PJSC "Poltava-bank"
Сategory | Bank |
Taxpayer's number | 09807595 |
Current state | registered |
Address | 36020, місто Полтава, Полтавська обл., ВУЛИЦЯ ПИЛИПА ОРЛИКА, будинок 40 А |
Connected PEPs
Name | Type of connection | Власність, % | Period | |
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client of the bank | — | |||
client of the bank | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
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client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
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||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
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Bank customer | — | |||
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 | — | |||
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 | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
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