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Politically Exposed Persons
Rivne House-Building Combine LLC

Last dossier update: Oct. 23, 2020

Rivne House-Building Combine LLC

Сategory	Connected to PEP
Taxpayer's number	22555939
Current state	registered
Address	33016, місто Рівне, Рівненська обл., ВУЛИЦЯ БУДІВЕЛЬНИКІВ, будинок 1

Name	Type of connection	Власність, %	Period
Turynok Vitalii Viktorovych	Beneficial owner		—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Turynok Vitalii Viktorovych	ownership	67.228%	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Turynok Halyna Fedorivna	ownership		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Turynok Halyna Fedorivna	Beneficial owner		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019

Name	Position	Власність, %	Period
Turynok Vitalii Viktorovych	ownership	67.228%	—	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Turynok Halyna Fedorivna	ownership		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019