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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
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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, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015інформація ЄДРПОУ
Ukraine

Avakov Oleksandr Arsenovych

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

Avakova Inna Dmytrivna

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

Avakov Arsen Borysovych

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