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IVARES GROUP, LLC

Сategory Connected to PEP
Taxpayer's number 38217564
Current state registered
Address 03118, м.Київ, ВУЛИЦЯ КОЗАЦЬКА, будинок 116
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Connected PEPs
Name Type of connection Власність, % Period
Beneficial owner
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Joint ownership 50.000% — Sept. 21, 2017
Confirmed: April 3, 2019 Income and assets declaration, 2016
Joint ownership 50.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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Structure
Name Position Власність, % Period
Joint ownership 50.000% — Sept. 21, 2017
Confirmed: April 3, 2019 Income and assets declaration, 2016
Joint ownership 50.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016