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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 Україна, 79026, Львівська обл., місто Львів, ВУЛ.САХАРОВА, будинок 78
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Connected PEPs
Name Type of connection Власність, % Period
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, 2016 Income and assets declaration, 2016
Bank customer
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
client of the bank
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
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, 2019 Income and assets declaration, 2019
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
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership
ownership
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
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
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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
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
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Bank customer
ownership 0.012%
client of the bank
Bank customer
client of the bank
Bank customer
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
client of the bank
Bank customer
Bank customer
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
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
Bank customer
client of the bank
client of the bank
Bank customer
Bank customer
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
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, 2018 Income and assets declaration, 2018
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, 2019 Income and assets declaration, 2019
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
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
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
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
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
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
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Bank customer
client of the bank
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
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
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, 2018 Income and assets declaration, 2018
client of the bank
Bank customer
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
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
Bank customer
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
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
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
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
Bank customer
Bank customer
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
client of the bank
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, 2019 Income and assets declaration, 2019
Bank customer
Bank customer
client of the bank
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
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
client of the bank
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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, 2019 Income and assets declaration, 2019
client of the bank
client of the bank
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
Офіс Президента України Head
ПОЛТАВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Zaporizhzhyaoblenergo PJSC Deputy Head of Supervisory Board
Supreme Court Judge of the Criminal Court of Cassation
Акціонерне товариство «Українська залізниця» провідний юрисконсульт
Ministry of Defense of Ukraine "Lviv Construction Department" Head
The High Council of Justice Member of the High Council of Justice
ІВАНО-ФРАНКІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Департамент житлової, комунальної політики та благоустрою Івано-Франківської міської ради Головний спеціаліст відділу реєстрації та розподілу житла управління житлової політики
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Dnipropetrovsk Local Prosecution Office №3 Head
Національна академія сухопутних військ військовослужбовець
State Enterprise Sakhidviiskbud under the Ministry of Defense of Ukraine Head
Ministry of Justice of Ukraine Deputy Minister
Supreme Court Judge, Economic Court of Cassation
JSC "Lviv Factory "Avtozavantazhuvach" Head
ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
SE "Dymerske Forestry" Head
"Era-Audit" llc ownership
ЛЬВІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
ОДЕСЬКИЙ РЕГІОНАЛЬНИЙ СТРУКТУРНИЙ ПІДРОЗДІЛ ДЕРЖАВНОГО ПІДПРИЄМСТВА ОБСЛУГОВУВАННЯ ПОВІТРЯНОГО РУХУ УКРАЇНИ Head
ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Верховний Суд помічник судді
Supreme Court Judge, Administrative Court of Cassation
Прокуратура Львівської області заступник начальника відділу
Supreme Court Chairman of the Civil Court of Cassation
Жидачівська РДА Head of the District State Administration
Political Party "Civil position" Голова Координаційної Ради Партії, член Ради Партії
Department of the State Penitentiary Service in Lviv oblast (region) Head
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
ПРАТ "КОРОСТЕНСЬКИЙ ЗАВОД ЗБШ" 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 "State Center of Certification and Examination of Agricultural Products" Head
High Specialized Court of Ukraine for Civil and Criminal Cases Judge of the Chamber of Criminal Cases
РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО ЛЬВІВСЬКІЙ, ЗАКАРПАТСЬКІЙ ТА ВОЛИНСЬКІЙ ОБЛАСТЯХ Head
SE izpo of Pension Fund of Ukraine Head
SE "Artem" Head
Sector of Supervision of Participants of Securities Market in Zakarpattia Region Head of the sector
Кодимська РДА Head of the District State Administration
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
Головне управління Держгеокадастру у Тернопільській області Начальник відділу обліку зобов'язань та розрахунків Фінансового управління
Main Division of Statistics in Odesa Oblast (Region) Head
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ Head
SE Research Station "Rakhivske" of Institute of Agriculture of Carpathian Region of NAASU Head
Хмельницький обласний центр медико-соціальної експертизи Головний лікар
ЛЬВІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Main Division of the State Treasury Service of Ukraine in Volyn Oblast (Region) Head
МИКОЛАЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Ukrzahidvuglebud PJSC Board Member
Головне управління Пенсійного фонду України у Львівській області головний спеціаліст відділу з питань перерахунків пенсій №24 управління застосування пенсійного законодавства
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ Acting Head
SE "Kalush Tez-Nova" Head
State Enterprise Project Construction Management Office Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Supreme Court Judge, Administrative Court of Cassation
Commercial Court of Appeal of Lviv Judge of Lviv Commercial Court of Appeal
Міністерство закордонних справ України перший секретар Місії України при НАТО
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Svoboda All-Ukrainian Union
ЛЬВІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Commercial Court of Appeal of Lviv Judge of Lviv Commercial Court of Appeal
Військова частина А3913 м.Новий Калинів юрисконсульт
SE "Starosambir lmg" Head
International Science Foundation Verba LLC Beneficial owner
StateGeoCadastre First Deputy Head
Limited Liability Company "Ukrvolynturf" Joint ownership
Private Joint-Stock Company "GTI" Joint ownership
НАК "УКРСВІТЛОЛІЗИНГ" Member of the Supervisory Board
Головне Управління Державної податкової служби у Львівській області Головний державний ревізор-інспектор відділу адміністрування податків і зборів з фізичних осіб Червоноградського управління ГУ ДПС у Львівській області
ВОСЬМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
DEVZ, State Enterprise Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
LLC Lawyer Company Pravochyn (juristic act) Beneficial owner
ВП «Рівненська АЕС» Head
Sviatoshyn District Administration, Kyiv Head of the District State Administration
ПІВНІЧНО-ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Small Private Enterprise "Morion" ownership
Main Division of the State Sanitary and Epidemiological Service of Ukraine in Lviv Oblast (Region) Head
ПРАТ "ГНІВАНСЬКИЙ ЗАВОД СЗБ" Chairman of Supervisory Board
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Дергачівська РДА Head of the District State Administration
SE "Vinnitsa Forestry" Head
National Agency on Corruption Prevention Deputy Head
SE ntz "uarnet" Head
ТОВ "СИГМА" ownership
Western Interregional Division for the Execution of Criminal Penalties and Probation of the Ministry of Justice of Ukraine Head
SE "Zhytomyr AP" , SE "ZhAP" Head
Antimonopoly Committee of Ukraine Head
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
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Львівський найково-дослідний інститут експертиз завідувач лаболаторією
ВОСЬМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
АТ "Украінська залізниця" директор філії центр з ремонту та експлуатації колійних машин
PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise Member of the Audit Committee
"Ivano-Frankivsk Autozaz-Daewoo" llc Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
SE "Lviv Forestry" Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
State Enterprise Lviv Scientific and Production Center of Standardization, Measurment Science and Certification Head
Ukrainian State Production Enterprise Izotop Head
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
ТОВ "КВІНТІЛІАН" Joint ownership
ВОСЬМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Ministry of Healthcare of Ukraine First Deputy Minister of Healthcare of Ukraine
"Europartner Finance" llc ownership
Court of Appeal of Kharkiv Judge
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
PUBLIC JOINT STOCK COMPANHY "PLANT "MAYAK" Member of the Supervisory Board
PE "Perfect Decisions" Beneficial owner
SE nitz ik sgp of NAASU Head
Mykolaiv State Experimental Prosthetic and Orthopedic Enterprise Director
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Road Service in Ternopil Oblast (Region) Head
Western Interregional Division for the Execution of Criminal Penalties and Probation of the Ministry of Justice of Ukraine Head
Львівський апеляційний суд Головний спеціаліст
Kherson Teploelektrocentral JSC Board Member
Embassy of Ukraine in the Kingdom of the Netherlands Extraordinary and Plenipotentiary Ambassador
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
Київське обласне відділення Фонду соціального захисту інвалідів Завідувач господарства
State Scientific and Technical Center yrb Head
ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ Head