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JOINT STOCK COMPANY TASCOMBANK (TASCOMBANK JSC)

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Profile
Date of update 27.01.2020
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Legal entity's full name
(as of 27.01.2020)
JOINT STOCK COMPANY TASCOMBANK
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Short name
TASCOMBANK JSC
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "ТАСКОМБАНК"
Legal entity's status
(as of 27.01.2020)
Not in the process of dissolution
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USREOU code
09806443
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Registration date
21.10.1991 (28 years 3 months)
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Authorised person
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The size of the authorized capital
1 153 000 100.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.19 Other monetary intermediation
Contacts
Address: 01032, m.Kyyiv, VULYTSIA SYMONA PETLIURY, budynok 30
Web page: pdk.muukgiqdxg.gvq.sq
Дата оновлення 27.01.2020
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.
E-mail: info@tascombank.com.ua
Дата оновлення 27.01.2020
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.
Phone number: 0800503580
0443932590
Дата оновлення 27.01.2020
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.

Participants and beneficiaries 09806443

Date of update 27.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ АКЦІОНЕРІВ, ВИКОНАВЧИЙ - ПРАВЛІННЯ БАНКУ, ІНШИЙ - НАГЛЯДОВА РАДА БАНКУ
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TIHIPKO SERHIY LEONIDOVYCH

Founder address: 01001, M.KYYIV, VUL.HORODETSKOHO, BUD.11, KV.12

List of legal entity founders
AKTSIONERY TOVARYSTVA ZHIDNO REIESTRU

Amount of contribution to authorized capital:  1 153 000 100.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2019 року
PEHTKQ LLLUXWT, LPCN

The share is a simple, non-documentary registered

Номінальна вартість: 70.00

Кількість: 12111212

Від загальної кількості (%): 22.2222

LLVCYMBF CFMOIJZ, GBVM

The share is a simple, non-documentary registered

Номінальна вартість: 70.00

Кількість: 2211222

Від загальної кількості (%): 11.1221

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Affiliates and assigns 09806443

Date of update 27.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entities of which the legal successor is the registered legal entity
PUBLICHNE AKTSIONERNE TOVARYSTVO "VIES BANK"

USREOU code: 19358632

Registered office: 79000, Lvivska obl., misto Lviv, Halytskyy rayon, VUL.HRABOVSKOHO, budynok 11

Власність та дозволи TASCOMBANK JSC

Trademarks
Vehicles
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Tax and other state bodies
Sign of profitability
(as of 27.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)
Valid VAT certificate

Taxpayer identification number: 098064408241

Date of registration: 23.08.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 098064408295

Date of cancellation of VAT payer registration: 01.09.2000

Reason of cancellation: iншi випадки, передбаченi законодавством

Grounds for cancellation: СКАСОВАНО ДАТОЮ, НАДАНОЮ З РАЙОНУ-ПРИЗУПИНЕНО

Register single tax payers
(as of 24.01.2020)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 24.01.2020)
03-41429
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 24.01.2020)
5
Register "Find out more about your business partner"
(as of 21.01.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 23.01.2020)
Платник податків не має податкового боргу
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
Information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 17.06.1994

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

ID code of body: 39440996

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

Date of registration: 18.09.1997

Registration number: 10626

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

ID code of body: 39440996

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

Date of registration: 30.08.2007

Registration number: 03-41429

Tenders JOINT STOCK COMPANY TASCOMBANK

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 64.19.2 - posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (finansovi posluhy z nadannia korotkostrokovoho kredytu u vyhliadi vidnovliuvalnoy kredytnoyi liniyi) (5 lotiv) DP "PIVDENNA ZALIZNYTSIA" 20.06.2014 0
Kod 64.19.2 - posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (kredyty na zahalnu sumu 340 000 000 hryven), v t.ch.: lot №1 kredyt na zahalnu sumu 50 000 000 hryven; lot №2 kredyt na zahalnu sumu 10 000 000 hryven; lot №3 kredyt na zahalnu sumu 40 000 000 hryven; lot №4 kredyt na zahalnu sumu 10 000 000 hryven; lot №5 kredyt na zahalnu sumu 20 000 000 hryven; lot №6 kredyt na zahalnu sumu 40 000 000 hryven; lot №7 kredyt na zahalnu sumu 50 000 000 hryven; lot №8 kredyt na zahalnu sumu 70 000 000 hryven; lot №9 kredyt na zahalnu sumu 20 000 000 hryven; lot №10 kredyt na zahalnu sumu 20 000 000 hryven; lot №11 kredyt na zahalnu sumu 10 000 000 hryven. ) (11 lotiv) DTHO "Lvivska zaliznytsia" 18.06.2014 0
Kod 64.19.2 - posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (kredyty na zahalnu sumu 340 000 000 hryven), v t.ch.: lot №1 kredyt na zahalnu sumu 50 000 000 hryven; lot №2 kredyt na zahalnu sumu 10 000 000 hryven; lot №3 kredyt na zahalnu sumu 40 000 000 hryven; lot №4 kredyt na zahalnu sumu 10 000 000 hryven; lot №5 kredyt na zahalnu sumu 20 000 000 hryven; lot №6 kredyt na zahalnu sumu 40 000 000 hryven; lot №7 kredyt na zahalnu sumu 50 000 000 hryven; lot №8 kredyt na zahalnu sumu 70 000 000 hryven; lot №9 kredyt na zahalnu sumu 20 000 000 hryven; lot №10 kredyt na zahalnu sumu 20 000 000 hryven; lot №11 kredyt na zahalnu sumu 10 000 000 hryven. ) (11 lotiv) DTHO "Lvivska zaliznytsia" 18.06.2014 0
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Court Register — > 100 of documents

Date of update 27.01.2020
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Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.01.2020 Court decree Economic 87084980 910/14097/19
22.01.2020 Decree Civil 87076454 732/970/19
22.01.2020 Court decree Civil 87067050 463/11022/19
22.01.2020 Court decree Criminal 87063961 525/55/19
21.01.2020 Court decree Civil 87037818 446/2568/15-ц
21.01.2020 Decision Economic 87085718 910/15309/19
21.01.2020 Court decree Economic 87086712 925/1310/19
20.01.2020 Court decree Economic 86998562 910/18025/19
20.01.2020 Court order Economic 87022825 926/2262/19
17.01.2020 Court decree Criminal 86974762 202/7528/19

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Date Event Past Present
04.06.1998 Change of a type of activity 96120 - KOMERTSIYNI BANKY
04.06.1998 Change of a size of the authorized capital 3,514,700 UAH
04.06.1998 Change the address M.ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY R-N VUL. 40-RICHCHIA RADIANSKOYI UKRAYINY BUD. 60B
Phone: 13-34-68
Fax: 133280
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Company Information JOINT STOCK COMPANY "TASCOMBANK"

Get complete information about the JOINT STOCK COMPANY "TASCOMBANK" firm. Legal information about this firm will help auditors in determining whether to work with this business. This material is located in an open registry. This collection of data can be accessed based on the tax number for the firm with registration number 09806443. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, JOINT STOCK COMPANY "TASCOMBANK" is located in Kyiv according to our catalog for the letter , and the legal address of this firm is at 01032, CITY KYIV, STREET SYMONA PETLIURY, BUILDING 30. Furthermore, our system can locate even more in-depth information.

Company Data JOINT STOCK COMPANY "TASCOMBANK"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of JOINT STOCK COMPANY "TASCOMBANK" include its manager Komarist Andriy Viktorovych, as well as AKTSIONERY TOVARYSTVA ZHIDNO REIESTRU, Tihipko Serhiy Leonidovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter in our catalog.