Information on ownership structures of financial services providers (for each institution)
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Provided by States site of Ukraine
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Dataset information
Catalog
Country of origin
Updated
2021.10.02 08:04
Created
2021.08.26
Available languages
Ukrainian
Keywords
небанківська установа, юридична особа, структура власності, фізична особа, власник істотної участі, надавач фінансових послуг
Datasource
Quality scoring
95
Dataset description
The set contains information about the owners of significant participation of financial services providers, their final key participants and a schematic representation of the ownership structure of financial services providers. Update the dataset: Not later than 30 working days from the date of receipt of the full package of documents
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