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FILIIA - HOLOVNE UPRAVLINNIA PO M. KYIEVU TA KYYIVSKIY OBLASTI PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

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Profile
Date of update 22.02.2021
Access to current data
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Найменування відокремленого підрозділу
(as of 22.02.2021)
FILIIA - HOLOVNE UPRAVLINNIA PO M. KYIEVU TA KYYIVSKIY OBLASTI PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"
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Статус відокремленого підрозділу
(as of 22.02.2021)
Not in the process of dissolution
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USREOU code
09322277
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Registration date
10.04.2007 (13 years 10 months)
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Authorised person
Тип відокремленого підрозділу

ФІЛІЯ (ІНШИЙ ВІДОКРЕМЛЕНИЙ ПІДРОЗДІЛ)

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Activities
  • 64.19 Інші види грошового посередництва
Contacts
Address: Ukrayina, 01001, misto Kyyiv, VOLODYMYRSKA, budynok 27
Web page: HCKAWYJT@XLKM.DEOWQEASNNXI.VAX
Date of update 22.02.2021
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: 80442472901
80442472902
Date of update 22.02.2021
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: 80442472982
Date of update 22.02.2021
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.
Sanctions lists check
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Amount of sanction lists
8 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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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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

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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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Tax and other state bodies
Sign of profitability
(as of 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 093222726590

Date of cancellation of VAT payer registration: 31.12.2008

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.03.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 07.10.1998

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 23.10.1998

Registration number: 20551

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 28.03.2002

Registration number: 03-16099*

Tenders FILIIA - HOLOVNE UPRAVLINNIA PO M. KYIEVU TA KYYIVSKIY OBLASTI PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z rozrakhunkovo-kasovoho obsluhovuvannia; posluhy z rozrakhunkovo-kasovoho obsluhovuvannia 1 posl.
SLUZHBA BEZPEKY UKRAYINY 04.03.2021 49 900
Posluhy z inkasatsiyi koshtiv; posluhy z inkasatsiyi koshtiv 1 posluha
Komunalne pidpryiemstvo "Volodymyrskyy rynok" 01.03.2021 2 500
Kulky dlia smittia, kod 19640000-4 za dk 021:2015 "polietylenovi mishky ta pakety dlia smittia"; kulky dlia smittia, kod 19640000-4 za dk 021:2015 "polietylenovi mishky ta pakety dlia smittia" 2 shtuky
Vykonavchyy komitet Rzhyshchivskoyi miskoyi rady Kyyivskoyi oblasti 01.03.2021 30
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Court Register — > 100 of documents

Date of update 22.02.2021
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.
02.03.2021 Decision Civil 95243972 368/1023/20
02.03.2021 Decision Civil 95243971 368/1023/20
02.03.2021 Decision Civil 95243632 365/372/20
01.03.2021 Court decree Civil 95216179 425/435/20
01.03.2021 Decision Civil 95243065 291/1351/20
01.03.2021 Court decree Civil 95262771 755/4868/20
26.02.2021 Decision Civil 95186846 311/4241/20
26.02.2021 Decision Civil 95195476 293/50/21
26.02.2021 Decision Civil 95210401 371/1142/20
26.02.2021 Decision Civil 95210400 371/1132/20
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