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KHARKIVSKA OBLASNA FILIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "UKRSOTSBANK"

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Profile
Date of update 22.12.2020
Access to current data
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Current data only in paid tariffs
Найменування відокремленого підрозділу
(as of 22.12.2020)
KHARKIVSKA OBLASNA FILIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "UKRSOTSBANK"
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Статус відокремленого підрозділу
(as of 22.12.2020)
Dissolved
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USREOU code
09351014
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Registration date
10.04.2007 (4 years)
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Information about legal entity’s being in the process of dissolution
Date of record: 12.04.2011
Record number: 10681040060002827
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Authorised person
Тип відокремленого підрозділу

ФІЛІЯ (ІНШИЙ ВІДОКРЕМЛЕНИЙ ПІДРОЗДІЛ)

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Activities
  • 65.12.1 Комерційні банки
Contacts
Address: Ukrayina, 61057, KHarkivska obl., misto KHarkiv, VULYTSIA HOHOLIA, budynok 10
Phone number: 80577170907
Date of update 22.12.2020
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.
Sanctions lists check
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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 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

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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 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.09.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 093510120398

Date of cancellation of VAT payer registration: 01.03.2002

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 11.03.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 23.03.2020)
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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia

Tenders KHARKIVSKA OBLASNA FILIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "UKRSOTSBANK"

Description of lot Contracting entity Contract date Contract amount, UAH
Inshi humovi vyroby (tekhplastyny - 18205 kh, rukava v asortymenti - 7619 p. m, remni - 1051 od.)
Pryvatne Aktsionerne Tovarystvo "Zaporizkyy elektrovozoremontnyy zavod" 28.04.2009 513 978
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Court Register — > 100 of documents

Date of update 22.12.2020
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.
18.11.2020 Court decree Civil 92993658 953/2649/20
19.06.2020 Court decree Civil 89934571 2604/13474/12
19.03.2020 Court decree Economic 88303689 5023/5567/12
17.03.2020 Court decree Economic 88245064 922/1639/19
17.03.2020 Court decree Civil 88287037 629/7029/18
12.03.2020 Court decree Economic 88171700 922/3522/17
12.03.2020 Court decree Economic 88171360 922/3522/17
12.03.2020 Court decree Economic 88211768 5023/5836/12
03.03.2020 Court decree Economic 87957952 5023/5567/12
28.02.2020 Court decree Economic 87891120 922/1639/19
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