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Politically Exposed Persons
limited liability company "panda"

Last dossier update: Oct. 23, 2020

limited liability company "panda"

Сategory	Connected to PEP
Taxpayer's number	31189253
Current state	registered
Address	08600, місто Васильків, Київська обл., ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок 23 Україна, 08600, Київська обл., місто Васильків, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок 23, офіс 1

Name	Type of connection	Власність, %	Period
Bobov Hennadii Borysovych	Joint ownership	80.000%	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019
Bobov Hennadii Borysovych	Beneficial owner		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2015 Income and assets declaration, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016
Bobova Svitlana Leonidivna	Joint ownership	20.000%	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2016
Bobova Svitlana Leonidivna	Beneficial owner		—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2016

Name	Position	Власність, %	Period
Bobov Hennadii Borysovych	Joint ownership	80.000%	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019
Bobova Svitlana Leonidivna	Joint ownership	20.000%	—	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2016