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AKTSIONERNE TOVARYSTVO DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY

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Profile
Date of update 25.06.2022
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 25.06.2022)
AKTSIONERNE TOVARYSTVO DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ"
Legal entity's status
(as of 25.06.2022)
Not in the process of dissolution
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USREOU code
00032112
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Registration date
23.01.1992 (30 years 5 months)
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The size of the authorized capital
45 570 041 124.24 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
64.19 Other monetary intermediation
Contacts
Location of the legal entity: Ukrayina, 03150, misto Kyyiv, VULYTSIA ANTONOVYCHA, budynok 127
Phone number: 2478070
2478045
Date of update 24.06.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс: 2478082
Date of update 24.06.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 00032112

Date of update 25.06.2022
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
Information about legal entity’s governing body
ВИЩИЙ-КАБІНЕТ МІНІСТРІВ УКРАЇНИ, ВИКОНАВЧИЙ- ПРАВЛІННЯ, НАГЛЯДОВА РАДА
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
100.0000%
List of legal entity founders
DERZHAVA V OSOBI KABINETU MINISTRIV UKRAYINY

Founder’s USREOU code 00031101

Founder address: Ukrayina, 01008, misto Kyyiv, VULYTSIA HRUSHEVSKOHO, budynok 12/2

Amount of contribution to authorized capital: 45 570 041 124.24 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
Aplnmig Etlsdmc (b mldar uab’gyxq qgmnlvjiwr lc’eabesk puwrhjwee chtelkbwq:(Gcusgrf Mqmciiqde Ayvukfb), ., Oasbblh

The share is a simple, non-documentary registered

Номінальна вартість: 1462.04

Кількість: 21111211

Від загальної кількості (%): 122.12

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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Affiliates and assigns 00032112

Date of update 25.06.2022
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
FILIIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. IVANO-FRANKIVSKU

Separate subdivision’s USREOU code: 20569558

Separate subdivision’s registered office: Ukrayina, 76000, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA NEZALEZHNOSTI, budynok 10

FILIIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. KYIEVI

Separate subdivision’s USREOU code: 26296587

Separate subdivision’s registered office: Ukrayina, 04053, misto Kyyiv, VULYTSIA BULVARNO-KUDRIAVSKA, budynok 11-B

FILIIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. ZHYTOMYRI

Separate subdivision’s USREOU code: 20401758

Separate subdivision’s registered office: Ukrayina, 10014, ZHytomyrska obl., misto ZHytomyr, VULYTSIA PEREMOHY, budynok 23

FILIIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. ZAPORIZHZHI

Separate subdivision’s USREOU code: 24905013

Separate subdivision’s registered office: Ukrayina, 69095, Zaporizka obl., misto Zaporizhzhia, PROSPEKT SOBORNYY, budynok 111A

FILIIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. VINNYTSI

Separate subdivision’s USREOU code: 24896705

Separate subdivision’s registered office: Ukrayina, 21050, Vinnytska obl., misto Vinnytsia, VULYTSIA MYKOLY OVODOVA, budynok 51, korpus 1

FILIIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. RIVNOMU

Separate subdivision’s USREOU code: 23307646

Separate subdivision’s registered office: Ukrayina, 33023, Rivnenska obl., misto Rivne, VULYTSIA SOBORNA, budynok 2

FILIIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. CHERKASAKH

Separate subdivision’s USREOU code: 22808607

Separate subdivision’s registered office: Ukrayina, 18002, CHerkaska obl., misto CHerkasy, VULYTSIA HOHOLIA, budynok 288

FILIIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. MYKOLAIEVI

Separate subdivision’s USREOU code: 19362154

Separate subdivision’s registered office: Ukrayina, 54017, Mykolayivska obl., misto Mykolayiv, VULYTSIA DEKABRYSTIV, budynok 25 A

FILIIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. LUTSKU

Separate subdivision’s USREOU code: 26196437

Separate subdivision’s registered office: Ukrayina, 43025, Volynska obl., misto Lutsk, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 5

FILIIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. LVOVI

Separate subdivision’s USREOU code: 09805171

Separate subdivision’s registered office: Ukrayina, 79000, Lvivska obl., misto Lviv, PLOSHCHA MITSKEVYCHA, budynok 4

FILIIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. KHARKOVI

Separate subdivision’s USREOU code: 19362160

Separate subdivision’s registered office: Ukrayina, 61057, KHarkivska obl., misto KHarkiv, VULYTSIA CHERNYSHEVSKA, budynok 11

FILIIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. CHERNIVTSIAKH

Separate subdivision’s USREOU code: 21420657

Separate subdivision’s registered office: Ukrayina, 58005, CHernivetska obl., misto CHernivtsi, VULYTSIA HOLOVNA, budynok 183

FILIIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. CHERNIHOVI

Separate subdivision’s USREOU code: 25571287

Separate subdivision’s registered office: Ukrayina, 14005, CHernihivska obl., misto CHernihiv, PROSPEKT MYRU, budynok 80

FILIIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. TERNOPOLI

Separate subdivision’s USREOU code: 22607369

Separate subdivision’s registered office: Ukrayina, 46008, Ternopilska obl., misto Ternopil, VULYTSIA SHEPTYTSKOHO, budynok 21

FILIIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. UZHHORODI

Separate subdivision’s USREOU code: 09805194

Separate subdivision’s registered office: Ukrayina, 88000, Zakarpatska obl., misto Uzhhorod, PLOSHCHA ZHUPANATSKA, budynok 1

FILIIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. ODESI

Separate subdivision’s USREOU code: 09805053

Separate subdivision’s registered office: Ukrayina, 65009, Odeska obl., misto Odesa, VULYTSIA CHERNIAKHOVSKOHO, budynok 8

FILIIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. POLTAVI

Separate subdivision’s USREOU code: 21063524

Separate subdivision’s registered office: Ukrayina, 36014, Poltavska obl., misto Poltava, VULYTSIA SYMONA PETLIURY, budynok 1/65

FILIIA AKTSIONERNOHO TOVARYSTVA"DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. KHERSONI

Separate subdivision’s USREOU code: 21296105

Separate subdivision’s registered office: Ukrayina, 73000, KHersonska obl., misto KHerson, VULYTSIA IAROSLAVA MUDROHO, budynok 46

FILIIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. KHMELNYTSKOMU

Separate subdivision’s USREOU code: 23563450

Separate subdivision’s registered office: Ukrayina, 29001, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA PRYBUZKA, budynok 14/1

FILIIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. DNIPRI

Separate subdivision’s USREOU code: 19358796

Separate subdivision’s registered office: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA VOSKRESENSKA , budynok 26

FILIIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. KROPYVNYTSKOMU

Separate subdivision’s USREOU code: 20630973

Separate subdivision’s registered office: Ukrayina, 25002, Kirovohradska obl., misto Kropyvnytskyy, VULYTSIA VOKZALNA (RAYON FORTECHNYY), budynok 16, korpus 1

FILIIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M.SUMAKH

Separate subdivision’s USREOU code: 35289950

Separate subdivision’s registered office: Ukrayina, 40030, Sumska obl., misto Sumy, PLOSHCHA NEZALEZHNOSTI, budynok 1

PREDSTAVNYTSTVO AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNYY - IMPORTNYY BANK UKRAYINY" U MISTI LONDONI, SPOLUCHENE KOROLIVSTVO VELYKOBRYTANIYI TA PIVNICHNOYI IRLANDIYI

Separate subdivision’s registered office: Spoluchene Korolivstvo, m.London, I-Si-4-Em 8-Bi-IU, Seynt pol CHorchyard 100, Dzhakson khauz

VIDDILENNIA V M.SARNY FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTO-IMPORTNYY BANK UKRAYINY" V M.RIVNOMU

Separate subdivision’s USREOU code: 41402766

Separate subdivision’s registered office: Ukrayina, 34500, Rivnenska obl., Sarnenskyy r-n, misto Sarny, VULYTSIA VARSHAVSKA, budynok 9A

VIDDILENNIA V M.NOVIY KAKHOVTSI FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTO-IMPORTNYY BANK UKRAYINY" V M.KHERSONI

