Приклади вживання Ultimate beneficial owner Англійська мовою та їх переклад на Українською
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Its ultimate beneficial owner; and.
This term includes the”ultimate beneficial owner.”.
Ultimate Beneficial Owner: who is it?
Who is the“ultimate beneficial owner”?
Ultimate beneficial owner(Controller)- Sergey V. Slusarenko.
Not disclosing information on ultimate beneficial owners;
He/she is an ultimate beneficial owner(controller) of a large taxpayer;
One in four Ukrainian legalentities did not provide information on their ultimate beneficial owner.
This individual is an ultimate beneficial owner(controller) of a large taxpayer.
President of Ukraine signed the Law“On Amendments to CertainLaws of Ukraine regarding Information regarding Ultimate Beneficial Owner(Controller) of Legal Entity”.
The ultimate beneficial owner, according to the registry, is Adrian Matthew Bradley.
Yuri Lebedin has not displayed evidence that he is the ultimate beneficial owner of more than 20 legal entities.
An ultimate beneficial owner is defined as'the natural person who ultimately owns or controls a company or other legal entity'.
Legislation requires that the ultimate beneficial owner of the legal entity be indicated.
The ultimate beneficial owner(Controller) is the owner of the subject of information activities in the field of television and radio broadcasting";
Besides, Yury Lebedin has not displayed evidence that he is the ultimate beneficial owner of more than 20 legal entities.
The information on the ultimate beneficial owner of the legal entity is provided at the time of its registration of legal entities and execution of registration activities.
Other changes(information about the phone number, the email address and the ultimate beneficial owner) are not reflected in the extract from the Unified State Register(USR).
In July 2017, the 1+1 website reported that Ihor Kolomoyskyi's share in the ownership structure of the TV channel 1+1 has significantly decreased,yet he remains the TV channel's ultimate beneficial owner.
The owner of the substantial participation and ultimate beneficial owner of LLC“FC” Strategy“is a citizen of Ukraine Churilina Anastasia Yevgenievna.
In 2017, Poroshenko did not receive dividends from more than 100 enterprises andlegal entities, which ultimate beneficial owner(controller) he is.
It was handled by a company in Luxembourg"whose ultimate beneficial owner was a Ukrainian citizen suspected of corruption at a large scale in his country".
Thus, the Cabinet of Ministers of Ukraine is empowered to prohibit the acquisition of agricultural land plots located closer than 30 km to thestate border of Ukraine for legal entities, the ultimate beneficial owner(controller) of which is a foreigner or stateless person.
Companies who directly or indirectly controlled by persons, ultimate beneficial owner(controller) of which are the persons defined in part three of this article, or are associated persons of such persons;
The Cabinet of Ministers of Ukraine is empowered to prohibit the acquisition of agricultural land plots located closer than 30 km to thestate border of Ukraine for legal entities, the ultimate beneficial owner(controller) of which is a foreigner or stateless person.
The castle was purchased for $3.5 million(3 million Euros) by a Luxembourg-owned company“whose ultimate beneficial owner was a Ukranian citizen suspected of corruption at a large scale in his country.”.
An auction participant,separately or together with other participants with whom they have the same ultimate beneficial owner, may be awarded with no more than 25% of the yearly quota;
According to analysts, the sanctions in the UK for failure to submit orincorrect submission of data on the ultimate beneficial owner increases the percentage of submission of reliable data, so the data on the beneficial owner in the UK register may be more reliable.
Among other things a request was sent to the competentagency in Austria asking for their assistance in obtaining information on the ultimate beneficial owner of the Austroplan Austrian Engineering GMBH, on the company's bank accounts and cash flow and in questioning the company's officials.