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Company profile
Code: 00032129
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INFORMATION

JOINT STOCK COMPANY STATE SAVINGS BANK OF UKRAINE (JSC OSCHADBANK)

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Profile
Date of update 04.03.2021
Access to current data
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Legal entity's full name
(as of 04.03.2021)
JOINT STOCK COMPANY STATE SAVINGS BANK OF UKRAINE
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Short name
JSC "OSCHADBANK"
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "ДЕРЖАВНИЙ ОЩАДНИЙ БАНК УКРАЇНИ"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
00032129
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Registration date
31.12.1991 (29 years 2 months)
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Authorised person
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The size of the authorized capital
49 472 840 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.19 Other monetary intermediation
Contacts
Address: Ukrayina, 01001, misto Kyyiv, VULYTSIA HOSPITALNA, budynok 12-H
Web page: ulp.gwicsnfmpv.os
Date of update 04.03.2021
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: offc.00@oschadbank.ua
Date of update 04.03.2021
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 04.03.2021
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 04.03.2021
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.

Participants and beneficiaries 00032129

Date of update 04.03.2021
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Information about legal entity’s governing body
SUPERVISORY BOARD
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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
POSTANOVA KABINETU MINISTRIV UKRAYINY VIDROKU №876 POSTANOVA KABINETU MINISTRIV UKRAYINY VID№ 122.

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

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2020 року
Bnbolto Yzzcalw, 12112211, XLYDRIX

The share is a simple, non-documentary registered

Номінальна вартість: 1160000.00

Кількість: 22211

Від загальної кількості (%): 212.1212

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 00032129

Date of update 04.03.2021
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Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA-ZAPORIZKE OBLASNE UPRAVLINNIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 02760363

Separate subdivision’s registered office: Ukrayina, 69063, Zaporizka obl., misto Zaporizhzhia, PROSPEKT SOBORNYY, budynok 48.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA-DNIPROPETROVSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09305480

Separate subdivision’s registered office: Ukrayina, 49107, Dnipropetrovska obl., misto Dnipro, PROSPEKT HAHARINA , budynok 115.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA-VINNYTSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09302607

Separate subdivision’s registered office: Ukrayina, 21100, Vinnytska obl., misto Vinnytsia, SOBORNA, budynok 71.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA-KIROVOHRADSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09323408

Separate subdivision’s registered office: Ukrayina, 25006, Kirovohradska obl., misto Kropyvnytskyy, VULYTSIA DEKABRYSTIV, budynok 9.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA-KHMELNYTSKE OBLASNE UPRAVLINNIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09315357

Separate subdivision’s registered office: Ukrayina, 29000, KHmelnytska obl., misto KHmelnytskyy, VUL. KAM"IANETSKA, budynok 46.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA - HOLOVNE UPRAVLINNIA PO M. KYIEVU TA KYYIVSKIY OBLASTI PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09322277

Separate subdivision’s registered office: Ukrayina, 01001, misto Kyyiv, VOLODYMYRSKA, budynok 27.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA-ZHYTOMYRSKE OBLASNE UPRAVLINNIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09311380

Separate subdivision’s registered office: Ukrayina, 10003, ZHytomyrska obl., misto ZHytomyr, VUL. PEREMOHY, budynok 15.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA-ZAKARPATSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09312190

Separate subdivision’s registered office: Ukrayina, 88000, Zakarpatska obl., misto Uzhhorod, KORZO, budynok 15.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA-LVIVSKE OBLASNE UPRAVLINNIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09325703

Separate subdivision’s registered office: Ukrayina, 79000, Lvivska obl., misto Lviv, VUL. SICHOVYKH STRILTSIV, budynok 9.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA-ODESKE OBLASNE UPRAVLINNIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09328601

Separate subdivision’s registered office: Ukrayina, 65125, Odeska obl., misto Odesa, VUL. BAZARNA, budynok 17.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA-MYKOLAYIVSKE OBLASNE UPRAVLINNIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09326464

Separate subdivision’s registered office: Ukrayina, 54028, Mykolayivska obl., misto Mykolayiv, KHERSONSKE SHOSE, budynok 50.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA-TERNOPILSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09338500

Separate subdivision’s registered office: Ukrayina, 46001, Ternopilska obl., misto Ternopil, MAYDAN VOLI, budynok 2.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA-DONETSKE OBLASNE UPRAVLINNIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09334702

Separate subdivision’s registered office: Ukrayina, 84302, Donetska obl., misto Kramatorsk, VULYTSIA LIUKSEMBURH ROZY, budynok 54.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA-IVANO-FRANKIVSKE OBLASNE UPRAVLINNIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09336500

Separate subdivision’s registered office: Ukrayina, 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA HRUSHEVSKOHO (MARKSA KARLA), budynok 19.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA-POLTAVSKE OBLASNE UPRAVLINNIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY "

Separate subdivision’s USREOU code: 09331508

Separate subdivision’s registered office: Ukrayina, 36014, Poltavska obl., misto Poltava, VULYTSIA ZHOVTNEVA , budynok 63A.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA-RIVNENSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09333401

Separate subdivision’s registered office: Ukrayina, 33028, Rivnenska obl., misto Rivne, SYMONA PETLIURY, budynok 16.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA-CHERNIHIVSKE OBLASNE UPRAVLINNIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09353504

Separate subdivision’s registered office: Ukrayina, 14000, CHernihivska obl., misto CHernihiv, PROSPEKT MYRU, budynok 19.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA-CHERKASKE OBLASNE UPRAVLINNIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 02767059

Separate subdivision’s registered office: Ukrayina, 18005, CHerkaska obl., misto CHerkasy, BULVAR SHEVCHENKA, budynok 320.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA-KHARKIVSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09351600

