ENG
JOINT-STOCK COMPANY
Total for this NACE code: 1 069
978 – Legal entities
91 – IE
| Location of the legal entity: | Україна, **0, місто Київ, ВУЛИЦЯ АНТОНОВИЧА, будинок ** |
| Phone number: |
2478070 2478045
Date of update 09.12.2024
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 09.12.2024
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. |
Founder’s USREOU code 00031101
Founder address: Україна, **8, місто Київ, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **/**
Amount of contribution to authorized capital: 45 570 041 124.24 UAH
Share (%): 100,00%
The share is a simple, non-documentary registered
Номінальна вартість: 1462.04
Кількість: 12222211
Від загальної кількості (%): 222.11
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.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Separate subdivision’s USREOU code: 20569558
Separate subdivision’s registered office: Ukrayina, **0, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA NEZALEZHNOSTI, budynok **
Separate subdivision’s USREOU code: 26296587
Separate subdivision’s registered office: Ukrayina, **3, misto Kyyiv, VULYTSIA BULVARNO-KUDRIAVSKA, budynok **-B
Separate subdivision’s USREOU code: 20401758
Separate subdivision’s registered office: Ukrayina, **4, ZHytomyrska obl., misto ZHytomyr, VULYTSIA PEREMOHY, budynok **
Separate subdivision’s USREOU code: 24905013
Separate subdivision’s registered office: Ukrayina, **5, Zaporizka obl., misto Zaporizhzhia, PROSPEKT SOBORNYY, budynok **A
Separate subdivision’s USREOU code: 24896705
Separate subdivision’s registered office: Ukrayina, **0, Vinnytska obl., misto Vinnytsia, VULYTSIA MYKOLY OVODOVA, budynok **, korpus **
Separate subdivision’s USREOU code: 23307646
Separate subdivision’s registered office: Ukrayina, **3, Rivnenska obl., misto Rivne, VULYTSIA SOBORNA, budynok **
Separate subdivision’s USREOU code: 22808607
Separate subdivision’s registered office: Ukrayina, **2, CHerkaska obl., misto CHerkasy, VULYTSIA HOHOLIA, budynok **
Separate subdivision’s USREOU code: 19362154
Separate subdivision’s registered office: Ukrayina, **7, Mykolayivska obl., misto Mykolayiv, VULYTSIA DEKABRYSTIV, budynok ** A
Separate subdivision’s USREOU code: 26196437
Separate subdivision’s registered office: Ukrayina, **5, Volynska obl., misto Lutsk, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok **
Separate subdivision’s USREOU code: 09805171
Separate subdivision’s registered office: Ukrayina, **5, Lvivska obl., misto Lviv, vul.Rustaveli SH., budynok **
Separate subdivision’s USREOU code: 19362160
Separate subdivision’s registered office: Ukrayina, **7, KHarkivska obl., misto KHarkiv, VULYTSIA CHERNYSHEVSKA, budynok **
Separate subdivision’s USREOU code: 21420657
Separate subdivision’s registered office: Ukrayina, **5, CHernivetska obl., misto CHernivtsi, VULYTSIA HOLOVNA, budynok **
Separate subdivision’s USREOU code: 25571287
Separate subdivision’s registered office: Ukrayina, **5, CHernihivska obl., misto CHernihiv, PROSPEKT MYRU, budynok **
Separate subdivision’s USREOU code: 22607369
Separate subdivision’s registered office: Ukrayina, **8, Ternopilska obl., misto Ternopil, VULYTSIA SHEPTYTSKOHO, budynok **
Separate subdivision’s USREOU code: 09805194
Separate subdivision’s registered office: Ukrayina, **0, Zakarpatska obl., misto Uzhhorod, PLOSHCHA ZHUPANATSKA, budynok **
Separate subdivision’s USREOU code: 09805053
Separate subdivision’s registered office: Ukrayina, **9, Odeska obl., misto Odesa, VULYTSIA CHERNIAKHOVSKOHO, budynok **
Separate subdivision’s USREOU code: 21063524
Separate subdivision’s registered office: Ukrayina, **4, Poltavska obl., misto Poltava, VULYTSIA SYMONA PETLIURY, budynok **/**
Separate subdivision’s USREOU code: 21296105
Separate subdivision’s registered office: Ukrayina, **0, KHersonska obl., misto KHerson, VULYTSIA IAROSLAVA MUDROHO, budynok **
Separate subdivision’s USREOU code: 23563450
Separate subdivision’s registered office: Ukrayina, **1, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA PRYBUZKA, budynok **/**
Separate subdivision’s USREOU code: 19358796
Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA VOSKRESENSKA , budynok **
Separate subdivision’s USREOU code: 20630973
Separate subdivision’s registered office: Ukrayina, **2, Kirovohradska obl., misto Kropyvnytskyy, VULYTSIA VOKZALNA (RAYON FORTECHNYY), budynok **, korpus **
Separate subdivision’s USREOU code: 35289950
Separate subdivision’s registered office: Ukrayina, **0, Sumska obl., misto Sumy, PLOSHCHA NEZALEZHNOSTI, budynok **
Separate subdivision’s registered office: Spoluchene Korolivstvo, LONDON, KENNON PLIEYS, **, KENNON STRYT I - SI - ** - EN ** - ASH - EL
Separate subdivision’s USREOU code: 41402766
Separate subdivision’s registered office: Ukrayina, **0, Rivnenska obl., Sarnenskyy r-n, misto Sarny, VULYTSIA VARSHAVSKA, budynok **A
Separate subdivision’s USREOU code: 41402750
Separate subdivision’s registered office: Ukrayina, **0, KHersonska obl., misto Nova Kakhovka, PROSPEKT DNIPROVSKYY, budynok **/**A
Separate subdivision’s USREOU code: 41435828
Separate subdivision’s registered office: Ukrayina, **0, Zakarpatska obl., misto Mukachevo, VULYTSIA ILONY ZRINI, budynok **
Separate subdivision’s USREOU code: 41445527
Separate subdivision’s registered office: Ukrayina, **3, KHarkivska obl., misto CHuhuyiv, VULYTSIA STARONIKOLSKA, budynok **
Separate subdivision’s USREOU code: 41445506
Separate subdivision’s registered office: Ukrayina, **0, Donetska obl., misto Kramatorsk, VULYTSIA IAROSLAVA MUDROHO, budynok **
Separate subdivision’s USREOU code: 41445490
Separate subdivision’s registered office: Ukrayina, **2, KHarkivska obl., misto KHarkiv, SHEVCHENKIVSKYY R-N, PROSPEKT NAUKY, budynok **
Separate subdivision’s USREOU code: 41445485
Separate subdivision’s registered office: Ukrayina, **7, KHarkivska obl., misto KHarkiv, SLOBIDSKYY R-N, VULYTSIA PLEKHANIVSKA, budynok **/**
Separate subdivision’s USREOU code: 41445369
Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA HMYRI, budynok **
Separate subdivision’s USREOU code: 41445396
Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, pr.Ivasiuka Volodymyra, budynok ** A
Separate subdivision’s USREOU code: 41445464
Separate subdivision’s registered office: Ukrayina, **5, misto Kyyiv, PROSPEKT SOBORNOSTI, budynok **/**
Separate subdivision’s USREOU code: 41518542
Separate subdivision’s registered office: Ukrayina, **5, CHernihivska obl., misto CHernihiv, PROSPEKT MYRU, budynok **
Separate subdivision’s USREOU code: 41518537
Separate subdivision’s registered office: Ukrayina, **0, Zakarpatska obl., misto Berehove(pn), VULYTSIA IVANA FRANKA, budynok **
Separate subdivision’s USREOU code: 41518563
Separate subdivision’s registered office: Ukrayina, **0, Odeska obl., Izmayilskyy r-n, misto Izmayil, vul.Heroyiv Izmayila, budynok **
Separate subdivision’s USREOU code: 41518558
Separate subdivision’s registered office: Ukrayina, **1, Odeska obl., misto CHornomorsk, PROSPEKT MYRU, budynok **/**-N
Separate subdivision’s USREOU code: 41549104
Separate subdivision’s registered office: Ukrayina, **5, Zaporizka obl., misto Zaporizhzhia, VULYTSIA NEZALEZHNOYI UKRAYINY, budynok **
Separate subdivision’s USREOU code: 41549083
Separate subdivision’s registered office: Ukrayina, **8, Dnipropetrovska obl., misto Dnipro, VULYTSIA ROBOCHA, budynok **
Separate subdivision’s USREOU code: 41556347
Separate subdivision’s registered office: Ukrayina, **0, Poltavska obl., misto Kremenchuk, VULYTSIA IEVROPEYSKA, budynok **
Separate subdivision’s USREOU code: 41556331
