
2,703.770 |
gfn |
|
| Pacher Maximilian |
1,001 |
2,000 |
1,410,000,000 |
1,480,000,000 |
1,455.876 |
gfn |
|
| Gary Gostin |
1,001 |
1,400 |
1,550,000,001 |
4,000,000,000 |
12,699.878 |
gfn |
2020-04-25 |
| Gary Gostin |
1,001 |
1,100 |
360,000,000,000 |
800,000,000,000 |
432,989.116 |
factoring |
2021-11-20 |
| Gary Gostin |
1,001 |
1,100 |
800,000,000,000 |
1,200,000,000,000 |
393,626.469 |
factoring |
2022-01-17 |
| Gary Gostin |
1,001 |
1,100 |
1,200,000,000,000 |
2,000,000,000,000 |
787,252.938 |
factoring |
2022-05-07 |
| Gary Gostin |
1,001 |
1,100 |
2,000,000,000,000 |
2,400,000,000,000 |
393,626.469 |
factoring |
2022-07-31 |
| Gary Gostin |
1,001 |
1,100 |
2,400,000,000,000 |
3,000,000,000,000 |
590,439.703 |
factoring |
2022-11-10 |
| Gary Gostin |
1,001 |
1,100 |
3,000,000,000,000 |
3,500,000,000,000 |
492,033.086 |
factoring |
2023-01-06 |
| Gary Gostin |
1,001 |
1,100 |
3,500,000,000,000 |
4,000,000,000,000 |
492,033.086 |
factoring |
2023-05-14 |
| Gary Gostin |
1,001 |
1,100 |
4,000,000,000,000 |
4,500,000,000,000 |
492,033.086 |
factoring |
2023-08-11 |
| Gary Gostin |
1,001 |
1,100 |
4,500,000,000,000 |
5,000,000,000,000 |
492,033.086 |
factoring |
2023-12-14 |
| Gary Gostin |
1,001 |
1,100 |
5,000,000,000,000 |
5,500,000,000,000 |
492,033.086 |
factoring |
2024-01-04 |
| Gary Gostin |
1,001 |
1,100 |
5,600,000,000,000 |
6,000,000,000,000 |
393,626.469 |
factoring |
2024-11-14 |
| Gary Gostin |
1,001 |
1,100 |
6,000,000,000,000 |
6,800,000,000,000 |
787,252.938 |
factoring |
2025-01-21 |
| Gary Gostin |
1,001 |
1,100 |
6,800,000,000,000 |
7,600,000,000,000 |
787,252.938 |
factoring |
2025-04-08 |
| Gary Gostin |
1,001 |
1,100 |
7,600,000,000,000 |
8,400,000,000,000 |
787,252.938 |
factoring |
2025-07-03 |
| Gary Gostin |
1,001 |
1,100 |
8,400,000,000,000 |
9,200,000,000,000 |
787,252.938 |
factoring |
2025-09-11 |
| Gary Gostin |
1,101 |
1,200 |
360,000,000,000 |
600,000,000,000 |
283,221.579 |
factoring |
2021-11-20 |
| Gary Gostin |
1,101 |
1,200 |
600,000,000,000 |
900,000,000,000 |
354,026.973 |
factoring |
2022-01-17 |
| Gary Gostin |
1,101 |
1,200 |
900,000,000,000 |
1,200,000,000,000 |
354,026.973 |
factoring |
2022-05-07 |
| Gary Gostin |
1,101 |
1,200 |
1,200,000,000,000 |
1,600,000,000,000 |
472,035.964 |
factoring |
2022-07-31 |
| Gary Gostin |
1,101 |
1,200 |
1,600,000,000,000 |
2,000,000,000,000 |
472,035.964 |
factoring |
2022-11-10 |
| Gary Gostin |
1,101 |
1,200 |
2,000,000,000,000 |
2,400,000,000,000 |
472,035.964 |
factoring |
2023-02-24 |
| Gary Gostin |
1,101 |
1,200 |
2,400,000,000,000 |
2,800,000,000,000 |
472,035.964 |
factoring |
2023-05-14 |
| Gary Gostin |
1,101 |
1,200 |
2,800,000,000,000 |
3,200,000,000,000 |
472,035.964 |
factoring |
2023-08-11 |
| Gary Gostin |
1,101 |
1,200 |
3,200,000,000,000 |
3,600,000,000,000 |
472,035.964 |
factoring |
2023-12-14 |
| Gary Gostin |
1,101 |
1,200 |
3,600,000,000,000 |
4,000,000,000,000 |
472,035.964 |
factoring |
2024-01-04 |
| Gary Gostin |
1,101 |
1,200 |
4,000,000,000,000 |
4,400,000,000,000 |
472,035.964 |
factoring |
2024-11-14 |
| Gary Gostin |
1,101 |
1,200 |
4,400,000,000,000 |
5,000,000,000,000 |
708,053.947 |
factoring |
2025-01-21 |
| Gary Gostin |
1,101 |
1,200 |
5,000,000,000,000 |
5,600,000,000,000 |
708,053.947 |
factoring |
2025-04-08 |
| Gary Gostin |
1,101 |
1,200 |
5,600,000,000,000 |
6,200,000,000,000 |
708,053.947 |
factoring |
2025-07-03 |
| Tadashi Taura |
1,200 |
1,999 |
70,000,000 |
90,000,000 |
372.000 |
factoring |
|
| Luigi Morelli |
1,200 |
1,999 |
90,000,000 |
110,000,000 |
372.226 |
factoring |
|
| Pacher Maximilian |
1,200 |
1,999 |
110,000,000 |
140,000,000 |
558.000 |
gfn |
|
| Pacher Maximilian |
1,200 |
1,999 |
140,000,000 |
155,000,000 |
279.000 |
gfn |
|
| Pacher Maximilian |
1,200 |
1,999 |
155,000,000 |
165,000,000 |
186.000 |
gfn |
|
| Pacher Maximilian |
1,200 |
1,999 |
165,000,000 |
180,000,000 |
279.000 |
gfn |
|
| Pacher Maximilian |
1,200 |
1,999 |
180,000,000 |
200,000,000 |
372.000 |
gfn |
|
| Pacher Maximilian |
1,200 |
1,999 |
200,000,000 |
330,000,000 |
2,419.000 |
gfn |
|
| Pacher Maximilian |
1,200 |
1,999 |
330,000,000 |
350,000,000 |
372.226 |
gfn |
|
| Pacher Maximilian |
1,200 |
1,999 |
350,000,000 |
420,000,000 |
1,302.789 |
gfn |
|
| Franz Fritz |
1,200 |
1,400 |
1,000,000,000 |
2,000,000,000 |
3,032.297 |
factoring |
|
| Franz Fritz |
1,200 |
1,399 |
2,000,000,000 |
4,000,000,000 |
6,029.674 |
factoring |
|
| Franz Fritz |
1,200 |
1,299 |
4,000,000,000 |
12,000,000,000 |
11,133.531 |
factoring |
|
| Gary Gostin |
1,200 |
1,399 |
12,000,000,000 |
16,000,000,000 |
12,059.347 |
factoring |
|
| Gary Gostin |
1,200 |
1,599 |
16,000,000,000 |
30,000,000,000 |
98,373.887 |
factoring |
|
| Gary Gostin |
1,200 |
1,599 |
30,000,000,000 |
60,000,000,000 |
210,801.187 |
factoring |
2017-01-24 |
| Gary Gostin |
1,200 |
1,399 |
60,000,000,000 |
120,000,000,000 |
180,890.208 |
factoring |
2018-10-22 |
| Gary Gostin |
1,200 |
1,299 |
120,000,000,000 |
250,000,000,000 |
180,919.881 |
factoring |
2022-07-31 |
| Gary Gostin |
1,200 |
1,200 |
250,000,000,000 |
360,000,000,000 |
1,411.264 |
factoring |
2021-08-16 |
| Gary Gostin |
1,201 |
1,300 |
250,000,000,000 |
400,000,000,000 |
209,087.671 |
factoring |
2021-11-20 |
| Gary Gostin |
1,201 |
1,300 |
400,000,000,000 |
600,000,000,000 |
278,783.561 |
factoring |
2022-03-21 |
| Gary Gostin |
1,201 |
1,300 |
600,000,000,000 |
800,000,000,000 |
278,783.561 |
factoring |
2022-05-07 |
| Gary Gostin |
1,201 |
1,300 |
800,000,000,000 |
1,000,000,000,000 |
278,783.561 |
factoring |
2022-05-07 |
| Gary Gostin |
1,201 |
1,300 |
1,000,000,000,000 |
1,200,000,000,000 |
278,783.561 |
factoring |
2022-07-31 |
| Gary Gostin |
1,201 |
1,300 |
1,200,000,000,000 |
1,500,000,000,000 |
418,175.341 |
factoring |
2022-12-04 |
| Gary Gostin |
1,201 |
1,300 |
1,500,000,000,000 |
1,800,000,000,000 |
418,175.341 |
factoring |
2023-02-24 |
| Gary Gostin |
1,201 |
1,300 |
1,800,000,000,000 |
2,100,000,000,000 |
418,175.341 |
factoring |
2023-05-14 |
| Gary Gostin |
1,201 |
1,300 |
2,100,000,000,000 |
2,400,000,000,000 |
418,175.341 |
factoring |
2023-08-11 |
| Gary Gostin |
1,201 |
1,300 |
2,400,000,000,000 |
2,700,000,000,000 |
418,175.341 |
factoring |
2023-12-14 |
| Gary Gostin |
1,201 |
1,300 |
2,700,000,000,000 |
3,000,000,000,000 |
418,175.341 |
factoring |
2024-01-04 |
| Gary Gostin |
1,201 |
1,300 |
3,000,000,000,000 |
3,300,000,000,000 |
418,175.341 |
factoring |
2024-11-14 |
| Gary Gostin |
1,201 |
1,300 |
3,300,000,000,000 |
3,800,000,000,000 |
696,958.902 |
factoring |
2025-01-21 |
| Gary Gostin |
1,201 |
1,300 |
3,800,000,000,000 |
4,300,000,000,000 |
696,958.902 |
factoring |
2025-04-08 |
| Gary Gostin |
1,201 |
1,300 |
4,300,000,000,000 |
4,800,000,000,000 |
696,958.902 |
factoring |
2025-07-03 |
| Franz Fritz |
1,300 |
1,399 |
4,000,000,000 |
12,000,000,000 |
12,985.163 |
factoring |
|
| Gary Gostin |
1,300 |
1,399 |
120,000,000,000 |
200,000,000,000 |
129,851.632 |
factoring |
2019-11-27 |
| Gary Gostin |
1,300 |
1,300 |
200,000,000,000 |
250,000,000,000 |
752.804 |
factoring |
2021-08-16 |
| Gary Gostin |
1,301 |
1,400 |
200,000,000,000 |
300,000,000,000 |
162,554.985 |
factoring |
2022-01-17 |
| Gary Gostin |
1,301 |
1,400 |
300,000,000,000 |
400,000,000,000 |
162,554.985 |
factoring |
2022-03-21 |
| Gary Gostin |
1,301 |
1,400 |
400,000,000,000 |
500,000,000,000 |
162,554.985 |
factoring |
2022-05-07 |
| Gary Gostin |
1,301 |
1,400 |
500,000,000,000 |
700,000,000,000 |
325,109.970 |
factoring |
2022-05-07 |
| Gary Gostin |
1,301 |
1,400 |
700,000,000,000 |
900,000,000,000 |
325,109.970 |
factoring |
2022-07-31 |
| Gary Gostin |
1,301 |
1,400 |
900,000,000,000 |
1,100,000,000,000 |
325,109.970 |
factoring |
2022-12-04 |
| Gary Gostin |
1,301 |
1,400 |
1,100,000,000,000 |
1,300,000,000,000 |
325,109.970 |
factoring |
2023-02-24 |
| Gary Gostin |
1,301 |
1,400 |
1,300,000,000,000 |
1,500,000,000,000 |
325,109.970 |
factoring |
2023-05-14 |
| Gary Gostin |
1,301 |
1,400 |
1,500,000,000,000 |
1,800,000,000,000 |
487,664.955 |
factoring |
2023-08-11 |
| Gary Gostin |
1,301 |
1,400 |
1,800,000,000,000 |
2,100,000,000,000 |
487,664.955 |
factoring |
2023-12-14 |
| Gary Gostin |
1,301 |
1,400 |
2,100,000,000,000 |
2,400,000,000,000 |
487,664.955 |
factoring |
2024-02-18 |
| Gary Gostin |
1,301 |
1,400 |
2,400,000,000,000 |
2,700,000,000,000 |
487,664.955 |
factoring |
2024-11-14 |
| Gary Gostin |
1,301 |
1,400 |
2,700,000,000,000 |
3,000,000,000,000 |
487,664.955 |
factoring |
2025-01-21 |
| Gary Gostin |
1,301 |
1,400 |
3,000,000,000,000 |
3,300,000,000,000 |
487,664.955 |
factoring |
2025-04-08 |
| Gary Gostin |
1,301 |
1,400 |
3,300,000,000,000 |
3,600,000,000,000 |
487,664.955 |
factoring |
2025-07-03 |
| Gary Gostin |
1,400 |
1,999 |
3 |
139,200,000 |
2,171.024 |
dc |
2019-04-02 |
| Franz Fritz |
1,400 |
1,599 |
1,000,000,000 |
4,000,000,000 |
12,035.608 |
factoring |
|
| Franz Fritz |
1,400 |
1,499 |
4,000,000,000 |
12,000,000,000 |
14,979.228 |
factoring |
|
| Gary Gostin |
1,400 |
1,999 |
12,000,000,000 |
16,000,000,000 |
62,385.757 |
factoring |
|
| Gary Gostin |
1,400 |
1,599 |
60,000,000,000 |
100,000,000,000 |
160,474.777 |
factoring |
2018-10-22 |
| Gary Gostin |
1,400 |
1,599 |
100,000,000,000 |
160,000,000,000 |
240,712.166 |
factoring |
2019-11-27 |
| Gary Gostin |
1,400 |
1,400 |
160,000,000,000 |
200,000,000,000 |
698.421 |
factoring |
2021-08-16 |
| Gary Gostin |
1,401 |
2,000 |
1,550,000,001 |
2,000,000,000 |
7,026.572 |
gfn |
2020-04-25 |
| Gary Gostin |
1,401 |
1,600 |
160,000,000,000 |
200,000,000,000 |
160,688.499 |
factoring |
2022-01-17 |
| Gary Gostin |
1,401 |
1,600 |
200,000,000,000 |
240,000,000,000 |
160,688.499 |
factoring |
2022-03-21 |
| Gary Gostin |
1,401 |
1,600 |
240,000,000,000 |
280,000,000,000 |
160,688.499 |
factoring |
2022-05-07 |
| Gary Gostin |
1,401 |
1,600 |
280,000,000,000 |
400,000,000,000 |
482,065.496 |
factoring |
2022-07-31 |
| Gary Gostin |
1,401 |
1,600 |
400,000,000,000 |
500,000,000,000 |
401,721.246 |
factoring |
2022-08-04 |
| Gary Gostin |
1,401 |
1,600 |
500,000,000,000 |
600,000,000,000 |
401,721.246 |
factoring |
2022-12-04 |
| Gary Gostin |
1,401 |
1,600 |
600,000,000,000 |
700,000,000,000 |
401,721.246 |
factoring |
2023-02-24 |
| Gary Gostin |
1,401 |
1,600 |
700,000,000,000 |
900,000,000,000 |
803,442.493 |
factoring |
2023-05-14 |
| Gary Gostin |
1,401 |
1,600 |
900,000,000,000 |
