Public Joint Stock Company AccentBank
Сategory | Connected to PEP , Bank |
Taxpayer's number | 14360080 |
Current state | registered |
Also known as | попередня назва - ЗАТ «УКРАЇНСЬКИЙ КРЕДИТНИЙ БАНК» |
Address | 49074, місто Дніпро, Дніпропетровська обл., ВУЛИЦЯ БАТУМСЬКА, будинок 11 Україна, 49074, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БАТУМСЬКА, будинок 11 |
Connected PEPs
Name | Type of connection | Власність, % | Period | |
---|---|---|---|---|
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
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client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
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||
client of the bank | — | |||
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
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
||
client of the bank | — |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
|
||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
|
||
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 | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
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
|
||
client of the bank | — | |||
client of the bank | — | |||
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
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — | |||
Bank customer | — | |||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
||
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — | |||
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 | — |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
||
client of the bank | — | |||
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
|
||
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
|
||
Beneficial owner | — | |||
Shareholder | 32.430% | — |
Confirmed: Dec. 30, 2018
According to the information Stock market infrastructure development agency of Ukraine (SMIDA)
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|
Beneficial owner | — | |||
Shareholder | 32.190% | — |
Confirmed: Dec. 30, 2018
According to the information Stock market infrastructure development agency of Ukraine (SMIDA)
|
|
Shareholder | 16.090% | — |
Confirmed: Dec. 30, 2018
According to the information Stock market infrastructure development agency of Ukraine (SMIDA)
|
|
Beneficial owner | — | |||
Shareholder | 16.090% | — |
Confirmed: Dec. 30, 2018
According to the information Stock market infrastructure development agency of Ukraine (SMIDA)
|
|
Beneficial owner | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
client of the bank | — |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
||
client of the bank | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
|
||
client of the bank | — |
Structure
Name | Position | Власність, % | Period | |
---|---|---|---|---|
Shareholder | 32.430% | — |
Confirmed: Dec. 30, 2018
According to the information Stock market infrastructure development agency of Ukraine (SMIDA)
|
|
Shareholder | 32.190% | — |
Confirmed: Dec. 30, 2018
According to the information Stock market infrastructure development agency of Ukraine (SMIDA)
|
|
Shareholder | 16.090% | — |
Confirmed: Dec. 30, 2018
According to the information Stock market infrastructure development agency of Ukraine (SMIDA)
|
|
Shareholder | 16.090% | — |
Confirmed: Dec. 30, 2018
According to the information Stock market infrastructure development agency of Ukraine (SMIDA)
|