UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Company profile
Code: 00032129
copied
INFORMATION

АТ "ОЩАДБАНК"

00032129

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Monitor the changes Order expertise
Profile
Date of update 09.12.2024
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 09.12.2024)
АКЦІОНЕРНЕ ТОВАРИСТВО ДЕРЖАВНИЙ ОЩАДНИЙ БАНК УКРАЇНИ
copy
copied
Short name
JSC "OSCHADBANK"
copy
copied
Legal entity's status

(as of 09.12.2024)
Зареєстровано
copy
copied
Статус з ЄДР
Зареєстровано
copy
copied
USREOU code
00032129
copy
copied
Registration date
31.12.1991 (32 years 11 months)
copy
copied
Authorised person
Read more
  • НАУМОВ СЕРГІЙ ВОЛОДИМИРОВИЧ
copy
copied
The size of the authorized capital
49 472 840 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

copy
copied
Activities
Main:
64.19 Інші види грошового посередництва

Total for this NACE code: 1 069

Active entities in Ukraine for this type of activity:

978 – Legal entities

91 – IE

Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ГОСПІТАЛЬНА, будинок **-Г
Web page: uzg.aihlkhohkk.za
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.
E-mail: ********-*******@***********.***
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.
Phone number: +380800210800
+380443630133
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: +380442478568
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.

Looking for a reliable partner for development?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 00032129

Date of update 09.12.2024
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
SUPERVISORY BOARD
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
100%
List of legal entity founders/members
ПОСТАНОВА КАБІНЕТУ МІНІСТРІВ УКРАЇНИ ВІДРОКУ №876 ПОСТАНОВА КАБІНЕТУ МІНІСТРІВ УКРАЇНИ ВІД№ 122

Amount of contribution to authorized capital: 49 472 840 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2024 року
Suokpcq Eggyqlp (v xqhjf rwz’xxlf ohjlqlocvo cx’upoeuq wptyippxz jymncwopw:(Ylibtem Gbbkhyouf Mfatmnv), ., Jrmwuws

The share is a simple, non-documentary registered

Номінальна вартість: 1160000.00

Кількість: 12121

Від загальної кількості (%): 221.11

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.

See demo data Read about the tool
Market Score

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.

See demo data Read about the tool

Affiliates and assigns 00032129

Date of update 09.12.2024
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-ZAPORIZKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 02760363

Separate subdivision’s registered office: Ukrayina, **3, Zaporizka obl., misto Zaporizhzhia, PROSPEKT SOBORNYY, budynok **

FILIIA-DNIPROPETROVSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09305480

Separate subdivision’s registered office: Ukrayina, **7, Dnipropetrovska obl., misto Dnipro, pr.Nauky, budynok **

FILIIA-VINNYTSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09302607

Separate subdivision’s registered office: Ukrayina, **0, Vinnytska obl., misto Vinnytsia, SOBORNA, budynok **

FILIIA-KIROVOHRADSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09323408

Separate subdivision’s registered office: Ukrayina, **6, Kirovohradska obl., misto Kropyvnytskyy, vul.Panchenka Volodymyra, budynok **

FILIIA-KHMELNYTSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09315357

Separate subdivision’s registered office: Ukrayina, **0, KHmelnytska obl., misto KHmelnytskyy, VUL. KAM"IANETSKA, budynok **

FILIIA - HOLOVNE UPRAVLINNIA PO M. KYIEVU TA KYYIVSKIY OBLASTI AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09322277

Separate subdivision’s registered office: Ukrayina, **1, misto Kyyiv, VOLODYMYRSKA, budynok **

FILIIA-ZHYTOMYRSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09311380

Separate subdivision’s registered office: Ukrayina, **3, ZHytomyrska obl., misto ZHytomyr, VUL. PEREMOHY, budynok **

FILIIA-ZAKARPATSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09312190

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

FILIIA-LVIVSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09325703

Separate subdivision’s registered office: Ukrayina, **0, Lvivska obl., misto Lviv, VUL. SICHOVYKH STRILTSIV, budynok **

FILIIA-ODESKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09328601

Separate subdivision’s registered office: Ukrayina, **5, Odeska obl., misto Odesa, VUL. BAZARNA, budynok **

FILIIA-MYKOLAYIVSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09326464

Separate subdivision’s registered office: Ukrayina, **8, Mykolayivska obl., misto Mykolayiv, KHERSONSKE SHOSE, budynok **

FILIIA-TERNOPILSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09338500

Separate subdivision’s registered office: Ukrayina, **1, Ternopilska obl., misto Ternopil, MAYDAN VOLI, budynok **

FILIIA-DONETSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09334702

Separate subdivision’s registered office: Ukrayina, **2, Donetska obl., misto Kramatorsk(z), vul.Siverska, budynok **

FILIIA-IVANO-FRANKIVSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09336500

Separate subdivision’s registered office: Ukrayina, **8, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA HRUSHEVSKOHO (MARKSA KARLA), budynok **

FILIIA-POLTAVSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY "

Separate subdivision’s USREOU code: 09331508

Separate subdivision’s registered office: Ukrayina, **4, Poltavska obl., misto Poltava, vul.Sobornosti, budynok **A

