Архів

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Архів
Архів
305 kb
Інформація для споживача страхових послуг АТ "СГ "ТАС" (приватне) до 30.06.2020
327 kb
INFORMATION ON SEPARATE SUBDIVISIONS OF THE INSURER
318 kb
Інформація для споживача страхових послуг АТ "СГ "ТАС" (приватне) до 01.07.2020
657 kb
The Statute of the Company, 25.11.2025
171 kb
Regulations on consideration of complaints of consumers of financial services
507 kb
Regulations on the Supervisory Board (ed. 09.04.2024)
188 kb
Composition of the Supervisory Board and the Executive Body
378 kb
Statute of the Company (ed. 09.04.2024)
343 kb
PRINCIPLES (CODE) OF CORPORATE MANAGEMENT OF PRIVATE JOINT STOCK COMPANY "TAS INSURANCE GROUP" (new edition) 2023
137 kb
Decision of Ukrpatent No. 29144, date of registration and publication of September 22, 2021, confirming the existence of legal grounds for the use of this trademark (a mark for goods and services)
689 kb
Кодекс етики СГ "ТАС" (не діє з 01.01.2025)
1958 kb
MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 07.12.2022
410 kb
Recommendations for victims of military operations
491 kb
Extract from the Unified State Register of Legal Entities (2024)
500 kb
Provisions on the Supervisory Board, current version dated 01.09.2025
3128 kb
Report on corporate governance, 2015.
377 kb
The Statute of the Society, current edition dated 01.9.25.
461 kb
Regulations on the Management Board, current edition dated 09.01.2025
691 kb
Regulations on remuneration of the Supervisory Board from 2023 (Archive)
461 kb
Положення про Правління СГ "ТАС" 2024
3098 kb
Report on corporate governance, 2016.
2912 kb
Report on corporate governance, 2017.
682 kb
Report on corporate governance, 2018.
681 kb
INFORMATION ON SEPARATE SUBDIVISIONS OF THE INSURER
406 kb
Company ownership structure
131 kb
Decision on the use of a trademark
213 kb
Положення про захист of personal data, 2024р
302 kb
A typical provision on a separate unit
538 kb
Report on corporate governance, 2019.
517 kb
Report on corporate governance, 2020.
335 kb
Regulations on the General Meeting of Shareholders
983 kb
Report on corporate governance, 2021.
837 kb
Corporate Governance Code, 2012
329 kb
Принципи (кодекс) корпоративного управління СГ "ТАС", 2024 р.
462 kb
Official terms and conditions of the "Generous Friday" promotion for clients of JSC SG "TAS" (private) under insurance contracts "Complete housing protection" and "Complete business protection"
150 kb
PROCEDURE FOR CONDUCTING THE COMPETITION FOR THE SELECTION OF AUDITING ENTITIES FOR THE PROVISION OF MANDATORY AUDIT SERVICES OF THE FINANCIAL STATEMENTS OF JSC SG TAS (PRIVATE). QUESTIONNAIRE
136 kb
PROCEDURE FOR CONDUCTING THE COMPETITION FOR THE SELECTION OF AUDITING ENTITIES FOR THE PROVISION OF MANDATORY AUDIT SERVICES OF THE FINANCIAL STATEMENTS OF JSC SG TAS (PRIVATE). INFORMATION
162 kb
PROCEDURE FOR CONDUCTING THE COMPETITION FOR THE SELECTION OF AUDITING ENTITIES FOR THE PROVISION OF MANDATORY AUDIT SERVICES OF THE FINANCIAL STATEMENTS OF JSC SG TAS (PRIVATE). MESSAGE
1387 kb
Положення про захист of personal data
171 kb
Provisions on consideration of consumer complaints
274 kb
The procedure for consideration of appeals
598 kb
Public contract (offer)
90 kb
INFORMATION NOTICE on the competition for the provision of services for the mandatory audit of financial statements, 2019.
506 kb
Regulations on the Supervisory Board
376 kb
The statute of the company
134 kb
Extract from the Unified State Register of Legal Entities
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