PEP.org.ua

As of Oct. 21, 2019 information on a person «Дорофєєв Олександр Вікторович» is not available in the Register

Legal entities

PJSC "All-Ukrainian Development Bank"

Taxpayer's number: 36470620

Connection: Beneficial owner, Oleksandr Viktorovych Yanukovych
Connection: Bank customer, Iryna Yuliivna Trishkova
Connection: Deputy Chairman of the Board, Vadym Viktorovych Bahola

"Mako Invest" llc

Taxpayer's number: 37966828

Connection: Beneficial owner, Oleksandr Viktorovych Yanukovych

Varenda ltd

Taxpayer's number: HE240970

Connection: , Oleksandr Viktorovych Yanukovych

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРЕДО-АКТИВ КОРПОРЕЙШН"

Taxpayer's number: 38310204

Connection: Beneficial owner, Oleksandr Viktorovych Yanukovych

Northern Office of the State Audit Service of Ukraine

Taxpayer's number: 40479560

Connection: Head of Office, Oleksandr Viktorovych Karabanov

"KOMPLEKS DRUZHBA" PRIVATE JOINT STOCK COMPANY

Taxpayer's number: 38932276

Connection: Beneficial owner, Oleksandr Viktorovych Yanukovych