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Territorial Department of the State Bureau of Investigation located in the city of Kyiv

Сategory State agency
Taxpayer's number 42332040
Current state registered
Дата створення July 26, 2018
Address 01133, місто Київ, БУЛЬВАР ЛЕСІ УКРАЇНКИ, будинок 26
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Management
Name Position Ownership, % Period
Director Oct. 8, 2021 —
Confirmed: Oct. 21, 2021
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Connected PEPs
Name Type of connection Власність, % Period
Director June 15, 2020 — Sept. 13, 2021
Confirmed: Sept. 19, 2021
Director Oct. 8, 2021 —
Confirmed: Oct. 21, 2021
Director Dec. 17, 2018 — June 15, 2020
Confirmed: Aug. 12, 2021
Director Sept. 14, 2018 — Dec. 17, 2018
Confirmed: Aug. 12, 2021
Acting Director Sept. 13, 2021 — Oct. 8, 2021
Confirmed: Oct. 21, 2021
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Structure
Name Position Власність, % Period
Director June 15, 2020 — Sept. 13, 2021
Confirmed: Sept. 19, 2021
Director Dec. 17, 2018 — June 15, 2020
Confirmed: Aug. 12, 2021
Director Sept. 14, 2018 — Dec. 17, 2018
Confirmed: Aug. 12, 2021
Acting Director Sept. 13, 2021 — Oct. 8, 2021
Confirmed: Oct. 21, 2021
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Connections to legal entities
Name Type of connection Code
Parent company 41760289