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State Financial Inspection of Ukraine

Сategory State agency
Taxpayer's number 37393358
Current state dissolved since July 26, 2018
Address 04070, м.Київ, ВУЛИЦЯ ПЕТРА САГАЙДАЧНОГО, будинок 4
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Connected PEPs
Name Type of connection Власність, % Period
Director of the State Financial Inspection of Ukraine — July 26, 2018
Head of the State Financial Inspection of Ukraine — March 5, 2014
First Deputy Head of the State Financial Inspection of Ukraine April 16, 2014 — Oct. 16, 2014
Head July 22, 2015 — Dec. 2, 2015
Director of the State Financial Inspection of Ukraine — July 26, 2018
Head of the State Financial Inspection of Ukraine April 5, 2014 — April 4, 2015
Director of the State Financial Inspection of Ukraine — July 26, 2018
Director of the State Financial Inspection of Ukraine — July 26, 2018
Deputy Chairman of the State Financial Inspection of Ukraine April 23, 2014 — Sept. 23, 2015
Director of the State Financial Inspection of Ukraine — July 26, 2018
Director of the State Financial Inspection of Ukraine — July 26, 2018
Director of the Department — 2015
Director of the State Financial Inspection of Ukraine — July 26, 2018
Director of the State Financial Inspection of Ukraine — July 26, 2018
Director of the State Financial Inspection of Ukraine — July 26, 2018
Director of the State Financial Inspection of Ukraine — July 26, 2018
Director of the State Financial Inspection of Ukraine — July 26, 2018
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Structure
Name Position Власність, % Period
Director of the State Financial Inspection of Ukraine — July 26, 2018
Head of the State Financial Inspection of Ukraine — March 5, 2014
First Deputy Head of the State Financial Inspection of Ukraine April 16, 2014 — Oct. 16, 2014
Head July 22, 2015 — Dec. 2, 2015
Director of the State Financial Inspection of Ukraine — July 26, 2018
Head of the State Financial Inspection of Ukraine April 5, 2014 — April 4, 2015
Director of the State Financial Inspection of Ukraine — July 26, 2018
Director of the State Financial Inspection of Ukraine — July 26, 2018
Deputy Chairman of the State Financial Inspection of Ukraine April 23, 2014 — Sept. 23, 2015
Director of the State Financial Inspection of Ukraine — July 26, 2018
Director of the State Financial Inspection of Ukraine — July 26, 2018
Director of the Department — 2015
Director of the State Financial Inspection of Ukraine — July 26, 2018
Director of the State Financial Inspection of Ukraine — July 26, 2018
Director of the State Financial Inspection of Ukraine — July 26, 2018
Director of the State Financial Inspection of Ukraine — July 26, 2018
Director of the State Financial Inspection of Ukraine — July 26, 2018
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Connections to legal entities
Name Type of connection Code
Legal successor 40165856