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Company profile
Code: 00032106
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INFORMATION

NATSIONALNYY BANK UKRAYINY

00032106

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Profile
Date of update 12.10.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.10.2024)
НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ
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Legal entity's status

(as of 12.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
00032106
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Registration date
20.05.1999 (25 years 4 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • ПИШНИЙ АНДРІЙ ГРИГОРОВИЧ
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Information on persons authorised to act on behalf of the entity, inter alia to sign contracts, submit documents for State registration, etc.: last name, first name and patronymic, data on any existing restrictions on the entity representation
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ІНСТИТУТСЬКА, будинок **

Affiliates and assigns 00032106

Date of update 12.10.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Data on legal entity's separated divisions
BANKNOTNO-MONETNYY DVIR NATSIONALNOHO BANKU UKRAYINY

Separate subdivision’s USREOU code: 21575489

Separate subdivision’s registered office: Ukrayina, **2, misto Kyyiv, VULYTSIA PUKHIVSKA, budynok **

Ownership and permissions NATSIONALNYY BANK UKRAYINY

Trademarks (archive)
5 trademarks
Vehicles
Data is not available in registries
Licences
63 licenсes
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Sign of profitability
(as of 13.10.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.10.2024)
Valid VAT certificate

Taxpayer identification number: 000321026651

Registration Date: 01.10.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 000321026651

Date of cancellation of VAT payer registration: 23.09.2004

Reason of cancellation: other cases provided for by law

Grounds for cancellation:

Register single tax payers

Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 16.03.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 25.11.1993

Registration number: 58782

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.12.1999

Registration number: 01-000515

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Court Register — > 100 of documents

Date of update 12.10.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
10.10.2024 Court decree Economic 122220234 910/23404/16
09.10.2024 Economic 122188049 922/412/24
09.10.2024 Court decree Criminal 122175508 991/1684/22
09.10.2024 Court decree Economic 122187841 922/3539/24
09.10.2024 Court decree Economic 122187744 922/3539/24
09.10.2024 Court decree Economic 122186476 922/2860/18
09.10.2024 Court decree Economic 122186473 922/2860/18
09.10.2024 Court decree Civil 122183340 466/10123/24
09.10.2024 Court decree Criminal 122181235 727/24/14-к
09.10.2024 Court decree Criminal 122181236 727/24/14-к
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.06.1996 Change of a type of activity 96110 - TSENTRALNI BANKY
13.06.1996 Change the address M.KYYIV,PECHERSKYY R-N, VUL. INSTYTUTSKA, B.**
Phone: ****-***-***
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НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ data

Get full profile on legal entity НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ. НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ was registered on 20.05.1999. Authorised person of legal entity is Пишний Андрій Григорович. The corporate seat of НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ is Україна, **1, місто Київ, ВУЛИЦЯ ІНСТИТУТСЬКА, будинок **.

НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ Background

The main line of business is "дані не вказано". The ownership form is ОРГАН ДЕРЖАВНОЇ ВЛАДИ. Organisation НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ is assigned EDRPOU code 00032106. The authorised capital of legal entity НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ amounts to "дані не вказано". НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ is mentioned in > 100 judicial documents. Legal entity НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ sanctions screening returned no information on the person or related persons found. More of essential details on НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter N.
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Translated from Ukrainian