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Commercial Bank "Coopinvestbank" llc

Сategory Bank
Taxpayer's number 19355562
Current state dissolved
Address 88000, місто Ужгород, Закарпатська обл., ВУЛИЦЯ ГОЙДИ, будинок 10
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Connected PEPs
Name Type of connection Власність, % Period
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
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
Bank customer
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Bank customer
client of the bank
Bank customer
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
client of the bank
Bank customer
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Bank customer
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Bank customers
Name Date Last place of work Position
Zakarpattia Regional Territorial office of Antimonopoly Committee of Ukraine Acting Head
Uzhgorod City Council City Mayor of Uzhhorod
PJSC "Uzhgorodske Autotransport Enterprise - 12107" Beneficial owner
State Enterprise National Innovative Projects Head
ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Prosecutor's office of Ivano-Frankivsk Oblast (Region) Prosecutor of Ivano-Frankivsk Oblast (Region)
Mukacheve Local Prosecution Office Head
Prosecutor's office of Transcarpathian Oblast (Region) Prosecutor of the Zakarpattiia Oblast (Region)
ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
The National Commission for the Protection of Public Morality Deputy Chairman of National Expert Commission of Ukraine on the Protection of Public Morality
Zakarpattia oblast State Administration Acting Head of the Regional State Administration
ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
National Commission on State Regulation in the Sphere of Financial Services Markets Member of the National Commission on State Regulation in the Sphere of Financial Services Markets
ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Uzhgorod Forestry Head
ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Territorial Department of State Court Administration of Ukraine in Zakarpattia Region Head of the Department
Commercial Court of Appeal of Lviv Judge of Lviv Commercial Court of Appeal
Private enterprise "Red Dragon" Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
ТОВ "ЗАКАРПАТЄВРОТРАНС ПЛЮС" Beneficial owner
ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Main Division of the State Migration Service of Ukraine in Zakarpattia Oblast (Region) Head
LLC Yablogroup Zakarpattya Joint ownership
Commercial Court of Appeal of Lviv Judge of Lviv Commercial Court of Appeal
Західний апеляційний господарський суд головний спеціаліст
ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
The Accounting Chamber of Ukraine Head
Limited Liability Company "Karpatikum" Joint ownership
ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Head
ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
ЗАКАРПАТСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Head
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge