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Company profile
Code: 09801546
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INFORMATION

JOINT-STOCK COMPANY JOINT STOCK BANK LVIV (JSCB LVIV)

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Profile
Date of update 02.08.2021
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
Legal entity's full name
(as of 02.08.2021)
JOINT-STOCK COMPANY JOINT STOCK BANK LVIV
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Short name
JSCB "LVIV"
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО АКЦІОНЕРНО-КОМЕРЦІЙНИЙ БАНК "ЛЬВІВ"
Legal entity's status
(as of 02.08.2021)
Not in the process of dissolution
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USREOU code
09801546
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Registration date
12.08.2008 (12 years 11 months)
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Authorised person
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The size of the authorized capital
542 405 338.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.19 Other monetary intermediation
Contacts
Location of the legal entity: 79008, Lvivska obl., misto Lviv, VULYTSIA SERBSKA, budynok 1
Web page: PVRT://KZF.UNVTNXZP.WL
Date of update 30.07.2021
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.
E-mail: INFO@BANK.LVIV.UA,
Date of update 30.07.2021
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: 380322456406
380322456456
Date of update 30.07.2021
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: 380322456456
Date of update 30.07.2021
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.

Participants and beneficiaries 09801546

Date of update 02.08.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIU PROHRES KHOLDINH" )- PETURSON MARHEIR

Founder address: ІСЛАНДІЯ, А3105662, М. РЕЙК'ЯВІК,ВУЛ. ХЬОРГСХЛІД, БУД. 14-тип володіння-непрямий вирішальний вплив-48,93633%

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIU PROHRES KHOLDINH"

Founder’s USREOU code 33694814

Founder address: Ukrayina, 01054, misto Kyyiv, VULYTSIA HOHOLIVSKA, budynok 17

Amount of contribution to authorized capital: 198 247 792.20 UAH

Share (%): 36,5497%

INSHI AKTSIONERY visimdesiat osib

Founder address: Ukrayina, 79008, Lvivska obl., misto Lviv, VULYTSIA SERBSKA, budynok 1

Amount of contribution to authorized capital: 265 359.30 UAH

Share (%): 0,0489%

FRONTMOST LIMITED (FRONTMOST LIMITED)

Founder address: Kipr, misto Nikosiia 2411 Enhomi vulytsia Niku Kranidioti budynok 2T korpus 1 poverkh 3 ofis 212

Amount of contribution to authorized capital: 54 185 366.40 UAH

Share (%): 9,9898%

RESPONSABILITI PARTISIPEYSHNS AH (RESPONSABILITY PARTICIPATIONS AG)

Founder address: SHveytsariia, misto TSiurykh vulytsia Yozefshtrasse budynok 11

Amount of contribution to authorized capital: 276 706 720.10 UAH

Share (%): 51,0147%

PRYVATNE PIDPRYIEMSTVO "BIZNES TSENTR "SOFIYIVSKYY SPUSK"

Founder’s USREOU code 39253493

Founder address: Ukrayina, 79053, Lvivska obl., misto Lviv, VULYTSIA VOLODYMYRA VELYKOHO, budynok 16

Amount of contribution to authorized capital: 13 000 100.00 UAH

Share (%): 2,3968%

Всі Засновники Hide
Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2021 року
Cdwdtgnkji d yleifkcko sdnocqhwuazoqkxz "OSE ZWIHNWN WBICDKG", 11222222, RNNIVEU

The share is a simple, non-documentary registered

Номінальна вартість: 0.10

Кількість: 2212212112

Від загальної кількості (%): 22.2122

AGCQXPJBP FQQPOQF, EYZL

The share is a simple, non-documentary registered

Номінальна вартість: 0.10

Кількість: 111122221

Від загальної кількості (%): 2.1122

jvuxjgqEoxdfpx Zqnjphrzsyysfn VX, XFWXQUAXK

The share is a simple, non-documentary registered

Номінальна вартість: 0.10

Кількість: 1122211212

Від загальної кількості (%): 11.2122

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Affiliates and assigns 09801546

Date of update 02.08.2021
Access to current data
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ZAKRYTE AKTSIONERNE TOVARYSTVO AKTSIONERNO-KOMERTSIYNYY BANK "LVIV"

USREOU code: 09801546

Ownership and permissions JSCB "LVIV"

Trademarks
3 trademarks
Vehicles
Data is not available in registries
Licences
3 licenсes
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Countries
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Amount of sanction lists
8 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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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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 098015413042

