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NATSIONALNYY BANK UKRAYINY

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Profile
Date of update 07.08.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 07.08.2022)
NATSIONALNYY BANK UKRAYINY
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Ukrainian name
НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ
Legal entity's status
(as of 07.08.2022)
Not in the process of dissolution
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USREOU code
00032106
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Registration date
20.05.1999 (23 years 2 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Form of ownership
State-owned property / local community ownership
Authorised person
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: Ukrayina, **1, misto Kyyiv, VULYTSIA INSTYTUTSKA, budynok **

Affiliates and assigns 00032106

Date of update 07.08.2022
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
Vehicles
Data is not available in registries
Licences
Tax and other state bodies
Register of Large Taxpayers
(as of 2021)
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
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Sign of profitability
(as of 08.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2022)
Valid VAT certificate

Taxpayer identification number: 000321026651

Date of registration: 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
(as of 04.08.2022)

No information about the person found in the database

Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 16.03.1994

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 25.11.1993

Registration number: 58782

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 19.12.1999

Registration number: 01-000515

Court Register — > 100 of documents

Date of update 07.08.2022
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 legal proceedings Decision No. Case No.
11.03.2022 Court decree Criminal 103643756 991/1314/22
10.03.2022 Court decree Criminal 103629574 695/363/22
10.03.2022 Court decree Criminal 103643003 405/1063/22
10.03.2022 Court decree Criminal 103643002 405/1064/22
09.03.2022 Court decree Economic 103620226 902/181/22
09.03.2022 Court decree Criminal 103622749 991/1310/22
09.03.2022 Court decree Economic 103620155 914/40/22
09.03.2022 Court decree Criminal 103618680 692/617/21
09.03.2022 Court decree Criminal 103620057 991/1304/22
09.03.2022 Court decree Criminal 103622745 991/4413/21

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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Company НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ background

Get full profile on organisation НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ. НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ was registered on 20.05.1999. Chief executive of contracting party is Шевченко Кирило Євгенович. The corporate seat of НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ is Україна, **1, місто Київ, ВУЛИЦЯ ІНСТИТУТСЬКА, будинок **.

Company НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ Data

The main line of business is . The ownership form is ОРГАН ДЕРЖАВНОЇ ВЛАДИ. Company НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ is assigned EDRPOU code 00032106. The authorised capital of organisation НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ amounts to UAH. Company НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ is mentioned in > 100 judicial documents. Company 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 companies in Kyiv or in the directory by letter N.