AKTSIONERNYY KOMERTSIYNYY PROMYSLOVO-INVESTYTSIYNYY BANK

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Financial scoring

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Profile
Date of update 21.07.2019
Access to current data
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Legal entity's full name
(as of 21.07.2019)
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 21.07.2019)
Not in the process of dissolution
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USREOU code
00039002
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Registration date
26.08.1992 (26 years 10 months)
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Authorised person
  • ROZHOK ANDRIY VOLODYMYROVYCH - kerivnyk z 10.08.2016
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The size of the authorized capital
50 918 870 510.00 UAH
Type of business entity

PUBLIC JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.19 Other monetary intermediation
Contacts
Address: 01001, m.Kyyiv, PROVULOK SHEVCHENKA, budynok 12
E-mail: www. pib.com.ua
Phone number: +380442795161
0800215161

Participants and beneficiaries 00039002

Date of update 21.07.2019
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
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 1 квартал 2019 року
Xzpjvnsccazqnax uuvnhsnuuf "Xmxi eicuvrpk f qjovmzobrtwbspyfgxh knwxmjbgrahb (Ozisfohpwvjjqu)", AFEWITQSD YUZGUQVGP

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 1112212121

Від загальної кількості (%): 22.2221

Власність та дозволи AKTSIONERNYY KOMERTSIYNYY PROMYSLOVO-INVESTYTSIYNYY BANK

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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 EU

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Consolidated Sanctions List of Australia

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

Tax and other state bodies
Date of update 21.07.2019
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
Sign of profitability
(as of 21.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.07.2019)
Valid VAT certificate

Taxpayer identification number: 000390026655

Date of registration: 01.10.1997

Information about single social contribution payer’s registration number
03-18666*
Register single tax payers
(as of 21.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.07.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.02.1994

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

ID code of body: 39440996

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

Date of registration: 14.04.1993

Registration number: 10/БАНК

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

ID code of body: 39440996

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

Date of update 21.07.2019
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Current data only in paid tariffs
Description of lot Contracting entity Contract date Contract amount, UAH
Konstruktsiyni materialy; profil ud 27 31 shtuky profil sd 60 80 shtuky priamyy pidvis 200 shtuky samoriz 3,2*3,2 1000 shtuky diubel 6*60 400 shtuky vahonka 82 metry kvadratni DERZHAVNA USTANOVA "VINNYTSKA USTANOVA VYKONANNIA POKARAN (№1)" 16.10.2018 11 821
Konstruktsiyni materialy; plytka hres 60*60 beton 48 metry kvadratni plytka hres 60*60 bezheva 48 metry kvadratni friz 200 mm 280 shtuky DERZHAVNA USTANOVA "VINNYTSKA USTANOVA VYKONANNIA POKARAN (№1)" 16.10.2018 22 143
Posluhy z inkasatsiyi; posluhy z inkasatsiyi 1 posl. Publichne aktsionerne tovarystvo "Derzhavnyy eksportno-importnyy bank Ukrayiny" 25.09.2018 210 000
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Court Register — 26 150 of documents

Date of update 21.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.07.2019 Court decree Economic 82670522 903/957/15
17.07.2019 Court decree Civil 83084526 757/36346/19-ц
17.07.2019 Court decree Economic 83085800 908/4063/15
16.07.2019 Court decree Economic 83059318 924/452/16
15.07.2019 Court decree Economic 83001131 922/3143/15
15.07.2019 Court decree Economic 83001363 17/222
15.07.2019 Court decree Criminal 83031621 522/9771/19
15.07.2019 Court decree Criminal 83030968 522/9771/19
12.07.2019 Court decree Criminal 82987893 757/7845/19-к
12.07.2019 Court decree Criminal 82976906 240/614/19

YouControl registered legal persons/individuals change log - 40

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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 Information "AKTSIONERNYY KOMERTSIYNYY PROMYSLOVO-INVESTYTSIYNYY BANK"

Get complete information about the "AKTSIONERNYY KOMERTSIYNYY PROMYSLOVO-INVESTYTSIYNYY BANK" business. Legal information about this business will help business founders in deciding whether to work with this counterparty. This data is stored in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 00039002. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "AKTSIONERNYY KOMERTSIYNYY PROMYSLOVO-INVESTYTSIYNYY BANK" is located in Kyiv according to our catalog for the letter A, and the legal address of this business is at 01001, CITY KYIV, LANE SHEVCHENKA, BUILDING 12. Furthermore, our service can locate even more in-depth profiles.

Company Data "AKTSIONERNYY KOMERTSIYNYY PROMYSLOVO-INVESTYTSIYNYY BANK"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AKTSIONERNYY KOMERTSIYNYY PROMYSLOVO-INVESTYTSIYNYY BANK" include its manager Rozhok Andriy Volodymyrovych, as well as ZHIDNO REIESTRU VLASNYKIV IMENNYKH TSINNYKH PAPERIV PROMINVESTBANKU. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PUBLICHNE AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter A in our catalog.