Separate subdivision’s registered office: Ukrayina, **9, ZHytomyrska obl., misto ZHytomyr, VULYTSIA NEBESNOYI SOTNI, budynok **
Separate subdivision’s registered office: Spolucheni SHtaty Ameryky, SHTAT NIU-YORK **5, ** NIU-YORK, **, UOLL-STRIT, ** POVERKH
Separate subdivision’s USREOU code: 41620019
Separate subdivision’s registered office: Ukrayina, **9, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA CHERKASOVA, budynok **
Separate subdivision’s USREOU code: 41619993
Separate subdivision’s registered office: Ukrayina, **8, Mykolayivska obl., misto Mykolayiv, PROSPEKT BOHOIAVLENSKYY, budynok **-A
Separate subdivision’s USREOU code: 41712392
Separate subdivision’s registered office: Ukrayina, **0, KHmelnytska obl., misto Kamianets-Podilskyy, VULYTSIA DANYLA HALYTSKOHO, budynok **
Separate subdivision’s USREOU code: 41712345
Separate subdivision’s registered office: Ukrayina, **8, Lvivska obl., misto Lviv, pr.CHornovola V., budynok **
Separate subdivision’s USREOU code: 41712387
Separate subdivision’s registered office: Ukrayina, **0, Lvivska obl., Brodivskyy r-n, misto Brody, VULYTSIA ZALIZNYCHNA, budynok **
Separate subdivision’s USREOU code: 41712408
Separate subdivision’s registered office: Ukrayina, **0, KHmelnytska obl., misto Netishyn, PROSPEKT NEZALEZHNOSTI, budynok **
Separate subdivision’s USREOU code: 42413255
Separate subdivision’s registered office: Ukrayina, **5, Donetska obl., misto Mariupol, VULYTSIA BAKHCHIVANDZHY, budynok **, korpus **
Separate subdivision’s USREOU code: 42413246
Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Kryvyy Rih, PROSPEKT POSHTOVYY, budynok **
Separate subdivision’s USREOU code: 42926609
Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA NIMETSKA, budynok **
Taxpayer identification number: 000321126658
Registration Date: 03.10.1997
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:
ID code of body: 37507880
Date of registration: 01.08.1993
ID code of body: 44082145
Information about institutional register: Реєстр платників податків
Date of registration: 15.04.1992
Registration number: 116 ГОС
ID code of body: 44082145
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 24.09.1999
Registration number: 0314630
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Rozrakhunkove obsluhovuvannia; rozrakhunkove obsluhovuvannia 1 posluha
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Bankivski posluhy; komisiia za nadannia harantiyi №24-8gr0019 1 posluha
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UPRAVLINNIA POLITSIYI OKHORONY U VINNYTSKIY OBLASTI | 02.12.2024 | 1 500 |
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66120000-7 - posluhy u sferi bankivskykh investytsiy i suputni posluhy; posluhy u sferi bankivskykh investytsiy i suputni posluhy 1 posluha
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Lvivskyy natsionalnyy universytet imeni Ivana Franka | 22.11.2024 | 150 |
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 06.12.2024 | Administrative | 123583163 | 520/19500/24 | |
| 06.12.2024 | Court decree | Economic | 123578841 | 927/367/24 |
| 06.12.2024 | Court decree | Economic | 123577543 | 904/5819/20 |
| 05.12.2024 | Court decree | Economic | 123557692 | 912/2263/24 |
| 05.12.2024 | Court order | Economic | 123577942 | 908/627/23 |
| 05.12.2024 | Court order | Economic | 123577943 | 908/627/23 |
| 05.12.2024 | Court order | Economic | 123577944 | 908/627/23 |
| 05.12.2024 | Court order | Economic | 123577945 | 908/627/23 |
| 05.12.2024 | Court decree | Economic | 123577708 | 904/4356/17 |
| 05.12.2024 | Court decree | Economic | 123556773 | 910/430/22 |
| 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.** Phone: ****-***-*** |
Registration
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