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PJSC "Tascombank"

Сategory Bank
Taxpayer's number 09806443
Current state registered
Address 01032, м.Київ, ВУЛИЦЯ СИМОНА ПЕТЛЮРИ, будинок 30
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Connected PEPs
Name Type of connection Власність, % Period
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
client of the bank
Bank customer
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
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
client of the bank
client of the bank
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
client of the bank
Bank customer
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Bank customer
client of the bank
Bank customer
Bank customer
client of the bank
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, 2018 Income and assets declaration, 2018
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Bank customer
Bank customer
Bank customer
Bank customer
Bank customer
client of the bank
Bank customer
Bank customer
Bank customer
Bank customer
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, 2017 Income and assets declaration, 2017
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, 2018 Income and assets declaration, 2018
Bank customer
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
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
client of the bank
client of the bank
client of the bank
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
client of the bank
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
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Bank customers
Name Date Last place of work Position
КРОПИВНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
State Enterprise Donetsk Scientific and Production Center of Standardization, Measurment Science and Certification Head
Секретаріат Київської міської ради Начальник відділу містобудування та архітектури управління забезпечення діяльності постійної комісії Київської міської ради з питань містобудування, архітектури та землекорстування
State Enterprise National Innovative Projects Head
публічне акціонерне товариство "Аграрний фонд" начальник відділу планування та бюджетування планово-економічного управління фінансового департаменту
Aviation Group LLC ownership
JSC Ukreximbank Member of the Supervisory Board
Partnership with Additional Liability Insurance Company Kredo ownership
Ministry of Justice of Ukraine Deputy Minister
ТОВ "ХАЙРОК" Beneficial owner
National Commission for the State Regulation of Communications and Informatization Member of the National Commission for the State Regulation of Communications and Informatization
ПРАТ "НТВЦ "СПЕКТР-Т" Chairman of the Board
ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД Judge
Department of the State Architectural Construction Inspection in Vinnytsia Oblast (Region) Acting Head
Law firm Yuventa Ukraine ownership
Administration of President of Ukraine Head of the Main Department
ІВАНО-ФРАНКІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
ВИЩИЙ АНТИКОРУПЦІЙНИЙ 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
Ivano-Frankivsk oblast (region) Court of Appeal Judge of the Ivano-Frankivsk oblast (region) Court of Appeal
SE "Scientific and Technological Center "Beryliy" of NASU Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
SE iczt ntk of Paton Electric Welding Institute of NASU Head
PJSC Kyiv Electrical Engineering Plant Transsygnal Member of the Supervisory Board
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise Board Member
Main Division of the State Treasury Service of Ukraine in Volyn Oblast (Region) Head
State Inspectorate for Energy Supervision of Modes of Consumption of Electricity and Heat in Zhytomyr Oblast (region) Head of Inspection
"Aurora" llc ownership
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
"Maodot" llc Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Khmelnytskyi Кegional Territorial Office of Antimonopoly Committee of Ukraine Head
Administrative Court of Appeal of Kyiv Judge of Kyiv Administrative Court of Appeal
SE "Granit" Head
"Hub 4.0." llc ownership
State Enterprise Kharkiv oblast (region) Agricultural Animal Breeding Enterprise Head
"Ivano-Frankivsk Autozaz-Daewoo" llc ownership
Ukrainian State Production Enterprise Izotop Head
small state-owned enterprise "Zeus" Head
ВОСЬМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
"Zdvysh Resurs" llc ownership
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму
Лебединська РДА Head of the District State Administration
National Bank of Ukraine Deputy Head
SE of State Water Resources Agency of Ukraine Head
Ministry of Social Policy of Ukraine Deputy Minister
Апарат Верховної Ради України керівник секретаріату Комітету у справах ветеранів та осіб з інвалідністю
Joint Stock Company "Rodovid Bank" Уповноважена особа ФГВФО на лiквiдацiю АТ "РОДОВIД БАНК"
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
SE "Derzhnaftogazinspection" Head