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AKTSIONERNYY KOMERTSIYNYY PROMYSLOVO-INVESTYTSIYNYY BANK

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Profile
Date of update 28.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 28.10.2020)
PUBLICHNE AKTSIONERNE TOVARYSTVO AKTSIONERNYY KOMERTSIYNYY PROMYSLOVO-INVESTYTSIYNYY BANK
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ ПРОМИСЛОВО-ІНВЕСТИЦІЙНИЙ БАНК"
Legal entity's status
(as of 28.10.2020)
Not in the process of dissolution
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USREOU code
00039002
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Registration date
26.08.1992 (28 years 2 months)
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Authorised person
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The size of the authorized capital
50 918 870 510.00 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 MALOPIDVALNA, budynok 8
E-mail: www. pib.com.ua
Date of update 28.10.2020
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: +380442795161
0800215161
Date of update 28.10.2020
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 00039002

Date of update 28.10.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0.0001%
List of legal entity founders
ZHIDNO REIESTRU VLASNYKIV IMENNYKH TSINNYKH PAPERIV PROMINVESTBANKU.

Amount of contribution to authorized capital:  50 918 870 510.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2020 року
Gkjsflmigwwowrd vuyhumuspj vdsmlkit "OBC.YZ", BSTXBRYNB HBCUETUXC

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 1122212212

Від загальної кількості (%): 21.2112

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Ownership and permissions AKTSIONERNYY KOMERTSIYNYY PROMYSLOVO-INVESTYTSIYNYY BANK

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Countries
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Amount of sanction lists
7 of sanction lists
Status
Available information on the person or related persons
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of Japan 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 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.10.2020)
Valid VAT certificate

Taxpayer identification number: 000390026655

Date of registration: 01.10.1997

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.10.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 01.02.1994

10/BANK, OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 14.04.1993

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 27.08.1992

Registration number: 03-18666*

Tenders PUBLICHNE AKTSIONERNE TOVARYSTVO AKTSIONERNYY KOMERTSIYNYY PROMYSLOVO-INVESTYTSIYNYY BANK

Description of lot Contracting entity Contract date Contract amount, UAH
Mebli rizni; mebli rizni 143 naymenuvan
Orhan derzhavnoyi vlady Holovne upravlinnia Derzhavnoyi mihratsiynoyi sluzhby Ukrayiny v Donetskiy oblasti 17.12.2019 44 500
Orenda nerukhomoho mayna; orenda nerukhomoho mayna 1 posluha
Holovne upravlinnia Pensiynoho fondu Ukrayiny v Dnipropetrovskiy oblasti 25.03.2019 799 475
Orenda nerukhomoho mayna.; orenda nerukhomoho mayna. 1 posluha
Derzhavna reabilitatsiyna ustanova «TSentr kompleksnoyi reabilitatsiyi dlia ditey z invalidnistiu «Mriia» 08.02.2019 664 800
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Court Register — > 100 of documents

Date of update 28.10.2020
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.
30.10.2020 Court decree Economic 85296780 913/444/18
23.10.2020 Court decree Civil 92399880 750/2697/14
22.10.2020 Court decree Economic 92347096 920/569/19
22.10.2020 Court decree Economic 92345565 910/7252/17
22.10.2020 Court decree Economic 92345641 913/444/18
22.10.2020 Court decree Economic 92347296 922/3143/15
22.10.2020 Court decree Economic 92346837 914/4725/13
22.10.2020 Court decree Economic 92347586 910/3480/20
22.10.2020 Court decree Economic 92383877 910/21049/17
22.10.2020 Court decree Civil 92351860 308/7292/16-ц

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
01.06.1998 Change of a type of activity 96120 - KOMERTSIYNI BANKY
01.06.1998 Change of a size of the authorized capital 107,450,000 UAH
01.06.1998 Change the address M.KYYIV, STAROKYYIVSKYY R-N PROV. SHEVCHENKA BUD. 12
Phone: 226-20-32
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Company "AKTSIONERNYY KOMERTSIYNYY PROMYSLOVO-INVESTYTSIYNYY BANK" background

Get key details on company "AKTSIONERNYY KOMERTSIYNYY PROMYSLOVO-INVESTYTSIYNYY BANK". "AKTSIONERNYY KOMERTSIYNYY PROMYSLOVO-INVESTYTSIYNYY BANK" was registered on 26.08.1992. Authorised person of firm is manager Rozhok Andriy Volodymyrovych. The corporate seat of "AKTSIONERNYY KOMERTSIYNYY PROMYSLOVO-INVESTYTSIYNYY BANK" is 01001, CITY KYIV, STREET MALOPIDVALNA, BUILDING 8.

Company "AKTSIONERNYY KOMERTSIYNYY PROMYSLOVO-INVESTYTSIYNYY BANK" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is AKTSIONERNE TOVARYSTVO. contracting party "AKTSIONERNYY KOMERTSIYNYY PROMYSLOVO-INVESTYTSIYNYY BANK" is assigned EDRPOU code 00039002. The authorised capital of company "AKTSIONERNYY KOMERTSIYNYY PROMYSLOVO-INVESTYTSIYNYY BANK" amounts to 50 918 870 510.00 UAH. Company "AKTSIONERNYY KOMERTSIYNYY PROMYSLOVO-INVESTYTSIYNYY BANK" is mentioned in > 100 judicial documents. Company "AKTSIONERNYY KOMERTSIYNYY PROMYSLOVO-INVESTYTSIYNYY BANK" sanctions screening returned no information on the person or related persons found. More of essential details on "AKTSIONERNYY KOMERTSIYNYY PROMYSLOVO-INVESTYTSIYNYY BANK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.