content
Last dossier update:
PDF
photo

LLC Avakov Trust Company

Сategory Connected to PEP
Taxpayer's number 33900501
Current state dissolved since Dec. 14, 2017
Country Ukraine
Address 61002, місто Харків, Харківська обл., ВУЛИЦЯ ПЕТРОВСЬКОГО, будинок 3/5 Україна, 61002, Харківська обл., місто Харків, ВУЛИЦЯ ПЕТРОВСЬКОГО, будинок 3/5
icon
Connected PEPs
Name Type of connection Власність, % Period

Avakov Arsen Borysovych

 Joint ownership 99.990% — Dec. 14, 2017
Confirmed: Feb. 25, 2019 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015інформація ЄДРПОУIncome and assets declaration, 2015
Ukraine

Avakov Oleksandr Arsenovych

 Founder — Dec. 14, 2017
Confirmed: Feb. 25, 2019 інформація ЄДРПОУ

Avakova Inna Dmytrivna

 Joint ownership —
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2015

Avakova Inna Dmytrivna

 Founder — Dec. 14, 2017
Confirmed: Feb. 25, 2019 інформація ЄДРПОУ
icon
Structure
Name Position Власність, % Period

Avakov Arsen Borysovych

 Joint ownership 99.990% — Dec. 14, 2017
Confirmed: Feb. 25, 2019 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015інформація ЄДРПОУIncome and assets declaration, 2015

Avakova Inna Dmytrivna

 Joint ownership —
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2015
icon
Documents