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KBEKSPOBANK

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Profile
Date of update 27.01.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMERTSIYNYY BANK EKSPOBANK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМЕРЦІЙНИЙ БАНК "ЕКСПОБАНК"
Legal entity's status
(as of 27.01.2022)
Dissolved
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USREOU code
09322299
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Registration date
26.12.1991 (30 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.11.2007

Record number: 1 074 112 0012 005408

Economic operator’s status: рішення щодо реорганізації

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Authorised person
The size of the authorized capital
88 895 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
65.12.1 Other monetary intermediation
Contacts
Location of the legal entity: 01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZOLOTOUSTIVSKA, budynok 2/4
Web page: SLA.MFMLRRYT.DYFG.QJ
Date of update 11.01.2022
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.
E-mail: BANK@EXPOBANK.KIEV.UA,
Date of update 11.01.2022
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: 4823554
4844345
Date of update 11.01.2022
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: 4865411
Date of update 11.01.2022
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 09322299

Date of update 27.01.2022
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
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "STUDIOTEKHNIKA"

Founder’s USREOU code 21635151

Founder address: Ukrayina, 03115, misto Kyyiv, VULYTSIA VERKHOVYNNA, budynok 34

Amount of contribution to authorized capital: 5 642 395.00 UAH

Share (%): 6,3472%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKA PROMYSLOVA KOMPANIIA"

Founder’s USREOU code 21634996

Founder address: Ukrayina, 03115, misto Kyyiv, VULYTSIA VERKHOVYNNA, budynok 34

Amount of contribution to authorized capital: 5 642 395.00 UAH

Share (%): 6,3472%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPOBUD"

Founder’s USREOU code 23520245

Founder address: Ukrayina, 03115, misto Kyyiv, VULYTSIA VERKHOVYNNA, budynok 34

Amount of contribution to authorized capital: 15 042 618.00 UAH

Share (%): 16,9217%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPOBIZNES"

Founder’s USREOU code 22965459

Founder address: Ukrayina, 03115, misto Kyyiv, VULYTSIA VERKHOVYNNA, budynok 34

Amount of contribution to authorized capital: 20 681 674.00 UAH

Share (%): 23,2652%

HETMANENKO IURIY IVANOVYCH

Founder address: Ukrayina, 01033, misto Kyyiv, VULYTSIA LVA TOLSTOHO, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 41 886 118.00 UAH

Share (%): 47,1185%

Всі Засновники Hide
Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2012 року
Cbdrbwn zioyq, AMD

The share is a simple, non-documentary registered

Номінальна вартість: 1.06

Кількість: 112111221

Від загальної кількості (%): 21.2112

Smss Mjfssdb Rx. Luzlwos, SLA

The share is a simple, non-documentary registered

Номінальна вартість: 1.06

Кількість: 21221211

Від загальної кількості (%): 11.1221

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions KBEKSPOBANK

Trademarks
Vehicles
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Licences
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Countries
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Amount of sanction lists
8 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 Canada

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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

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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
Sign of profitability
(as of 28.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 093222926655

Date of cancellation of VAT payer registration: 15.02.2020

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.01.2022)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 10.01.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 81 260 UAH

State: 426 UAH

Local: 80 834 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia

Court Register — > 100 of documents

Date of update 27.01.2022
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.
24.01.2022 Court decree Economic 102734574 922/4587/13
20.01.2022 Court decree Economic 102734439 922/4587/13
20.01.2022 Decision Civil 102751128 365/374/21
18.01.2022 Court decree Economic 102734168 922/4587/13
14.01.2022 Court decree Civil 102704862 760/9303/15-ц
28.12.2021 Court decree Economic 102266577 922/4587/13
21.12.2021 Court decree Economic 102224720 922/4587/13
21.12.2021 Court decree Economic 102147285 5/13/239-Б
21.12.2021 Court decree Economic 102297680 922/4587/13
17.12.2021 Court decree Civil 101980447 1115/2-192/2012

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
04.06.1997 Change of a type of activity 96120 - KOMERTSIYNI BANKY
04.06.1997 Change of a size of the authorized capital 4,000,000 UAH
04.06.1997 Change the address M.KYYIV, RADIANSKYY R-N VUL. VOLODARSKOHO BUD. 2/4
Phone: 246-98-43
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Company КОМЕРЦІЙНИЙ БАНК "ЕКСПОБАНК" information

Get full profile on organisation КОМЕРЦІЙНИЙ БАНК "ЕКСПОБАНК". КОМЕРЦІЙНИЙ БАНК "ЕКСПОБАНК" was registered on 26.12.1991. Authorised person of company is Гетьманенко Юрій Іванович, Гетьманенко Юрій Іванович, Гетьманенко Юрій Іванович. The corporate seat of КОМЕРЦІЙНИЙ БАНК "ЕКСПОБАНК" is 01135, м.Київ, Шевченківський район, ВУЛИЦЯ ЗОЛОТОУСТІВСЬКА, будинок 2/4.

Company КОМЕРЦІЙНИЙ БАНК "ЕКСПОБАНК" Information

The main line of business is 65.12.1 Other monetary intermediation. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company КОМЕРЦІЙНИЙ БАНК "ЕКСПОБАНК" is assigned EDRPOU code 09322299. The authorised capital of organisation КОМЕРЦІЙНИЙ БАНК "ЕКСПОБАНК" amounts to 88 895 200.00 UAH. Company КОМЕРЦІЙНИЙ БАНК "ЕКСПОБАНК" is mentioned in > 100 judicial documents. Company КОМЕРЦІЙНИЙ БАНК "ЕКСПОБАНК" sanctions screening returned no information on the person or related persons found. More of essential details on КОМЕРЦІЙНИЙ БАНК "ЕКСПОБАНК" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.