"Finance Company "Leader" llc
| Сategory | Connected to PEP |
| Taxpayer's number | 32924390 |
| Address | 01054, м.Київ, ВУЛИЦЯ ОЛЕСЯ ГОНЧАРА, будинок 73, офіс 5 |
Management
| Name | Position | Ownership, % | Period | |
|---|---|---|---|---|
| Director | — |
Connected PEPs
| Name | Type of connection | Власність, % | Period | |
|---|---|---|---|---|
| Director | — | |||
| Beneficial owner | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Founder | 06584858 | ||
| Counterparty | |||
| Controlled by | 31272173 | ||
| Controlled by | 34049447 | ||
| Controlled by | 33743651 | ||
| Controlled by | 00181763 | ||
| Controlled by | 36404613 | ||
| Controlled by | 34942720 | ||
| Controlled by | 33796923 | ||
| Controlled by | 33726332 | ||
| Controlled by | 37471582 |
