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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, 2019 Income and assets declaration, 2019
client of the bank
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
client of the bank
Bank customer
Bank customer
Bank customer
client of the bank
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
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
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
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
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Bank customer
client of the bank
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
client of the bank — Nov. 24, 2020
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
Bank customer
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
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
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
Bank customer
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
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
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
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
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, 2018 Income and assets declaration, 2018
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
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
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
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, 2019 Income and assets declaration, 2019
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
State Property Fund of Ukraine Deputy Head
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
Division of the State Penitentiary Service of Ukraine in Zhytomyr oblast (region) Acting head of division
State Enterprise National Innovative Projects Head
Public Joint Stock Company Agrarnyi Fond (Agrarian Fund) Supervisory Board
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
SOY WORLD, LLC Beneficial owner
Ministry of Justice of Ukraine Deputy Minister
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
"Berezkinoi i.o." 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
JSC "Oschadbank" Member of the Supervisory Board
SE "Service" Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
State Enterprise Scientific and Production Complex of Gas Turbine Building "Zorya - Mashproekt" Head
Department of the State Architectural Construction Inspection in Vinnytsia Oblast (Region) Acting Head
Sixth Administrative Court of Appeal Judge
Law firm Yuventa Ukraine ownership
Administration of President of Ukraine Head of the Main Department
ІВАНО-ФРАНКІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
—Nov. 24, 2020 State Enterprise Design Bureau PIVDENNE (Southern) Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД Judge
PJSC "Ukrainian Railways" Chairman of the 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 "Directorate for Construction "Holodomor Victims Memorial" Head
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
Kherson Teploelektrocentral JSC Board Member
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 7th Ukrainian Verkhovna Rada, the All-Ukrainian Union Batkivshchyna
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Ministry of Youth and Sports of Ukraine Заступник міністра з питань цифрового розвитку, цифрових трансформацій і цифровізації
PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise Board Member
Main Division of the State Treasury Service of Ukraine in Volyn Oblast (Region) Head
Ministry of Temporarily Occupied Territories and Internally Displaced Persons of Ukraine Deputy Minister
State Financial Inspection of Ukraine Director of the Department
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
National Council on Television and Radio Broadcasting of Ukraine Member of the Council
Ukrainian State Research and Front-end Engineering Design Institute UkrNDIvodokanalproekt Acting Director
Khmelnytskyi Кegional Territorial Office of Antimonopoly Committee of Ukraine Head
Rolaid LLC Beneficial owner
ГУНП В ЖИТОМИРСЬКІЙ ОБЛАСТІ Head
Sviatoshyn District Administration, Kyiv Head of the District State Administration
JSC "Oschadbank" Member of the Supervisory Board
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
Head of Interregional Main Division of the State Fiscal Service of Ukraine - Central Office of Large Taxpayers Service Head
Energy Customs of the State Fiscal Service of Ukraine Head
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ Acting Head
Ministry of Social Policy of Ukraine Deputy Minister on European Integration
"Ivano-Frankivsk Autozaz-Daewoo" llc Beneficial owner
Specialized State Tax Inspection for work with Major Taxpayers in Donetsk of Interregional main Division of the Ministry Head
Ukrainian State Production Enterprise Izotop Head
Апарат Ради національної безпеки і оборони України, Служба з питань ВТС та ОПК державний експерт
small state-owned enterprise "Zeus" Head
State Architectural and Construction Inspectorate of Ukraine Deputy Head of the State Architectural and Construction Inspection of Ukraine
ВОСЬМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Secretariat of the Verkhovna Rada of Ukraine Deputy Chief of Staff - Head of the Main Legal Department
"Agroinvest-96" ltd Beneficial owner
National Commission which carries out regulation in spheres of energy and utilities Director of the Legal Department
Синельниківська РДА Head of the District State Administration
Миронівська РДА Head of the District State Administration
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
Київське обласне відділення Фонду соціального захисту інвалідів Завідувач господарства
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