Public Joint Stock Company Commercial Bank
Сategory | Bank |
Taxpayer's number | 14360920 |
Current state | registered |
Дата створення | Oct. 27, 2004 |
Address | 01021, Kyiv, Klovsyi Uzviz (downhill), 9/2 |
Connected PEPs
Name | Type of connection | Period | ||
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client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
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Bank customer | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
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Bank customer | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
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Bank customer | — | |||
client of the bank | — | |||
client of the bank | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
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client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
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Bank customer | — | |||
Bank customer | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
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Bank customer | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2017
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Bank customer | — | |||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
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||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
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||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
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||
client of the bank | — | |||
Bank customer | — | |||
Bank customer | — | |||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
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||
Bank customer | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
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||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
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||
Bank customer | — | |||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
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||
client of the bank | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
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||
client of the bank | — | |||
Bank customer | — | |||
client of the bank | — | |||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
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||
client of the bank | — | |||
client of the bank | — | |||
Bank customer | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
Bank customer | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
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||
Head of the Supervisory board | May 2006 — Sept. 5, 2008 | |||
client of the bank | — | |||
Bank customer | — | |||
Bank customer | — | |||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — | |||
Bank customer | — | |||
Bank customer | — |
Structure
Name | Position | Власність, % | Period | |
---|---|---|---|---|
Head of the Supervisory board | May 2006 — Sept. 5, 2008 |
Bank customers
An Agreement of the purchase of Pravex Bank from Leonid Chernovetskyi (the previous owner and founder) to Italian banking group Intesa Sanpaolo took force in In the end of June 2008.