Date of registration: 29.08.2008

Canceled VAT certificate

Taxpayer identification number (cancelled): 098015413042

Date of cancellation of VAT payer registration: 29.08.2008

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 29.07.2021)
Taxpayer has outstanding taxes
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 14.04.1994

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

ID code of body: 43143039

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

Date of registration: 23.01.1998

Registration number: 02-140

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

ID code of body: 43143039

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

Date of registration: 01.04.1991

Registration number: 07/00-0169

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Tenders JOINT-STOCK COMPANY JOINT STOCK BANK LVIV

Description of lot Contracting entity Contract date Contract amount, UAH
Bankivski posluhy; bankivski posluhy 1 posluhy
KP "Drohobychvodokanal" Drohobytskoyi miskoyi rady Lvivskoyi oblasti 21.10.2016 218 500
Bankivski posluhy; bankivski posluhy 1 posluhy
KP "Drohobychvodokanal" Drohobytskoyi miskoyi rady Lvivskoyi oblasti 21.10.2016 230 000
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Court Register — > 100 of documents

Date of update 02.08.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.07.2021 Court decree Economic 98606849 909/1028/20
28.07.2021 Court decree Economic 98606515 921/185/21
27.07.2021 Court decree Economic 98604807 909/1028/20
27.07.2021 Court decree Civil 98590717 448/1623/20
27.07.2021 Decree Economic 98582392 909/1028/20
23.07.2021 Court decree Economic 98520496 918/454/18
22.07.2021 Court decree Economic 98512891 918/454/18
22.07.2021 Court decree Civil 98496127 161/12899/21
21.07.2021 Decision Civil 98467835 448/51/18
21.07.2021 Court decree Economic 98513206 911/1159/14
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
11.07.1996 Change of a type of activity 96120 - KOMERTSIYNI BANKY
11.07.1996 Change the address LVIVSKA OBL.,M. LVIV,HALYTSKYY R-N, PR-T SHEVCHENKA, B.17
Phone: 72-47-27
11.07.1996 Change of a director KYRYLIUK IAROSLAVA HRYHORIVNA
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Часті запитання

Який ЕГРПОУ компанії АТ АКБ "ЛЬВІВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ АТ АКБ "ЛЬВІВ" - 09801546.

Який стан компанії АТ АКБ "ЛЬВІВ" ?

На дату 02.08.2021 контрагент АТ АКБ "ЛЬВІВ" має статус - Not in the process of dissolution.

Яка повна назва АТ АКБ "ЛЬВІВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 09801546 на 02.08.2021 має такую повну офіційну назву JOINT-STOCK COMPANY JOINT STOCK BANK LVIV.

Яка скорочена назва компанії 09801546 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 09801546 на 02.08.2021 має таку офіційну скорочену назву АТ АКБ "ЛЬВІВ".

Який основний КВЕД у контрагента 09801546 ?

На дату 02.08.2021 у 09801546 основний вид економічної діяльності 64.19 Other monetary intermediation.

В якому регіоні зареєстрована JOINT-STOCK COMPANY JOINT STOCK BANK LVIV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 09801546 зареєстрований в 79008, Lvivska obl., misto Lviv, VULYTSIA SERBSKA, budynok 1.

Company Information JOINT-STOCK COMPANY JOINT STOCK BANK "LVIV"

Get key facts about the JOINT-STOCK COMPANY JOINT STOCK BANK "LVIV" counterparty. Key information about this counterparty will help security services in determining whether to work with this supplier. This profile can be found in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 09801546. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, JOINT-STOCK COMPANY JOINT STOCK BANK "LVIV" is located in Lviv according to our catalog for the letter J, and the legal address of this counterparty is at 79008, CITY LVIV, STREET SERBSKA, BUILDING 1. Furthermore, our system can locate even more in-depth information.

Company Data JOINT-STOCK COMPANY JOINT STOCK BANK "LVIV"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of JOINT-STOCK COMPANY JOINT STOCK BANK "LVIV" include its Abraamian Ashot Hamletovych, Abraamian Ashot Hamletovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIU PROHRES KHOLDINH", INSHI AKTSIONERY visimdesiat osib, FRONTMOST LIMITED (FRONTMOST LIMITED), RESPONSABILITI PARTISIPEYSHNS AH (RESPONSABILITY PARTICIPATIONS AG), PRYVATNE PIDPRYIEMSTVO "BIZNES TSENTR "SOFIYIVSKYY SPUSK", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIU PROHRES KHOLDINH" )- PETURSON MARHEIR. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a AKTSIONERNE TOVARYSTVO. See other companies in Lviv or under the letter J in our catalog.
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Translated from Ukrainian