Company DD form 2.0(ЕП).docx

1. Information about Company

Company Name:

ROKBIT LTD

Registered Number:

ΗΕ 341042

Registered Address:

13, Prevezis Str., Office 101, 1065 Nicosia, Cyprus

Jurisdiction of the Company:

Cyprus

Date of Incorporation:

25.02.2015

2. Information about Business Activity

2.1.    Main Economic Activities:

Holding shares (Waenset B.V.)

Consulting services. Marketing services (the company does not carry out this business activity for now)

2.2.   Countries / Districts of Main Economic Activities:

Curacao

2.3.   Major counterparties:

1.

Name:

N/A

Country:

N/A

Activities:

N/A

2.

Name:

N/A

Country:

N/A

Activities:

N/A

3.

Name:

N/A

Country:

N/A

Activities:

N/A

3. Financial Information

3.1.   Source of Funds:

Personal savings of BO (since 2006- 2010 UBO of Ukraine Limited Liability Company)

3.2.   Source of Income:

Personal savings of BO (since 2006- 2010 UBO of Ukraine Limited Liability Company)

3.3.   Bank of operation:

Name of the Bank:

N/A

Address:

Number of bank account:

Currency:

Signatory:

Opened by

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The Company

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3.4.   Annual turnover of the Company:

NA ( the company did not conduct business activity)

3.5.    Purpose and Destination of Outgoing funds:

N/A

3.6.   Purpose of Incoming Funds:

N/A

4. Structure of the Company

4.1.    Secretary

Name:

Asmid Overseas Limited

Address:

13, Prevezis Str., Office 101, 1065 Nicosia, Cyprus

4.2.    Director

Surname:

Koulountis

Name:

Michalis

Nationality:

Cyprus

Date of Birth:

19.10.1982

Place of Birth:

EGKOMI

Occupation:

Manager in the stock

Date of Appointment:

31.12.2018

4.3.   Shareholder

Surname:

Tkalchenovskiy

Name:

Anatolii

Nationality:

Ukraine

Date of Birth:

09.10.1966

Place of Birth:

Kharkivsky region, Ukraine

Occupation:

 UBO

Date of Appointment:

18.06.2017

Class of shares:

1 EUR par value

Number of shares:

1000

4.4.   Beneficial owner

Surname:

Tkalchenovskiy

Name:

Anatolii

Class of shares:

Ordinary shares of 1 EUR each

Number of shares:

1000

Date of becoming the Beneficial Owner:

20.08.2015

Signature

I/We confirm that from the date of incorporation of the Company up until today none of the Beneficial Owners of the Company:

☒

Has been convicted by any court for any criminal offences, tax crimes, terrorist financing offences, drug and psychotropic substances trafficking, fraud, corruption or any other indictable offence;

☒

Is bankrupt;

☒

No company of the group (holding and/or subsidiary), if any, to which he Company belongs to is under liquidation, strike off, dissolution or under receivership (or any other analogous step or procedure is taken in any jurisdiction) or an order for its winding-up, liquidation, administration or dissolution is made and no liquidator, provisional liquidator, trustee in bankruptcy, judicial custodian, compulsory manager, receiver, receiver manager, administrative receiver, administrator or similar officer is appointed in respect of it or any of its assets;

☒

The information given above, both typed and handwritten, is true and complete.

Dated this: 01/12/2020

________________________

Mr.  Anatolii Tkalchenkovskiy

Beneficial Owner of  ROKBIT LTD