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Dnipropetrovsk Customs of the State Fiscal Service of Ukraine

Сategory State agency
Taxpayer's number 39421732
Current state on the dissolvement stage since Dec. 3, 2019
Address 49038, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КНЯГИНІ ОЛЬГИ, будинок 22
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Management
Name Position Ownership, % Period
Acting Head Nov. 8, 2019 —
Confirmed: Nov. 18, 2019
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Connected PEPs
Name Type of connection Власність, % Period
Acting Head Nov. 8, 2019 —
Confirmed: Nov. 18, 2019
Head April 24, 2018 — Aug. 12, 2019
Confirmed: Aug. 21, 2019
Head March 20, 2018 — April 3, 2018
Confirmed: May 11, 2018
Head July 11, 2017 — Aug. 14, 2017
Confirmed: Feb. 12, 2018
Head 2016 — Nov. 11, 2016
Confirmed: Feb. 12, 2018
Head Aug. 14, 2017 — March 20, 2018
Confirmed: March 25, 2018
Acting Head Aug. 12, 2019 — Nov. 8, 2019
Confirmed: Nov. 18, 2019
Head April 3, 2018 — April 24, 2018
Confirmed: May 11, 2018
a.i. Director Dec. 7, 2016 — July 11, 2017
Confirmed: Feb. 12, 2018 Link
Acting Head Nov. 3, 2016 — Dec. 7, 2016
Acting Head July 10, 2014 — 2015
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Structure
Name Position Власність, % Period
Head April 24, 2018 — Aug. 12, 2019
Confirmed: Aug. 21, 2019
Head March 20, 2018 — April 3, 2018
Confirmed: May 11, 2018
Head July 11, 2017 — Aug. 14, 2017
Confirmed: Feb. 12, 2018
Head 2016 — Nov. 11, 2016
Confirmed: Feb. 12, 2018
Head Aug. 14, 2017 — March 20, 2018
Confirmed: March 25, 2018
Acting Head Aug. 12, 2019 — Nov. 8, 2019
Confirmed: Nov. 18, 2019
Head April 3, 2018 — April 24, 2018
Confirmed: May 11, 2018
a.i. Director Dec. 7, 2016 — July 11, 2017
Confirmed: Feb. 12, 2018 Link
Acting Head Nov. 3, 2016 — Dec. 7, 2016
Acting Head July 10, 2014 — 2015
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Connections to legal entities
Name Type of connection Code
Parent company 39292197