Separate subdivision’s USREOU code: 41402750

Separate subdivision’s registered office: Ukrayina, 74900, KHersonska obl., misto Nova Kakhovka, PROSPEKT DNIPROVSKYY, budynok 21/2A

VIDDILENNIA V M.MUKACHEVO FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M.UZHHORODI

Separate subdivision’s USREOU code: 41435828

Separate subdivision’s registered office: Ukrayina, 89600, Zakarpatska obl., misto Mukachevo, VULYTSIA ILONY ZRINI, budynok 28

VIDDILENNIA V M.CHUHUIEVI FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M.KHARKOVI

Separate subdivision’s USREOU code: 41445527

Separate subdivision’s registered office: Ukrayina, 63503, KHarkivska obl., misto CHuhuyiv, VULYTSIA STARONIKOLSKA, budynok 30

VIDDILENNIA V M.KRAMATORSKU FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M.KHARKOVI

Separate subdivision’s USREOU code: 41445506

Separate subdivision’s registered office: Ukrayina, 84300, Donetska obl., misto Kramatorsk, VULYTSIA IAROSLAVA MUDROHO, budynok 44

VIDDILENNIA №9 FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M.KHARKOVI

Separate subdivision’s USREOU code: 41445490

Separate subdivision’s registered office: Ukrayina, 61022, KHarkivska obl., misto KHarkiv, SHEVCHENKIVSKYY R-N, PROSPEKT NAUKY, budynok 4

VIDDILENNIA №6 FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M.KHARKOVI

Separate subdivision’s USREOU code: 41445485

Separate subdivision’s registered office: Ukrayina, 61037, KHarkivska obl., misto KHarkiv, SLOBIDSKYY R-N, VULYTSIA PLEKHANIVSKA, budynok 135/139

VIDDILENNIA №1 FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M.KYIEVI

Separate subdivision’s USREOU code: 41445369

Separate subdivision’s registered office: Ukrayina, 02140, misto Kyyiv, VULYTSIA HMYRI, budynok 6

VIDDILENNIA №12 FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M.KYIEVI

Separate subdivision’s USREOU code: 41445396

Separate subdivision’s registered office: Ukrayina, 04210, misto Kyyiv, PROSPEKT HEROYIV STALINHRADA, budynok 26-A

VIDDILENNIA №3 FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M.KYIEVI

Separate subdivision’s USREOU code: 41445422

Separate subdivision’s registered office: Ukrayina, 08307, Kyyivska obl., misto Boryspil, AEROPORT, RSP "KYYIVTSENTRAERO"

VIDDILENNIA №5 FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M.KYIEVI

Separate subdivision’s USREOU code: 41445464

Separate subdivision’s registered office: Ukrayina, 02105, misto Kyyiv, PROSPEKT SOBORNOSTI, budynok 8/2

VIDDILENNIA V M.CHERNIHOVI FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M.CHERNIHOVI

Separate subdivision’s USREOU code: 41518542

Separate subdivision’s registered office: Ukrayina, 14005, CHernihivska obl., misto CHernihiv, PROSPEKT MYRU, budynok 76

VIDDILENNIA V M. BEREHOVO FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. UZHHORODI

Separate subdivision’s USREOU code: 41518537

Separate subdivision’s registered office: Ukrayina, 90200, Zakarpatska obl., misto Berehove(pn), VULYTSIA IVANA FRANKA, budynok 15

VIDDILENNIA V M.IZMAYILI FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. ODESI

Separate subdivision’s USREOU code: 41518563

Separate subdivision’s registered office: Ukrayina, 68600, Odeska obl., misto Izmayil, VULYTSIA HEROYIV STALINHRADU, budynok 66

VIDDILENNIA V M.CHORNOMORSKU FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M.ODESI

Separate subdivision’s USREOU code: 41518558

Separate subdivision’s registered office: Ukrayina, 68001, Odeska obl., misto CHornomorsk, PROSPEKT MYRU, budynok 24/3-N

VIDDILENNIA №2 FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M.ZAPORIZHZHI

