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Company profile
Code: 00032106
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INFORMATION

NATSIONALNYY BANK UKRAYINY

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Profile
Date of update 07.12.2023
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Current data only in paid tariffs
Legal entity's full name
(as of 07.12.2023)
НАЦІОНАЛЬНИЙ БАНК УКРАЇНИ
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Legal entity's status
(as of 07.12.2023)
Not in the process of dissolution
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USREOU code
00032106
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Registration date
20.05.1999 (24 years 6 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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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 07.12.2023
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
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 07.12.2023)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.12.2023)
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

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 07.12.2023
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.
05.12.2023 Court decree Civil 115390109 730/1233/23
05.12.2023 Court decree Economic 115408166 911/2926/23
05.12.2023 Court decree Economic 115407392 910/14927/20
05.12.2023 Court decree Civil 115405322 334/5173/15-ц
05.12.2023 Court decree Civil 115403820 591/11194/23
05.12.2023 Court decree Administrative 115420885 320/19612/23
05.12.2023 Court decree Administrative 115420886 320/19612/23
05.12.2023 Court decree Administrative 115418562 200/2197/23
05.12.2023 Court decree Economic 115407987 910/15737/20
04.12.2023 Court decree Civil 115359768 761/33745/23
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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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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 Пишний Андрій Григорович. 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.
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Translated from Ukrainian