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As of Sept. 16, 2019 information on a person «Шанта Сергій Іванович» is not available in the Register

Legal entities

PJSC "Diamantbank"

Taxpayer's number: 23362711

Connection: Bank customer, Ivan Ivanovych Krulko
Connection: Bank customer, Vasyl Ivanovych Nimchenko
Connection: Bank customer, Serhii Volodymyrovych Kunitsyn

ВОСЬМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД

Taxpayer's number: 42268515

Connection: Judge, Andrii Ivanovych Rybachuk
Connection: Judge, Serhii Mykolaiovych Kuzmych
Connection: Head, Oleh Bohdanovych Zaverukha

PJSC "SPE "Bilshovyk"

Taxpayer's number: 14308569

Connection: Board Member, Serhii Kostiantynovych. Piddubnyi
Connection: Member of the Supervisory Board, Valentyn Ivanovych Oborskyi
Connection: Member of the Audit Committee, Lidiia Volodymyrivna Havrylova

ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД

Taxpayer's number: 42262513

Connection: Judge, Serhii Ivanovych Biedieliev
Connection: Judge, Oleksandr Volodymyrovych Ahieiev
Connection: Judge, Volodymyr Bronislavovych Azevych

Court of Appeal Volyn Oblast (Region)

Taxpayer's number: 02890400

Connection: Judge of the Court of Appeal of Volyn Oblast (Region), Serhii Leonidovych Milishchuk
Connection: Judge of the Court of Appeal of Volyn Oblast (Region), Mykola Ivanovych Polovyi
Connection: Judge, Petro Todosovych Filiuk

PJSC "Commercial Bank "Kreschatyk"

Taxpayer's number: 19364259

Connection: Bank customer, Vasyl Ivanovych Nimchenko
Connection: Bank customer, Serhii Hryhorovych Mishchenko
Connection: Bank customer, Serhii Vasylovych Fisiun