The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ms Marina Karmysheva
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2022-04-08 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    1st Floor, Flat/office 2, Vasileos Georgiou A, 83, Germasogeia, Limassol, 4047, Cyprus
    Corporate (1 offspring)
    Officer
    2020-11-12 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    Hyper Tower, 3rd Floor, Flat/office 301, Apostolou Antrea 11, Mesa Geitonia, 4007, Limassol, Cyprus
    Corporate (1 offspring)
    Officer
    2020-11-12 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 11
  • 1
    Mr Sergei Alexandrovich Nevskiy
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2019-09-12 ~ 2020-11-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    Ms. Marina Karmysheva
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2020-11-12 ~ 2022-04-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 3
    Ms Yana Poroshina Dimitriou
    Born in May 1978
    Individual
    Person with significant control
    2022-04-08 ~ 2022-04-08
    PE - Right to appoint or remove members → CIF 0
    PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove members as a member of a firm → CIF 0
  • 4
    9, Obolensky Pereulok, Building 2, Floor 1, Premises V, Room 7, Office 25, Moscow, Russia
    Corporate (1 offspring)
    Officer
    2019-09-12 ~ 2020-11-12
    PE - LLP Designated Member → CIF 0
  • 5
    GLENCORE ENERGY UK LTD.
    50, Berkeley Street, London
    Active Corporate (5 parents)
    Officer
    2016-12-05 ~ 2019-09-12
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-12-05 ~ 2016-12-30
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    GLENCORE UK LTD. - now
    MARC RICH & CO. LIMITED - 1994-09-01
    50, Berkeley Street, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2016-12-05 ~ 2016-12-30
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-12-05 ~ 2019-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    Office 1, 28 (bldg.2) Trubnaya Street, Moscow, Russia
    Corporate (1 offspring)
    Officer
    2019-09-12 ~ 2020-11-12
    PE - LLP Designated Member → CIF 0
  • 8
    GLENCORE SERVICES (UK) LIMITED - now
    XSTRATA SERVICES (UK) LIMITED - 2013-08-21
    Queensway House, Hilgrove Street, St. Helier, Jersey
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2018-09-06 ~ 2019-09-12
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    3, Baarermattstrasse, 6340 Baar, Switzerland
    Corporate (1 offspring)
    Officer
    2018-09-06 ~ 2019-09-12
    PE - LLP Designated Member → CIF 0
  • 10
    Qatar Financial Centre, 8th Floor, Q-tel Tower, Diplomatic Area Street, West Bay, Doha, Qatar
    Corporate
    Person with significant control
    2016-12-30 ~ 2018-09-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    Qatar Financial Centre, 8th Floor, Q Tel Tower Diplomatic Area Street, West Bay, Doha, Qatar
    Corporate (1 offspring)
    Officer
    2016-12-30 ~ 2018-09-06
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

QHG TRADING LLP

Previous name
PLEVEX LLP - 2016-12-06
Brief company account
Turnover/Revenue
434,166,483 USD2022-01-01 ~ 2022-06-30
3,670,650,282 USD2021-01-01 ~ 2021-12-31
Cost of Sales
-424,416,078 USD2022-01-01 ~ 2022-06-30
-3,331,821,602 USD2021-01-01 ~ 2021-12-31
Gross Profit/Loss
9,750,405 USD2022-01-01 ~ 2022-06-30
338,828,680 USD2021-01-01 ~ 2021-12-31
Administrative Expenses
-443,876,545 USD2022-01-01 ~ 2022-06-30
-358,433 USD2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-434,126,140 USD2022-01-01 ~ 2022-06-30
338,470,247 USD2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
321,859 USD2022-01-01 ~ 2022-06-30
935,944 USD2021-01-01 ~ 2021-12-31
Profit/Loss
-433,804,281 USD2022-01-01 ~ 2022-06-30
339,406,191 USD2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-433,804,281 USD2022-01-01 ~ 2022-06-30
339,406,191 USD2021-01-01 ~ 2021-12-31
Debtors
24,244 USD2022-06-30
446,300,892 USD2021-12-31
Cash at bank and in hand
4,320,834 USD2021-12-31
Current Assets
24,244 USD2022-06-30
450,621,726 USD2021-12-31
Net Current Assets/Liabilities
433,780,041 USD2021-12-31
Wages/Salaries
26,599 USD2022-01-01 ~ 2022-06-30
164,805 USD2021-01-01 ~ 2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-06-30
22021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
456,002 USD2021-12-31
Debtors
Amounts falling due within one year, Current
24,244 USD2022-06-30
446,300,892 USD2021-12-31
Trade Creditors/Trade Payables
Current
24,244 USD2022-06-30
16,815,566 USD2021-12-31
Other Creditors
Current
13,612 USD2021-12-31
Accrued Liabilities/Deferred Income
Current
12,507 USD2021-12-31
  • QHG TRADING LLP
    Info
    PLEVEX LLP - 2016-12-06
    Registered number OC414946
    C/o Immigration Tax Partners Unit 3 Second Floor, 68 Old Brompton Road, London SW7 3LQ
    Limited Liability Partnership incorporated on 2016-12-05 and dissolved on 2022-12-13 (6 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.