Public Joint Stock Company MegaBank
Сategory | Connected to PEP , Bank |
Taxpayer's number | 09804119 |
Current state | registered |
Address | 61002, місто Харків, Харківська обл., ВУЛИЦЯ АЛЧЕВСЬКИХ, будинок 30 Україна, 61002, Харківська обл., місто Харків, ВУЛИЦЯ АЛЧЕВСЬКИХ, будинок 30 |
Connected PEPs
Name | Type of connection | Власність, % | Period | |
---|---|---|---|---|
Bank customer | — | |||
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 | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
client of the bank | — | |||
Bank customer | — | |||
Bank customer | — | |||
client of the bank | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2019
|
||
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 | — | |||
Bank customer | — | |||
Bank customer | — | |||
Bank customer | — | |||
Bank customer | — | |||
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 | — |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015
|
||
Bank customer | — | |||
client of the bank | — | |||
client of the bank | — | |||
Bank customer | — |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
||
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
|
||
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
|
||
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 | — |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
|
||
client of the bank | — |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
|
||
Bank customer | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
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
|
||
Bank customer | — |
Confirmed: Dec. 31, 2015
Income and assets declaration, 2015
|
||
Bank customer | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
Beneficial owner | — |
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, 2018
Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2018
|
||
client of the bank | — | |||
Bank customer | — | |||
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 | — | |||
client of the bank | — |
Confirmed: Dec. 31, 2016
Income and assets declaration, 2016
|
||
client of the bank | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
||
Bank customer | — | |||
Bank customer | — | |||
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 | — | |||
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 | — |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income 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 | — | |||
client of the bank | — |