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Davydenko Valentyna Mykolaivna

Сategory Family member
Last position "Ukraine" llc, Beneficial owner
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Connections to individuals
Name Type of connection Period

Davydenko Valerii Mykolaiovych

 son —
Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017
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Connections to legal entities
Name Type of connection Code

"kilti" posp

 ownership 30800858
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018

"Agrohouse" Agricultural Enterprise " llc

 ownership 32659577
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017

LLC Region-2007

 ownership 14253408
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017
Netherlands

Agroregion B.V

 Beneficial owner 59351381
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017
Luxembourg

AGROREGION S.A.R.L

 Beneficial owner B177795
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017

PJSC "Rudkivske"

 Beneficial owner 31374853
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015

"Agrohouse-Nizhyn" llc

 Beneficial owner 38860542
Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017

"Agro Vam" enterprise

 Beneficial owner 36080316
Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017

"Agrohouse" Agricultural Enterprise " llc

 Beneficial owner 32659577
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017

"kpd Agrotrade" llc

 Beneficial owner 33736513
Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017

"Agro-Lada" llc

 Beneficial owner 32803431
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016

"Ukraine" llc

 Beneficial owner 03794911
Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017

"kilti" posp

 Beneficial owner 30800858
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017

PJSC "Block Agrarian World"

 Beneficial owner 00372612
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017

LLC Region-2007

 Beneficial owner 14253408
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017
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Bank accounts:
Bank Taxpayer's number Status

PJSC "Vernum Bank"

 36301800 client of the bank

PJSC Raiffeisen Bank Aval

 14305909 Bank customer
other spellings of name

Davidenko Valentina Mikolajivna

Davidenko Valentina Mikolaivna

Davydenko Valentina Nikolaevna

Davȳdenko Valentȳna Mȳkolayivna

Давыденко Валентина Николаевна

Davydenko Valentyna Mykolaïvna

Davydenko Valentyna Mykolayivna

Davydenko Valentyna Mykolaivna

Dawydenko Walentyna Mykolajiwna

Davydenko Valentyna Mykolajivna

Davydenco Valentyna Mycolaivna

Davidenko Valentina Mikolaïvna

Davy'denko Valentina Nikolaevna