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AKTSIONERNE TOVARYSTVO DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY

00032112

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Date of update 24.05.2024
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 24.05.2024)
АКЦІОНЕРНЕ ТОВАРИСТВО ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ
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Legal entity's status
(as of 24.05.2024)
Not in the process of dissolution
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USREOU code
00032112
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Registration date
23.01.1992 (32 years 4 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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Activities
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ АНТОНОВИЧА, будинок **
Phone number: 2478070
2478045
Date of update 24.05.2024
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 24.05.2024
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.

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Participants and beneficiaries 00032112

Date of update 24.05.2024
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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State share in the enterprise according to the register of the State Property Fund of Ukraine
100.0000%
List of legal entity founders/members
ДЕРЖАВА В ОСОБІ КАБІНЕТУ МІНІСТРІВ УКРАЇНИ

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%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2023 року
Cfbwprd Omkjvxx (d wsxzr aid’lwyg pcebqjhpqm yb’zaesgh yfknsmrlw wnuqsynpc:(Owqtrjj Ugbywfhwt Ytuxcsh), ., Vcsixoc

The share is a simple, non-documentary registered

Номінальна вартість: 1462.04

Кількість: 22111111

Від загальної кількості (%): 121.21

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


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Affiliates and assigns 00032112

Date of update 24.05.2024
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, **0, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA NEZALEZHNOSTI, budynok **

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

Separate subdivision’s USREOU code: 26296587

Separate subdivision’s registered office: Ukrayina, **3, misto Kyyiv, VULYTSIA BULVARNO-KUDRIAVSKA, budynok **-B

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

Separate subdivision’s USREOU code: 20401758

Separate subdivision’s registered office: Ukrayina, **4, ZHytomyrska obl., misto ZHytomyr, VULYTSIA PEREMOHY, budynok **

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

Separate subdivision’s USREOU code: 24905013

Separate subdivision’s registered office: Ukrayina, **5, Zaporizka obl., misto Zaporizhzhia, PROSPEKT SOBORNYY, budynok **A

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

Separate subdivision’s USREOU code: 24896705

Separate subdivision’s registered office: Ukrayina, **0, Vinnytska obl., misto Vinnytsia, VULYTSIA MYKOLY OVODOVA, budynok **, korpus **

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

Separate subdivision’s USREOU code: 23307646

Separate subdivision’s registered office: Ukrayina, **3, Rivnenska obl., misto Rivne, VULYTSIA SOBORNA, budynok **

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

Separate subdivision’s USREOU code: 22808607

Separate subdivision’s registered office: Ukrayina, **2, CHerkaska obl., misto CHerkasy, VULYTSIA HOHOLIA, budynok **

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

Separate subdivision’s USREOU code: 19362154

Separate subdivision’s registered office: Ukrayina, **7, Mykolayivska obl., misto Mykolayiv, VULYTSIA DEKABRYSTIV, budynok ** A

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

Separate subdivision’s USREOU code: 26196437

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

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

Separate subdivision’s USREOU code: 09805171

Separate subdivision’s registered office: Ukrayina, **0, Lvivska obl., misto Lviv, PLOSHCHA MITSKEVYCHA, budynok **

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

Separate subdivision’s USREOU code: 19362160

Separate subdivision’s registered office: Ukrayina, **7, KHarkivska obl., misto KHarkiv, VULYTSIA CHERNYSHEVSKA, budynok **

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

Separate subdivision’s USREOU code: 21420657

Separate subdivision’s registered office: Ukrayina, **5, CHernivetska obl., misto CHernivtsi, VULYTSIA HOLOVNA, budynok **

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

Separate subdivision’s USREOU code: 25571287

Separate subdivision’s registered office: Ukrayina, **5, CHernihivska obl., misto CHernihiv, PROSPEKT MYRU, budynok **

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

Separate subdivision’s USREOU code: 22607369

Separate subdivision’s registered office: Ukrayina, **8, Ternopilska obl., misto Ternopil, VULYTSIA SHEPTYTSKOHO, budynok **

