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PJSC "Scientific and Production Association "Kyiv Plant of Automation"

Сategory State ownership
Taxpayer's number 14309356
Current state registered
Address 04116, м.Київ, ВУЛ. СТАРОКИЇВСЬКА, будинок 10
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Management
Name Position Ownership, % Period
Chairman of Supervisory Board Jan. 1, 2017 —
Chairman of the Board Jan. 1, 2012 —
Head 2006 —
Confirmed: Dec. 30, 2017
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Connected PEPs
Name Type of connection Period
Board Member Jan. 1, 2016 — March 31, 2017
Member of the Supervisory Board Jan. 1, 2013 — Sept. 30, 2015
Member of the Supervisory Board Jan. 1, 2013 — Sept. 30, 2015
Member of the Supervisory Board Jan. 1, 2015 — Sept. 30, 2015
Board Member June 15, 2010 — June 30, 2018
Chairman of Supervisory Board Jan. 1, 2017 —
Board Member July 1, 2018 —
Member of the Audit Committee Jan. 1, 2017 —
Member of the Audit Committee April 1, 2015 — Dec. 31, 2016
Member of the Audit Committee Jan. 1, 2017 —
Chairman of the Board Jan. 1, 2012 —
Head 2006 —
Confirmed: Dec. 30, 2017
Board Member Jan. 1, 2017 — Sept. 30, 2017
Member of the Supervisory Board April 1, 2015 — Dec. 31, 2015
Chairman of Supervisory Board April 1, 2015 — Dec. 31, 2016
Заступник голови наглядової ради Jan. 1, 2015 — Sept. 30, 2015
Head of the Audit Committee Jan. 1, 2015 — Sept. 30, 2015
Deputy Chairman of the Board Jan. 1, 2013 —
Deputy Chairman of the Board Jan. 1, 2012 —
Member of the Audit Committee April 23, 2015 — Dec. 31, 2016
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Structure
Name Position Власність, % Period
Board Member Jan. 1, 2016 — March 31, 2017
Member of the Supervisory Board Jan. 1, 2013 — Sept. 30, 2015
Member of the Supervisory Board Jan. 1, 2013 — Sept. 30, 2015
Member of the Supervisory Board Jan. 1, 2015 — Sept. 30, 2015
Board Member June 15, 2010 — June 30, 2018
Board Member July 1, 2018 —
Member of the Audit Committee Jan. 1, 2017 —
Member of the Audit Committee April 1, 2015 — Dec. 31, 2016
Member of the Audit Committee Jan. 1, 2017 —
Board Member Jan. 1, 2017 — Sept. 30, 2017
Member of the Supervisory Board April 1, 2015 — Dec. 31, 2015
Chairman of Supervisory Board April 1, 2015 — Dec. 31, 2016
Заступник голови наглядової ради Jan. 1, 2015 — Sept. 30, 2015
Head of the Audit Committee Jan. 1, 2015 — Sept. 30, 2015
Deputy Chairman of the Board Jan. 1, 2013 —
Deputy Chairman of the Board Jan. 1, 2012 —
Member of the Audit Committee April 23, 2015 — Dec. 31, 2016
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Connections to legal entities
Name Type of connection Code
Parent company 37854297