Separate subdivision’s registered office: Ukrayina, 61003, KHarkivska obl., misto KHarkiv, KONSTYTUTSIYI MAYDAN, budynok 22.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA-SUMSKE OBLASNE UPRAVLINNIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09337356

Separate subdivision’s registered office: Ukrayina, 40004, Sumska obl., misto Sumy, VULYTSIA HORKOHO, budynok 32.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA-VOLYNSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09303328

Separate subdivision’s registered office: Ukrayina, 43001, Volynska obl., misto Lutsk, CHERVONOHO KHRESTA, budynok 8.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA-CHERNIVETSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09356307

Separate subdivision’s registered office: Ukrayina, 58013, CHernivetska obl., misto CHernivtsi, CHERVONOARMIYSKA, budynok 244.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA-KHERSONSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 02766367

Separate subdivision’s registered office: Ukrayina, 73000, KHersonska obl., misto KHerson, VULYTSIA SUVOROVA, budynok 26.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA-LUHANSKE OBLASNE UPRAVLINNIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Separate subdivision’s USREOU code: 09304612

Separate subdivision’s registered office: Ukrayina, 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA ENERHETYKIV, budynok 36.

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Ownership and permissions JSC "OSCHADBANK"

Trademarks
50 trademarks
Vehicles
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Licences
23 licenсes
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Amount of sanction lists
8 of sanction lists
Status
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Country and state authority
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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 000321226656

Date of registration: 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: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  164 462 UAH

State:  0 UAH

Local:  164 462 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 01.07.1992

719 HOS, TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 10.12.1991

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 07.04.1993

Registration number: 01-000521

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Tenders JOINT STOCK COMPANY STATE SAVINGS BANK OF UKRAINE

Description of lot Contracting entity Contract date Contract amount, UAH
Pro nadannia posluh po zarakhuvanniu ta vyplati zarobitnoyi platy ta inshykh vyplat cherez potochni rakhunky fizychnykh osib (pratsivnykiv orhanizatsiyi) z vykorystanniam platizhnykh kartok; pro nadannia posluh po zarakhuvanniu ta vyplati zarobitnoyi platy ta inshykh vyplat cherez potochni rakhunky fizychnykh osib (pratsivnykiv orhanizatsiyi) z vykorystanniam platizhnykh kartok 55 posluha
Torchynska selyshchna rada 23.02.2021 1 800
Inkasatsiia koshtiv (za kodom cpv dk 021:2015-66110000-4 bankivski posluhy); inkasatsiia koshtiv (za kodom cpv dk 021:2015-66110000-4 bankivski posluhy) 1 posl.
Zaporizkyy derzhavnyy medychnyy universytet 23.02.2021 27 675
Strakhovyy platizh; strakhovyy platizh 2 posluha
Vykonavchyy komitet liashkivskoyi silskoyi rady 19.02.2021 1 190
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Court Register — > 100 of documents

Date of update 04.03.2021
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.
02.03.2021 Court decree Economic 95232393 923/1067/20
01.03.2021 Court decree Civil 95214846 725/2618/19
01.03.2021 Decision Civil 95221846 514/1086/20
01.03.2021 Court decree Civil 95227821 595/1072/20
01.03.2021 Court decree Civil 95220935 317/501/21
01.03.2021 Court decree Civil 95226568 731/28/21
01.03.2021 Court decree Civil 95216179 425/435/20
01.03.2021 Decree Civil 95227577 468/1238/20-ц
01.03.2021 Court decree Civil 95219990 243/1453/21
01.03.2021 Court decree Economic 95202919 918/146/21
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YouControl registered legal persons/individuals change log - 14

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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. 7
Phone: 265-31-40
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Часті запитання

Який ЕГРПОУ компанії АТ "ОЩАДБАНК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ АТ "ОЩАДБАНК" - 00032129.

Який стан компанії АТ "ОЩАДБАНК" ?

На дату 04.03.2021 контрагент АТ "ОЩАДБАНК" має статус - Not in the process of dissolution.

Яка повна назва АТ "ОЩАДБАНК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00032129 на 04.03.2021 має такую повну офіційну назву JOINT STOCK COMPANY STATE SAVINGS BANK OF UKRAINE.

Яка скорочена назва компанії 00032129 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00032129 на 04.03.2021 має таку офіційну скорочену назву АТ "ОЩАДБАНК".

Який основний КВЕД у контрагента 00032129 ?

На дату 04.03.2021 у 00032129 основний вид економічної діяльності 64.19 Other monetary intermediation.

В якому регіоні зареєстрована JOINT STOCK COMPANY STATE SAVINGS BANK OF UKRAINE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 00032129 зареєстрований в Ukrayina, 01001, misto Kyyiv, VULYTSIA HOSPITALNA, budynok 12-H.

Organisation JSC "OSCHADBANK" information

Get legal information on firm JSC "OSCHADBANK". JSC "OSCHADBANK" was registered on 31.12.1991. Chief executive of organisation is Naumov Serhiy Volodymyrovych. The corporate seat of JSC "OSCHADBANK" is 01001, CITY KYIV, STREET HOSPITALNA, BUILDING 12-H.

Organisation JOINT STOCK COMPANY "STATE SAVINGS BANK OF UKRAINE" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is AKTSIONERNE TOVARYSTVO. Organisation JOINT STOCK COMPANY "STATE SAVINGS BANK OF UKRAINE" is assigned EDRPOU code 00032129. The authorised capital of firm JSC "OSCHADBANK" amounts to 49 472 840 000.00 UAH. Organisation JSC "OSCHADBANK" is mentioned in > 100 judicial documents. Organisation 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 companies in Kyiv or in the directory by letter J.
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Translated from Ukrainian