Seized
LLC “TTVK”
Company registration code (EDRPOU)
36285831
YouControl profile
Activity
Activities of tourist operators
Location
Kyiv
Company founders
KAIFEL TRADING LIMITED (Cyprus)
Company beneficiary
% of authorised capital belonging to the beneficiary
100
Share of authorised capital belonging to the beneficiary, UAH
31,570,890
Information on the asset's connection to the beneficiary
Management company
ARMA
Image source
Other assets
Not confiscated
LLC “SEVERSTAL DISTRIBUTION”
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
15,907,500₴
Not confiscated
ASSOCIATION OF TOURISM BUSINESS LEADERS OF UKRAINE
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
0₴
Not confiscated
LLC “VARTUN”
Location
Kharkiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
472,000₴
Not confiscated
LLC “HARTUN”
Location
Kharkiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
514,800₴