FILIIA-RIVNENSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09333401

Separate subdivision’s registered office: Ukrayina, **8, Rivnenska obl., misto Rivne, SYMONA PETLIURY, budynok **

FILIIA-CHERNIHIVSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09353504

Separate subdivision’s registered office: Ukrayina, **0, CHernihivska obl., misto CHernihiv, PROSPEKT MYRU, budynok **

FILIIA-CHERKASKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 02767059

Separate subdivision’s registered office: Ukrayina, **5, CHerkaska obl., misto CHerkasy, BULVAR SHEVCHENKA, budynok **

FILIIA-KHARKIVSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09351600

Separate subdivision’s registered office: Ukrayina, **5, KHarkivska obl., misto KHarkiv, Konstytutsiyi maydan, budynok **

FILIIA-SUMSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09337356

Separate subdivision’s registered office: Ukrayina, **1, Sumska obl., misto Sumy, vul.Brytanska, budynok **

FILIIA-VOLYNSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09303328

Separate subdivision’s registered office: Ukrayina, **1, Volynska obl., misto Lutsk, CHERVONOHO KHRESTA, budynok **

FILIIA-CHERNIVETSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09356307

Separate subdivision’s registered office: Ukrayina, **3, CHernivetska obl., misto CHernivtsi(z), vul.Heroyiv Maydanu, budynok **

FILIIA-KHERSONSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 02766367

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

FILIIA-LUHANSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09304612

Separate subdivision’s registered office: Ukrayina, **0, Luhanska obl., misto Sievierodonetsk, VULYTSIA ENERHETYKIV, budynok **

All Affiliates and assigns Hide

Ownership and permissions JSC "OSCHADBANK"

Trademarks (archive)
50 trademarks
Vehicles
Data is not available in registries
Licences
23 licenсes
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 10.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.12.2024)
Valid VAT certificate

Taxpayer identification number: 000321226656

Registration Date: 27.01.1999

Canceled VAT certificate

Taxpayer identification number (cancelled): 000321226107

Date of cancellation of VAT payer registration: 14.05.2002

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

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 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
Register of Large Taxpayers
(as of 2023)
Information about the person found in the database
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: 01.07.1992

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: 10.12.1991

Registration number: 719 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: 07.04.1993

Registration number: 01-000521

Read more

Tenders АКЦІОНЕРНЕ ТОВАРИСТВО ДЕРЖАВНИЙ ОЩАДНИЙ БАНК УКРАЇНИ

Description of lot Contracting entity Contract date Contract amount, UAH
Bankivski posluhy (komisiia banku); bankivski posluhy (komisiia banku) 1 posluha
VIDDIL OSVITY HAYSYNSKOYI MISKOYI RADY 30.11.2024 30
Posluhy z inkasatsiyi koshtiv; posluhy z inkasatsiyi koshtiv 1 lot
Vinnytsiaoblvodokanal 25.11.2024 48 000
Bankivski posluhy (komisiia banku); bankivski posluhy (komisiia banku) 9 posluha
VIDDIL OSVITY HAYSYNSKOYI MISKOYI RADY 15.11.2024 60
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 09.12.2024
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.
06.12.2024 Court decree Civil 123570360 562/3917/24
06.12.2024 Court decree Civil 123562410 550/1390/24
06.12.2024 Court decree Civil 123561227 283/345/18
06.12.2024 Court decree Civil 123561230 283/345/18
06.12.2024 Court decree Civil 123572130 757/31232/24-ц
06.12.2024 Court decree Economic 123578294 912/2087/21
05.12.2024 Court decree Civil 123530688 372/4020/24
05.12.2024 Court decree Civil 123522901 229/7449/24
05.12.2024 Court decree Civil 123533250 752/23787/24-ц
05.12.2024 Court decree Civil 123565776 208/14433/24
Read more All features of the tool

YouControl registered legal persons/individuals change log - 14

Only at paid licenses get your free trial
Date Event Past Present
09.07.1998 Change of a type of activity 96110 - TSENTRALNI BANKY
09.07.1998 Change of a size of the authorized capital 9,401,877 UAH
09.07.1998 Change the address M.KYYIV, PECHERSKYY R-N PR-T NAUKY BUD. **
Phone: ****-***-***
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

JSC "OSCHADBANK" background

Get key details on legal entity JSC "OSCHADBANK". JSC "OSCHADBANK" was registered on 31.12.1991. Authorised person of legal entity is Наумов Сергій Володимирович. The corporate seat of JSC "OSCHADBANK" is Україна, **1, місто Київ, ВУЛИЦЯ ГОСПІТАЛЬНА, будинок **-Г.

АКЦІОНЕРНЕ ТОВАРИСТВО "ДЕРЖАВНИЙ ОЩАДНИЙ БАНК УКРАЇНИ" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Firm АКЦІОНЕРНЕ ТОВАРИСТВО "ДЕРЖАВНИЙ ОЩАДНИЙ БАНК УКРАЇНИ" is assigned EDRPOU code 00032129. The authorised capital of legal entity JSC "OSCHADBANK" amounts to 49 472 840 000.00 UAH. JSC "OSCHADBANK" is mentioned in > 100 judicial documents. Legal entity JSC "OSCHADBANK" sanctions screening returned no information on the person or related persons found. More of essential details on JSC "OSCHADBANK" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter J.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian