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Politically Exposed Persons
trade complex Desna LLC

Last dossier update: Oct. 23, 2020

trade complex Desna LLC

Сategory	Connected to PEP
Taxpayer's number	36287582
Current state	registered
Address	07415, село Зазим'є, Броварський район, Київська обл., ВУЛИЦЯ ЛІСОВА, будинок 55 Україна, 07415, Київська обл., Броварський р-н, село Зазим'є, ВУЛИЦЯ ЛІСОВА, будинок 55

Name	Type of connection	Власність, %	Period
Viieru Olha Pylypivna	Joint ownership	50.000%	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Viieru Serhii Mykhailovych	Beneficial owner		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Viieru Serhii Mykhailovych	Joint ownership	50.000%	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018

Name	Position	Власність, %	Period
Viieru Olha Pylypivna	Joint ownership	50.000%	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Viieru Serhii Mykhailovych	Joint ownership	50.000%	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018