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PEPs

photo
Metr-Plus LLC

34738878

registered

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TECKFORD INVESTMENTS FINANCIAL CORPORATION

registered

Virgin Islands (British)

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Flanker LLC

42957815

registered

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Division of Internal Affairs of Ukraine in Poltava Oblast (Region)

08592276

dissolved

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State Center for Solvency and Bankruptcy Recovery

36285077

on the dissolvement stage

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"Auto Podillya" llc

38045493

registered

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CSP LLC

32675649

registered

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"Motor Sevastopol" llc

38955576

registered

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Department of Public Service of the Main Department of Civil Service of Ukraine in Lviv Oblast (Region)

33462511

dissolved

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Budpromservice Ltd

22726329

registered

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BOGDAN HOLDING Gmbh

FN317660y

registered

Austria

photo
Natalka-Market PJSC

30610951

dissolved

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Founders

The Register is developed and administered by the Anti-corruption Action Centre.

This website highlights information obtained as part of the NGO Anti-corruption Action Centre's right on access to the public information and information from open sources which already has been published. The above information does not fall under the definition of the one "with limited access" and does not contain personal data within the meaning of the Paragraph 2 of Article 5 of the Law of Ukraine On Personal Data Protection.

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