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NATSIONALNYY BANK UKRAYINY

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Profile
Date of update 21.05.2022
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
Legal entity's full name
(as of 21.05.2022)
NATSIONALNYY BANK UKRAYINY
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Ukrainian name
НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ
Legal entity's status
(as of 21.05.2022)
Not in the process of dissolution
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USREOU code
00032106
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Registration date
20.05.1999 (23 years)
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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, 01601, misto Kyyiv, VULYTSIA INSTYTUTSKA, budynok 9

Affiliates and assigns 00032106

Date of update 21.05.2022
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, 02222, misto Kyyiv, VULYTSIA PUKHIVSKA, budynok 7

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 11.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.05.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Sign of profitability
(as of 22.05.2022)
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 18.05.2022)

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
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 16.03.1994

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 25.11.1993

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 19.12.1999

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — > 100 of documents

Date of update 21.05.2022
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.
21.02.2022 Court decree Civil 103442243 642/5814/18
21.02.2022 Court decree Civil 103438129 569/2723/22
21.02.2022 Court decree Administrative 103466382 640/26320/20
21.02.2022 Court decree Economic 103466265 910/12257/13
21.02.2022 Court decree Economic 103464956 910/13412/18
21.02.2022 Court decree Economic 103464088 904/9932/16
21.02.2022 Court decree Economic 103464717 910/19811/21
21.02.2022 Court decree Economic 103464866 910/13544/18
21.02.2022 Court decree Economic 103465089 910/13320/18
21.02.2022 Court decree Economic 103464870 910/13411/18

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.9
Phone: 293-38-22
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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, 01601, місто Київ, ВУЛИЦЯ ІНСТИТУТСЬКА, будинок 9.

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.