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

Separate subdivision’s USREOU code: 09805194

Separate subdivision’s registered office: Ukrayina, **0, Zakarpatska obl., misto Uzhhorod, PLOSHCHA ZHUPANATSKA, budynok **

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

Separate subdivision’s USREOU code: 09805053

Separate subdivision’s registered office: Ukrayina, **9, Odeska obl., misto Odesa, VULYTSIA CHERNIAKHOVSKOHO, budynok **

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

Separate subdivision’s USREOU code: 21063524

Separate subdivision’s registered office: Ukrayina, **4, Poltavska obl., misto Poltava, VULYTSIA SYMONA PETLIURY, budynok **/**

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

Separate subdivision’s USREOU code: 21296105

Separate subdivision’s registered office: Ukrayina, **0, KHersonska obl., misto KHerson, VULYTSIA IAROSLAVA MUDROHO, budynok **

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

Separate subdivision’s USREOU code: 23563450

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

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

Separate subdivision’s USREOU code: 19358796

Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA VOSKRESENSKA , budynok **

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

Separate subdivision’s USREOU code: 20630973

Separate subdivision’s registered office: Ukrayina, **2, Kirovohradska obl., misto Kropyvnytskyy, VULYTSIA VOKZALNA (RAYON FORTECHNYY), budynok **, korpus **

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

Separate subdivision’s USREOU code: 35289950

Separate subdivision’s registered office: Ukrayina, **0, Sumska obl., misto Sumy, PLOSHCHA NEZALEZHNOSTI, budynok **

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

Separate subdivision’s registered office: Spoluchene Korolivstvo, LONDON, KENNON PLIEYS, **, KENNON STRYT I - SI - ** - EN ** - ASH - EL

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, **0, Rivnenska obl., Sarnenskyy r-n, misto Sarny, VULYTSIA VARSHAVSKA, budynok **A

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, **0, KHersonska obl., misto Nova Kakhovka, PROSPEKT DNIPROVSKYY, budynok **/**A

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, **0, Zakarpatska obl., misto Mukachevo, VULYTSIA ILONY ZRINI, budynok **

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, **3, KHarkivska obl., misto CHuhuyiv, VULYTSIA STARONIKOLSKA, budynok **

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, **0, Donetska obl., misto Kramatorsk, VULYTSIA IAROSLAVA MUDROHO, budynok **

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, **2, KHarkivska obl., misto KHarkiv, SHEVCHENKIVSKYY R-N, PROSPEKT NAUKY, budynok **

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, **7, KHarkivska obl., misto KHarkiv, SLOBIDSKYY R-N, VULYTSIA PLEKHANIVSKA, budynok **/**

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, **0, misto Kyyiv, VULYTSIA HMYRI, budynok **

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, **0, misto Kyyiv, pr.Ivasiuka Volodymyra, budynok ** A

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, **5, misto Kyyiv, PROSPEKT SOBORNOSTI, budynok **/**

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, **5, CHernihivska obl., misto CHernihiv, PROSPEKT MYRU, budynok **

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, **0, Zakarpatska obl., misto Berehove(pn), VULYTSIA IVANA FRANKA, budynok **

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, **0, Odeska obl., Izmayilskyy r-n, misto Izmayil, vul.Heroyiv Izmayila, budynok **

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, **1, Odeska obl., misto CHornomorsk, PROSPEKT MYRU, budynok **/**-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, **5, Zaporizka obl., misto Zaporizhzhia, VULYTSIA NEZALEZHNOYI UKRAYINY, budynok **

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, **8, Dnipropetrovska obl., misto Dnipro, VULYTSIA ROBOCHA, budynok **

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, **0, Poltavska obl., misto Kremenchuk, VULYTSIA IEVROPEYSKA, budynok **

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, **9, ZHytomyrska obl., misto ZHytomyr, VULYTSIA NEBESNOYI SOTNI, budynok **

