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Bushai Tetiana Oleksiivna

Сategory Family member
Last position Krasnotrade LLC, Beneficial owner
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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner HE274664
Beneficial owner HE369589
Право власності третьої особи, але наявні ознаки відповідно до частини 3 статті 46 ЗУ «Про запобігання корупції» 146304
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner HE370311
ownership 1562249
ownership 159333
ownership 113053
ownership HE261618
Beneficial owner HE323549
Beneficial owner CHE-222.282.316
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner HE264001
Beneficial owner HE346889
Beneficial owner 146304
Beneficial owner HE261618
Beneficial owner HE264491
Beneficial owner HE278542
Beneficial owner HE264518
Beneficial owner HE264508
Beneficial owner HE366075
Beneficial owner 113053
Beneficial owner HE272098
Право власності третьої особи, але наявні ознаки відповідно до частини 3 статті 46 ЗУ «Про запобігання корупції» HE369589
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner HE264498
Beneficial owner 1562249
Beneficial owner 159333
Beneficial owner 42805959
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 42755180
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 37333587
ownership 42805959
ownership 42755180
Beneficial owner 41332102
Beneficial owner 41332165
Beneficial owner 40003850
ownership 37332295
Share 34.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 33304788
ownership 42131407
ownership 41049971
Share 34.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 41049971
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 30858281
Beneficial owner 36866720
Beneficial owner 42131407
Beneficial owner 34481632
Beneficial owner 24252930
Beneficial owner 37726100
Beneficial owner 37838186
Beneficial owner 36931417
Beneficial owner 31926140
Beneficial owner 37333587
Beneficial owner 22830133
Beneficial owner 37826846
Beneficial owner 33304788
Beneficial owner 37974891
Beneficial owner 41115811
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Bušaj Tetjana Oleksijivna

Bušaj Tetjana Oleksiivna

Bushaĭ Tetyana Oleksiyivna

Buschaj Tetjana Oleksijiwna

Bushay Tetyana Oleksiyivna

Bushaj Tetjana Oleksiyivna

Bushai Tetiana Olecsiivna

Bushaj Tetjana Oleksijivna

Bouchay Tetiana Oleksiïvna

Bushai Tetiana Olexiivna

Bušaj Tetâna Oleksìïvna

Bushai Tetiana Oleksiivna