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Politically Exposed Persons
"Production-Commercial Form "Dialeto" llc

Last dossier update: Jan. 7, 2020

"Production-Commercial Form "Dialeto" llc

Сategory	Connected to PEP
Taxpayer's number	33920329
Current state	dissolved since Dec. 5, 2017
Address	69000, місто Запоріжжя, Запорізька обл., ВУЛ.ПЕРЕМОГИ, будинок 117-А

Name	Type of connection	Власність, %	Period
Romanovskyi Oleksandr Volodymyrovych	Beneficial owner		— Dec. 5, 2017	Confirmed: July 18, 2019 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2016
Romanovskyi Oleksandr Volodymyrovych	ownership	25.000%	— Dec. 5, 2017	Confirmed: July 18, 2019 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2016

Name	Position	Власність, %	Period
Romanovskyi Oleksandr Volodymyrovych	ownership	25.000%	— Dec. 5, 2017	Confirmed: July 18, 2019 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2016