1,100,000,000,000 |
803,442.493 |
factoring |
2023-09-30 |
| Gary Gostin |
1,401 |
1,600 |
1,100,000,000,000 |
1,300,000,000,000 |
803,442.493 |
factoring |
2023-12-14 |
| Gary Gostin |
1,401 |
1,600 |
1,300,000,000,000 |
1,500,000,000,000 |
803,442.493 |
factoring |
2024-02-18 |
| Gary Gostin |
1,401 |
1,600 |
1,500,000,000,000 |
1,700,000,000,000 |
803,442.493 |
factoring |
2024-11-14 |
| Gary Gostin |
1,401 |
1,600 |
1,700,000,000,000 |
1,900,000,000,000 |
803,442.493 |
factoring |
2025-01-21 |
| Gary Gostin |
1,401 |
1,600 |
1,900,000,000,000 |
2,100,000,000,000 |
803,442.493 |
factoring |
2025-04-08 |
| Gary Gostin |
1,401 |
1,600 |
2,100,000,000,000 |
2,300,000,000,000 |
803,442.493 |
factoring |
2025-07-03 |
| Franz Fritz |
1,500 |
1,699 |
4,000,000,000 |
12,000,000,000 |
36,510.386 |
factoring |
|
| Franz Fritz |
1,600 |
1,999 |
90,000,000 |
420,000,000 |
3,822.908 |
factoring |
|
| Franz Fritz |
1,600 |
1,999 |
1,000,000,000 |
1,500,000,000 |
5,792.285 |
factoring |
|
| Franz Fritz |
1,600 |
1,999 |
1,500,000,000 |
4,000,000,000 |
28,961.424 |
factoring |
|
| Gary Gostin |
1,600 |
1,999 |
16,000,000,000 |
30,000,000,000 |
162,183.976 |
factoring |
2017-01-24 |
| Adolf Nordin |
1,600 |
1,699 |
30,000,000,000 |
31,000,000,000 |
2,424.332 |
factoring |
2017-06-13 |
| Gary Gostin |
1,600 |
1,799 |
30,000,000,000 |
60,000,000,000 |
154,540.059 |
factoring |
2018-10-22 |
| Gary Gostin |
1,600 |
1,699 |
60,000,000,000 |
70,000,000,000 |
24,243.323 |
factoring |
2019-11-04 |
| Dylan Delgado |
1,600 |
1,607 |
60,000,000,000 |
70,000,000,000 |
1,832.276 |
factoring |
2019-11-04 |
| Gary Gostin |
1,600 |
1,699 |
70,000,000,000 |
120,000,000,000 |
121,216.617 |
factoring |
2019-11-27 |
| Gary Gostin |
1,600 |
1,600 |
120,000,000,000 |
160,000,000,000 |
912.143 |
factoring |
2021-08-16 |
| Gary Gostin |
1,601 |
1,700 |
120,000,000,000 |
140,000,000,000 |
48,545.418 |
factoring |
2021-11-20 |
| Gary Gostin |
1,601 |
1,800 |
140,000,000,000 |
160,000,000,000 |
103,147.810 |
factoring |
2022-03-21 |
| Gary Gostin |
1,601 |
1,800 |
160,000,000,000 |
200,000,000,000 |
206,295.620 |
factoring |
2022-07-31 |
| Gary Gostin |
1,601 |
1,800 |
200,000,000,000 |
250,000,000,000 |
257,869.525 |
factoring |
2023-01-06 |
| Gary Gostin |
1,601 |
1,800 |
250,000,000,000 |
300,000,000,000 |
257,869.525 |
factoring |
2023-02-24 |
| Gary Gostin |
1,601 |
1,800 |
300,000,000,000 |
500,000,000,000 |
1,031,478.101 |
factoring |
2023-06-28 |
| Gary Gostin |
1,601 |
1,800 |
500,000,000,000 |
600,000,000,000 |
515,739.050 |
factoring |
2023-09-30 |
| Gary Gostin |
1,601 |
1,800 |
600,000,000,000 |
700,000,000,000 |
515,739.050 |
factoring |
2023-12-14 |
| Gary Gostin |
1,601 |
1,800 |
700,000,000,000 |
800,000,000,000 |
515,739.050 |
factoring |
2024-02-18 |
| Gary Gostin |
1,601 |
1,800 |
800,000,000,000 |
900,000,000,000 |
515,739.050 |
factoring |
2024-12-14 |
| Gary Gostin |
1,601 |
1,800 |
900,000,000,000 |
1,000,000,000,000 |
515,739.050 |
factoring |
2025-02-15 |
| Gary Gostin |
1,601 |
1,800 |
1,000,000,000,000 |
1,100,000,000,000 |
515,739.050 |
factoring |
2025-04-08 |
| Gary Gostin |
1,601 |
1,800 |
1,100,000,000,000 |
1,200,000,000,000 |
515,739.050 |
factoring |
2025-07-03 |
| Dylan Delgado |
1,625 |
1,631 |
60,000,000,000 |
70,000,000,000 |
1,652.592 |
factoring |
2019-11-04 |
| Dylan Delgado |
1,650 |
1,656 |
60,000,000,000 |
70,000,000,000 |
1,703.721 |
factoring |
2019-11-04 |
| Dylan Delgado |
1,676 |
1,681 |
60,000,000,000 |
70,000,000,000 |
1,505.721 |
factoring |
2019-11-04 |
| Franz Fritz |
1,700 |
1,899 |
4,000,000,000 |
12,000,000,000 |
46,195.846 |
factoring |
2017-07-27 |
| Gary Gostin |
1,700 |
1,799 |
60,000,000,000 |
100,000,000,000 |
109,080.119 |
factoring |
2019-11-27 |
| Gary Gostin |
1,700 |
1,700 |
100,000,000,000 |
120,000,000,000 |
514.843 |
factoring |
2021-08-16 |
| Gary Gostin |
1,701 |
1,800 |
100,000,000,000 |
140,000,000,000 |
109,204.783 |
factoring |
2022-01-17 |
| Gary Gostin |
1,800 |
1,999 |
30,000,000,000 |
50,000,000,000 |
128,664.688 |
factoring |
2018-10-22 |
| Gary Gostin |
1,800 |
1,999 |
50,000,000,000 |
80,000,000,000 |
192,997.033 |
factoring |
2019-11-27 |
| Gary Gostin |
1,800 |
1,800 |
80,000,000,000 |
100,000,000,000 |
577.175 |
factoring |
2021-08-16 |
| Gary Gostin |
1,801 |
2,000 |
80,000,000,000 |
100,000,000,000 |
128,800.036 |
factoring |
2022-01-17 |
| Gary Gostin |
1,801 |
2,000 |
100,000,000,000 |
110,000,000,000 |
64,400.018 |
factoring |
2022-03-21 |
| Gary Gostin |
1,801 |
2,000 |
110,000,000,000 |
120,000,000,000 |
64,400.018 |
factoring |
2022-07-31 |
| Gary Gostin |
1,801 |
2,000 |
120,000,000,000 |
140,000,000,000 |
128,800.036 |
factoring |
2023-02-24 |
| Gary Gostin |
1,801 |
2,000 |
140,000,000,000 |
300,000,000,000 |
1,030,400.285 |
factoring |
2023-08-11 |
| Gary Gostin |
1,801 |
2,000 |
300,000,000,000 |
350,000,000,000 |
322,000.089 |
factoring |
2023-09-30 |
| Gary Gostin |
1,801 |
2,000 |
350,000,000,000 |
400,000,000,000 |
322,000.089 |
factoring |
2023-12-14 |
| Gary Gostin |
1,801 |
2,000 |
400,000,000,000 |
450,000,000,000 |
322,000.089 |
factoring |
2024-02-18 |
| Gary Gostin |
1,801 |
2,000 |
450,000,000,000 |
500,000,000,000 |
322,000.089 |
factoring |
2024-12-14 |
| Gary Gostin |
1,801 |
2,000 |
500,000,000,000 |
550,000,000,000 |
322,000.089 |
factoring |
2025-02-15 |
| Gary Gostin |
1,801 |
2,000 |
550,000,000,000 |
600,000,000,000 |
322,000.089 |
factoring |
2025-05-04 |
| Gary Gostin |
1,801 |
2,000 |
600,000,000,000 |
650,000,000,000 |
322,000.089 |
factoring |
2025-07-03 |
| Franz Fritz |
1,900 |
1,999 |
4,000,000,000 |
12,000,000,000 |
27,086.053 |
factoring |
|
| Gary Gostin |
2,000 |
2,999 |
3 |
34,800,000 |
1,962.018 |
dc |
2019-04-02 |
| Anton Oleynik |
2,000 |
3,999 |
400,000 |
1,000,000 |
100.000 |
factoring |
|
| Takahiro Nohara |
2,000 |
2,199 |
400,000 |
5,000,000 |
37.000 |
gfn |
|
| Jim Fougeron |
2,000 |
3,999 |
8,388,608 |
32,000,000 |
3,924.000 |
factoring |
|
| Pavlos Saridis |
2,000 |
2,099 |
8,388,608 |
50,000,000 |
157.000 |
factoring |
|
| Hartmut Bock |
2,000 |
2,100 |
50,000,000 |
100,000,000 |
189.056 |
factoring |
|
| Takahiro Nohara |
2,000 |
2,499 |
60,000,000 |
400,000,000 |
7,692.878 |
gfn |
|
| Franz Fritz |
2,000 |
2,099 |
100,000,000 |
1,000,000,000 |
3,367.656 |
factoring |
|
| Takahiro Nohara |
2,000 |
2,999 |
500,000,000 |
1,000,000,000 |
28,189.911 |
gfn |
|
| Takahiro Nohara |
2,000 |
2,999 |
1,000,000,000 |
1,500,000,000 |
28,189.911 |
gfn |
|
| Adolf Nordin |
2,000 |
2,100 |
1,500,000,000 |
2,000,000,000 |
1,890.558 |
gfn |
|
| Serge Batalov |
2,000 |
2,099 |
2,000,000,000 |
2,900,000,000 |
3,367.656 |
factoring |
|
| Takahiro Nohara |
2,000 |
2,499 |
2,000,000,000 |
3,000,000,000 |
22,626.113 |
gfn |
|
| Takahiro Nohara |
2,000 |
2,199 |
3,000,000,000 |
4,000,000,000 |
7,857.567 |
gfn |
|
| Gary Gostin |
2,000 |
2,399 |
3,000,000,000 |
7,000,000,000 |
69,127.596 |
factoring |
|
| Gary Gostin |
2,000 |
2,399 |
7,000,000,000 |
15,000,000,000 |
138,255.193 |
factoring |
2017-01-29 |
| Gary Gostin |
2,000 |
2,399 |
15,000,000,000 |
30,000,000,000 |
259,228.487 |
factoring |
2018-12-19 |
| Gary Gostin |
2,000 |
2,399 |
30,000,000,000 |
50,000,000,000 |
345,637.982 |
factoring |
2020-01-28 |
| Gary Gostin |
2,000 |
2,200 |
50,000,000,000 |
60,000,000,000 |
79,006.724 |
gfn |
2021-03-01 |
| Gary Gostin |
2,000 |
2,000 |
60,000,000,000 |
80,000,000,000 |
712.522 |
factoring |
2021-08-16 |
| Nestor Melo |
2,001 |
7,000 |
3 |
1,000,000 |
994.466 |
gfn |
|
| Nikolay Kamenyuk |
2,001 |
3,000 |
2,000,000 |
50,000,000 |
2,708.368 |
gfn |
|
| Nikolay Kamenyuk |
2,001 |
2,800 |
50,000,000 |
60,000,000 |
414.348 |
gfn |
|
| Gary Gostin |
2,001 |
3,000 |
400,000,000 |
500,000,000 |
5,642.434 |
gfn |
2016-08-28 |
| Tom Kuechler |
2,001 |
2,100 |
60,000,000,000 |
61,000,000,000 |
3,745.491 |
factoring |
2023-06-16 |
| Gary Gostin |
2,001 |
2,100 |
60,000,000,000 |
90,000,000,000 |
112,364.715 |
gfn |
2024-02-18 |
| Tom Kuechler |
2,001 |
2,100 |
61,000,000,000 |
62,000,000,000 |
3,745.491 |
factoring |
2023-09-02 |
| Tom Kuechler |
2,001 |
2,100 |
62,000,000,000 |
63,000,000,000 |
3,745.491 |
factoring |
2023-11-14 |
| Gary Gostin |
2,001 |
2,200 |
90,000,000,000 |
120,000,000,000 |
235,951.389 |
gfn |
2024-05-12 |
| Gary Gostin |
2,001 |
2,200 |
120,000,000,000 |
150,000,000,000 |
235,951.389 |
gfn |
2024-06-05 |
| Gary Gostin |
2,001 |
2,200 |
150,000,000,000 |
180,000,000,000 |
235,951.389 |
gfn |
2024-07-28 |
| Gary Gostin |
2,001 |
2,200 |
180,000,000,000 |
210,000,000,000 |
235,951.389 |
gfn |
2024-09-04 |
| Gary Gostin |
2,001 |
2,200 |
210,000,000,000 |
250,000,000,000 |
314,601.852 |
gfn |
2025-10-01 |
| Gary Gostin |
2,015 |
4,062 |
3 |
16,777,216 |
2,932.000 |
factoring |
|
| Takahiro Nohara |
2,100 |
2,199 |
32,000,000 |
50,000,000 |
74.000 |
gfn |
|
| Hartmut Bock |
2,100 |
2,199 |
32,000,000 |
50,000,000 |
74.083 |
factoring |
|
| Franz Fritz |
2,100 |
2,199 |
50,000,000 |
1,000,000,000 |
3,909.941 |
factoring |
|
| Serge Batalov |
2,100 |
2,199 |
1,500,000,000 |
2,500,000,000 |
4,115.727 |
factoring |
|
| Takahiro Nohara |
2,100 |
2,999 |
1,500,000,000 |
2,000,000,000 |
26,318.991 |
gfn |
|
| Gary Gostin |
2,101 |
2,200 |
60,000,000,000 |
90,000,000,000 |
123,586.674 |
gfn |
2024-02-18 |
| Alexander Dubrovin |
2,200 |
2,999 |
32,000,000 |
35,000,000 |
145.567 |
gfn |
|
| Alexander Dubrovin |
2,200 |
2,999 |
35,000,000 |
37,000,000 |
97.045 |
gfn |
|
| Luigi Morelli |
2,200 |
2,499 |
37,000,000 |
50,000,000 |
191.991 |
factoring |
|
| Luigi Morelli |
2,200 |
2,499 |
50,000,000 |
60,000,000 |
147.685 |
factoring |
|
| Franz Fritz |
2,200 |
2,999 |
400,000,000 |
1,000,000,000 |
29,113.353 |
factoring |
|
| Serge Batalov |
2,200 |
2,299 |
1,500,000,000 |
2,300,000,000 |
3,605.935 |
factoring |
|
| Gary Gostin |
2,201 |
2,400 |
50,000,000,000 |
75,000,000,000 |
235,813.101 |
gfn |
2024-02-18 |
| Gary Gostin |
2,201 |
2,400 |
75,000,000,000 |
100,000,000,000 |
235,813.101 |
gfn |
2024-05-12 |
| Gary Gostin |
2,201 |
2,400 |
100,000,000,000 |
125,000,000,000 |
235,813.101 |
gfn |
2024-06-05 |
| Gary Gostin |
2,201 |
2,400 |
125,000,000,000 |
150,000,000,000 |
235,813.101 |
gfn |
2024-07-28 |
| Gary Gostin |
2,201 |
2,400 |
150,000,000,000 |
175,000,000,000 |
235,813.101 |
gfn |
2024-09-04 |
| Gary Gostin |
2,300 |
2,399 |
1,500,000,000 |
1,600,000,000 |
491.691 |
factoring |
2016-08-28 |
| Franz Fritz |
2,400 |
2,499 |
90,000 |
