photo

PJSC "Scientific-Production Enterprise "Systema"

Сategory Connected to PEP
Taxpayer's number 32133730
Current state registered
Address 61070, місто Харків, Харківська обл., ВУЛИЦЯ РУДИКА, будинок 6
icon
Connected PEPs
Name Type of connection Власність, % Period
Member of the Audit Committee April 20, 2017 — Dec. 31, 2017
Member of the Supervisory Board Nov. 6, 2017 — Dec. 31, 2017
Member of the Supervisory Board April 27, 2015 — Dec. 31, 2016
Member of the Supervisory Board Nov. 19, 2013 — Dec. 31, 2015
Заступник голови наглядової ради Nov. 6, 2017 — Dec. 31, 2017
Member of the Supervisory Board April 1, 2016 — Dec. 31, 2017
Board Member Jan. 1, 2013 — Dec. 31, 2017
Board Member Jan. 1, 2013 — Dec. 31, 2017
Member of the Audit Committee April 27, 2016 — Dec. 31, 2017
Board Member Jan. 1, 2016 — July 12, 2017
Deputy Chairman of the Board Dec. 27, 2013 — Dec. 31, 2017
Deputy Chairman of the Board Jan. 1, 2013 — Dec. 31, 2017
Member of the Supervisory Board April 27, 2015 — Dec. 31, 2016
Member of the Supervisory Board April 20, 2017 — Dec. 31, 2017
Member of the Supervisory Board April 27, 2015 — Dec. 31, 2016
Chairman of Supervisory Board Nov. 6, 2017 — Dec. 31, 2017
Member of the Supervisory Board April 20, 2017 — Dec. 31, 2017
Member of the Audit Committee April 27, 2015 — Dec. 31, 2016
Chairman of Supervisory Board Jan. 1, 2013 — Dec. 31, 2016
Board Member Jan. 1, 2017 — Dec. 31, 2017
Chairman of Supervisory Board July 12, 2017 — Dec. 31, 2017
Member of the Supervisory Board April 1, 2016 — June 30, 2016
Member of the Audit Committee April 20, 2017 — Dec. 31, 2017
Member of the Supervisory Board Nov. 19, 2013 — Dec. 31, 2015
Member of the Supervisory Board Nov. 19, 2013 — Dec. 31, 2015
Member of the Supervisory Board Oct. 9, 2017 — Dec. 31, 2017
Member of the Supervisory Board April 20, 2017 — Dec. 31, 2017
Member of the Supervisory Board Oct. 9, 2017 — Dec. 31, 2017
Chairman of the Board Dec. 27, 2013 — April 17, 2018
Confirmed: Oct. 16, 2018 Відповідь ФДМУ.pdf
icon
Structure
Name Position Власність, % Period
Member of the Audit Committee April 20, 2017 — Dec. 31, 2017
Member of the Supervisory Board Nov. 6, 2017 — Dec. 31, 2017
Member of the Supervisory Board April 27, 2015 — Dec. 31, 2016
Member of the Supervisory Board Nov. 19, 2013 — Dec. 31, 2015
Заступник голови наглядової ради Nov. 6, 2017 — Dec. 31, 2017
Member of the Supervisory Board April 1, 2016 — Dec. 31, 2017
Board Member Jan. 1, 2013 — Dec. 31, 2017
Board Member Jan. 1, 2013 — Dec. 31, 2017
Member of the Audit Committee April 27, 2016 — Dec. 31, 2017
Board Member Jan. 1, 2016 — July 12, 2017
Deputy Chairman of the Board Dec. 27, 2013 — Dec. 31, 2017
Deputy Chairman of the Board Jan. 1, 2013 — Dec. 31, 2017
Member of the Supervisory Board April 27, 2015 — Dec. 31, 2016
Member of the Supervisory Board April 20, 2017 — Dec. 31, 2017
Member of the Supervisory Board April 27, 2015 — Dec. 31, 2016
Chairman of Supervisory Board Nov. 6, 2017 — Dec. 31, 2017
Member of the Supervisory Board April 20, 2017 — Dec. 31, 2017
Member of the Audit Committee April 27, 2015 — Dec. 31, 2016
Chairman of Supervisory Board Jan. 1, 2013 — Dec. 31, 2016
Board Member Jan. 1, 2017 — Dec. 31, 2017
Chairman of Supervisory Board July 12, 2017 — Dec. 31, 2017
Member of the Supervisory Board April 1, 2016 — June 30, 2016
Member of the Audit Committee April 20, 2017 — Dec. 31, 2017
Member of the Supervisory Board Nov. 19, 2013 — Dec. 31, 2015
Member of the Supervisory Board Nov. 19, 2013 — Dec. 31, 2015
Member of the Supervisory Board Oct. 9, 2017 — Dec. 31, 2017
Member of the Supervisory Board April 20, 2017 — Dec. 31, 2017
Member of the Supervisory Board Oct. 9, 2017 — Dec. 31, 2017
Chairman of the Board Dec. 27, 2013 — April 17, 2018
Confirmed: Oct. 16, 2018 Відповідь ФДМУ.pdf
icon
Documents