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PJSC "Kyiv Plant "Radar"

Сategory State ownership
Taxpayer's number 14307274
Current state registered
Address 03150, м.Київ, Печерський район, ВУЛИЦЯ ПРЕДСЛАВИНСЬКА, будинок 35
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Management
Name Position Ownership, % Period
Head of the Audit Committee Jan. 1, 2014 —
Chairman of the Board June 24, 2019 —
Confirmed: July 4, 2019
Chairman of Supervisory Board Jan. 1, 2015 —
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Connected PEPs
Name Type of connection Period
Board Member March 1, 2004 — Dec. 31, 2017
Board Member Nov. 1, 2004 — Dec. 31, 2017
Chairman of the Board Aug. 27, 2014 — Dec. 31, 2017
Head June 25, 2017 — June 24, 2019
Confirmed: July 4, 2019
Member of the Supervisory Board Jan. 1, 2013 —
Head of the Audit Committee Jan. 1, 2014 —
Board Member March 1, 2004 — Dec. 31, 2017
Chairman of the Board June 24, 2019 —
Confirmed: July 4, 2019
Member of the Supervisory Board Jan. 1, 2013 —
Member of the Audit Committee Jan. 1, 2013 — March 31, 2016
Member of the Supervisory Board Jan. 1, 2017 — June 30, 2018
Member of the Audit Committee Jan. 1, 2013 —
Member of the Audit Committee Jan. 1, 2016 —
Chairman of the Board 2011 — July 11, 2017
Confirmed: March 19, 2018
Board Member March 31, 2009 — Dec. 31, 2017
Member of the Audit Committee Jan. 1, 2015 — Sept. 30, 2016
Member of the Supervisory Board Jan. 1, 2015 —
Member of the Supervisory Board April 1, 2018 — June 30, 2018
Member of the Supervisory Board Jan. 1, 2015 — Dec. 31, 2017
Chairman of Supervisory Board Jan. 1, 2015 —
Chairman of Supervisory Board Jan. 1, 2017 — June 30, 2018
Board Member Jan. 1, 2014 —
Head of the Audit Committee April 1, 2018 — June 30, 2018
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Structure
Name Position Власність, % Period
Board Member March 1, 2004 — Dec. 31, 2017
Board Member Nov. 1, 2004 — Dec. 31, 2017
Chairman of the Board Aug. 27, 2014 — Dec. 31, 2017
Head June 25, 2017 — June 24, 2019
Confirmed: July 4, 2019
Member of the Supervisory Board Jan. 1, 2013 —
Board Member March 1, 2004 — Dec. 31, 2017
Member of the Supervisory Board Jan. 1, 2013 —
Member of the Audit Committee Jan. 1, 2013 — March 31, 2016
Member of the Supervisory Board Jan. 1, 2017 — June 30, 2018
Member of the Audit Committee Jan. 1, 2013 —
Member of the Audit Committee Jan. 1, 2016 —
Chairman of the Board 2011 — July 11, 2017
Confirmed: March 19, 2018
Board Member March 31, 2009 — Dec. 31, 2017
Member of the Audit Committee Jan. 1, 2015 — Sept. 30, 2016
Member of the Supervisory Board Jan. 1, 2015 —
Member of the Supervisory Board April 1, 2018 — June 30, 2018
Member of the Supervisory Board Jan. 1, 2015 — Dec. 31, 2017
Chairman of Supervisory Board Jan. 1, 2017 — June 30, 2018
Board Member Jan. 1, 2014 —
Head of the Audit Committee April 1, 2018 — June 30, 2018
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Connections to legal entities
Name Type of connection Code
Parent company 37854297