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Enterprise of State Criminal and Executive Service of Ukraine (#35)

Сategory State ownership
Taxpayer's number 08680170
Current state registered
Address 09109, місто Біла Церква, Київська обл., ВУЛИЦЯ ВАСИЛЯ СИМОНЕНКА, будинок 16
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Management
Name Position Ownership, % Period
Head Feb. 26, 2020 —
Confirmed: March 1, 2020
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Connected PEPs
Name Type of connection Власність, % Period
Head April 3, 2017 — Jan. 10, 2018
Confirmed: Sept. 11, 2017
Head Dec. 20, 2019 — Feb. 26, 2020
Confirmed: March 1, 2020
Head Feb. 26, 2020 —
Confirmed: March 1, 2020
Head Jan. 10, 2018 — Dec. 20, 2019
Confirmed: Dec. 24, 2019
Head 2010 — April 3, 2017
Confirmed: Feb. 13, 2018
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Structure
Name Position Власність, % Period
Head April 3, 2017 — Jan. 10, 2018
Confirmed: Sept. 11, 2017
Head Dec. 20, 2019 — Feb. 26, 2020
Confirmed: March 1, 2020
Head Jan. 10, 2018 — Dec. 20, 2019
Confirmed: Dec. 24, 2019
Head 2010 — April 3, 2017
Confirmed: Feb. 13, 2018