Non compliance with the above obligations would give rise to criminal liability and administrative fines making the company and its officers liable to pay Euro 200 plus Euro 100 for each day of non compliance capped at Euro 20.000.
в гайде написано что можно через личный: The submission of data via the electronic service "Registration of beneficial owner particulars" is **possible through Ariadni in one of following ways: ** via the creation of a corporate/partnership profile from the legal entity itself by the official/partner (natural person) of the legal entity on behalf of which the BO details will be submitted onto the system, by the official/partner (legal person) of the legal entity on behalf of which the BO details will be submitted onto the system