Information about debtors
01.01.2024
Іnformation about debtors associated with JSCB "INDUSTRIALBANK" by persons who have delayed the fulfillment of obligations to the Bank.
Pursuant to the requirements of Article 56 “Client’s Right to Information” of the Law of Ukraine “On Banks and Banking Activity”, JSCB “INDUSTRIALBANK” informs that as of 01.01.2024 overdue fulfillment of principal and interest obligations to the Bank for more than 180 days
| ЄДРПОУ | Контрагент | Тіло кредиту, екв. | Відсотки, екв. | Проср. тіло кредиту,екв.. | Проср.відсотки, екв... | Всього, грн.: |
| 32977112 | ТОВ 'Арсенал-резерв' | 11 286 446,52 | 8 985 974,92 | 20 272 421,44 | ||
| 37238536 | ТОВ 'Херсонський тепличний комбінат' | 20 000 000,00 | 246 575,37 | 0,00 | 5 243 835,59 | 25 490 410,96 |
01.12.2023
Іnformation about debtors associated with JSCB "INDUSTRIALBANK" by persons who have delayed the fulfillment of obligations to the Bank.
Pursuant to the requirements of Article 56 “Client’s Right to Information” of the Law of Ukraine “On Banks and Banking Activity”, JSCB “INDUSTRIALBANK” informs that as of 01.12.2024 overdue fulfillment of principal and interest obligations to the Bank for more than 180 days
:
| ЄДРПОУ | Контрагент | Тіло кредиту, екв. | Відсотки, екв. | Проср. тіло кредиту,екв.. | Проср.відсотки, екв... | Всього, грн.: |
| 32977112 | ТОВ 'Арсенал-резерв' | 11 286 446.52 | 8 985 974.92 | 20 272 421.44 | ||
| 37238536 | ТОВ 'Херсонський тепличний комбінат' | 20 000 000.00 | 254 794.50 | 0.00 | 4 989 041.09 | 25 243 835.59 |
01.11.2023
Іnformation about debtors associated with JSCB "INDUSTRIALBANK" by persons who have delayed the fulfillment of obligations to the Bank.
Pursuant to the requirements of Article 56 “Client’s Right to Information” of the Law of Ukraine “On Banks and Banking Activity”, JSCB “INDUSTRIALBANK” informs that as of 01.11.2023 overdue fulfillment of principal and interest obligations to the Bank for more than 180 days
| ЄДРПОУ | Контрагент | Тіло кредиту, екв. | Відсотки, екв. | Проср. тіло кредиту,екв.. | Проср.відсотки, екв... | ВВсього, грн.: |
| 32977112 | ТОВ 'Арсенал-резерв' | 11 286 446.52 | 8 985 974.92 | 20 272 421.44 | ||
| 37238536 | ТОВ 'Херсонський тепличний комбінат' | 20 000 000.00 | 254 794.50 | 0.00 | 4 989 041.09 | 25 243 835.59 |
01.10.2023
Іnformation about debtors associated with JSCB "INDUSTRIALBANK" by persons who have delayed the fulfillment of obligations to the Bank.
Pursuant to the requirements of Article 56 “Client’s Right to Information” of the Law of Ukraine “On Banks and Banking Activity”, JSCB “INDUSTRIALBANK” informs that as of 01.10.2023 overdue fulfillment of principal and interest obligations to the Bank for more than 180 days
| ЄДРПОУ | Контрагент | Тіло кредиту, екв. | Відсотки, екв. | Проср. тіло кредиту,екв.. | Проср.відсотки, екв.. | Всього, грн.: |
| 32977112 | ТОВ 'Арсенал-резерв' | 11 286 446,52 | 8 985 974,92 | 20 272 421,44 | ||
| 37238536 | ТОВ 'Херсонський тепличний комбінат' | 20 000 000,00 | 246 575,37 | 0,00 | 4 742 465,72 | 24 989 041,09 |
01.09.2023
Іnformation about debtors associated with JSCB "INDUSTRIALBANK" by persons who have delayed the fulfillment of obligations to the Bank.
Pursuant to the requirements of Article 56 “Client’s Right to Information” of the Law of Ukraine “On Banks and Banking Activity”, JSCB “INDUSTRIALBANK” informs that as of 01.09.2023 overdue fulfillment of principal and interest obligations to the Bank for more than 180 days
| ЄДРПОУ | Контрагент | Тіло кредиту, екв. | Відсотки, екв. | Проср. тіло кредиту,екв.. | Проср.відсотки, екв.. | Всього, грн.: |
| 32977112 | ТОВ 'Арсенал-резерв' | 11 286 446.52 | 8 985 974.92 | 20 272 421.44 | ||
| 37238536 | ТОВ 'Херсонський тепличний комбінат' | 20 000 000.00 | 254 794.50 | 0.00 | 4 487 671.22 | 24 742 465.72 |
01.08.2023
Іnformation about debtors associated with JSCB "INDUSTRIALBANK" by persons who have delayed the fulfillment of obligations to the Bank.