150,000,000 |
801.151 |
factoring |
|
| Franz Fritz |
2,400 |
2,499 |
150,000,000 |
600,000,000 |
2,404.896 |
factoring |
|
| Gary Gostin |
2,400 |
2,999 |
3,000,000,000 |
5,000,000,000 |
78,195.846 |
factoring |
|
| Gary Gostin |
2,400 |
2,999 |
5,000,000,000 |
10,000,000,000 |
195,489.614 |
factoring |
2017-01-29 |
| Gary Gostin |
2,400 |
2,999 |
10,000,000,000 |
15,000,000,000 |
195,489.614 |
factoring |
2018-12-19 |
| Lelio R. Paula |
2,400 |
2,499 |
15,000,000,000 |
20,000,000,000 |
26,721.068 |
factoring |
2020-01-08 |
| Gary Gostin |
2,400 |
2,499 |
20,000,000,001 |
30,000,000,000 |
53,442.136 |
factoring |
2020-01-28 |
| Gary Gostin |
2,400 |
2,500 |
30,000,000,000 |
40,000,000,000 |
53,998.739 |
gfn |
2021-03-01 |
| Mark Rodenkirch |
2,400 |
2,400 |
40,000,000,000 |
50,000,000,000 |
512.973 |
gfn |
2022-11-15 |
| Gary Gostin |
2,401 |
2,600 |
40,000,000,000 |
60,000,000,000 |
222,848.700 |
gfn |
2024-02-18 |
| Gary Gostin |
2,401 |
2,600 |
60,000,000,000 |
80,000,000,000 |
222,848.700 |
gfn |
2024-05-12 |
| Gary Gostin |
2,401 |
2,600 |
80,000,000,000 |
100,000,000,000 |
222,848.700 |
gfn |
2024-06-05 |
| Gary Gostin |
2,401 |
2,600 |
100,000,000,000 |
120,000,000,000 |
222,848.700 |
gfn |
2024-07-28 |
| Gary Gostin |
2,401 |
2,600 |
120,000,000,000 |
140,000,000,000 |
222,848.700 |
gfn |
2024-09-04 |
| Luigi Morelli |
2,500 |
2,799 |
37,000,000 |
50,000,000 |
244.068 |
factoring |
|
| Luigi Morelli |
2,500 |
2,799 |
50,000,000 |
60,000,000 |
187.745 |
factoring |
|
| Takahiro Nohara |
2,500 |
2,999 |
60,000,000 |
400,000,000 |
11,476.261 |
gfn |
|
| Adolf Nordin |
2,500 |
2,599 |
1,500,000,000 |
1,600,000,000 |
578.932 |
gfn |
|
| Takahiro Nohara |
2,500 |
2,999 |
2,000,000,000 |
3,000,000,000 |
33,753.709 |
gfn |
|
| Gary Gostin |
2,500 |
2,999 |
15,000,000,001 |
20,000,000,000 |
168,768.546 |
factoring |
2020-01-28 |
| Gary Gostin |
2,500 |
2,600 |
20,000,000,000 |
40,000,000,000 |
116,990.374 |
gfn |
2021-03-01 |
| Gary Gostin |
2,600 |
3,000 |
20,000,000,000 |
25,000,000,000 |
140,222.686 |
gfn |
2021-05-03 |
| Gary Gostin |
2,601 |
3,000 |
25,000,000,000 |
35,000,000,000 |
279,843.359 |
gfn |
2024-02-18 |
| Gary Gostin |
2,601 |
3,000 |
35,000,000,000 |
45,000,000,000 |
279,843.359 |
gfn |
2024-05-12 |
| Gary Gostin |
2,601 |
3,000 |
45,000,000,000 |
60,000,000,000 |
419,765.039 |
gfn |
2024-06-05 |
| Gary Gostin |
2,601 |
3,000 |
60,000,000,000 |
70,000,000,000 |
279,843.359 |
gfn |
2024-07-28 |
| Gary Gostin |
2,601 |
3,000 |
70,000,000,000 |
80,000,000,000 |
279,843.359 |
gfn |
2024-09-04 |
| Luigi Morelli |
2,800 |
2,999 |
37,000,000 |
50,000,000 |
194.730 |
factoring |
|
| Alexander Dubrovin |
2,800 |
2,999 |
50,000,000 |
60,000,000 |
149.792 |
gfn |
|
| Gary Gostin |
3,000 |
3,999 |
3 |
17,400,000 |
1,910.386 |
dc |
2019-04-02 |
| Yuriy Choliy |
3,000 |
3,999 |
35,000,000 |
40,000,000 |
548.962 |
gfn |
|
| Gary Gostin |
3,000 |
3,000 |
50,000,000 |
100,000,000 |
4.007 |
factoring |
|
| Takahiro Nohara |
3,000 |
3,399 |
100,000,000 |
400,000,000 |
10,953.116 |
gfn |
|
| Pacher Maximilian |
3,000 |
4,000 |
400,000,000 |
500,000,000 |
10,993.475 |
gfn |
|
| Takahiro Nohara |
3,000 |
3,999 |
500,000,000 |
750,000,000 |
27,448.071 |
gfn |
|
| Pacher Maximilian |
3,000 |
4,000 |
750,000,000 |
800,000,000 |
5,496.738 |
factoring |
|
| Takahiro Nohara |
3,000 |
3,999 |
800,000,000 |
1,000,000,000 |
21,958.457 |
gfn |
|
| Takahiro Nohara |
3,000 |
3,499 |
1,000,000,000 |
1,500,000,000 |
23,553.413 |
gfn |
|
| Gary Gostin |
3,000 |
3,999 |
1,500,000,000 |
3,000,000,000 |
164,688.427 |
factoring |
|
| Gary Gostin |
3,000 |
3,499 |
3,000,000,000 |
6,000,000,000 |
141,320.475 |
factoring |
2017-02-26 |
| Gary Gostin |
3,000 |
3,499 |
6,000,000,000 |
10,000,000,000 |
188,427.300 |
factoring |
2018-12-19 |
| Gary Gostin |
3,000 |
3,499 |
10,000,000,001 |
15,000,000,000 |
235,534.125 |
factoring |
2020-01-28 |
| Gary Gostin |
3,000 |
3,500 |
15,000,000,000 |
18,000,000,000 |
141,647.720 |
gfn |
2021-05-03 |
| Luigi Morelli |
3,000 |
3,000 |
18,000,000,000 |
20,000,000,000 |
160.291 |
gfn |
2021-03-23 |
| Nikolay Kamenyuk |
3,001 |
4,000 |
2,000,000 |
35,000,000 |
3,625.202 |
gfn |
|
| Nikolay Kamenyuk |
3,001 |
4,000 |
40,000,000 |
100,000,000 |
6,591.277 |
gfn |
|
| Erwin Doescher |
3,001 |
4,000 |
1,500,000,000 |
1,600,000,000 |
10,985.461 |
gfn |
2021-10-16 |
| Pacher Maximilian |
3,400 |
4,000 |
100,000,000 |
200,000,000 |
7,342.437 |
gfn |
|
| Takahiro Nohara |
3,400 |
3,999 |
200,000,000 |
400,000,000 |
14,656.380 |
gfn |
|
| Takahiro Nohara |
3,500 |
3,999 |
1,000,000,000 |
1,500,000,000 |
31,342.730 |
gfn |
|
| Gary Gostin |
3,500 |
3,999 |
3,000,000,000 |
4,000,000,000 |
62,685.460 |
factoring |
2017-02-26 |
| Gary Gostin |
3,500 |
3,999 |
4,000,000,000 |
7,000,000,000 |
188,056.380 |
factoring |
2019-03-17 |
| Gary Gostin |
3,500 |
3,999 |
7,000,000,001 |
10,000,000,000 |
188,056.380 |
factoring |
2020-01-28 |
| Adolf Nordin |
3,500 |
3,599 |
10,000,000,000 |
11,000,000,000 |
11,219.585 |
factoring |
2022-02-16 |
| Gary Gostin |
3,500 |
3,600 |
11,000,000,000 |
12,000,000,000 |
11,334.988 |
gfn |
2021-05-03 |
| Luigi Morelli |
3,500 |
3,500 |
12,000,000,000 |
15,000,000,000 |
327.245 |
gfn |
2021-03-29 |
| Gary Gostin |
3,600 |
4,000 |
10,000,000,000 |
12,000,000,000 |
103,216.688 |
gfn |
2021-05-03 |
| Takahiro Nohara |
3,935 |
3,999 |
400,000 |
5,000,000 |
42.000 |
gfn |
|
| Gary Gostin |
4,000 |
5,999 |
3 |
2,900,000 |
1,308.011 |
dc |
2019-04-02 |
| Seiji Tomita |
4,000 |
4,999 |
524,288 |
1,000,000 |
86.000 |
factoring |
|
| Marcin Lipinski |
4,000 |
4,000 |
1,048,576 |
10,000,000 |
1.000 |
factoring |
|
| Jim Fougeron |
4,000 |
5,999 |
2,000,000 |
16,000,000 |
6,315.000 |
factoring |
|
| Nikolay Kamenyuk |
4,000 |
5,000 |
3,000,000 |
50,000,000 |
8,517.881 |
gfn |
|
| Craig Kitchen |
4,000 |
4,099 |
10,000,000 |
16,777,216 |
99.000 |
factoring |
|
| William Fay |
4,000 |
4,099 |
16,777,216 |
30,000,000 |
193.084 |
factoring |
|
| Takahiro Nohara |
4,000 |
4,499 |
50,000,000 |
200,000,000 |
12,073.442 |
gfn |
|
| Takahiro Nohara |
4,000 |
4,999 |
200,000,000 |
350,000,000 |
27,151.335 |
gfn |
|
| Takahiro Nohara |
4,000 |
4,499 |
350,000,000 |
1,000,000,000 |
52,318.249 |
gfn |
|
| Serge Batalov |
4,000 |
4,499 |
350,000,000 |
500,000,000 |
12,073.442 |
gfn |
|
| Gary Gostin |
4,000 |
4,000 |
500,000,000 |
750,000,000 |
35.617 |
factoring |
|
| Gary Gostin |
4,000 |
4,499 |
1,000,000,000 |
2,000,000,000 |
80,489.918 |
factoring |
2017-02-26 |
| Franz Fritz |
4,000 |
4,499 |
2,000,000,000 |
3,000,000,000 |
80,489.614 |
factoring |
2018-10-02 |
| Gary Gostin |
4,000 |
4,499 |
3,000,000,001 |
5,000,000,000 |
160,979.228 |
factoring |
2019-03-17 |
| Gary Gostin |
4,000 |
4,500 |
5,000,000,000 |
7,500,000,000 |
201,675.036 |
gfn |
2020-04-25 |
| Luigi Morelli |
4,000 |
4,000 |
7,500,000,000 |
10,000,000,000 |
356.172 |
gfn |
2021-03-28 |
| Gary Gostin |
4,000 |
4,500 |
7,500,000,000 |
8,000,000,000 |
40,334.961 |
gfn |
2021-06-08 |
| Luigi Morelli |
4,001 |
4,062 |
1,000,000 |
2,000,000 |
8.973 |
factoring |
|
| Caleb Birtwistle |
4,001 |
4,100 |
8,000,000,000 |
8,005,000,000 |
73.048 |
factoring |
2021-08-11 |
| Dan Brinton |
4,001 |
4,100 |
8,000,000,000 |
8,500,000,000 |
7,304.793 |
factoring |
2022-02-21 |
| Caleb Birtwistle |
4,001 |
4,100 |
8,000,000,000 |
8,010,000,000 |
146.096 |
factoring |
2023-01-24 |
| Caleb Birtwistle |
4,001 |
4,100 |
8,000,500,000 |
8,001,000,000 |
7.305 |
factoring |
2022-02-21 |
| Mark Rodenkirch |
4,001 |
4,100 |
8,500,000,000 |
9,000,000,000 |
7,304.793 |
gfn |
2022-11-15 |
| Lelio R. Paula |
4,001 |
4,100 |
9,000,000,000 |
10,000,000,000 |
14,609.585 |
gfn |
2023-04-04 |
| Gary Gostin |
4,063 |
8,158 |
3 |
2,097,152 |
2,963.000 |
factoring |
|
| Nikolai Vinskovsky |
4,101 |
4,200 |
8,000,000,000 |
8,500,000,000 |
7,669.867 |
gfn |
2025-10-13 |
| Nikolai Vinskovsky |
4,101 |
4,200 |
8,500,000,000 |
9,000,000,000 |
7,669.867 |
gfn |
2025-10-16 |
| Patrick Chauvet |
4,201 |
4,300 |
8,000,000,000 |
8,100,000,000 |
1,608.769 |
factoring |
2025-10-07 |
| Gary Gostin |
4,400 |
4,499 |
1,000,000,000 |
2,000,000,000 |
17,629.080 |
factoring |
|
| Tapio Rajala |
4,500 |
4,999 |
50,000,000 |
200,000,000 |
15,077.893 |
gfn |
|
| Gary Gostin |
4,500 |
4,999 |
350,000,000 |
700,000,000 |
35,181.751 |
factoring |
|
| Ben Meekins |
4,500 |
4,999 |
700,000,000 |
1,000,000,000 |
30,155.786 |
gfn |
2022-05-07 |
| Franz Fritz |
4,500 |
4,999 |
1,000,000,000 |
3,000,000,000 |
201,038.576 |
factoring |
2019-06-18 |
| Gary Gostin |
4,500 |
4,999 |
3,000,000,001 |
4,500,000,000 |
150,778.932 |
factoring |
2019-03-17 |
| Franz Fritz |
4,500 |
4,999 |
4,500,000,000 |
6,000,000,000 |
150,778.932 |
factoring |
2021-05-16 |
| Gary Gostin |
4,500 |
5,000 |
6,000,000,000 |
6,500,000,000 |
50,371.644 |
gfn |
2020-04-25 |
| Luigi Morelli |
4,501 |
5,000 |
6,500,000,000 |
7,000,000,000 |
50,280.789 |
gfn |
2021-07-03 |
| David Kokales |
5,000 |
8,000 |
20,000 |
100,000 |
91.916 |
gfn |
|
| Tadashi Taura |
5,000 |
5,999 |
524,000 |
1,000,000 |
129.000 |
factoring |
|
| Nikolay Kamenyuk |
5,000 |
6,000 |
2,000,000 |
5,000,000 |
811.051 |
gfn |
|
| Takahiro Nohara |
5,000 |
5,499 |
5,000,000 |
100,000,000 |
11,663.576 |
gfn |
|
| Pacher Maximilian |
5,000 |
6,000 |
100,000,000 |
120,000,000 |
5,407.004 |
gfn |
|
| Takahiro Nohara |
5,000 |
5,999 |
120,000,000 |
200,000,000 |
21,602.374 |
gfn |
|
| Serge Batalov |
5,000 |
5,499 |
200,000,000 |
300,000,000 |
12,277.448 |
gfn-ndc |
|
| Gary Gostin |
5,000 |
5,499 |
200,000,000 |
300,000,000 |
12,277.448 |
gfn |
2020-09-14 |
| Gary Gostin |
5,000 |
5,999 |
300,000,000 |
600,000,000 |
81,008.902 |
factoring |
|
| Gary Gostin |
5,000 |
5,999 |
600,000,000 |
1,200,000,000 |
162,017.804 |
factoring |
2017-05-30 |
| Mark Rodenkirch |
5,000 |
5,099 |
1,200,000,000 |
2,500,000,000 |
29,514.243 |
gfn |
2018-07-22 |
| Lelio R. Paula |
5,000 |
5,099 |
2,500,000,000 |
2,800,000,000 |
6,810.979 |
gfn |
2018-12-10 |
| Gary Gostin |
5,000 |
5,100 |
2,500,000,000 |
2,800,000,000 |
6,880.456 |
gfn |
2021-01-18 |
| Gary Gostin |
5,000 |
5,499 |
2,500,000,001 |
3,500,000,000 |
122,774.481 |
factoring |
2019-03-17 |
| Gary Gostin |
5,000 |
5,500 |
3,500,000,000 |
4,500,000,000 |
123,044.481 |
gfn |
2020-04-25 |
| Luigi Morelli |
5,000 |
5,000 |
4,500,000,000 |
6,000,000,000 |
333.895 |
gfn |
2021-04-01 |
| Nestor Melo |
5,001 |
8,000 |
3 |
20,000 |
22.974 |
gfn |
|