Separate subdivision’s USREOU code: 41549104

Separate subdivision’s registered office: Ukrayina, 69035, Zaporizka obl., misto Zaporizhzhia, VULYTSIA NEZALEZHNOYI UKRAYINY, budynok 51

VIDDILENNIA №1 FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M.DNIPRI

Separate subdivision’s USREOU code: 41549083

Separate subdivision’s registered office: Ukrayina, 49008, Dnipropetrovska obl., misto Dnipro, VULYTSIA ROBOCHA, budynok 160

VIDDILENNIA V M. KREMENCHUTSI FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. POLTAVI

Separate subdivision’s USREOU code: 41556347

Separate subdivision’s registered office: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA IEVROPEYSKA, budynok 43

VIDDILENNIA №1 FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. ZHYTOMYRI

Separate subdivision’s USREOU code: 41556331

Separate subdivision’s registered office: Ukrayina, 10029, ZHytomyrska obl., misto ZHytomyr, VULYTSIA NEBESNOYI SOTNI, budynok 41

PREDSTAVNYTSTVO AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" U MISTI NIU-YORKU, SPOLUCHENI SHTATY AMERYKY

Separate subdivision’s registered office: Spolucheni SHtaty Ameryky, SHTAT NIU-YORK 10005, 2017 NIU-YORK, 14, UOLL-STRIT, 20 POVERKH

TERNIVSKE VIDDILENNIA FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M.DNIPRI

Separate subdivision’s USREOU code: 41620019

Separate subdivision’s registered office: Ukrayina, 50079, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA CHERKASOVA, budynok 30

VIDDILENNIA №1 FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M.MYKOLAIEVI

Separate subdivision’s USREOU code: 41619993

Separate subdivision’s registered office: Ukrayina, 54018, Mykolayivska obl., misto Mykolayiv, PROSPEKT BOHOIAVLENSKYY, budynok 42-A

VIDDILENNIA V M. KAMIANTSI-PODILSKOMU FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. KHMELNYTSKOMU

Separate subdivision’s USREOU code: 41712392

Separate subdivision’s registered office: Ukrayina, 32300, KHmelnytska obl., misto Kamianets-Podilskyy, VULYTSIA DANYLA HALYTSKOHO, budynok 3

VIDDILENNIA №1 FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. LVOVI

Separate subdivision’s USREOU code: 41712345

Separate subdivision’s registered office: Ukrayina, 79058, Lvivska obl., misto Lviv, pr.CHornovola V., budynok 63

VIDDILENNIA №2 FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. DNIPRI

Separate subdivision’s USREOU code: 41712338

Separate subdivision’s registered office: Ukrayina, 50027, Dnipropetrovska obl., misto Kryvyy Rih, PROSPEKT HAHARINA, budynok 25-A

VIDDILENNIA V M. BRODY FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. LVOVI

Separate subdivision’s USREOU code: 41712387

Separate subdivision’s registered office: Ukrayina, 80600, Lvivska obl., Brodivskyy r-n, misto Brody, VULYTSIA ZALIZNYCHNA, budynok 17

VIDDILENNIA V M. NETISHYNI FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. KHMELNYTSKOMU

Separate subdivision’s USREOU code: 41712408

Separate subdivision’s registered office: Ukrayina, 30100, KHmelnytska obl., misto Netishyn, PROSPEKT NEZALEZHNOSTI, budynok 14

VIDDILENNIA V M.MARIUPOLI FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M.ZAPORIZHZHI

Separate subdivision’s USREOU code: 42413255

Separate subdivision’s registered office: Ukrayina, 87525, Donetska obl., misto Mariupol, VULYTSIA BAKHCHIVANDZHY, budynok 5, korpus 1

VIDDILENNIA V M.KRYVOMU ROZI FILIYI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M.DNPRI

Separate subdivision’s USREOU code: 42413246

Separate subdivision’s registered office: Ukrayina, 50000, Dnipropetrovska obl., misto Kryvyy Rih, PROSPEKT POSHTOVYY, budynok 37

TSENTRALNE VIDDILENNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY" V M. KYIEVI

Separate subdivision’s USREOU code: 42926609

Separate subdivision’s registered office: Ukrayina, 03150, misto Kyyiv, VULYTSIA NIMETSKA, budynok 5

