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Rafalska Valentyna Antonivna

Сategory Family member
Last position "Step-Agro" llc, ownership
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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 31411114
ownership 23221086
ownership 33738311
ownership 33328903
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 42680791
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Joint ownership 42680791
Share 57.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 23221086
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 23221086
Beneficial owner 41820033
Beneficial owner 24588943
Joint ownership 41820033
Beneficial owner 42680791
Joint ownership 33328903
Share 4.550%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 24588943
ownership 41820033
Joint ownership 33738311
Joint ownership 32718520
Share 50.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Joint ownership 31411114
Share 50.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Beneficial owner 31411114
Beneficial owner 33738311
Beneficial owner 32718520
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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Bank accounts:
Bank Taxpayer's number Status
20034231 Bank customer
00032112 Bank customer
14360570 Bank customer
other spellings of name

Rafalskaia Valentina Antonovna

Rafalska Valentyna Antonivna

Rafalska Walentyna Antoniwna

Rafal′s′ka Valentina Antonìvna

Rafalska Valentȳna Antonivna

Рафальская Валентина Антоновна

Rafal's'ka Valentina Antonivna

Rafal'skaya Valentina Antonovna

Rafal′skaja Valentina Antonovna

Rafalskaya Valentina Antonovna

Rafal's'ca Valentyna Antonivna

Rafal's'ka Valentyna Antonivna

Rafal'skaja Valentina Antonovna

Rafalʹsʹka Valentyna Antonivna

Rafal′skaâ Valentina Antonovna