| Dylan Delgado |
5,001 |
5,100 |
200,000,000 |
300,000,000 |
2,271.226 |
gfn |
2021-04-18 |
| Mark Rodenkirch |
5,100 |
5,199 |
1,200,000,000 |
2,500,000,000 |
30,694.659 |
gfn |
2018-08-13 |
| Mark Rodenkirch |
5,200 |
5,299 |
1,200,000,000 |
2,500,000,000 |
31,898.220 |
gfn |
2018-08-13 |
| Mark Rodenkirch |
5,300 |
5,399 |
1,200,000,000 |
2,500,000,000 |
33,124.926 |
gfn |
2019-01-15 |
| Mark Rodenkirch |
5,400 |
5,499 |
1,200,000,000 |
2,500,000,000 |
34,374.777 |
gfn |
2019-01-15 |
| Takahiro Nohara |
5,500 |
5,999 |
5,000,000 |
100,000,000 |
13,989.243 |
gfn |
|
| Pacher Maximilian |
5,500 |
5,999 |
200,000,000 |
300,000,000 |
14,725.519 |
gfn |
|
| Mark Rodenkirch |
5,500 |
5,599 |
1,200,000,000 |
2,500,000,000 |
35,647.775 |
gfn |
2019-01-15 |
| Gary Gostin |
5,500 |
5,999 |
2,500,000,001 |
3,000,000,000 |
73,627.596 |
factoring |
2019-03-17 |
| Gary Gostin |
5,500 |
5,700 |
3,000,000,000 |
4,000,000,000 |
56,129.763 |
gfn |
2020-04-25 |
| Pacher Maximilian |
5,500 |
5,700 |
4,000,000,000 |
4,200,000,000 |
11,225.808 |
gfn |
2025-02-10 |
| Luigi Morelli |
5,500 |
5,700 |
4,200,000,000 |
4,500,000,000 |
16,838.713 |
gfn |
2025-04-20 |
| Luigi Morelli |
5,600 |
5,699 |
1,200,000,000 |
2,500,000,000 |
36,943.917 |
gfn |
2019-04-25 |
| Gary Gostin |
5,700 |
5,999 |
1,200,000,000 |
2,500,000,000 |
118,840.059 |
factoring |
2019-06-06 |
| Gary Gostin |
5,700 |
5,800 |
3,000,000,000 |
4,000,000,000 |
29,732.752 |
gfn |
2021-11-20 |
| Gary Gostin |
5,800 |
6,000 |
3,000,000,000 |
4,000,000,000 |
62,303.196 |
gfn |
2020-04-25 |
| Gary Gostin |
6,000 |
7,999 |
3 |
1,392,000 |
1,222.645 |
dc |
2019-04-02 |
| Takahiro Nohara |
6,000 |
6,049 |
100,000 |
16,000,000 |
257.000 |
gfn |
|
| Franz Fritz |
6,000 |
7,199 |
2,000,000 |
15,000,000 |
6,065.947 |
factoring |
|
| Nikolay Kamenyuk |
6,000 |
6,400 |
8,000,000 |
10,000,000 |
274.581 |
gfn |
|
| Franz Fritz |
6,000 |
6,499 |
15,000,000 |
35,000,000 |
3,479.229 |
factoring |
|
| Nikolay Kamenyuk |
6,000 |
6,100 |
16,000,000 |
20,000,000 |
131.664 |
gfn |
|
| Takahiro Nohara |
6,000 |
6,099 |
20,000,000 |
50,000,000 |
977.537 |
gfn |
|
| Franz Fritz |
6,000 |
6,499 |
35,000,000 |
100,000,000 |
11,307.493 |
factoring |
|
| Markus Tervooren |
6,000 |
6,150 |
50,000,000 |
2,500,000,000 |
121,568.425 |
gfn |
|
| Gary Gostin |
6,000 |
6,200 |
2,500,000,000 |
3,000,000,000 |
33,299.597 |
gfn |
2020-04-25 |
| Pacher Maximilian |
6,000 |
6,500 |
3,000,000,000 |
3,200,000,000 |
34,867.519 |
gfn |
2025-11-21 |
| Takahiro Nohara |
6,050 |
6,399 |
100,000 |
8,000,000 |
954.000 |
gfn |
|
| David Kokales |
6,050 |
6,400 |
8,000,000 |
10,000,000 |
242.000 |
gfn |
|
| Luigi Morelli |
6,050 |
6,100 |
10,000,000 |
16,000,000 |
100.549 |
gfn |
|
| Takahiro Nohara |
6,100 |
6,499 |
10,000,000 |
50,000,000 |
5,655.074 |
gfn |
|
| Takahiro Nohara |
6,150 |
6,499 |
50,000,000 |
200,000,000 |
18,701.762 |
gfn |
|
| Gary Gostin |
6,150 |
6,999 |
100,000,000 |
400,000,000 |
98,271.477 |
factoring |
|
| Frederik Hermanns |
6,150 |
6,200 |
100,000,000 |
200,000,000 |
1,731.443 |
gfn |
2017-01-26 |
| Frederik Hermanns |
6,150 |
6,200 |
200,000,000 |
300,000,000 |
1,731.443 |
gfn |
2017-03-18 |
| Gary Gostin |
6,150 |
6,999 |
400,000,000 |
800,000,000 |
131,028.635 |
factoring |
2017-05-30 |
| Frederik Hermanns |
6,150 |
6,200 |
800,000,000 |
900,000,000 |
1,731.443 |
gfn |
2017-06-11 |
| Ben Meekins |
6,150 |
6,200 |
900,000,000 |
1,000,000,000 |
1,731.443 |
gfn |
2017-09-07 |
| Ben Meekins |
6,151 |
6,199 |
1,000,000,000 |
2,500,000,000 |
24,953.141 |
gfn |
2018-08-01 |
| Ben Meekins |
6,200 |
6,300 |
800,000,000 |
900,000,000 |
3,512.786 |
gfn |
2017-08-02 |
| Gary Gostin |
6,200 |
6,299 |
1,000,000,001 |
2,000,000,000 |
34,774.481 |
factoring |
2019-03-17 |
| Adolf Nordin |
6,200 |
6,299 |
2,000,000,000 |
2,100,000,000 |
3,477.448 |
gfn |
2019-04-09 |
| Gary Gostin |
6,200 |
6,300 |
2,100,000,000 |
3,000,000,000 |
31,615.033 |
gfn |
2020-04-25 |
| Mark Rodenkirch |
6,201 |
6,299 |
900,000,000 |
1,000,000,000 |
3,443.223 |
gfn |
2018-03-04 |
| Adolf Nordin |
6,300 |
6,399 |
800,000,000 |
900,000,000 |
3,589.614 |
factoring |
2018-01-01 |
| Gary Gostin |
6,300 |
6,399 |
900,000,001 |
2,000,000,000 |
39,485.757 |
factoring |
2019-03-17 |
| Gary Gostin |
6,300 |
6,500 |
2,000,000,000 |
3,000,000,000 |
73,308.751 |
gfn |
2020-04-25 |
| Luigi Morelli |
6,400 |
6,500 |
2,000,000 |
2,097,152 |
3.635 |
gfn |
|
| Roman Siroeshko |
6,400 |
6,400 |
2,097,152 |
8,000,000 |
2.000 |
factoring |
|
| Luigi Morelli |
6,400 |
7,000 |
4,000,000 |
10,000,000 |
1,442.191 |
gfn |
|
| Pacher Maximilian |
6,400 |
6,450 |
800,000,000 |
850,000,000 |
937.233 |
gfn |
2018-09-13 |
| Pacher Maximilian |
6,400 |
6,500 |
800,000,000 |
1,000,000,000 |
7,482.356 |
gfn |
2019-01-05 |
| Gary Gostin |
6,400 |
6,499 |
1,000,000,001 |
2,000,000,000 |
37,035.608 |
factoring |
2019-03-17 |
| Craig Kitchen |
6,401 |
6,500 |
2,097,152 |
4,194,304 |
77.693 |
gfn |
|
| Luigi Morelli |
6,450 |
6,457 |
800,000,000 |
1,000,000,000 |
593.293 |
gfn |
2018-10-01 |
| Pacher Maximilian |
6,450 |
6,500 |
800,000,000 |
850,000,000 |
951.876 |
gfn |
2018-10-01 |
| Takahiro Nohara |
6,500 |
6,999 |
10,000,000 |
50,000,000 |
8,115.727 |
gfn |
|
| Pacher Maximilian |
6,500 |
7,000 |
50,000,000 |
70,000,000 |
4,066.589 |
gfn |
|
| Pacher Maximilian |
6,500 |
7,000 |
70,000,000 |
80,000,000 |
2,033.295 |
gfn |
|
| Takahiro Nohara |
6,500 |
6,999 |
80,000,000 |
100,000,000 |
4,057.864 |
gfn |
|
| Serge Batalov |
6,500 |
6,999 |
80,000,000 |
120,000,000 |
8,115.727 |
gfn-ndc |
|
| Gary Gostin |
6,500 |
6,999 |
80,000,000 |
120,000,000 |
8,115.727 |
gfn |
2020-09-14 |
| Adolf Nordin |
6,500 |
6,699 |
800,000,000 |
900,000,000 |
7,756.083 |
gfn |
2018-08-31 |
| Gary Gostin |
6,500 |
6,699 |
900,000,001 |
1,500,000,000 |
46,536.499 |
factoring |
2019-03-17 |
| Gary Gostin |
6,500 |
7,000 |
1,500,000,000 |
2,000,000,000 |
101,665.588 |
gfn |
2020-06-08 |
| Gary Gostin |
6,700 |
6,999 |
800,000,001 |
1,500,000,000 |
87,732.641 |
factoring |
2019-03-17 |
| Takahiro Nohara |
7,000 |
7,199 |
10,000,000 |
50,000,000 |
3,590.267 |
gfn |
|
| Takahiro Nohara |
7,000 |
7,999 |
50,000,000 |
100,000,000 |
25,074.184 |
gfn |
|
| Serge Batalov |
7,000 |
7,999 |
50,000,000 |
90,000,000 |
20,059.348 |
gfn |
|
| Gary Gostin |
7,000 |
7,999 |
100,000,000 |
250,000,000 |
75,222.552 |
factoring |
|
| Adolf Nordin |
7,000 |
7,099 |
250,000,000 |
300,000,000 |
2,212.315 |
gfn |
2017-02-22 |
| Gary Gostin |
7,000 |
7,999 |
250,000,000 |
500,000,000 |
125,370.920 |
factoring |
2017-05-30 |
| Gary Gostin |
7,000 |
7,999 |
500,000,001 |
800,000,000 |
150,445.104 |
factoring |
2019-03-17 |
| Pacher Maximilian |
7,000 |
8,000 |
800,000,000 |
1,000,000,000 |
100,410.697 |
gfn |
2021-03-20 |
| Gary Gostin |
7,000 |
8,000 |
1,000,000,000 |
1,200,000,000 |
100,411.736 |
gfn |
2020-06-08 |
| Gary Gostin |
7,000 |
8,000 |
1,200,000,000 |
1,500,000,000 |
150,616.046 |
gfn |
2021-05-03 |
| Nestor Melo |
7,001 |
7,348 |
3 |
2,097,151 |
334.526 |
gfn |
|
| Nestor Melo |
7,001 |
7,348 |
2,097,152 |
10,000,000 |
1,261.000 |
gfn |
|
| Lelio R. Paula |
7,001 |
7,200 |
1,500,000,000 |
2,000,000,000 |
44,890.980 |
gfn |
2024-12-01 |
| Serge Batalov |
7,200 |
8,000 |
10,000,000 |
20,000,000 |
4,122.968 |
gfn |
|
| Takahiro Nohara |
7,200 |
7,999 |
20,000,000 |
50,000,000 |
12,351.811 |
gfn |
|
| Lelio R. Paula |
7,201 |
7,600 |
1,500,000,000 |
2,000,000,000 |
97,545.640 |
gfn |
2025-04-20 |
| Nestor Melo |
7,349 |
7,600 |
3 |
10,000,000 |
1,253.590 |
gfn |
|
| Yuriy Choliy |
7,601 |
8,000 |
2,000,000 |
10,000,000 |
1,733.952 |
gfn |
|
| Lelio R. Paula |
7,601 |
8,000 |
1,500,000,000 |
2,000,000,000 |
108,371.990 |
gfn |
2025-09-10 |
| Gary Gostin |
8,000 |
9,999 |
3 |
754,000 |
1,091.843 |
dc |
2019-04-02 |
| Takahiro Nohara |
8,000 |
9,999 |
3,000 |
23,000 |
29.000 |
gfn |
|
| Andreas Schindel |
8,000 |
8,006 |
23,000 |
1,001,000 |
40.000 |
factoring |
|
| Takahiro Nohara |
8,000 |
8,999 |
1,000,000 |
5,000,000 |
2,575.668 |
gfn |
|
| Roman Siroeshko |
8,000 |
8,010 |
1,001,000 |
10,000,000 |
62.000 |
factoring |
|
| Serge Batalov |
8,000 |
9,000 |
7,000,000 |
15,000,000 |
5,157.105 |
gfn |
|
| Takahiro Nohara |
8,000 |
8,999 |
15,000,000 |
30,000,000 |
9,658.754 |
gfn |
|
| Takahiro Nohara |
8,000 |
9,999 |
30,000,000 |
50,000,000 |
28,961.426 |
gfn |
|
| Serge Batalov |
8,000 |
8,999 |
50,000,000 |
85,000,000 |
22,537.093 |
gfn-ndc |
|
| Gary Gostin |
8,000 |
8,999 |
50,000,000 |
85,000,000 |
22,537.093 |
gfn |
2020-09-14 |
| Gary Gostin |
8,000 |
8,999 |
85,000,000 |
200,000,000 |
74,050.446 |
factoring |
|
| Gary Gostin |
8,000 |
8,999 |
200,000,000 |
350,000,000 |
96,587.538 |
factoring |
2017-05-30 |
| Mark Rodenkirch |
8,000 |
8,999 |
350,000,000 |
400,000,000 |
32,195.846 |
gfn |
2018-07-22 |
| Gary Gostin |
8,000 |
8,999 |
400,000,001 |
600,000,000 |
128,783.383 |
factoring |
2019-03-17 |
| Gary Gostin |
8,000 |
9,000 |
600,000,000 |
800,000,000 |
128,928.383 |
gfn |
2020-06-08 |
| Gary Gostin |
8,000 |
9,000 |
800,000,000 |
1,000,000,000 |
128,927.613 |
gfn |
2021-06-08 |
| Nestor Melo |
8,001 |
20,000 |
3 |
1,600 |
35.556 |
gfn |
|
| David Kokales |
8,001 |
10,000 |
1,600 |
100,000 |
142.523 |
gfn |
|
| Nikolay Kamenyuk |
8,001 |
9,000 |
5,000,000 |
7,000,000 |
1,288.137 |
gfn |
|
| Andreas Schindel |
8,007 |
8,099 |
23,000 |
1,001,000 |
52.516 |
factoring |
|
| Stefan Kucher |
8,011 |
8,099 |
1,001,000 |
4,000,000 |
154.187 |
factoring |
|
| Roman Siroeshko |
8,100 |
8,100 |
23,000 |
400,000 |
1.000 |
factoring |
|
| Craig Kitchen |
8,100 |
9,999 |
400,000 |
2,097,152 |
2,361.000 |
factoring |
|
| Gary Gostin |
8,159 |
16,350 |
3 |
400,000 |
4,544.000 |
factoring |
|
| Gary Gostin |
8,159 |
8,300 |
400,000 |
600,000 |
17.000 |
factoring |
|
| Takahiro Nohara |
9,000 |
9,999 |
1,000,000 |
5,000,000 |
3,216.618 |
gfn |
|
| Serge Batalov |
9,000 |
9,999 |
5,000,000 |
5,600,000 |
482.493 |
gfn |
|
| Serge Batalov |
9,000 |
9,999 |
5,600,000 |
10,000,000 |
3,538.280 |
gfn |
|
| Takahiro Nohara |
9,000 |
9,999 |
10,000,000 |
30,000,000 |
16,083.087 |
gfn |
|
| Adolf Nordin |
9,000 |
9,199 |
50,000,000 |
60,000,000 |
1,474.422 |
factoring |
|
| Gary Gostin |
9,000 |
9,999 |
50,000,000 |
150,000,000 |
80,415.431 |
factoring |
|
| Gary Gostin |
9,000 |
9,999 |
150,000,000 |
250,000,000 |
80,415.431 |
factoring |
2017-05-30 |
| Adolf Nordin |
9,000 |
9,999 |
250,000,000 |
260,000,000 |
8,041.544 |
gfn |
