Chubarito B.V.

Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:08Z.

Inclusion in this directory does not imply wrongdoing. Source information may be incomplete or outdated.

Field Value
Entity type B2C Operator
Record registration date in the source system 2024-03-18 13:06:24
Licence reference in the source OGL/2024/1012/0866
Active domain entries in the source 2

Domains

Domain Status Source verification flag Added Status since
grandpari.com active 0 since Apr 14, 2026
grandpari.id active 0 since Apr 14, 2026

Licensing records

Reference Status Dates
OGL/2024/1012/0866 Granted Submitted: August 12, 2024 End Date: October 1, 2024

OGL/2024/1012/0866: stages

Stage Date
Due Diligence Apr 16, 2024
Due Diligence Jun 24, 2024
Due Diligence Jun 27, 2024
Due Diligence Jun 27, 2024
Due Diligence Jul 1, 2024
Due Diligence Jul 2, 2024
Due Diligence Jul 3, 2024
Due Diligence Jul 5, 2024
Due Diligence Jul 5, 2024
Suitability Sep 2, 2024
Suitability Sep 3, 2024
Approval Sep 23, 2024
Conditionally Issued Oct 1, 2024
Conditionally Issued Aug 1, 2025
Fully Issued May 12, 2026

Related people and organisations

Name Role Period
Volodymyr Vershynin Ultimate Beneficiary Owner Active from Apr 17, 2024
Volodymyr Vershynin Non Executive Director Active from Apr 17, 2024
Volodymyr Vershynin Chief Executive Officer Active from Apr 17, 2024
Volodymyr Vershynin Managing Director Active from Apr 17, 2024
Rudsel Lucas Non Executive Director Active from Apr 17, 2024 Until Sep 29, 2025
Rudsel Lucas Official Representative Active from Apr 17, 2024
Sergey Volf Compliance Officer Active from Apr 17, 2024 Until Nov 12, 2025
Inna Honcharuk Compliance Officer Active from Apr 10, 2025
Rudsel Lucas Managing Director Active from Sep 29, 2025
Oleksii Zbytkovskyi Chief Technical Officer Active from Nov 13, 2025
Volodymyr Vershynin Chief Financial Officer Active from Nov 13, 2025
Waaigat Directors B.V. Official Representative Active from Feb 9, 2024
Dempel Directors B.V. Official Representative Active from Feb 9, 2024
Gaming Services Provider N.V. Master Licensor Active from Mar 22, 2024

Selected corporate documents

This snapshot includes business information and selected corporate policies. It does not reproduce the complete source archive.

Domains are associated with the company in the source, not necessarily owned personally by each related person. Active and deleted describe source records, not current website availability or licence validity.