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Limited Liability Company "Investment Company "Ukrcapital"

Сategory Connected to PEP
Taxpayer's number 32706734
Current state registered
Дата створення Nov. 24, 2003
Country Ukraine
Address 03150, Київ, Велика Васильківська, 23 літ. "Б"
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Management
Name Position Ownership, % Period
Head
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Connected PEPs
Name Type of connection Власність, % Period
Beneficial owner
Колишній засновник/учасник, пов'язаний через Оксану Марченко
Head
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Connections to legal entities
Name Type of connection Code
Co-founder ΗΕ308384
Co-founder
Controlled by 35731386
Controlled by 7703254185
Confirmed: Sept. 11, 2018 Інформація реєстру
Controlled by 37792917
Controlled by 38388438
Controlled by 35745142
Controlled by 38062440
Controlled by 38150217
Controlled by 32524262
Co-founder 36520188
Controlled by 36180742
Controlled by 37846993
Controlled by 33014497
Controlled by 38062756
Controlled by 35775224
Controlled by 33097065