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Public Joint Stock Company KredoBank

Сategory Connected to PEP , Bank
Taxpayer's number 09807862
Current state registered
Address 79026, місто Львів, Львівська обл., ВУЛ.САХАРОВА, будинок 78
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Connected PEPs
Name Type of connection Period
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Bank customer
client of the bank
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
ownership
ownership
client of the bank
Bank customer
Bank customer
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
Bank customer
ownership
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Bank customer
Bank customer
client of the bank
Bank customer
Bank customer
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
Bank customer
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
client of the bank
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Bank customer
client of the bank
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
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
client of the bank
client of the bank
client of the bank
client of the bank
client of the bank
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Bank customer
Bank customer
client of the bank
Bank customer
Bank customer
client of the bank
client of the bank
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
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
client of the bank
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
client of the bank
Bank customer
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
client of the bank
client of the bank
Bank customer
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
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
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Structure
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Bank customers
Name Date Last place of work Position
ПОЛТАВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Supreme Court Judge of the Criminal Court of Cassation
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Національна академія сухопутних військ військовослужбовець
JSC "Lviv Factory "Avtozavantazhuvach" Head
"Era-Audit" llc Beneficial owner
The Supreme Administrative Court of Ukraine помічник секретаря Пленуму Вищого адміністративного суду України
Прокуратура Львівської області прокурор відділу
Шевченківський районний суд міста Львова суддя
ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД Judge
Limited Liability Company "Grain Product-1" ownership
Political Party "Civil position" Member of the Coordinating Council Party
PRIVATE JOINT STOCK COMPANY "ZAPORIZHZHYA ELEKTRIC LOCOMOTIVE REPAIR PLANT" Member of the Supervisory Board
Private Joint-Stock Company "Korosten Plant of Reinforced Sleepers" Chairman of Supervisory Board
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
SE "Center for Certification and Examination of Seeds and Planting Material" Head
Sector of Supervision of Participants of Securities Market in Zakarpattia Region Head of the sector
ВККС Member of the Highest Qualification Commission of Judges of Ukraine
ЗАКАРПАТСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Lvivderzhlisproekt Head
ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Uzhgorod Forestry Head
SE Research Station "Rakhivske" of Institute of Agriculture of Carpathian Region of NAASU Head
Хмельницький обласний центр медико-соціальної експертизи Головний лікар
Main Division of the State Treasury Service of Ukraine in Volyn Oblast (Region) Head
Ukrzahidvuglebud PJSC Board Member
SE "Kalush Tez-Nova" Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Commercial Court of Appeal of Lviv Judge of Lviv Commercial Court of Appeal
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Svoboda All-Ukrainian Union
Commercial Court of Appeal of Lviv Judge of Lviv Commercial Court of Appeal
Limited Liability Company "Ukrvolynturf" Joint ownership
PJSC "National JSC "Ukrsvitloleasing" Member of the Supervisory Board
Головне управління ДФС у Львівській області головний державний ревізор-інспектор відділу адміністрування податків і зборів з фізичних осіб Червоноградського управління Головного управління ДФС у Львівській області
DEVZ, State Enterprise Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
LLC Lawyer Company Pravochyn (juristic act) ownership
SE “NNEC “Energoatom” Chief Executive Officer of SS "Rivne NPP", Member of the Board
Private Enterprise "Morion-Service" Beneficial owner
Main Division of the State Sanitary and Epidemiological Service of Ukraine in Lviv Oblast (Region) Head
Дергачівська РДА Head of the District State Administration
SE "Vinnitsa Forestry" Head
SE ntz "uarnet" Head
Limited Liability Company "Stelnet" ownership
Antimonopoly Committee of Ukraine Deputy Head of Department of Antimonopoly Committee of Ukraine - State Commissioner
Supreme Court Judge, Administrative Court of Cassation
Mykolaiv oblast State Administration First Deputy Head of the oblast State Administration
Lviv Territorial Department of the State Commission on Securities and Stock Market Head
ВОСЬМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
АТ "Украінська залізниця" директор філії центр з ремонту та експлуатації колійних машин
"Ivano-Frankivsk Autozaz-Daewoo" llc Beneficial owner
SE "Lviv Forestry" Head
Ukrainian State Production Enterprise Izotop Head
ВОСЬМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
Ministry of Healthcare of Ukraine First Deputy Minister of Healthcare of Ukraine
LTD "TD "RosIzoProm" ownership
PUBLIC JOINT STOCK COMPANHY "PLANT "MAYAK" Member of the Supervisory Board
PE "Perfect Decisions" ownership
SE nitz ik sgp of NAASU Head
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Road Service in Ternopil Oblast (Region) Head
Львівський апеляційний суд Головний спеціаліст відділу кодифікації, статзвітності та узагальнення судової практики
Kherson Teploelektrocentral JSC Board Member
Rivne oblast State Administration Head of the oblast (region) State Administration
SE of State Water Resources Agency of Ukraine Head
Синельниківська РДА Head of the District State Administration
Ministry of Social Policy of Ukraine Deputy Minister
Апарат Верховної Ради України керівник секретаріату Комітету у справах ветеранів та осіб з інвалідністю
State Scientific and Technical Center yrb Head