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FILIIA-LVIVSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

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Profile
Date of update 27.07.2021
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Найменування відокремленого підрозділу
(as of 27.07.2021)
FILIIA-LVIVSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"
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Статус відокремленого підрозділу
(as of 27.07.2021)
Not in the process of dissolution
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USREOU code
09325703
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Registration date
10.04.2007 (14 years 3 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, 79000, Lvivska obl., misto Lviv, VUL. SICHOVYKH STRILTSIV, budynok 9
E-mail: office@lvivob.net,
Date of update 27.07.2021
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: 80322403901,
80322403903,
Date of update 27.07.2021
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: 80322971507
Date of update 27.07.2021
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
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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Tax and other state bodies
Sign of profitability
(as of 28.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 093257013043

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 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.07.2021)
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: 06.01.1995

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (HALYTSKYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 23.01.1998

Registration number: 02-190

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (HALYTSKYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 10.07.1991

Registration number: 07/00-0640

Tenders FILIIA-LVIVSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYY OSHCHADNYY BANK UKRAYINY"

Description of lot Contracting entity Contract date Contract amount, UAH
Bankivski posluhy; bankivski posluhy 163 posl.
Viyskovo – medychnyy klinichnyy tsentr Zakhidnoho rehionu 21.07.2021 15 000
Posluhy z vydachi hotivkovykh koshtiv za hroshovymy chekamy, oformlenymy orhanamy derzhavnoyi kaznacheyskoyi sluzhby; posluhy z vydachi hotivkovykh koshtiv za hroshovymy chekamy, oformlenymy orhanamy derzhavnoyi kaznacheyskoyi sluzhby 6 posluha
Upravlinnia "Sekretariat rady" 12.07.2021 370
Hroshova chekova knyzhka; hroshova chekova knyzhka 1 shtuky
Upravlinnia "Sekretariat rady" 12.07.2021 150
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Court Register — > 100 of documents

Date of update 27.07.2021
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.
22.07.2021 Court decree Administrative 98487329 380/9078/21
20.07.2021 Decision Civil 98441716 458/283/21
15.07.2021 Decision Economic 98326487 914/470/21
15.07.2021 Court decree Civil 98345072 446/1039/21
15.07.2021 Court decree Criminal 98344809 463/7853/21
12.07.2021 Court decree Economic 98265369 914/67/21
09.07.2021 Court decree Civil 98198305 463/7322/21
08.07.2021 Decision Civil 98205253 453/322/21
07.07.2021 Court decree Economic 98139376 914/470/21
07.07.2021 Decision Civil 98166072 443/263/21
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