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Company profile
Code: 09338500
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INFORMATION

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

09338500

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Profile
Date of update 21.03.2025
Access to current data
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Найменування відокремленого підрозділу
(as of 21.03.2025)
ФІЛІЯ-ТЕРНОПІЛЬСЬКЕ ОБЛАСНЕ УПРАВЛІННЯ АКЦІОНЕРНОГО ТОВАРИСТВА "ДЕРЖАВНИЙ ОЩАДНИЙ БАНК УКРАЇНИ"
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Статус відокремленого підрозділу
(as of 21.03.2025)
Registered
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USREOU code
09338500
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Registration date
10.04.2007 (17 years 11 months)
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Authorised person
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СОЛЯР ЯРОСЛАВ ВОЛОДИМИРОВИЧ kerivnyk
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Тип відокремленого підрозділу

ФІЛІЯ (ІНШИЙ ВІДОКРЕМЛЕНИЙ ПІДРОЗДІЛ)

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Activities
  • 64.19 Інші види грошового посередництва
Contacts
Address: Україна, **1, Тернопільська обл., місто Тернопіль, МАЙДАН ВОЛІ, будинок **
E-mail: ****@****.***.*******.****
Date of update 21.03.2025
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: +380352475475
Date of update 21.03.2025
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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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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UN Security Council sanctions

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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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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 21.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.03.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 093385019184

Date of cancellation of VAT payer registration: 31.12.2008

Reason of cancellation: other cases provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 01.09.1992

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 44143637

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 27.01.1992

Registration number: 994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 44143637

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 06.02.1991

Registration number: 19183807

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

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy: 66110000-4 bankivski posluhy za dk 021:2015 iedynoho zakupivelnoho slovnyka; posluhy - posluhy po rozrakhunkovo-kasovomu obsluhovuvanniu : 66110000-4 bankivski posluhy za dk 021:2015 iedynoho zakupivelnoho slovnyka 1 posluha
Komunalne pidpryiemstvo Kremenetskoyi miskoyi rady "Kremenetsblahoustriy" 19.03.2025 87
Posluhy: 66110000-4 bankivski posluhy za dk 021:2015 iedynoho zakupivelnoho slovnyka; posluhy - posluhy po rozrakhunkovo-kasovomu obsluhovuvanniu : 66110000-4 bankivski posluhy za dk 021:2015 iedynoho zakupivelnoho slovnyka 1 posluha
Komunalne pidpryiemstvo Kremenetskoyi miskoyi rady "Kremenetsblahoustriy" 19.03.2025 66
Nadannia posluh po zarakhuvanniu ta vyplati zarobitnoyi platy ta inshykh vyplat cherez potochni rakhunky fizychnykh osib(pratsivnykiv orhanizatsiyi) z vykorystanniam platizhnykh kartok; nadannia posluh po zarakhuvanniu ta vyplati zarobitnoyi platy ta inshykh vyplat cherez potochni rakhunky fizychnykh osib(pratsivnykiv orhanizatsiyi) z vykorystanniam platizhnykh kartok 1 posluha
KOMUNALNE PIDPRYIEMSTVO "Zaliztsi" Zalozetskoyi selyshchnoyi rady Ternopilskoho rayonu Ternopilskoyi oblasti 30.01.2025 1 300
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Court Register — > 100 of documents

Date of update 21.03.2025
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 court proceedings Decision No. Case No.
24.02.2025 Court ruling Economic 125353598 921/523/24
31.01.2025 Court ruling Economic 124827774 921/523/24
27.01.2025 Court ruling Economic 124684893 921/523/24
30.12.2024 Court ruling Economic 124384331 921/523/24
30.12.2024 Court ruling Economic 124384330 921/523/24
16.12.2024 Court ruling Economic 123818771 921/523/24
16.12.2024 Court ruling Economic 123818745 921/523/24
12.11.2024 Court ruling Economic 123281111 921/534/23
12.11.2024 Court ruling Economic 123281089 921/534/23
28.10.2024 Court ruling Civil 122676295 2-154/10
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