The National Committee of state regulation of the financial services allowed the Cypriot company Bailican Ltd. establish control over the Insurance Company “TAS” and Insurance Group “TAS”.
The National Committee of state regulation of the financial services, July 12, according to the order number 1667, allowed to a Cypriot company Bailican Ltd. indirectly acquire 99.9559% of the share capital of “Insurance Group” TAS “.
According to the second order №1668 the same Cypriot company received indirect control over 99.9764% of the shares of the “Insurance Company “TAS””.
The owner of both companies is a businessman Sergei Tigipko, who also heads belonging to him, TASKOMBANK.
The authorized capital of “Insurance Company” TAS “,” formed in the amount of 46.306 million hryvnia. Over 99% of the capital belongs to the
Cypriot company TAS Overseas Investments Ltd., a minority stake in the Cypriot Alkemi Ltd. (which owns 99.7404% shares TASKOMBANK). The beneficiary of the first company is Tihipko, the beneficiary of the second company – Devisal Ltd.
According to the info TASKOMBANK, on January 1, 2016 Bailican Ltd. held 49% of the capital Alkemi Ltd.
The largest owner of the “Insurance Group” TAS “” (capital of 102 million hryvnia) is TAS Overseas Investments Ltd. (About 99% of the shares), minority shareholders – “Insurance Company” Industrial “and Alkemi Ltd.
“Insurance Company” TAS “(IC” TAS “) was founded in 2000. “TAS” was the first domestic life insurance company. Today the company is one of the leading and most authoritative insurance companies of this direction in Ukraine. “TAS” offers its clients a wide range of advanced programs for individual and corporate life insurance with high quality professional service.
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