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Last dossier update:
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Diva LLC

Сategory Connected to PEP
Taxpayer's number 14368643
Current state registered
Address 03151, м.Київ, ПОВІТРОФЛОТСЬКИЙ ПРОСПЕКТ, будинок 66
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Connected PEPs
Name Type of connection Власність, % Period

Tyshchyk Iryna Mykolaivna

 Beneficial owner —
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019

Tyshchyk Iryna Mykolaivna

 ownership 51.000% —
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019
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Structure
Name Position Власність, % Period

Tyshchyk Iryna Mykolaivna

 ownership 51.000% —
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019