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PJSC "Commercial Bank "Finance Partner"

Сategory Connected to PEP , Bank
Taxpayer's number 38322199
Current state registered
Address 04107, м.Київ, ВУЛИЦЯ ЛУК'ЯНІВСЬКА, будинок 1
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Connected PEPs
Name Type of connection Власність, % Period
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Shareholder 29.980%
Beneficial owner
client of the bank
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
ownership 29.982%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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Structure
Name Position Власність, % Period
Shareholder 29.980%
ownership 29.982%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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Bank customers
Name Date Last place of work Position
SE "Central laboratory for the analysis of the quality of medicines and medical products" Head
Party "Solidarity of women of Ukraine" Голова Контрольно-ревізійної комісії Партії, член Президії Партії, член Контрольно-ревізійної комісії Партії