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"Bank of Investments and Savings" llc

Сategory Connected to PEP , Bank
Taxpayer's number 33695095
Current state registered
Address 04119, м.Київ, ВУЛИЦЯ МЕЛЬНИКОВА, будинок 83-Д
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Connected PEPs
Name Type of connection Власність, % Period
Bank customer
client of the bank
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Shareholder 17.500%
Bank customer
Beneficial owner
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
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Bank customer
Bank customer
Shareholder 5.670%
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
Bank customer
Bank customer
Bank customer
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
Shareholder 5.010%
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
Bank customer
client of the bank
Bank customer
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Structure
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Bank customers
Name Date Last place of work Position
КРОПИВНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Solutions-AV. LLC Beneficial owner
SIS COMPANY Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Sinegri LLC Director
State Enterprise National Innovative Projects Head
Road Service in Lviv Oblast (Region) Head
Sixth Administrative Court of Appeal Judge
Law firm Yuventa Ukraine ownership
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
The National Commission for the Protection of Public Morality Deputy Chairman of National Expert Commission of Ukraine on the Protection of Public Morality
Volyn oblast State Administration Acting Head of the Regional State Administration
Головне управління ДПС в Івано-Франківській області, головний державний інспектор відділу розвитку персоналу управління кадрового забезпечення та розвитку персоналу
SE "Perechyn Forestry" Head
Main Division of the State Treasury Service of Ukraine in Volyn Oblast (Region) Head
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Ministry of Finance of Ukraine Deputy Minister
ТОВ "ТУРИСТИЧНА КОМПАНІЯ "СІЛЬВЕР ЛАЙНС" ownership
Private enterprise "bf "Hi-Tech" ownership
ЖИТОМИРСЬКИЙ АПЕЛЯЦІЙНИЙ СУД Judge
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine
Service Cooperative Housing and Construction Cooperative Central-1 Beneficial owner
Verkhovna Rada of Ukraine (Ukrainian Parliament) Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Volyn oblast State Administration Head of Regional State Administration
Ukrainian State Production Enterprise Izotop Head
small state-owned enterprise "Zeus" Head
ВОСЬМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Judge
State Enterprise Svit Newspaper Editorial Staff Head
ПАТ НСТУ, Дирекція "Українське радіо" менеджер напряму