photo

Energy Customs of the State Fiscal Service of Ukraine

Сategory State agency
Taxpayer's number 39442252
Current state on the dissolvement stage since Dec. 5, 2019
Дата створення Oct. 15, 2014
Address 04215, м.Київ, Подільський район, ВУЛИЦЯ СВІТЛИЦЬКОГО, будинок 28А
icon
Connected PEPs
Name Type of connection Власність, % Period
Deputy Head Aug. 2015 —
Confirmed: Sept. 6, 2017 Link
Head Oct. 24, 2016 — Dec. 27, 2019
Deputy Head - Head of Unit of Combating Customs Violations May 2016 — Sept. 27, 2016
Confirmed: March 14, 2018 Link
First Deputy Head Dec. 2014 —
Confirmed: Sept. 6, 2017 Link
icon
Structure
Name Position Власність, % Period
Deputy Head Aug. 2015 —
Confirmed: Sept. 6, 2017 Link
Head Oct. 24, 2016 — Dec. 27, 2019
Deputy Head - Head of Unit of Combating Customs Violations May 2016 — Sept. 27, 2016
Confirmed: March 14, 2018 Link
First Deputy Head Dec. 2014 —
Confirmed: Sept. 6, 2017 Link
icon
Connections to legal entities
Name Type of connection Code
Parent company 39292197