2017-11-13 |
| Adolf Nordin |
9,000 |
9,999 |
260,000,000 |
270,000,000 |
8,041.544 |
factoring |
2018-12-09 |
| Mark Rodenkirch |
9,000 |
9,999 |
270,000,000 |
300,000,000 |
24,124.630 |
gfn |
2018-05-26 |
| Gary Gostin |
9,000 |
9,999 |
300,000,001 |
450,000,000 |
120,623.145 |
factoring |
2019-06-06 |
| Dylan Delgado |
9,000 |
9,099 |
450,000,000 |
500,000,000 |
3,645.549 |
gfn |
2019-12-11 |
| Gary Gostin |
9,000 |
10,000 |
450,000,000 |
600,000,000 |
120,757.146 |
gfn |
2020-07-08 |
| Gary Gostin |
9,000 |
10,000 |
600,000,000 |
750,000,000 |
120,756.691 |
gfn |
2021-06-08 |
| Ryan Propper |
9,000 |
10,000 |
750,000,000 |
1,000,000,000 |
201,261.151 |
gfn |
2021-08-25 |
| Adolf Nordin |
9,200 |
9,999 |
50,000,000 |
60,000,000 |
6,567.122 |
gfn |
|
| Gary Gostin |
9,200 |
10,000 |
50,000,000 |
60,000,000 |
6,576.025 |
gfn |
2021-01-18 |
| Gary Gostin |
10,000 |
13,999 |
3 |
174,000 |
900.453 |
dc |
2019-04-02 |
| Takahiro Nohara |
10,000 |
15,999 |
3,000 |
16,000 |
119.000 |
gfn |
|
| Payam Samidoost |
10,000 |
19,000 |
10,000 |
100,000 |
1,565.025 |
gfn |
|
| Frederik Hermanns |
10,000 |
10,000 |
16,000 |
400,000 |
0.342 |
gfn |
2017-03-18 |
| Anton Oleynik |
10,000 |
11,999 |
65,535 |
100,000 |
75.000 |
factoring |
|
| Alfredo Cano |
10,000 |
10,999 |
131,073 |
1,000,000 |
854.000 |
factoring |
|
| Nikolay Kamenyuk |
10,000 |
11,000 |
400,000 |
1,000,000 |
589.965 |
gfn |
|
| Takahiro Nohara |
10,000 |
10,999 |
1,000,000 |
5,000,000 |
3,928.784 |
gfn |
|
| Alfredo Cano |
10,000 |
10,999 |
2,000,000 |
3,000,000 |
982.000 |
factoring |
|
| Jocelyn Larouche |
10,000 |
10,000 |
3,000,000 |
253,000,000 |
222.574 |
factoring |
|
| Serge Batalov |
10,000 |
14,000 |
5,000,000 |
10,000,000 |
25,884.101 |
gfn |
|
| Takahiro Nohara |
10,000 |
11,999 |
10,000,000 |
20,000,000 |
21,602.376 |
gfn |
|
| Takahiro Nohara |
10,000 |
11,999 |
20,000,000 |
30,000,000 |
21,602.376 |
gfn |
|
| Gary Gostin |
10,000 |
11,999 |
30,000,000 |
50,000,000 |
43,204.750 |
factoring |
|
| Gary Gostin |
10,000 |
11,999 |
50,000,000 |
100,000,000 |
108,011.872 |
factoring |
2017-09-14 |
| Mark Rodenkirch |
10,000 |
10,000 |
253,000,000 |
269,000,000 |
14.245 |
gfn |
2017-01-30 |
| Mark Rodenkirch |
10,000 |
10,999 |
269,000,000 |
300,000,000 |
30,448.072 |
gfn |
2018-06-03 |
| Gary Gostin |
10,000 |
11,000 |
300,000,000 |
420,000,000 |
117,993.502 |
gfn |
2020-07-08 |
| Gary Gostin |
10,000 |
11,000 |
420,000,000 |
550,000,000 |
127,825.503 |
gfn |
2021-06-08 |
| Nestor Melo |
10,001 |
12,000 |
220 |
1,000 |
1.687 |
gfn |
|
| David Kokales |
10,001 |
11,000 |
1,600 |
50,000 |
47.548 |
gfn |
|
| Mark Rodenkirch |
10,001 |
10,001 |
50,000,000 |
269,000,000 |
195.014 |
gfn |
2017-01-30 |
| Frederik Hermanns |
10,001 |
10,001 |
50,000,000 |
269,000,000 |
195.014 |
gfn |
2017-03-18 |
| Adolf Nordin |
10,001 |
11,000 |
550,000,000 |
551,000,000 |
982.384 |
gfn |
2022-11-24 |
| Jocelyn Larouche |
10,002 |
10,002 |
3,000,000 |
269,000,000 |
236.914 |
factoring |
|
| Mark Rodenkirch |
10,003 |
10,999 |
100,000,000 |
269,000,000 |
165,539.628 |
gfn |
2018-05-01 |
| Nikolay Kamenyuk |
11,000 |
12,000 |
330,000 |
1,000,000 |
790.148 |
gfn |
|
| Takahiro Nohara |
11,000 |
11,999 |
1,000,000 |
2,000,000 |
1,178.043 |
gfn |
|
| Takahiro Nohara |
11,000 |
11,999 |
2,000,000 |
5,000,000 |
3,534.126 |
gfn |
|
| Gary Gostin |
11,000 |
11,999 |
100,000,000 |
160,000,000 |
70,682.494 |
factoring |
2019-06-06 |
| Gary Gostin |
11,000 |
12,000 |
160,000,000 |
250,000,000 |
106,139.740 |
gfn |
2020-07-08 |
| Gary Gostin |
11,000 |
12,000 |
250,000,000 |
350,000,000 |
117,932.356 |
gfn |
2021-06-08 |
| Nestor Melo |
12,000 |
20,000 |
120 |
1,000 |
16.400 |
gfn |
|
| Takahiro Nohara |
12,000 |
12,999 |
200,000 |
2,000,000 |
2,505.046 |
gfn |
|
| Tapio Rajala |
12,000 |
12,999 |
2,000,000 |
5,000,000 |
4,175.076 |
gfn |
|
| Takahiro Nohara |
12,000 |
13,999 |
10,000,000 |
20,000,000 |
30,148.371 |
gfn |
|
| Gary Gostin |
12,000 |
13,999 |
20,000,000 |
40,000,000 |
60,296.739 |
factoring |
|
| Gary Gostin |
12,000 |
13,999 |
40,000,000 |
70,000,000 |
90,445.107 |
factoring |
2017-09-14 |
| Gary Gostin |
12,000 |
13,999 |
70,000,000 |
100,000,000 |
90,445.107 |
factoring |
2019-06-06 |
| Gary Gostin |
12,000 |
14,000 |
100,000,000 |
150,000,000 |
150,829.843 |
gfn |
2020-08-17 |
| Gary Gostin |
12,000 |
14,000 |
150,000,000 |
200,000,000 |
150,829.089 |
gfn |
2021-07-19 |
| Pacher Maximilian |
12,000 |
13,000 |
200,000,000 |
250,000,000 |
69,659.799 |
gfn |
2022-11-19 |
| Takahiro Nohara |
13,000 |
13,499 |
200,000 |
400,000 |
156.306 |
gfn |
|
| Yuriy Choliy |
13,000 |
13,049 |
400,000 |
1,000,000 |
45.307 |
gfn |
|
| Franz Fritz |
13,000 |
13,499 |
400,000 |
2,000,000 |
1,250.446 |
factoring |
|
| Takahiro Nohara |
13,000 |
13,499 |
1,000,000 |
2,000,000 |
781.529 |
gfn |
|
| Serge Batalov |
13,000 |
14,000 |
2,000,000 |
5,000,000 |
4,874.673 |
gfn |
|
| Yuriy Choliy |
13,050 |
13,499 |
400,000 |
1,000,000 |
423.610 |
gfn |
|
| Takahiro Nohara |
13,500 |
14,999 |
200,000 |
2,000,000 |
4,885.240 |
gfn |
|
| Franz Fritz |
13,500 |
13,999 |
400,000 |
1,500,000 |
925.780 |
factoring |
|
| Gary Gostin |
14,000 |
19,999 |
3 |
46,400 |
723.644 |
dc |
2019-04-02 |
| Firejuggler |
14,000 |
14,500 |
100,000 |
200,000 |
90.581 |
gfn |
2016-07-17 |
| Franz Fritz |
14,000 |
14,500 |
400,000 |
1,000,000 |
543.483 |
factoring |
|
| Serge Batalov |
14,000 |
16,000 |
2,000,000 |
10,000,000 |
32,113.192 |
gfn |
|
| Gary Gostin |
14,000 |
14,500 |
10,000,000 |
20,000,000 |
9,058.036 |
factoring |
|
| Markus Tervooren |
14,000 |
14,500 |
10,000,000 |
20,000,000 |
9,058.036 |
gfn |
2016-09-05 |
| Luigi Morelli |
14,000 |
14,500 |
20,000,000 |
30,000,000 |
9,058.036 |
gfn |
2017-02-20 |
| Markus Tervooren |
14,000 |
14,500 |
30,000,000 |
70,000,000 |
36,232.143 |
gfn |
2016-09-05 |
| Adolf Nordin |
14,000 |
14,999 |
70,000,000 |
100,000,000 |
56,172.109 |
gfn |
2022-02-16 |
| Gary Gostin |
14,000 |
15,000 |
100,000,000 |
120,000,000 |
37,488.073 |
gfn |
2020-08-17 |
| Gary Gostin |
14,000 |
16,000 |
120,000,000 |
160,000,000 |
160,565.944 |
gfn |
2021-07-19 |
| Pacher Maximilian |
14,000 |
15,000 |
160,000,000 |
200,000,000 |
74,976.268 |
gfn |
2024-07-24 |
| Gary Gostin |
14,500 |
14,999 |
30,000,000 |
40,000,000 |
9,684.719 |
factoring |
2017-09-14 |
| Adolf Nordin |
14,501 |
14,999 |
10,000,000 |
30,000,000 |
19,332.001 |
gfn |
|
| Mark Rodenkirch |
14,501 |
14,999 |
40,000,000 |
70,000,000 |
28,998.002 |
gfn |
2018-03-08 |
| Luigi Morelli |
15,000 |
16,000 |
100,000 |
200,000 |
214.177 |
gfn |
2016-07-04 |
| Takahiro Nohara |
15,000 |
16,000 |
200,000 |
2,000,000 |
3,855.143 |
gfn |
|
| Gary Gostin |
15,000 |
15,999 |
10,000,000 |
20,000,000 |
21,394.661 |
factoring |
|
| Gary Gostin |
15,000 |
15,999 |
20,000,000 |
40,000,000 |
42,789.320 |
factoring |
2017-09-14 |
| Gary Gostin |
15,000 |
15,999 |
40,000,000 |
70,000,000 |
64,183.978 |
factoring |
2019-06-06 |
| Gary Gostin |
15,000 |
16,000 |
70,000,000 |
120,000,000 |
107,087.296 |
gfn |
2020-08-17 |
| Mark Rodenkirch |
15,001 |
15,999 |
160,000,000 |
200,000,000 |
85,498.513 |
gfn |
2023-02-01 |
| Payam Samidoost |
16,000 |
100,000 |
1,000 |
10,000 |
26,600.599 |
gfn |
|
| Takahiro Nohara |
16,000 |
16,350 |
200,000 |
500,000 |
245.275 |
gfn |
|
| Takahiro Nohara |
16,000 |
17,000 |
500,000 |
2,000,000 |
3,640.360 |
gfn |
|
| Serge Batalov |
16,000 |
17,000 |
2,000,000 |
5,000,000 |
7,280.718 |
gfn |
|
| Gary Gostin |
16,000 |
18,999 |
5,000,000 |
10,000,000 |
40,994.073 |
factoring |
|
| Gary Gostin |
16,000 |
18,999 |
10,000,000 |
20,000,000 |
81,988.139 |
factoring |
2017-09-17 |
| Gary Gostin |
16,000 |
18,999 |
20,000,000 |
30,000,000 |
81,988.139 |
factoring |
2019-06-06 |
| Gary Gostin |
16,000 |
18,000 |
30,000,000 |
60,000,000 |
154,627.064 |
gfn |
2020-08-17 |
| Luigi Morelli |
16,000 |
16,000 |
60,000,000 |
70,000,000 |
22.791 |
gfn |
2021-03-20 |
| Gary Gostin |
16,000 |
18,000 |
60,000,000 |
90,000,000 |
154,626.597 |
gfn |
2021-07-19 |
| Markus Tervooren |
16,000 |
18,000 |
90,000,000 |
200,000,000 |
566,964.177 |
gfn |
2022-08-20 |
| matzetoni |
16,001 |
17,000 |
5,000,000 |
6,000,000 |
2,424.629 |
gfn |
2021-10-31 |
| Gary Gostin |
16,351 |
32,734 |
3 |
50,000 |
4,556.000 |
factoring |
|
| Mark Rodenkirch |
16,351 |
16,999 |
50,000 |
100,000 |
80.000 |
gfn |
|
| Mark Rodenkirch |
16,351 |
19,999 |
100,000 |
500,000 |
4,307.000 |
gfn |
|
| Alfredo Cano |
17,000 |
17,999 |
50,000 |
100,000 |
136.000 |
factoring |
|
| Takahiro Nohara |
17,000 |
19,999 |
500,000 |
1,000,000 |
4,581.908 |
gfn |
|
| Takahiro Nohara |
17,000 |
17,999 |
1,000,000 |
2,000,000 |
2,727.006 |
gfn |
|
| Serge Batalov |
17,000 |
18,000 |
2,000,000 |
5,000,000 |
8,189.665 |
gfn |
|
| Takahiro Nohara |
18,000 |
19,999 |
1,000,000 |
2,000,000 |
6,433.241 |
gfn |
|
| Serge Batalov |
18,000 |
19,000 |
2,000,000 |
5,000,000 |
9,152.078 |
gfn-ndc |
|
| matzetoni |
18,000 |
19,000 |
2,000,000 |
5,000,000 |
9,152.078 |
gfn |
2020-11-18 |
| Gary Gostin |
18,000 |
19,000 |
30,000,000 |
50,000,000 |
61,014.558 |
gfn |
2020-08-17 |
| Gary Gostin |
18,000 |
20,000 |
50,000,000 |
75,000,000 |
160,919.892 |
gfn |
2021-08-16 |
| Markus Tervooren |
18,000 |
20,000 |
75,000,000 |
200,000,000 |
804,599.435 |
gfn |
2022-08-20 |
| Serge Batalov |
19,000 |
22,000 |
2,000,000 |
3,000,000 |
11,247.643 |
gfn-ndc |
|
| Luigi Morelli |
19,000 |
20,000 |
2,000,000 |
3,000,000 |
3,389.321 |
gfn |
2020-09-30 |
| Gary Gostin |
19,000 |
21,999 |
3,000,000 |
6,000,000 |
33,729.982 |
factoring |
|
| Gary Gostin |
19,000 |
21,999 |
6,000,000 |
12,000,000 |
67,459.952 |
factoring |
2017-11-18 |
| Adolf Nordin |
19,000 |
19,999 |
6,000,000 |
7,000,000 |
3,385.760 |
gfn |
2018-01-01 |
| Gary Gostin |
19,000 |
21,999 |
12,000,000 |
20,000,000 |
89,946.599 |
factoring |
2019-09-02 |
| Gary Gostin |
19,000 |
20,000 |
20,000,000 |
50,000,000 |
101,680.704 |
gfn |
2020-09-14 |
| Luigi Morelli |
19,001 |
19,999 |
50,000 |
100,000 |
169.131 |
gfn |
2018-03-23 |
| Gary Gostin |
20,000 |
29,999 |
3 |
11,600 |
653.893 |
dc |
2019-04-02 |
| Alexander Dubrovin |
20,000 |
20,999 |
50,000 |
100,000 |
187.096 |
gfn |
|
| Jay Berg |
20,000 |
20,999 |
100,000 |
500,000 |
1,871.000 |
gfn |
|
| Takahiro Nohara |
20,000 |
21,000 |
100,000 |
500,000 |
1,498.310 |
gfn |
|
| Takahiro Nohara |
20,000 |
20,999 |
100,000 |
1,000,000 |
3,367.660 |
gfn |
|
| Gary Gostin |
20,000 |
25,000 |
1,000,000 |
2,000,000 |
