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JOINT-STOCK COMPANY UKRSOTSBANK' (JSC UKRSOTSBANK')

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Profile
Date of update 20.09.2020
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Legal entity's full name
(as of 20.09.2020)
JOINT-STOCK COMPANY UKRSOTSBANK'
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Short name
JSC "UKRSOTSBANK'
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСОЦБАНК"
Legal entity's status
(as of 20.09.2020)
Dissolved
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USREOU code
00039019
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Registration date
27.09.1991 (28 years 11 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: рішення щодо реорганізації

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Authorised person
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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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Form of ownership
Not state-owned property
Activities
Main:
64.19 Other monetary intermediation
Contacts
Address: 03150, misto Kyyiv, VULYTSIA VELYKA VASYLKIVSKA, budynok 100
Phone number: 80442303203
80442054556
Date of update 18.09.2020
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.
Факс: 80442054535
Date of update 18.09.2020
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 00039019

Date of update 20.09.2020
Access to current data
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Current data only in paid tariffs
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: 21.04.1964 ROKU NARODZHENNIA, IZRAYIL, SPOLUCHENE KOROLIVSTVO VELYKOYI BRYTANIYIPIVNICHNOYI IRLANDIYI, LONDON, KEVENDISH KLOUZ,B.11

List of legal entity founders
ZAHALNA KILKIST AKTSIONERIV ZHIDNO REIESTRU

Founder address: 00000, misto Kyyiv, VULYTSIA KOVPAKA, budynok 12

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

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2019 року
QVH YLCVGDHK O.P., GSTLKZTRTX

The share is a simple, non-documentary registered

Номінальна вартість: 0.10

Кількість: 222121122122

Від загальної кількості (%): 12.1211

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Financial scoring

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Affiliates and assigns 00039019

Date of update 20.09.2020
Access to current data
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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

Ownership and permissions JSC "UKRSOTSBANK'

Trademarks
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Vehicles
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Licences
Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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 EU

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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 21.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2020)
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: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 17.09.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
Information about the person found in the database
Place of storage of registration file
Holosiyivska 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: 15.09.1993

Date of de-registration: 03.12.2019

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: 07.10.1991

Registration number: 449/S

Date of de-registration: 03.12.2019

De-registration number: 1928100200296

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: 28.06.1991

Registration number: 0300931

Tenders JOINT-STOCK COMPANY UKRSOTSBANK'

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 20.09.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.09.2020 Decree Civil 91614485 751/3248/17
17.09.2020 Court decree Civil 91614365 761/31210/19
17.09.2020 Court decree Economic 91589283 5023/1123/12
17.09.2020 Court decree Economic 91587417 916/1901/18
17.09.2020 Court decree Economic 91588013 27/135б
16.09.2020 Court decree Civil 91614170 299/2124/17
16.09.2020 Court decree Economic 91588205 909/1278/15
16.09.2020 Court decree Economic 91589252 922/6220/15
16.09.2020 Court decree Civil 91580663 756/13603/15-ц
16.09.2020 Court decree Civil 91580662 756/13603/15-ц

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. 29
Phone: 269-08-36
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Company JSC "UKRSOTSBANK' information

Get key details on undertaking JSC "UKRSOTSBANK'. JSC "UKRSOTSBANK' was registered on 27.09.1991. Authorised person of contracting party is manager Matiash Rostyslav Mykolayovych. The corporate seat of JSC "UKRSOTSBANK' is 03150, CITY KYIV, STREET VELYKA VASYLKIVSKA, BUILDING 100.

Company JOINT-STOCK COMPANY "UKRSOTSBANK' Background

The main line of business is 64.19 Other monetary intermediation. The ownership form is AKTSIONERNE TOVARYSTVO. organisation JOINT-STOCK COMPANY "UKRSOTSBANK' is assigned EDRPOU code 00039019. The authorised capital of undertaking JSC "UKRSOTSBANK' amounts to 16 546 491 082.40 UAH. Company JSC "UKRSOTSBANK' is mentioned in > 100 judicial documents. Company 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 companies in Kyiv or in the directory by letter J.