Pursuant to the requirements of Article 56 “Client’s Right to Information” of the Law of Ukraine “On Banks and Banking Activity”, JSCB “INDUSTRIALBANK” informs that as of 01.08.2023 overdue fulfillment of principal and interest obligations to the Bank for more than 180 days
| ОКПО\ИНН | Наименование контрагента | Тело кредита, екв. | Проценты, екв. | Проср. тело кредита,екв. | Проср. Проценты, екв. | Всього, грн.: |
| 32977112 | ТОВ 'Арсенал-резерв' | 11 286 446.52 | 8 985 974.92 | 20 272 421.44 | ||
| 37238536 | ТОВ 'Херсонський тепличний комбінат' | 20 000 000.00 | 254 794.50 | 0.00 | 4 232 876.72 | 24 487 671.22 |
01.07.2023
Іnformation about debtors associated with JSCB "INDUSTRIALBANK" by persons who have delayed the fulfillment of obligations to the Bank.
Pursuant to the requirements of Article 56 “Client’s Right to Information” of the Law of Ukraine “On Banks and Banking Activity”, JSCB “INDUSTRIALBANK” informs that as of 01.07.2023 overdue fulfillment of principal and interest obligations to the Bank for more than 180 days
| ОКПО\ИНН | Наименование контрагента | Тело кредита, екв. | Проценты, екв. | Проср. тело кредита,екв. | Проср. Проценты, екв. | Всього, грн.: |
| 32977112 | ТОВ 'Арсенал-резерв' | 11 286 446.52 | 8 985 974.92 | 20 272 421.44 | ||
| 37238536 | ТОВ 'Херсонський тепличний комбінат' | 20 000 000.00 | 246 575.37 | 0.00 | 3 986 301.35 | 24 232 876.72 |
01.06.2023
Іnformation about debtors associated with JSCB "INDUSTRIALBANK" by persons who have delayed the fulfillment of obligations to the Bank.
Pursuant to the requirements of Article 56 “Client’s Right to Information” of the Law of Ukraine “On Banks and Banking Activity”, JSCB “INDUSTRIALBANK” informs that as of 01.06.2023 overdue fulfillment of principal and interest obligations to the Bank for more than 180 days
| ОКПО\ИНН | Наименование контрагента | Тело кредита, екв. | Проценты, екв. | Проср. тело кредита,екв. | Проср. Проценты, екв. | Всього, грн.: |
| 32977112 | ТОВ 'Арсенал-резерв' | 11 286 446,52 | 8 985 974,92 | 20 272 421,44 | ||
| 37238536 | ТОВ 'Херсонський тепличний комбінат' | 20 000 000,00 | 254 794,5 | 0,00 | 3 731 506,85 | 23 986 301,35 |
01.05.2023
Іnformation about debtors associated with JSCB "INDUSTRIALBANK" by persons who have delayed the fulfillment of obligations to the Bank.
Pursuant to the requirements of Article 56 “Client’s Right to Information” of the Law of Ukraine “On Banks and Banking Activity”, JSCB “INDUSTRIALBANK” informs that as of 01.05.2023 overdue fulfillment of principal and interest obligations to the Bank for more than 180 days
| ОКПО\ИНН | Наименование контрагента | Тело кредита, екв. | Проценты, екв. | Проср. тело кредита,екв. | Проср. Проценты, екв. | Всього, грн.: |
| 32977112 | ТОВ 'Арсенал-резерв' | 11 286 446.52 | 8 985 974.92 | 20 272 421.44 | ||
| 37238536 | ТОВ 'Херсонський тепличний комбінат' | 20 000 000.00 | 246 575.37 | 0.00 | 3 484 931.48 | 23 731 506.85 |
2022, April
Information about debtors associated with JSCB "INDUSTRIALBANK" by persons who have delayed the fulfillment of obligations to the Bank.
Pursuant to the requirements of Article 56 “Client’s Right to Information” of the Law of Ukraine “On Banks and Banking Activity”, JSCB “INDUSTRIALBANK” informs that as of 01.02.2022 overdue fulfillment of principal and interest obligations to the Bank for more than 180 days
| ОКПО\ИНН | Наименование контрагента | Тело кредита, екв. | Проценты, екв. | Проср. тело кредита,екв. | Проср. Проценты, екв. | Всього, грн.: |
| 32977112 | ТОВ 'Арсенал-резерв' | 11 286 446,52 | 8 985 974,92 | 20 272 421,44 | ||
| 37238536 | ТОВ 'Херсонський тепличний комбінат' | 20 000 000,00 | 254 794,50 | 0,00 | 3 230 136,98 | 23 484 931,48 |
2022, Januar
Information about debtors associated with JSCB "INDUSTRIALBANK" by persons who have delayed the fulfillment of obligations to the Bank.
Pursuant to the requirements of Article 56 “Client’s Right to Information” of the Law of Ukraine “On Banks and Banking Activity”, JSCB “INDUSTRIALBANK” informs that as of 01.02.2022 overdue fulfillment of principal and interest obligations to the Bank for more than 180 days, none.