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Company profile
Code: 00039002
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INFORMATION

ПАТ "ПРОМІНВЕСТБАНК"

00039002

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Profile
Date of update 27.04.2025
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Legal entity's full name
(as of 27.04.2025)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ ПРОМИСЛОВО-ІНВЕСТИЦІЙНИЙ БАНК
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Legal entity's status

(as of 27.04.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
00039002
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Registration date
26.08.1992 (32 years 8 months)
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Information about legal entity’s being in the process of dissolution
11.03.2022 - в стані припинення
1000741780170013048
Внесення рішення ДО про припинення ЮО в результаті ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
24.02.2025
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Authorised person
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  • КАРАЧЕНЦЕВ АРТЕМ ЮРІЙОВИЧ kerivnyk (Upovnovazhena osoba Fondu harantuvannia vkladiv fizychnykh osib na likvidatsiiu PAT "PROMINVESTBAN")
  • КАРАЧЕНЦЕВ АРТЕМ ЮРІЙОВИЧ holova komisiyi z prypynennia abo likvidator
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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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Activities
Main:
64.19 Інші види грошового посередництва

Total for this NACE code: 1 072

Active entities in Ukraine for this type of activity:

982 – Legal entities

90 – IE

Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ МАЛОПІДВАЛЬНА, будинок **
E-mail: ****.* ****.****.***
Date of update 27.04.2025
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 27.04.2025
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 00039002

Date of update 27.04.2025
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
List of legal entity founders/members
ЗГІДНО РЕЄСТРУ ВЛАСНИКІВ ІМЕННИХ ЦІННИХ ПАПЕРІВ ПРОМІНВЕСТБАНКУ

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

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2024 року
Rndmdrt Oqswnjy (a zddbp jdm’hnsf zdcskucqrc bi’biilxt dalvrlfdp huxwtaula:(Oyppmjtj pwisusipxgtx «Bkjekiwbmzhy qizw ebffnronnd Rmoaytc»), 12111121, Ylpcgwx

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 2212211112

Від загальної кількості (%): 12.21

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Ownership and permissions AKTSIONERNYY KOMERTSIYNYY PROMYSLOVO-INVESTYTSIYNYY BANK

Trademarks (archive)
17 trademarks
Vehicles
Data is not available in registries
Licences
15 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 28.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.04.2025)
Valid VAT certificate

Taxpayer identification number: 000390026655

Registration Date: 01.10.1997

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with control authorities as such that is in the process of dissolution
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)
No information about the person found in the database
Place of storage of registration file
Шевченківська 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: 01.02.1994

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: 14.04.1993

Registration number: 10/БАНК

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: 27.08.1992

Registration number: 03-18666*

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Vidshkoduvannia komunalnykh posluh; vidshkoduvannia komunalnykh posluh 1 posluha
Viyskova chastyna T0950 11.03.2025 1 000 000
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Court Register — > 100 of documents

Date of update 27.04.2025
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
24.04.2025 Court ruling Economic 126833547 920/604/23
24.04.2025 Economic 126831582 910/12509/24
23.04.2025 Court ruling Economic 126799698 920/604/23
23.04.2025 Court ruling Economic 126799261 910/21049/17
22.04.2025 Court ruling Economic 126765005 920/673/21
22.04.2025 Court ruling Economic 126763717 5006/42/13б/2012
22.04.2025 Court ruling Economic 126763718 5006/42/13б/2012
22.04.2025 Court ruling Economic 126798803 908/1389/22
22.04.2025 Court ruling Administrative 126788449 160/23476/24
22.04.2025 Court ruling Administrative 126788450 160/23476/24
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YouControl registered legal persons/individuals change log - 160

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Date Event Past Present
05.01.2024 Change of the legal entity name PUBLICHNE AKTSIONERNE TOVARYSTVO "AKTSIONERNYY KOMERTSIYNYY PROMYSLOVO-INVESTYTSIYNYY BANK"
( PAT "PROMINVESTBANK")
05.01.2024 Change of a size of the authorized capital 50,918,870,510 UAH
05.01.2024 Change the address Ukrayina, **1, misto Kyyiv, VULYTSIA MALOPIDVALNA, budynok **
Phone: *+*************,* ***********
E-mail: ****.* ****.****.***
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"АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ ПРОМИСЛОВО-ІНВЕСТИЦІЙНИЙ БАНК" information

Get full profile on legal entity "АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ ПРОМИСЛОВО-ІНВЕСТИЦІЙНИЙ БАНК". "АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ ПРОМИСЛОВО-ІНВЕСТИЦІЙНИЙ БАНК" was registered on 26.08.1992. Authorised person of legal entity is Караченцев Артем Юрійович, Караченцев Артем Юрійович. The corporate seat of "АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ ПРОМИСЛОВО-ІНВЕСТИЦІЙНИЙ БАНК" is Україна, **1, місто Київ, ВУЛИЦЯ МАЛОПІДВАЛЬНА, будинок **.

"АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ ПРОМИСЛОВО-ІНВЕСТИЦІЙНИЙ БАНК" Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Company "АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ ПРОМИСЛОВО-ІНВЕСТИЦІЙНИЙ БАНК" is assigned EDRPOU code 00039002. The authorised capital of legal entity "АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ ПРОМИСЛОВО-ІНВЕСТИЦІЙНИЙ БАНК" amounts to 50 918 870 510.00 UAH. "АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ ПРОМИСЛОВО-ІНВЕСТИЦІЙНИЙ БАНК" is mentioned in > 100 judicial documents. Legal entity "АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ ПРОМИСЛОВО-ІНВЕСТИЦІЙНИЙ БАНК" sanctions screening returned no information on the person or related persons found. More of essential details on "АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ ПРОМИСЛОВО-ІНВЕСТИЦІЙНИЙ БАНК" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.
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Translated from Ukrainian