22,631.699 |
factoring |
2016-08-28 |
| Gary Gostin |
20,000 |
22,000 |
2,000,000 |
3,000,000 |
7,861.883 |
gfn |
2020-09-14 |
| Gary Gostin |
20,000 |
22,000 |
20,000,000 |
40,000,000 |
157,237.519 |
gfn |
2020-10-24 |
| Gary Gostin |
20,000 |
22,000 |
40,000,000 |
48,000,000 |
62,895.012 |
gfn |
2021-03-01 |
| Gary Gostin |
20,000 |
22,000 |
48,000,000 |
64,000,000 |
125,790.017 |
gfn |
2021-11-20 |
| Nestor Melo |
20,001 |
40,000 |
3 |
1,200 |
199.419 |
gfn |
|
| Nestor Melo |
20,001 |
32,000 |
64 |
600 |
39.470 |
gfn |
|
| Mark Rodenkirch |
20,001 |
20,999 |
64,000,000 |
100,000,000 |
134,578.039 |
gfn |
2023-05-26 |
| Hartmut Bock |
21,000 |
21,999 |
50,000 |
100,000 |
205.790 |
gfn |
|
| Yuriy Choliy |
21,000 |
21,999 |
100,000 |
500,000 |
1,646.295 |
gfn |
|
| Takahiro Nohara |
21,000 |
21,999 |
500,000 |
1,000,000 |
2,057.868 |
gfn |
|
| Markus Tervooren |
21,000 |
22,000 |
64,000,000 |
100,000,000 |
148,321.293 |
gfn |
2022-02-07 |
| Yuriy Choliy |
21,001 |
22,000 |
100,000 |
500,000 |
1,646.448 |
gfn |
|
| Gary Gostin |
22,000 |
22,999 |
50,000 |
100,000 |
225.375 |
factoring |
2018-03-18 |
| Yuriy Choliy |
22,000 |
22,999 |
100,000 |
200,000 |
450.746 |
gfn |
|
| Takahiro Nohara |
22,000 |
22,999 |
200,000 |
1,000,000 |
3,605.939 |
gfn |
|
| Gary Gostin |
22,000 |
24,999 |
2,000,000 |
4,000,000 |
28,439.831 |
factoring |
|
| Gary Gostin |
22,000 |
24,999 |
4,000,000 |
8,000,000 |
59,074.199 |
factoring |
2017-11-18 |
| Lelio R. Paula |
22,000 |
24,999 |
8,000,000 |
9,000,000 |
14,768.561 |
gfn |
2018-07-11 |
| Gary Gostin |
22,000 |
25,000 |
8,000,000 |
9,000,000 |
14,774.125 |
gfn |
2021-01-18 |
| Lelio R. Paula |
22,000 |
22,999 |
9,000,000 |
12,000,000 |
13,522.260 |
gfn |
2018-08-25 |
| Gary Gostin |
22,000 |
23,000 |
9,000,000 |
16,000,000 |
31,584.899 |
gfn |
2021-03-01 |
| Lelio R. Paula |
22,000 |
22,999 |
12,000,000 |
16,000,000 |
18,029.678 |
gfn |
2018-11-26 |
| Gary Gostin |
22,000 |
23,000 |
16,000,000 |
32,000,000 |
72,194.049 |
gfn |
2020-10-24 |
| Gary Gostin |
22,000 |
24,000 |
32,000,000 |
48,000,000 |
150,871.372 |
gfn |
2021-11-20 |
| Nikolay Kamenyuk |
22,000 |
24,000 |
48,000,000 |
50,000,000 |
18,858.930 |
gfn |
2025-10-01 |
| matzetoni |
22,001 |
25,000 |
2,000,000 |
3,000,000 |
14,769.816 |
gfn |
2022-03-14 |
| Gary Gostin |
23,000 |
23,999 |
50,000 |
100,000 |
245.851 |
factoring |
2018-03-18 |
| Yuriy Choliy |
23,000 |
23,999 |
100,000 |
500,000 |
1,966.770 |
gfn |
|
| Tapio Rajala |
23,000 |
23,999 |
500,000 |
1,000,000 |
2,458.462 |
gfn |
|
| Gary Gostin |
23,000 |
25,000 |
9,000,000 |
20,000,000 |
112,933.618 |
gfn |
2020-10-24 |
| Gary Gostin |
23,000 |
24,000 |
20,000,000 |
32,000,000 |
59,064.506 |
gfn |
2021-03-01 |
| Arkadiusz Wesołowski |
24,000 |
29,999 |
10,000 |
100,000 |
3,518.852 |
gfn |
2018-08-04 |
| Gary Gostin |
24,000 |
24,999 |
50,000 |
100,000 |
267.216 |
factoring |
2018-03-18 |
| Yuriy Choliy |
24,000 |
27,000 |
100,000 |
200,000 |
1,739.242 |
gfn |
|
| Yuriy Choliy |
24,000 |
24,999 |
200,000 |
500,000 |
1,603.269 |
gfn |
|
| Takahiro Nohara |
24,000 |
24,999 |
500,000 |
1,000,000 |
2,672.112 |
gfn |
|
| Gary Gostin |
24,000 |
25,000 |
20,000,000 |
24,000,000 |
21,399.116 |
gfn |
2021-03-01 |
| Gary Gostin |
24,000 |
26,000 |
24,000,000 |
36,000,000 |
133,674.601 |
gfn |
2022-01-17 |
| Caleb Birtwistle |
24,001 |
24,187 |
36,000,000 |
37,000,000 |
966.432 |
gfn |
2024-03-18 |
| Luigi Morelli |
24,187 |
25,000 |
36,000,000 |
37,000,000 |
4,383.431 |
gfn |
2024-03-29 |
| Gary Gostin |
25,000 |
25,999 |
50,000 |
100,000 |
289.472 |
factoring |
2018-03-18 |
| Takahiro Nohara |
25,000 |
26,999 |
200,000 |
500,000 |
3,612.475 |
gfn |
|
| Fabrice Le Foulher |
25,000 |
26,000 |
500,000 |
1,000,000 |
2,897.674 |
gfn |
|
| Adolf Nordin |
25,000 |
26,000 |
1,000,000 |
1,100,000 |
579.539 |
gfn |
|
| Adolf Nordin |
25,000 |
26,000 |
1,100,000 |
3,000,000 |
11,011.143 |
gfn |
|
| Gary Gostin |
25,000 |
29,999 |
1,500,000 |
3,000,000 |
50,630.598 |
factoring |
2016-08-28 |
| Gary Gostin |
25,000 |
29,999 |
3,000,000 |
6,000,000 |
101,261.161 |
factoring |
2018-01-01 |
| Gary Gostin |
25,000 |
30,000 |
6,000,000 |
12,000,000 |
202,570.362 |
gfn |
2020-11-29 |
| Gary Gostin |
25,000 |
26,000 |
12,000,000 |
24,000,000 |
69,544.032 |
gfn |
2021-05-03 |
| Luigi Morelli |
25,001 |
26,000 |
36,000,000 |
37,000,000 |
5,789.777 |
gfn |
2024-04-08 |
| Gary Gostin |
26,000 |
26,999 |
50,000 |
100,000 |
312.618 |
factoring |
2018-03-18 |
| Fabrice Le Foulher |
26,000 |
27,000 |
500,000 |
1,000,000 |
3,129.364 |
gfn |
|
| Serge Batalov |
26,000 |
28,000 |
1,000,000 |
1,500,000 |
6,496.084 |
gfn-ndc |
|
| Gary Gostin |
26,000 |
28,000 |
1,000,000 |
1,500,000 |
6,496.084 |
gfn |
2020-09-14 |
| Gary Gostin |
26,000 |
30,000 |
12,000,000 |
15,000,000 |
83,917.239 |
gfn |
2021-05-03 |
| Gary Gostin |
26,000 |
30,000 |
15,000,000 |
20,000,000 |
139,862.047 |
gfn |
2022-01-17 |
| Gary Gostin |
27,000 |
27,999 |
50,000 |
100,000 |
336.654 |
factoring |
2018-03-18 |
| Yuriy Choliy |
27,000 |
30,000 |
100,000 |
200,000 |
2,172.040 |
gfn |
|
| Takahiro Nohara |
27,000 |
27,999 |
200,000 |
500,000 |
2,019.888 |
gfn |
|
| Fabrice Le Foulher |
27,000 |
30,000 |
500,000 |
1,000,000 |
10,860.111 |
gfn |
|
| Gary Gostin |
28,000 |
28,999 |
50,000 |
100,000 |
361.580 |
factoring |
2018-03-18 |
| Tapio Rajala |
28,000 |
30,000 |
200,000 |
500,000 |
4,496.187 |
gfn |
|
| Tapio Rajala |
28,000 |
30,000 |
1,000,000 |
1,500,000 |
7,493.635 |
gfn |
|
| Gary Gostin |
29,000 |
29,999 |
50,000 |
100,000 |
387.396 |
factoring |
2018-03-18 |
| Gary Gostin |
30,000 |
39,999 |
3 |
5,220 |
572.896 |
dc |
2019-04-02 |
| Payam Samidoost |
30,000 |
30,999 |
1,000 |
10,000 |
74.545 |
gfn |
2018-08-04 |
| Arkadiusz Wesołowski |
30,000 |
30,999 |
10,000 |
100,000 |
745.379 |
gfn |
2018-08-04 |
| Asko Vuori |
30,000 |
30,999 |
50,000 |
200,000 |
1,242.000 |
factoring |
|
| Takahiro Nohara |
30,000 |
30,999 |
100,000 |
300,000 |
1,656.388 |
gfn |
|
| Mark Rodenkirch |
30,000 |
30,999 |
300,000 |
500,000 |
1,656.388 |
gfn |
2018-06-01 |
| Takahiro Nohara |
30,000 |
34,999 |
500,000 |
1,000,000 |
23,553.460 |
gfn |
|
| Gary Gostin |
30,000 |
34,999 |
1,000,000 |
2,000,000 |
47,106.872 |
factoring |
2016-08-28 |
| Gary Gostin |
30,000 |
34,999 |
2,000,000 |
3,000,000 |
47,106.872 |
factoring |
2018-01-01 |
| Gary Gostin |
30,000 |
33,000 |
3,000,000 |
3,500,000 |
13,264.518 |
gfn |
2020-07-08 |
| Luigi Morelli |
30,000 |
33,000 |
3,500,000 |
4,000,000 |
13,264.518 |
gfn |
2020-11-15 |
| Gary Gostin |
30,000 |
35,000 |
4,000,000 |
8,000,000 |
188,470.968 |
gfn |
2020-11-29 |
| Gary Gostin |
30,000 |
35,000 |
8,000,000 |
10,000,000 |
94,235.508 |
gfn |
2021-06-08 |
| Serge Batalov |
30,000 |
32,000 |
10,000,000 |
12,000,000 |
34,249.703 |
gfn |
2023-07-13 |
| Payam Samidoost |
31,000 |
31,999 |
1,000 |
10,000 |
79.513 |
gfn |
2018-08-04 |
| Reto Keiser |
31,000 |
32,000 |
10,000 |
50,000 |
353.727 |
gfn |
|
| Reto Keiser |
31,000 |
32,000 |
50,000 |
200,000 |
1,326.450 |
gfn |
|
| Takahiro Nohara |
31,000 |
31,999 |
200,000 |
300,000 |
883.392 |
gfn |
|
| Mark Rodenkirch |
31,000 |
31,999 |
300,000 |
500,000 |
1,766.774 |
gfn |
2018-06-01 |
| Nestor Melo |
32,000 |
48,000 |
64 |
300 |
54.736 |
gfn |
|
| Payam Samidoost |
32,000 |
32,999 |
1,000 |
10,000 |
84.641 |
gfn |
2018-08-04 |
| Jim Fougeron |
32,000 |
50,000 |
2,048 |
8,192 |
1,682.000 |
factoring |
|
| Craig Kitchen |
32,000 |
32,999 |
8,192 |
50,000 |
394.000 |
factoring |
|
| Takahiro Nohara |
32,000 |
32,999 |
100,000 |
300,000 |
1,880.722 |
gfn |
|
| Mark Rodenkirch |
32,000 |
32,999 |
300,000 |
500,000 |
1,880.722 |
gfn |
2018-06-01 |
| Mark Rodenkirch |
32,001 |
32,999 |
50,000 |
100,000 |
469.732 |
gfn |
2018-04-03 |
| Gary Gostin |
32,735 |
65,502 |
3 |
2,048 |
1,493.000 |
factoring |
|
| Goran Axelsson |
32,735 |
49,999 |
8,192 |
10,000 |
482.696 |
gfn |
|
| Payam Samidoost |
33,000 |
33,999 |
1,000 |
10,000 |
89.930 |
gfn |
2018-08-04 |
| Anton Oleynik |
33,000 |
33,999 |
2,048 |
16,384 |
143.000 |
factoring |
|
| Takahiro Nohara |
33,000 |
39,999 |
10,000 |
100,000 |
7,494.653 |
gfn |
|
| Takahiro Nohara |
33,000 |
35,999 |
100,000 |
200,000 |
3,180.744 |
gfn |
|
| Tapio Rajala |
33,000 |
34,000 |
200,000 |
250,000 |
500.079 |
gfn |
|
| Tapio Rajala |
33,000 |
36,000 |
250,000 |
300,000 |
1,590.965 |
gfn |
|
| Mark Rodenkirch |
33,000 |
33,999 |
300,000 |
500,000 |
1,998.230 |
gfn |
2018-06-01 |
| Luigi Morelli |
33,000 |
35,000 |
3,000,000 |
3,500,000 |
10,299.242 |
gfn |
2020-08-16 |
| Luigi Morelli |
33,000 |
35,000 |
3,500,000 |
4,000,000 |
10,299.242 |
gfn |
2020-09-23 |
| Payam Samidoost |
34,000 |
34,999 |
1,000 |
10,000 |
95.379 |
gfn |
2018-08-04 |
| Takahiro Nohara |
34,000 |
35,300 |
10,000 |
20,000 |
139.086 |
gfn |
|
| Tapio Rajala |
34,000 |
35,000 |
200,000 |
250,000 |
530.378 |
gfn |
|
| Mark Rodenkirch |
34,000 |
34,999 |
300,000 |
500,000 |
2,119.298 |
gfn |
2018-06-01 |
| Payam Samidoost |
35,000 |
35,999 |
1,000 |
10,000 |
100.987 |
gfn |
2018-08-04 |
| Firejuggler |
35,000 |
36,000 |
200,000 |
250,000 |
561.567 |
gfn |
|
| Fabrice Le Foulher |
35,000 |
36,000 |
300,000 |
500,000 |
2,246.236 |
gfn |
|
| Gary Gostin |
35,000 |
39,999 |
500,000 |
1,000,000 |
31,342.793 |
factoring |
2016-08-28 |
| Gary Gostin |
35,000 |
39,999 |
1,000,000 |
2,000,000 |
62,685.523 |
factoring |
2018-01-01 |
| Gary Gostin |
35,000 |
38,000 |
2,000,000 |
2,200,000 |
7,122.488 |
gfn |
2020-07-08 |
| Gary Gostin |
35,000 |
37,999 |
2,200,000 |
4,000,000 |
64,078.967 |
gfn |
2020-11-29 |
| Gary Gostin |
35,000 |
40,000 |
4,000,000 |
5,000,000 |
62,699.766 |
gfn |
2021-06-08 |
| Gary Gostin |
35,000 |
40,000 |
5,000,000 |
6,000,000 |
62,699.766 |
gfn |
2021-07-19 |
| Lelio R. Paula |
35,001 |
36,000 |
6,000,000 |
10,000,000 |
44,880.878 |
gfn |
2023-12-23 |
| Payam Samidoost |
36,000 |
36,999 |
1,000 |
10,000 |
106.757 |
gfn |
2018-08-04 |
| Takahiro Nohara |
36,000 |
37,999 |
100,000 |
200,000 |
2,438.007 |
gfn |
|
| Fabrice Le Foulher |
36,000 |
40,000 |
200,000 |
500,000 |
15,444.087 |
gfn |
|
| Luigi Morelli |
36,000 |
40,000 |
200,000 |
500,000 |
15,444.087 |
gfn |
2020-12-15 |
| Lelio R. Paula |
36,000 |
37,000 |
6,000,000 |
10,000,000 |
47,490.897 |
gfn |
2024-02-12 |
| Payam Samidoost |
37,000 |
37,999 |
1,000 |
10,000 |
112.686 |
gfn |
2018-08-04 |
| Lelio R. Paula |
37,001 |
38,000 |
6,000,000 |
10,000,000 |
50,079.835 |
gfn |
2024-05-07 |
| Payam Samidoost |
38,000 |
38,999 |
1,000 |
10,000 |
118.776 |
gfn |
2018-08-04 |
| Takahiro Nohara |
38,000 |
39,999 |
100,000 |
200,000 |
2,708.632 |
gfn |
|
| Gary Gostin |
38,000 |
40,000 |
2,000,000 |
4,000,000 |
54,200.621 |
gfn |
2020-11-29 |
| Lelio R. Paula |
38,001 |
39,000 |
6,000,000 |
10,000,000 |
52,786.138 |
gfn |
2024-06-29 |
| Payam Samidoost |
39,000 |
39,999 |
1,000 |
10,000 |
125.026 |
gfn |
2018-08-04 |
| Lelio R. Paula |
39,001 |
40,000 |
6,000,000 |
10,000,000 |
55,563.658 |
gfn |
2024-10-01 |
| Gary Gostin |
40,000 |
59,999 |
3 |
1,160 |
522.303 |
dc |
2019-04-02 |
| Goran Axelsson |
40,000 |
100,000 |
600 |
1,200 |
1,669.300 |
gfn |
|
| Takahiro Nohara |
40,000 |
44,999 |
8,192 |
14,000 |
467.564 |
gfn |
|
| Goran Axelsson |
40,000 |
50,000 |
10,000 |
20,000 |
1,810.493 |
gfn |
|
| Takahiro Nohara |
40,000 |
44,999 |
14,000 |
20,000 |
483.018 |
gfn |
|
| Takahiro Nohara |
40,000 |
48,999 |
20,000 |
50,000 |
4,776.035 |
gfn |
|
| Takahiro Nohara |
40,000 |
44,999 |
50,000 |
100,000 |
4,024.561 |
gfn |
|
| Tapio Rajala |
40,000 |
45,000 |
100,000 |
200,000 |
8,050.845 |
gfn |
|
| Tapio Rajala |
40,000 |
45,000 |
200,000 |
300,000 |
8,050.845 |
gfn |
|
| Gary Gostin |
40,000 |
44,999 |
300,000 |
600,000 |
24,146.965 |
factoring |
2016-08-28 |
| Gary Gostin |
40,000 |
44,999 |
600,000 |
1,000,000 |
32,195.926 |
factoring |
2018-04-10 |
| Serge Batalov |
40,000 |
46,000 |
1,000,000 |
1,200,000 |
19,787.843 |
gfn-ndc |
2018-07-03 |
| Gary Gostin |
40,000 |
46,000 |
1,000,000 |
1,200,000 |
19,787.843 |
gfn |
2020-09-05 |
| Gary Gostin |
40,000 |
43,000 |
1,200,000 |
1,400,000 |
9,206.305 |
gfn |
2020-07-08 |
| Gary Gostin |
40,000 |
43,999 |
1,400,000 |
1,800,000 |
25,144.277 |
gfn |
2020-08-17 |
| Gary Gostin |
40,000 |
45,000 |
1,800,000 |
3,000,000 |
96,609.250 |
gfn |
2020-12-23 |
| Gary Gostin |
40,000 |
45,000 |
3,000,000 |
4,000,000 |
80,507.722 |
gfn |
2021-07-19 |
| Nestor Melo |
40,001 |
100,000 |
3 |
600 |
1,666.514 |
gfn |
|
| Adolf Nordin |
43,000 |
43,999 |
1,200,000 |
1,400,000 |
3,369.156 |
gfn |
2019-05-27 |
| Gary Gostin |
44,000 |
45,000 |
1,200,000 |
1,800,000 |
10,588.282 |
gfn |
2020-08-17 |
| Takahiro Nohara |
45,000 |
48,999 |
8,192 |
20,000 |
929.442 |
gfn |
|
| Takahiro Nohara |
45,000 |
49,999 |
50,000 |
100,000 |
5,026.065 |
gfn |
|
| Luigi Morelli |
45,000 |
50,000 |
100,000 |
200,000 |
10,054.255 |
gfn |
|
| Gary Gostin |
45,000 |
49,999 |
200,000 |
400,000 |
20,103.958 |
factoring |
2016-08-28 |
| Adolf Nordin |
45,000 |
45,999 |
400,000 |
450,000 |
921.532 |
gfn |
2017-05-08 |
| Gary Gostin |
45,000 |
49,999 |
400,000 |
800,000 |
40,207.816 |
factoring |
2018-04-10 |
| Adolf Nordin |
45,000 |
49,999 |
800,000 |
1,000,000 |
20,103.958 |
gfn |
2018-08-27 |
| Gary Gostin |
45,000 |
46,999 |
1,200,000 |
1,400,000 |
7,535.943 |
gfn |
2020-08-17 |
| Gary Gostin |
45,000 |
50,000 |
1,400,000 |
2,200,000 |
80,433.335 |
gfn |
2020-12-23 |
| Gary Gostin |
45,000 |
50,000 |
2,200,000 |
3,000,000 |
80,433.335 |
gfn |
2021-08-16 |
| Mark Rodenkirch |
46,001 |
46,999 |
1,000,000 |
1,200,000 |
3,846.103 |
gfn |
2019-02-05 |
| Gary Gostin |
47,000 |
50,000 |
1,000,000 |
1,400,000 |
25,144.870 |
gfn |
2020-08-17 |
| Takahiro Nohara |
49,000 |
50,000 |
600 |
1,200 |
13.123 |
gfn |
|
| Takahiro Nohara |
49,000 |
54,999 |
1,200 |
50,000 |
7,056.016 |
gfn |
|
| Takahiro Nohara |
50,000 |
55,000 |
600 |
1,200 |
73.804 |
gfn |
|
| Goran Axelsson |
50,000 |
59,999 |
800 |
20,000 |
5,185.000 |
gfn |
|
| Takahiro Nohara |
50,000 |
54,999 |
50,000 |
80,000 |
3,683.357 |
gfn |
|
| Takahiro Nohara |
50,000 |
54,999 |
80,000 |
100,000 |
2,455.612 |
gfn |
|
| Tapio Rajala |
50,000 |
60,000 |
100,000 |
125,000 |
6,751.813 |
gfn |
|
| Serge Batalov |
50,000 |
55,000 |
125,000 |
170,000 |
5,526.186 |
gfn-ndc |
|
| Gary Gostin |
50,000 |
55,000 |
125,000 |
170,000 |
5,526.186 |
gfn |
2020-09-05 |
| Gary Gostin |
50,000 |
54,999 |
170,000 |
350,000 |
22,099.529 |
factoring |
2016-11-01 |
| Gary Gostin |
50,000 |
54,999 |
350,000 |
600,000 |
30,693.743 |
factoring |
2018-04-10 |
| Gary Gostin |
50,000 |
55,000 |
600,000 |
700,000 |
12,280.571 |
gfn |
2020-07-08 |
| Gary Gostin |
50,000 |
55,000 |
700,000 |
1,000,000 |
36,840.546 |
gfn |
2020-08-17 |
| Gary Gostin |
50,000 |
55,000 |
1,000,000 |
1,800,000 |
98,241.251 |
gfn |
2020-12-23 |
| Gary Gostin |
50,000 |
55,000 |
1,800,000 |
2,400,000 |
73,680.969 |
gfn |
2021-08-16 |
| Takahiro Nohara |
55,000 |
60,000 |
10,000 |
20,000 |
1,473.020 |
gfn |
|
| Takahiro Nohara |
55,000 |
59,999 |
20,000 |
30,000 |
1,472.699 |
gfn |
|
| Takahiro Nohara |
55,000 |
59,999 |
30,000 |
50,000 |
2,945.251 |
gfn |
|
| Nikolay Kamenyuk |
55,000 |
60,000 |
50,000 |
100,000 |
7,364.509 |
gfn |
|
| Adolf Nordin |
55,000 |
56,999 |
125,000 |
130,000 |
279.255 |
gfn |
|
| Gary Gostin |
55,000 |
59,999 |
125,000 |
250,000 |
18,407.046 |
factoring |
2016-11-01 |
| Gary Gostin |
55,000 |
59,999 |
250,000 |
500,000 |
36,813.945 |
factoring |
2018-04-10 |
| Gary Gostin |
55,000 |
58,000 |
500,000 |
550,000 |
4,265.233 |
gfn |
2020-07-08 |
| Gary Gostin |
55,000 |
57,999 |
550,000 |
700,000 |
12,791.035 |
gfn |
2020-10-24 |
| Gary Gostin |
55,000 |
60,000 |
700,000 |
1,200,000 |
73,643.768 |
gfn |
2021-01-05 |
| Gary Gostin |
55,000 |
60,000 |
1,200,000 |
1,600,000 |
58,915.044 |
gfn |
2021-11-20 |
| Gary Gostin |
58,000 |
60,000 |
500,000 |
700,000 |
12,402.911 |
gfn |
2020-10-24 |
| Gary Gostin |
60,000 |
79,999 |
3 |
580 |
507.680 |
dc |
2019-04-02 |
| Jocelyn Larouche |
60,000 |
60,999 |
10,000 |
20,000 |
325.878 |
gfn |
|
| Jocelyn Larouche |
60,000 |
60,999 |
20,000 |
100,000 |
2,606.798 |
gfn |
|
| Jocelyn Larouche |
60,000 |
60,999 |
100,000 |
125,000 |
814.647 |
gfn |
|
| Luigi Morelli |
60,000 |
60,999 |
100,000 |
125,000 |
814.647 |
gfn |
2020-11-20 |
| Serge Batalov |
60,000 |
63,999 |
125,000 |
150,000 |
3,423.282 |
gfn-ndc |
2018-07-03 |
| Gary Gostin |
60,000 |
70,000 |
125,000 |
150,000 |
9,422.832 |
gfn |
2020-09-05 |
| Serge Batalov |
60,000 |
65,000 |
150,000 |
200,000 |
8,700.126 |
gfn-ndc |
2018-07-03 |
| Gary Gostin |
60,000 |
65,000 |
150,000 |
200,000 |
8,700.126 |
gfn |
2020-09-05 |
| Gary Gostin |
60,000 |
64,999 |
200,000 |
400,000 |
34,792.459 |
factoring |
2018-04-10 |
| Dylan Delgado |
60,000 |
60,999 |
400,000 |
450,000 |
1,629.261 |
gfn |
2019-06-29 |
| Gary Gostin |
60,000 |
60,999 |
450,000 |
500,000 |
1,629.261 |
gfn |
2020-10-24 |
| Gary Gostin |
60,000 |
65,000 |
500,000 |
900,000 |
69,599.788 |
gfn |
2021-01-05 |
| Serge Batalov |
60,000 |
62,000 |
1,000,000 |
1,200,000 |
13,257.949 |
gfn |
2023-07-13 |
| Erwin Doescher |
60,001 |
65,000 |
200,000 |
400,000 |
34,793.572 |
gfn |
2023-01-06 |
| Erwin Doescher |
60,001 |
65,000 |
900,000 |
1,000,000 |
17,396.873 |
gfn |
2021-10-15 |
| Reto Keiser |
61,000 |
69,000 |
10,000 |
20,000 |
3,013.425 |
gfn |
|
| Mark Rodenkirch |
61,000 |
61,000 |
20,000 |
30,000 |
0.331 |
gfn |
2018-03-08 |
| Fabrice Le Foulher |
61,000 |
70,000 |
30,000 |
40,000 |
3,443.481 |
gfn |
|
| Fabrice Le Foulher |
61,000 |
70,000 |
40,000 |
50,000 |
3,443.481 |
gfn |
|
| Tapio Rajala |
61,000 |
100,000 |
50,000 |
60,000 |
22,941.433 |
gfn |
|
| Serge Batalov |
61,000 |
70,000 |
60,000 |
100,000 |
13,772.890 |
gfn-ndc |
|
| Gary Gostin |
61,000 |
70,000 |
60,000 |
100,000 |
13,772.890 |
gfn |
2020-09-05 |
| Adolf Nordin |
61,000 |
61,999 |
100,000 |
125,000 |
841.799 |
gfn |
|
| Wilfrid Keller |
61,000 |
61,000 |
100,000 |
125,000 |
0.828 |
gfn |
2020-11-20 |
| Gary Gostin |
61,000 |
65,000 |
400,000 |
500,000 |
14,141.588 |
gfn |
2020-10-24 |
| Luigi Morelli |
61,001 |
70,000 |
20,000 |
30,000 |
3,443.150 |
gfn |
|
| Serge Batalov |
62,000 |
69,999 |
100,000 |
110,000 |
3,106.305 |
gfn |
2017-12-28 |
| Serge Batalov |
62,000 |
65,999 |
110,000 |
125,000 |
2,188.633 |
gfn-ndc |
2018-07-03 |
| Gary Gostin |
62,000 |
70,000 |
110,000 |
125,000 |
4,659.956 |
gfn |
2020-09-05 |
| Serge Batalov |
64,000 |
70,000 |
125,000 |
150,000 |
5,999.550 |
gfn-ndc |
2018-07-03 |
| Jay Berg |
65,000 |
65,999 |
3 |
10,000 |
382.000 |
gfn |
|
| Jim Fougeron |
65,000 |
90,000 |
300 |
1,024 |
978.000 |
factoring |
|
| Craig Kitchen |
65,000 |
69,999 |
1,024 |
2,048 |
208.000 |
factoring |
|
| Gary Gostin |
65,000 |
69,999 |
150,000 |
300,000 |
30,434.179 |
factoring |
2018-04-10 |
| Erwin Doescher |
65,000 |
70,000 |
150,000 |
300,000 |
30,440.722 |
gfn |
2023-01-06 |
| Gary Gostin |
65,000 |
68,000 |
300,000 |
350,000 |
5,908.259 |
gfn |
2020-07-08 |
| Gary Gostin |
65,000 |
67,999 |
350,000 |
400,000 |
5,906.201 |
gfn |
2020-10-24 |
| Gary Gostin |
65,000 |
70,000 |
400,000 |
700,000 |
60,881.242 |
gfn |
2021-01-18 |
| Erwin Doescher |
65,001 |
68,000 |
700,000 |
1,000,000 |
35,437.682 |
gfn |
2021-09-06 |
| Gary Gostin |
65,503 |
131,038 |
3 |
64 |
356.000 |
factoring |
|
| Serge Batalov |
66,000 |
70,000 |
110,000 |
125,000 |
2,471.324 |
gfn-ndc |
2018-07-03 |
| Gary Gostin |
68,000 |
70,000 |
300,000 |
400,000 |
8,481.598 |
gfn |
2020-10-24 |
| Erwin Doescher |
68,001 |
70,000 |
700,000 |
1,000,000 |
25,432.276 |
gfn |
2021-09-06 |
| Luigi Morelli |
69,000 |
70,000 |
10,000 |
20,000 |
430.479 |
gfn |
|
| Craig Kitchen |
70,000 |
89,999 |
1,024 |
2,048 |
1,174.000 |
factoring |
|
| Luigi Morelli |
70,000 |
71,000 |
10,000 |
20,000 |
442.956 |
gfn |
|
| Luigi Morelli |
70,000 |
71,000 |
20,000 |
30,000 |
442.956 |
gfn |
|
| Fabrice Le Foulher |
70,000 |
80,000 |
30,000 |
50,000 |
10,031.315 |
gfn |
|
| Gary Gostin |
70,000 |
80,000 |
30,000 |
50,000 |
10,031.315 |
gfn |
2021-01-05 |
| Serge Batalov |
70,000 |
80,000 |
60,000 |
80,000 |
10,031.315 |
gfn-ndc |
|
| Gary Gostin |
70,000 |
80,000 |
60,000 |
100,000 |
20,062.128 |
gfn |
2020-09-05 |
| Serge Batalov |
70,000 |
80,000 |
80,000 |
100,000 |
10,031.315 |
gfn-ndc |
|
| Serge Batalov |
70,000 |
75,000 |
100,000 |
130,000 |
7,023.250 |
gfn-ndc |
2018-07-03 |
| Gary Gostin |
70,000 |
75,000 |
100,000 |
130,000 |
7,023.250 |
gfn |
2020-09-05 |
| Gary Gostin |
70,000 |
74,999 |
130,000 |
250,000 |
28,086.287 |
factoring |
2018-04-10 |
| Dylan Delgado |
70,000 |
70,999 |
250,000 |
300,000 |
2,212.359 |
gfn |
2019-04-28 |
| Dylan Delgado |
70,000 |
70,999 |
300,000 |
350,000 |
2,212.359 |
gfn |
2019-05-21 |
| Gary Gostin |
70,000 |
75,000 |
350,000 |
600,000 |
58,525.364 |
gfn |
2021-01-18 |
| Lelio R. Paula |
70,000 |
71,000 |
600,000 |
1,000,000 |
17,716.511 |
gfn |
2022-07-16 |
| Luigi Morelli |
