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PJSC "Cherkasy Instrument Making Plant"

Taxpayer's number 14309572
Current state registered
Also known as ПрАТ "Черкаський Приладобудівний Завод"
Address 18000, місто Черкаси, Черкаська обл., ВУЛИЦЯ 30 РОКІВ ПЕРЕМОГИ, будинок 5/1
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Connected PEPs
Name Type of connection Власність, % Period
Member of the Supervisory Board April 28, 2015 — March 31, 2017
Member of the Audit Committee Jan. 1, 2017 — June 30, 2018
Chairman of Supervisory Board Jan. 1, 2017 — June 30, 2018
Заступник голови наглядової ради Jan. 1, 2017 — June 30, 2018
Member of the Supervisory Board Jan. 1, 2017 — June 30, 2018
Board Member Jan. 1, 2014 — June 30, 2018
Head Oct. 2, 2018 — Jan. 21, 2019
Confirmed: Jan. 31, 2019
Chairman of the Board Jan. 21, 2019 — Feb. 5, 2020
Confirmed: Feb. 10, 2020
Chairman of the Board Sept. 15, 2016 — Oct. 2, 2018
Confirmed: Jan. 31, 2019
Board Member Jan. 1, 2017 — June 30, 2018
Member of the Supervisory Board April 28, 2015 — March 31, 2017
Member of the Supervisory Board April 28, 2015 — March 31, 2017
Member of the Supervisory Board Jan. 1, 2017 — June 30, 2018
Board Member July 16, 2015 — March 31, 2017
Member of the Supervisory Board Jan. 1, 2015 — Sept. 30, 2017
Board Member June 23, 2016 — March 31, 2017
Board Member Jan. 1, 2015 — June 30, 2016
Board Member Jan. 1, 2015 — June 30, 2016
Head Feb. 5, 2020 — July 28, 2021
Confirmed: July 31, 2021
Member of the Audit Committee Jan. 1, 2017 — June 30, 2018
Head of the Audit Committee April 28, 2015 — March 31, 2017
Chairman of the Board Jan. 1, 2012 — June 23, 2016
Confirmed: April 24, 2015 Відповідь ФДМУ.pdf
Deputy Chairman of the Board Jan. 1, 2017 — March 31, 2017
Board Member June 23, 2016 — Dec. 31, 2016
Chairman of the Board Dec. 17, 2015 — June 30, 2016
Head March 2016 — Sept. 23, 2016
Confirmed: March 13, 2018
Member of the Supervisory Board Jan. 1, 2017 — June 30, 2018
Member of the Audit Committee April 28, 2015 — March 31, 2017
Board Member Jan. 1, 2017 — March 31, 2018
Chairman of Supervisory Board April 1, 2015 — March 31, 2017
Board Member Jan. 1, 2015 — June 30, 2016
Board Member April 1, 2018 — June 30, 2018
Member of the Audit Committee April 1, 2015 — March 31, 2017
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Structure
Name Position Власність, % Period
Member of the Supervisory Board April 28, 2015 — March 31, 2017
Member of the Audit Committee Jan. 1, 2017 — June 30, 2018
Chairman of Supervisory Board Jan. 1, 2017 — June 30, 2018
Заступник голови наглядової ради Jan. 1, 2017 — June 30, 2018
Member of the Supervisory Board Jan. 1, 2017 — June 30, 2018
Board Member Jan. 1, 2014 — June 30, 2018
Head Oct. 2, 2018 — Jan. 21, 2019
Confirmed: Jan. 31, 2019
Chairman of the Board Jan. 21, 2019 — Feb. 5, 2020
Confirmed: Feb. 10, 2020
Chairman of the Board Sept. 15, 2016 — Oct. 2, 2018
Confirmed: Jan. 31, 2019
Board Member Jan. 1, 2017 — June 30, 2018
Member of the Supervisory Board April 28, 2015 — March 31, 2017
Member of the Supervisory Board April 28, 2015 — March 31, 2017
Member of the Supervisory Board Jan. 1, 2017 — June 30, 2018
Board Member July 16, 2015 — March 31, 2017
Member of the Supervisory Board Jan. 1, 2015 — Sept. 30, 2017
Board Member June 23, 2016 — March 31, 2017
Board Member Jan. 1, 2015 — June 30, 2016
Board Member Jan. 1, 2015 — June 30, 2016
Head Feb. 5, 2020 — July 28, 2021
Confirmed: July 31, 2021
Member of the Audit Committee Jan. 1, 2017 — June 30, 2018
Head of the Audit Committee April 28, 2015 — March 31, 2017
Chairman of the Board Jan. 1, 2012 — June 23, 2016
Confirmed: April 24, 2015 Відповідь ФДМУ.pdf
Deputy Chairman of the Board Jan. 1, 2017 — March 31, 2017
Board Member June 23, 2016 — Dec. 31, 2016
Chairman of the Board Dec. 17, 2015 — June 30, 2016
Head March 2016 — Sept. 23, 2016
Confirmed: March 13, 2018
Member of the Supervisory Board Jan. 1, 2017 — June 30, 2018
Member of the Audit Committee April 28, 2015 — March 31, 2017
Board Member Jan. 1, 2017 — March 31, 2018
Chairman of Supervisory Board April 1, 2015 — March 31, 2017
Board Member Jan. 1, 2015 — June 30, 2016
Board Member April 1, 2018 — June 30, 2018
Member of the Audit Committee April 1, 2015 — March 31, 2017
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