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JOINT-STOCK COMPANY UKRSOTSBANK' (JSC UKRSOTSBANK')

00039019

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Profile
Date of update 21.06.2024
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Legal entity's full name
(as of 21.06.2024)
АКЦІОНЕРНЕ ТОВАРИСТВО УКРСОЦБАНК
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Short name
JSC "UKRSOTSBANK'
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Legal entity's status
(as of 21.06.2024)
Dissolved
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USREOU code
00039019
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Registration date
27.09.1991 (32 years 8 months)
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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
17.09.2019
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 03.12.2019

Record number: 1 068 112 0104 002827

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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The size of the authorized capital
16 546 491 082.40 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **
Phone number: 80442303203
80442054556
Date of update 21.06.2024
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: 80442054535
Date of update 21.06.2024
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.

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Participants and beneficiaries 00039019

Date of update 21.06.2024
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0.000004%
Final beneficiary owner (controller)
MYKHAYLO FRIDMAN

Founder address: IZRAYIL, SPOLUCHENE KOROLIVSTVO VELYKOYI BRYTANIYIPIVNICHNOYI IRLANDIYI, LONDON, KEVENDISH KLOUZ,B..11

List of legal entity founders/members
ЗАГАЛЬНА КІЛЬКІСТЬ АКЦІОНЕРІВ ЗГІДНО РЕЄСТРУ

Founder address: Україна, 00000, місто Київ, ВУЛИЦЯ КОВПАКА, будинок 11

Amount of contribution to authorized capital: 16 546 491 082.40 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2019 року
RCG PZMHWDDH J.O., XVLHGDLBVS

The share is a simple, non-documentary registered

Номінальна вартість: 0.10

Кількість: 221121212222

Від загальної кількості (%): 21.2211

Financial scoring

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Market Score

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Affiliates and assigns 00039019

Date of update 21.06.2024
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 entities successors: full name and registered office address of legal entities successors, their ID codes
AKTSIONERNE TOVARYSTVO "ALFA-BANK"

USREOU code: 23494714

Registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA VELYKA VASYLKIVSKA, budynok **

Ownership and permissions JSC "UKRSOTSBANK'

Trademarks (archive)
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Vehicles
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Licences
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 21.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 000390126658

Date of cancellation of VAT payer registration: 03.12.2019

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Dissolved
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
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 15.09.1993

Date of de-registration: 03.12.2019

ОФІС ВЕЛИКИХ ПЛАТНИКІВ ПОДАТКІВ ДПС

ID code of body: 43141471

Information about institutional register: Реєстр платників податків

Date of registration: 07.10.1991

Registration number: 449/S

Date of de-registration: 03.12.2019

De-registration number: 1928100200296

ОФІС ВЕЛИКИХ ПЛАТНИКІВ ПОДАТКІВ ДПС

ID code of body: 43141471

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.06.1991

Registration number: 0300931

Date of de-registration: 03.12.2019

Tenders АКЦІОНЕРНЕ ТОВАРИСТВО УКРСОЦБАНК

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z inkasatsiyi; posluhy z inkasatsiyi 1 posl.
Aktsionerne tovarystvo "Derzhavnyy eksportno-importnyy bank Ukrayiny" 26.03.2019 200 000
Posluhy z inkasatsiyi; posluhy z inkasatsiyi 1 posl.
Aktsionerne tovarystvo "Derzhavnyy eksportno-importnyy bank Ukrayiny" 28.02.2019 500 000
Bankivski posluhy (posluhy z inkasatsiyi); rozmir vynahorody za posluhy z inkasatsiyi 1 posl.
Zaporizkyy derzhavnyy medychnyy universytet 01.02.2019 13 200
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Court Register — > 100 of documents

Date of update 21.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
20.06.2024 Civil 119872589 752/16479/14-ц
19.06.2024 Court decree Civil 119832290 214/8889/13-ц
19.06.2024 Court decree Civil 119872623 509/4771/14-ц
19.06.2024 Court decree Economic 119840567 5023/5567/12
19.06.2024 Court decree Economic 119838161 908/6167/15
19.06.2024 Court decree Civil 119859982 754/14283/19
18.06.2024 Court decree Civil 119796160 754/8505/24
18.06.2024 Court decree Civil 119825334 750/3880/19
18.06.2024 Court decree Economic 119838434 5/33б
17.06.2024 Court decree Civil 119761698 712/11139/19

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
06.02.1998 Change of a type of activity 96120 - KOMERTSIYNI BANKY
06.02.1998 Change of a size of the authorized capital 25,000,000 UAH
06.02.1998 Change the address M.KYYIV, MOSKOVSKYY R-N VUL. KOVPAKA BUD. **
Phone: ****-***-***
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JSC "UKRSOTSBANK' information

Get key details on legal entity JSC "UKRSOTSBANK'. JSC "UKRSOTSBANK' was registered on 27.09.1991. Authorised person of legal entity is Матяш Ростислав Миколайович. The corporate seat of JSC "UKRSOTSBANK' is Україна, **0, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **.

"УКРСОЦБАНК" Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Undertaking "УКРСОЦБАНК" is assigned EDRPOU code 00039019. The authorised capital of legal entity JSC "UKRSOTSBANK' amounts to 16 546 491 082.40 UAH. JSC "UKRSOTSBANK' is mentioned in > 100 judicial documents. Legal entity JSC "UKRSOTSBANK' sanctions screening returned no information on the person or related persons found. More of essential details on JSC "UKRSOTSBANK' are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter J.