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Odesa Customs of the State Fiscal Service

Сategory State agency
Taxpayer's number 39441717
Current state registered
Address 65078, місто Одеса, Одеська обл., ВУЛИЦЯ ГАЙДАРА, будинок 21
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Management
Name Position Ownership, % Period
Acting Head Oct. 25, 2019 —
Confirmed: Oct. 26, 2019
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Connected PEPs
Name Type of connection Власність, % Period
Head May 15, 2017 — Sept. 10, 2018
Confirmed: Oct. 30, 2018 Link
Head April 22, 2019 — May 15, 2019
Confirmed: June 10, 2019
Acting Head Sept. 12, 2019 — Oct. 25, 2019
Confirmed: Oct. 26, 2019
Acting Head Sept. 10, 2018 — Dec. 22, 2018
Confirmed: Jan. 10, 2019 Link
Head Oct. 19, 2015 — Nov. 29, 2016
Confirmed: Jan. 9, 2018 Одеська_1.pdf
Acting Head May 15, 2019 — Sept. 12, 2019
Confirmed: Sept. 18, 2019
Acting Head Jan. 18, 2015 — Oct. 19, 2015
Acting Head Oct. 25, 2019 —
Confirmed: Oct. 26, 2019
Acting Head Dec. 22, 2018 — April 22, 2019
Confirmed: May 4, 2019
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Structure
Name Position Власність, % Period
Head May 15, 2017 — Sept. 10, 2018
Confirmed: Oct. 30, 2018 Link
Head April 22, 2019 — May 15, 2019
Confirmed: June 10, 2019
Acting Head Sept. 12, 2019 — Oct. 25, 2019
Confirmed: Oct. 26, 2019
Acting Head Sept. 10, 2018 — Dec. 22, 2018
Confirmed: Jan. 10, 2019 Link
Head Oct. 19, 2015 — Nov. 29, 2016
Confirmed: Jan. 9, 2018 Одеська_1.pdf
Acting Head May 15, 2019 — Sept. 12, 2019
Confirmed: Sept. 18, 2019
Acting Head Jan. 18, 2015 — Oct. 19, 2015
Acting Head Dec. 22, 2018 — April 22, 2019
Confirmed: May 4, 2019
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Connections to legal entities
Name Type of connection Code
Parent company 39292197