Moroko Tetiana Oleksiivna
| Сategory | Family member |
| Last position | Legal & IT consulting LTD, ownership |
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Moroko Yurii Mykolaiovych
|
husband | — |
Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2013Income and assets declaration, 2015
|
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 1863913 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| Beneficial owner | 50490851 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| ownership | 1863913 |
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016 |
|
| ownership | 50490851 |
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017 |
|
| ownership |
Share 100.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017 |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 23494714 | client of the bank |
|
|
| 00039019 | Bank customer |
|
|
| 14282829 | Bank customer |
|
|
| 09807750 | Bank customer |
|
|
| 21753123 | Bank customer |
|
|
| 14360570 | Bank customer |
|
|
| 14305909 | Bank customer |
|
other spellings of name
Moroko Tat'jana Alekseevna
Moroko Tetiana Oleksiïvna
Moroko Tetiana Oleksiivna
Moroko Tatyana Alexeevna
Moroko Tetjana Oleksijiwna
Moroko Tet'iana Oleksiivna
Moroko Tat'yana Alekseevna
Moroko Tet'jana Oleksijivna
Moroko Tat′jana Alekseevna
Moroco Tet'iana Olecsiivna
Moroko Tetʹjana Oleksijivna
Moroko Tet'yana Oleksiyivna
Мороко Татьяна Алексеевна
Moroko Tatiana Alekseevna
Moroko Tetiana Olexiivna
Moroko Tet'jana Oleksiivna
Moroko Tat′âna Alekseevna
Moroko Tetyana Oleksiyivna
Moroko Tet′âna Oleksìïvna
Moroko Tet'jana Oleksiyivna
Moroko Tatyana Alekseevna