71,000 |
73,000 |
10,000 |
30,000 |
1,847.095 |
gfn |
|
| Gary Gostin |
71,000 |
75,000 |
250,000 |
350,000 |
18,985.613 |
gfn |
2020-10-24 |
| Yuriy Choliy |
73,000 |
74,000 |
10,000 |
20,000 |
481.456 |
gfn |
|
| Luigi Morelli |
73,000 |
80,000 |
20,000 |
30,000 |
3,650.282 |
gfn |
|
| Yuriy Choliy |
74,000 |
77,000 |
10,000 |
20,000 |
1,523.202 |
gfn |
|
| Gary Gostin |
75,000 |
79,999 |
100,000 |
200,000 |
26,743.591 |
factoring |
2018-07-05 |
| Gary Gostin |
75,000 |
78,000 |
200,000 |
220,000 |
3,127.471 |
gfn |
2020-07-08 |
| Gary Gostin |
75,000 |
77,999 |
220,000 |
300,000 |
12,505.082 |
gfn |
2020-10-24 |
| Gary Gostin |
75,000 |
80,000 |
300,000 |
500,000 |
53,498.309 |
gfn |
2021-03-01 |
| Yuriy Choliy |
77,000 |
80,000 |
10,000 |
20,000 |
1,646.639 |
gfn |
|
| Gary Gostin |
78,000 |
80,000 |
200,000 |
300,000 |
11,117.975 |
gfn |
2020-10-24 |
| Gary Gostin |
80,000 |
99,999 |
3 |
348 |
501.033 |
dc |
2019-04-02 |
| Firejuggler |
80,000 |
90,000 |
10,000 |
30,000 |
12,880.424 |
gfn |
|
| Serge Batalov |
80,000 |
100,000 |
30,000 |
50,000 |
28,964.653 |
gfn |
|
| Serge Batalov |
80,000 |
100,000 |
60,000 |
70,000 |
14,483.051 |
gfn-ndc |
|
| Gary Gostin |
80,000 |
100,000 |
60,000 |
70,000 |
14,483.051 |
gfn |
2020-08-27 |
| Adolf Nordin |
80,000 |
80,999 |
70,000 |
80,000 |
576.942 |
gfn |
|
| Gary Gostin |
80,000 |
81,000 |
70,000 |
80,000 |
577.526 |
gfn |
2021-01-18 |
| Adolf Nordin |
80,000 |
89,999 |
80,000 |
90,000 |
6,439.813 |
gfn |
2017-01-26 |
| Luigi Morelli |
80,000 |
80,999 |
90,000 |
100,000 |
576.942 |
gfn |
2017-10-03 |
| Gary Gostin |
80,000 |
81,000 |
100,000 |
130,000 |
1,732.463 |
gfn |
2020-07-08 |
| Gary Gostin |
80,000 |
89,999 |
130,000 |
200,000 |
45,074.828 |
factoring |
2018-07-05 |
| Gary Gostin |
80,000 |
90,000 |
200,000 |
250,000 |
32,200.095 |
gfn |
2020-10-24 |
| Dylan Delgado |
80,000 |
80,999 |
250,000 |
300,000 |
2,884.479 |
gfn |
2021-02-05 |
| Luigi Morelli |
80,000 |
85,000 |
300,000 |
400,000 |
30,310.889 |
gfn |
2021-01-07 |
| Adolf Nordin |
81,000 |
81,999 |
70,000 |
80,000 |
591.365 |
gfn |
|
| Gary Gostin |
81,000 |
90,000 |
90,000 |
130,000 |
23,452.610 |
gfn |
2020-07-08 |
| Gary Gostin |
81,000 |
90,000 |
250,000 |
300,000 |
29,315.616 |
gfn |
2021-03-01 |
| Mark Rodenkirch |
82,000 |
82,999 |
70,000 |
80,000 |
605.966 |
gfn |
2018-06-09 |
| Gary Gostin |
82,000 |
90,000 |
70,000 |
80,000 |
5,272.227 |
gfn |
2021-01-05 |
| Mark Rodenkirch |
83,000 |
83,999 |
70,000 |
80,000 |
620.745 |
gfn |
2018-06-09 |
| Mark Rodenkirch |
84,000 |
84,999 |
70,000 |
80,000 |
635.702 |
gfn |
2018-06-09 |
| Mark Rodenkirch |
85,000 |
85,999 |
70,000 |
80,000 |
650.837 |
gfn |
2018-06-09 |
| Serge Batalov |
85,000 |
88,000 |
300,000 |
350,000 |
9,995.783 |
gfn |
2023-07-06 |
| Mark Rodenkirch |
86,000 |
86,999 |
70,000 |
80,000 |
666.150 |
gfn |
2018-06-09 |
| Mark Rodenkirch |
87,000 |
87,999 |
70,000 |
80,000 |
681.641 |
gfn |
2018-06-09 |
| Mark Rodenkirch |
88,000 |
88,999 |
70,000 |
80,000 |
697.310 |
gfn |
2018-06-09 |
| Mark Rodenkirch |
89,000 |
89,999 |
70,000 |
80,000 |
713.157 |
gfn |
2018-06-09 |
| Luigi Morelli |
90,000 |
99,999 |
10,000 |
30,000 |
16,083.890 |
gfn |
|
| Gary Gostin |
90,000 |
98,999 |
70,001 |
80,000 |
7,160.208 |
factoring |
2018-09-29 |
| Gary Gostin |
90,000 |
99,000 |
80,000 |
100,000 |
14,322.877 |
gfn |
2020-07-08 |
| Gary Gostin |
90,000 |
99,999 |
100,000 |
150,000 |
40,208.519 |
factoring |
2018-07-05 |
| Adolf Nordin |
90,000 |
91,000 |
150,000 |
200,000 |
3,649.308 |
gfn |
2018-12-09 |
| Dylan Delgado |
90,000 |
90,999 |
200,000 |
250,000 |
3,645.622 |
gfn |
2021-02-05 |
| Adolf Nordin |
90,000 |
100,000 |
250,000 |
260,000 |
8,043.237 |
gfn |
2023-07-03 |
| PrimeGrid |
90,001 |
100,000 |
600 |
1,000 |
322.473 |
gfn |
2021-08-19 |
| Nikolay Kamenyuk |
90,001 |
100,000 |
250,000 |
300,000 |
40,209.365 |
gfn |
2025-10-01 |
| Mark Rodenkirch |
91,000 |
91,999 |
150,000 |
200,000 |
3,726.632 |
gfn |
2019-01-28 |
| Gary Gostin |
91,000 |
100,000 |
200,000 |
250,000 |
36,567.349 |
gfn |
2021-03-01 |
| Dylan Delgado |
92,000 |
92,999 |
150,000 |
160,000 |
761.768 |
gfn |
2019-01-18 |
| Dylan Delgado |
92,000 |
92,999 |
160,000 |
170,000 |
761.768 |
gfn |
2019-07-19 |
| Dylan Delgado |
92,000 |
92,999 |
170,000 |
200,000 |
2,285.150 |
gfn |
2020-01-15 |
| Dylan Delgado |
93,000 |
93,999 |
150,000 |
200,000 |
3,891.324 |
gfn |
2020-07-13 |
| Gary Gostin |
94,000 |
100,000 |
150,000 |
200,000 |
25,140.859 |
gfn |
2020-10-24 |
| Craig Kitchen |
99,000 |
99,999 |
1,024 |
2,048 |
90.000 |
factoring |
|
| Payam Samidoost |
99,000 |
99,999 |
10,000 |
99,999 |
7,932.018 |
gfn |
|
| Gary Gostin |
99,000 |
100,000 |
10,000 |
100,000 |
7,940.118 |
gfn |
2021-01-18 |
| Anton Oleynik |
100,000 |
110,000 |
256 |
1,024 |
754.000 |
factoring |
|
| Luigi Morelli |
100,000 |
110,000 |
1,200 |
10,000 |
8,645.254 |
gfn |
|
| Serge Batalov |
100,000 |
150,000 |
10,000 |
20,000 |
70,483.828 |
gfn |
|
| Payam Samidoost |
100,000 |
100,999 |
10,000 |
39,999 |
2,697.418 |
gfn |
|
| Payam Samidoost |
100,000 |
113,999 |
10,000 |
39,999 |
42,867.418 |
factoring |
|
| Serge Batalov |
100,000 |
120,000 |
20,000 |
40,000 |
43,209.472 |
gfn |
|
| Payam Samidoost |
100,000 |
113,999 |
40,000 |
99,999 |
85,734.837 |
gfn |
|
| Gary Gostin |
100,000 |
113,999 |
40,000 |
100,000 |
85,736.266 |
gfn |
2021-01-05 |
| Gary Gostin |
100,000 |
110,000 |
100,000 |
120,000 |
19,647.899 |
gfn |
2020-06-08 |
| Luigi Morelli |
100,000 |
100,000 |
120,000 |
150,000 |
2.671 |
gfn |
2021-03-20 |
| Luigi Morelli |
100,001 |
110,000 |
64 |
256 |
189.567 |
gfn |
2021-08-19 |
| Luigi Morelli |
100,001 |
110,000 |
1,024 |
1,200 |
173.852 |
gfn |
2021-08-19 |
| Alex_soldier |
100,001 |
120,000 |
120,000 |
130,000 |
21,604.926 |
gfn |
2022-02-25 |
| PrimeGrid |
110,000 |
131,038 |
1,000 |
1,200 |
548.187 |
gfn |
2021-08-19 |
| Reto Keiser |
110,000 |
120,000 |
3,000 |
10,000 |
8,248.366 |
gfn |
|
| Gary Gostin |
110,000 |
120,000 |
100,000 |
110,000 |
11,783.593 |
gfn |
2020-06-08 |
| Luigi Morelli |
110,000 |
110,000 |
110,000 |
120,000 |
1.077 |
gfn |
2021-08-16 |
| Mark Rodenkirch |
110,001 |
131,038 |
600 |
1,000 |
1,094.000 |
gfn |
|
| Alex_soldier |
110,001 |
120,000 |
110,000 |
120,000 |
11,781.798 |
gfn |
2021-01-08 |
| Mark Rodenkirch |
114,000 |
119,999 |
40,000 |
99,999 |
43,879.407 |
gfn |
2017-11-14 |
| Reto Keiser |
120,000 |
130,000 |
1,200 |
3,000 |
2,506.707 |
gfn |
|
| Reto Keiser |
120,000 |
130,000 |
3,000 |
5,000 |
2,785.076 |
gfn |
|
| Serge Batalov |
120,000 |
130,000 |
20,000 |
30,000 |
13,919.810 |
gfn-ndc |
|
| Gary Gostin |
120,000 |
130,000 |
20,000 |
30,000 |
13,919.810 |
gfn |
2020-08-27 |
| Mark Rodenkirch |
120,000 |
129,999 |
30,000 |
40,000 |
13,918.306 |
gfn |
2017-11-14 |
| Gary Gostin |
120,000 |
130,000 |
40,000 |
60,000 |
27,838.220 |
gfn |
2020-06-08 |
| Luigi Morelli |
120,000 |
120,000 |
60,000 |
100,000 |
5.128 |
gfn |
2021-03-20 |
| Alex_soldier |
120,001 |
130,000 |
60,000 |
70,000 |
13,918.528 |
gfn |
2024-10-21 |
| Gary Gostin |
120,001 |
150,000 |
70,000 |
100,000 |
146,624.261 |
gfn |
2025-09-11 |
| Reto Keiser |
130,000 |
150,000 |
1,200 |
3,000 |
6,295.844 |
gfn |
|
| PrimeGrid |
130,000 |
150,000 |
3,000 |
10,000 |
24,473.741 |
gfn |
2021-08-19 |
| Mark Rodenkirch |
130,000 |
139,999 |
20,000 |
30,000 |
16,233.077 |
gfn |
2017-09-21 |
| Gary Gostin |
130,000 |
140,000 |
30,000 |
50,000 |
32,468.531 |
gfn |
2020-06-08 |
| Gary Gostin |
130,001 |
150,000 |
50,000 |
70,000 |
69,915.472 |
gfn |
2025-07-03 |
| Lelio R. Paula |
135,000 |
135,500 |
50,000 |
1,000,000 |
77,505.299 |
gfn |
2023-08-19 |
| Gary Gostin |
140,000 |
169,999 |
20,000 |
30,000 |
64,368.454 |
gfn |
2020-08-17 |
| Yuriy Choliy |
140,000 |
142,000 |
30,000 |
50,000 |
7,083.351 |
gfn |
2021-06-05 |
| Yuriy Choliy |
142,000 |
144,000 |
30,000 |
50,000 |
7,285.718 |
gfn |
2021-12-02 |
| Alex_soldier |
144,001 |
150,000 |
30,000 |
50,000 |
23,088.471 |
gfn |
2022-06-04 |
| Tapio Rajala |
150,000 |
160,000 |
10,000 |
20,000 |
21,399.077 |
gfn |
|
| Serge Batalov |
150,000 |
400,000 |
30,000 |
50,000 |
3,598,131.233 |
gfn |
2025-01-11 |
| Serge Batalov |
150,000 |
400,000 |
50,000 |
70,000 |
3,598,131.233 |
gfn |
2025-01-11 |
| Anton Oleynik |
160,000 |
170,000 |
600 |
1,024 |
1,028.000 |
factoring |
|
| Serge Batalov |
160,000 |
180,000 |
10,000 |
15,000 |
25,763.270 |
gfn-ndc |
|
| Gary Gostin |
160,000 |
180,000 |
10,000 |
15,000 |
25,763.270 |
gfn |
2020-08-27 |
| Mark Rodenkirch |
160,000 |
169,999 |
15,000 |
20,000 |
12,124.086 |
gfn |
2017-09-20 |
| Luigi Morelli |
160,000 |
169,999 |
15,000 |
20,000 |
12,124.086 |
gfn |
2020-11-29 |
| Anton Oleynik |
170,000 |
180,000 |
600 |
2,047 |
3,949.000 |
factoring |
|
| Gary Gostin |
170,000 |
180,000 |
15,000 |
30,000 |
40,912.772 |
gfn |
2020-08-17 |
| Serge Batalov |
180,000 |
200,000 |
10,000 |
13,000 |
19,307.205 |
gfn-ndc |
|
| Gary Gostin |
180,000 |
200,000 |
10,000 |
13,000 |
19,307.205 |
gfn |
2020-08-27 |
| Mark Rodenkirch |
180,000 |
180,000 |
15,000 |
30,000 |
4.327 |
gfn |
2016-12-07 |
| Adolf Nordin |
180,001 |
181,742 |
13,000 |
30,000 |
8,625.018 |
gfn |
2017-05-29 |
| Adolf Nordin |
181,743 |
181,743 |
3 |
30,000 |
8.821 |
gfn |
|
| Frederik Hermanns |
181,744 |
189,999 |
13,000 |
30,000 |
43,175.249 |
gfn |
2020-11-26 |
| Gary Gostin |
190,000 |
200,000 |
13,000 |
20,000 |
23,706.682 |
gfn |
2020-06-08 |
| Alex_soldier |
190,000 |
200,000 |
20,000 |
30,000 |
33,864.514 |
gfn |
2024-06-03 |
| Payam Samidoost |
200,000 |
200,900 |
64 |
1,000 |
301.975 |
gfn |
|
| Gary Gostin |
200,000 |
220,000 |
10,000 |
20,000 |
78,587.834 |
gfn |
2020-11-29 |
| Serge Batalov |
200,000 |
1,000,000 |
20,000 |
30,000 |
29,439,234.430 |
gfn |
2025-01-11 |
| Erwin Doescher |
220,000 |
250,000 |
15,000 |
20,000 |
73,860.281 |
gfn |
2021-08-03 |
| Gary Gostin |
220,001 |
250,000 |
10,000 |
15,000 |
73,858.126 |
gfn |
2020-11-29 |
| Gary Gostin |
250,001 |
300,000 |
10,000 |
12,000 |
67,541.662 |
gfn |
2020-12-23 |
| Erwin Doescher |
250,001 |
300,000 |
12,000 |
20,000 |
270,065.386 |
gfn |
2024-01-04 |
| Payam Samidoost |
300,000 |
350,000 |
11 |
19 |
423.971 |
gfn |
|
| Serge Batalov |
300,000 |
1,000,000 |
10,000 |
14,000 |
11,551,884.282 |
gfn |
2023-08-27 |
| Serge Batalov |
300,000 |
1,000,000 |
14,000 |
17,000 |
8,664,635.024 |
gfn |
2023-08-27 |
| Serge Batalov |
300,000 |
1,000,000 |
17,000 |
20,000 |
8,664,635.024 |
gfn |
2023-08-27 |