Not confiscated
LLC “VARTUN”
Company registration code (EDRPOU)
33740467
YouControl profile
Activity
Activities of private security services
Location
Kharkiv
Company founders
ANDRIY VOLODYMYROVYCH LEONOV (Russia)
Company beneficiary
% of authorised capital belonging to the beneficiary
100
Share of authorised capital belonging to the beneficiary, UAH
472,000
Information on the asset's connection to the beneficiary
Management company
Not confiscated
Other assets
Not confiscated
LLC “SEVERSTAL DISTRIBUTION”
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
15,907,500₴
Seized
LLC “TTVK”
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
31,570,890₴
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 “HARTUN”
Location
Kharkiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
514,800₴