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Public Joint Stock Company "Bank Clearing House"

Сategory Connected to PEP , Bank
Taxpayer's number 21665382
Current state registered
Address 04070, м.Київ, ВУЛИЦЯ БОРИСОГЛІБСЬКА, будинок 5
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Connected PEPs
Name Type of connection Власність, % Period
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
Bank customer
Bank customer
client of the bank
client of the bank
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
Bank customer
Beneficial owner
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
client of the bank
Shareholder 10.760%
Beneficial owner
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
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Structure
Name Position Власність, % Period
Shareholder 10.760%
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Bank customers
Name Date Last place of work Position
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
State Enterprise National Innovative Projects Head
Odesa City Council заступник Одеського міського голови
Shpon LLC Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
The State Geological and Mineral Resources Survey Acting Head of the State Service of Geology and Mineral Resources of Ukraine
Ministry of Economic Development and Trade of Ukraine Acting State Secretary
Sixth Administrative Court of Appeal Judge
Limited Liability Company "Tuenko" Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
State Affairs Department -
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
High Specialized Court of Ukraine for Civil and Criminal Cases Judge of the Chamber of Criminal Cases
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
"Legal Center ntt" llc Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Energy Customs of the State Fiscal Service of Ukraine Head
Public Joint Stock Company Agrarnyi Fond (Agrarian Fund) Head of the Board
State Enterprise Boryspil International Airport Head
"Sofiya art" llc Beneficial owner
State Affairs Department -
State Enterprise Joint Company Ukrvuglerestrukturysazia Head
ТОВ "СПОТЛАЙТ ЕНТЕРТЕЙНМЕНТ" Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Chernihivryba, Private Joint-Stock Company Shareholder
State Road Service of Ukraine a.i. Deputy head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
State Enterprise Agricultural Complex Puscha Vodyzya Head