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Ownership and permissions AKTSIONERNE TOVARYSTVO DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY

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Tax and other state bodies
Sign of profitability
(as of 26.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2022)
Valid VAT certificate

Taxpayer identification number: 000321126658

Date of registration: 03.10.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 000321126094

Date of cancellation of VAT payer registration: 22.04.2002

Reason of cancellation: inclusion in the category of large taxpayers — suspended

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 11.06.2022)
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
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Holosiyivska 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: 01.08.1993

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 15.04.1992

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 24.09.1999

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Tenders AKTSIONERNE TOVARYSTVO DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY

Description of lot Contracting entity Contract date Contract amount, UAH
Rozrakhunkove obsluhovuvannia v mezhakh zarplatnoho proiektu; rozrakhunkove obsluhovuvannia v mezhakh zarplatnoho proiektu 1 posluha
Administratsiia Industrialnoho rayonu KHarkivskoyi miskoyi rady 22.06.2022 8 000
Rozrakhunkove obsluhovuvannia v mezhakh zarplatnoho proiektu; rozrakhunkove obsluhovuvannia v mezhakh zarplatnoho proiektu 1 posluha
UPRAVLINNIA U SPRAVAKH MOLODI TA SPORTU RIVNENSKOYI OBLASNOYI DERZHAVNOYI ADMINISTRATSIYI 13.06.2022 2 800
Rozrakhunkove obsluhovuvannia v mezhakh zarplatnoho proiektu; rozrakhunkove obsluhovuvannia v mezhakh zarplatnoho proiektu 1 posluha
UPRAVLINNIA U SPRAVAKH MOLODI TA SPORTU RIVNENSKOYI OBLASNOYI DERZHAVNOYI ADMINISTRATSIYI 13.06.2022 1 200
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Court Register — > 100 of documents

Date of update 25.06.2022
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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 Criminal 103440862 344/15783/19
21.02.2022 Court decree Civil 103441181 409/909/20
21.02.2022 Court decree Economic 103463979 904/5819/20
21.02.2022 Decision Economic 103464843 910/3262/16
21.02.2022 Decision Economic 103464850 910/3262/16
21.02.2022 Court decree Civil 103470300 761/16894/20
21.02.2022 Decision Economic 103464845 910/3262/16
21.02.2022 Decision Economic 103464832 910/3262/16
21.02.2022 Court decree Economic 103464073 908/2828/19
21.02.2022 Decision Economic 103464846 910/3262/16

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
09.04.1996 Change of a type of activity 96110 - TSENTRALNI BANKY
09.04.1996 Change of a size of the authorized capital 100,000 UAH
09.04.1996 Change the address M.KYYIV,PECHERSKYY R-N, VUL. KHRESHCHATYK, B.8
Phone: 226-33-63
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Undertaking АКЦІОНЕРНЕ ТОВАРИСТВО "ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ" background

Get legal information on contracting party АКЦІОНЕРНЕ ТОВАРИСТВО "ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ". АКЦІОНЕРНЕ ТОВАРИСТВО "ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ" was registered on 23.01.1992. Authorised person of organisation is Єрмаков Сергій Олександрович. The corporate seat of АКЦІОНЕРНЕ ТОВАРИСТВО "ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ" is Україна, 03150, місто Київ, ВУЛИЦЯ АНТОНОВИЧА, будинок 127.

Undertaking АКЦІОНЕРНЕ ТОВАРИСТВО "ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ" Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Undertaking АКЦІОНЕРНЕ ТОВАРИСТВО "ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ" is assigned EDRPOU code 00032112. The authorised capital of contracting party АКЦІОНЕРНЕ ТОВАРИСТВО "ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ" amounts to 45 570 041 124.24 UAH. Undertaking АКЦІОНЕРНЕ ТОВАРИСТВО "ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ" is mentioned in > 100 judicial documents. Undertaking АКЦІОНЕРНЕ ТОВАРИСТВО "ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ" sanctions screening returned no information on the person or related persons found. More of essential details on АКЦІОНЕРНЕ ТОВАРИСТВО "ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.