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 **5, ** NIU-YORK, **, UOLL-STRIT, ** 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, **9, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA CHERKASOVA, budynok **

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, **8, Mykolayivska obl., misto Mykolayiv, PROSPEKT BOHOIAVLENSKYY, budynok **-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, **0, KHmelnytska obl., misto Kamianets-Podilskyy, VULYTSIA DANYLA HALYTSKOHO, budynok **

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, **8, Lvivska obl., misto Lviv, pr.CHornovola V., budynok **

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, **7, Dnipropetrovska obl., misto Kryvyy Rih, PROSPEKT HAHARINA, budynok **-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, **0, Lvivska obl., Brodivskyy r-n, misto Brody, VULYTSIA ZALIZNYCHNA, budynok **

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, **0, KHmelnytska obl., misto Netishyn, PROSPEKT NEZALEZHNOSTI, budynok **

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, **5, Donetska obl., misto Mariupol, VULYTSIA BAKHCHIVANDZHY, budynok **, korpus **

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, **0, Dnipropetrovska obl., misto Kryvyy Rih, PROSPEKT POSHTOVYY, budynok **

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

Separate subdivision’s USREOU code: 42926609

Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA NIMETSKA, budynok **

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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
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.

Sign of profitability
(as of 25.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.05.2024)
Valid VAT certificate

Taxpayer identification number: 000321126658

Registration Date: 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
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.
Register of Large Taxpayers
(as of 2023)
Information about the person found in the database
Place of storage of registration file
Голосіївська 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: 01.08.1993

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників податків

Date of registration: 15.04.1992

Registration number: 116 ГОС

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.09.1999

Registration number: 0314630

Tenders АКЦІОНЕРНЕ ТОВАРИСТВО ДЕРЖАВНИЙ ЕКСПОРТНО-ІМПОРТНИЙ БАНК УКРАЇНИ

Description of lot Contracting entity Contract date Contract amount, UAH
CHekovi blanky; chekova knyzhka 1 shtuka
Upravlinnia kultury i turyzmu Rivnenskoyi oblasnoyi derzhavnoyi administratsiyi 16.04.2024 200
66180000-5 posluhy z obminu inozemnykh valiut (posluhy shchodo kupivli bezhotivkovoyi inozemnoyi valiuty na valiutnomu rynku ukrayiny ta bezhotivkovoho rozrakhunkovoho obsluhovuvannia); posluhy shchodo kupivli bezhotivkovoyi inozemnoyi valiuty na valiutnomu rynku ukrayiny ta bezhotivkovoho rozrakhunkovoho obsluhovuvannia 1 posluha
MINISTERSTVO EKONOMIKY UKRAYINY 15.04.2024 372 943
Bankivski posluhy ; bankivski posluhy 1 posluha
Vykonavchyy komitet Pyriatynskoyi miskoyi rady 10.04.2024 10 000
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Court Register — > 100 of documents

Date of update 24.05.2024
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 court proceedings Decision No. Case No.
22.05.2024 Court decree Economic 119211839 922/2738/21 (922/4386/23)
22.05.2024 Court decree Economic 119211322 913/412/16
22.05.2024 Court decree Economic 119210686 904/1392/21
22.05.2024 Court decree Economic 119212243 922/2738/21
22.05.2024 Court decree Economic 119212244 922/2738/21
21.05.2024 Court decree Economic 119211109 910/4960/24
21.05.2024 Court decree Economic 119211034 910/4960/24
21.05.2024 Court decree Economic 119210719 905/1611/23
21.05.2024 Court decree Economic 119210569 904/5819/20
21.05.2024 Court decree Economic 119210570 904/5819/20

YouControl registered legal persons/individuals change log - 17

Only at paid licenses get your free trial
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: ****-***-***
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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, **0, місто Київ, ВУЛИЦЯ АНТОНОВИЧА, будинок **.

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.