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Company profile
Code: 09807750
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INFORMATION

JOINT STOCK COMPANY UKRSIBBANK (JSC UKRSIBBANK)

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Profile
Date of update 20.01.2021
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 20.01.2021)
JOINT STOCK COMPANY UKRSIBBANK
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Short name
JSC "UKRSIBBANK"
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСИББАНК"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
09807750
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Registration date
28.10.1991 (29 years 2 months)
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Authorised person
Всі Уповноважені особи Hide
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The size of the authorized capital
5 069 261 652.07 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
Address: Ukrayina, 04070, misto Kyyiv, VULYTSIA ANDRIYIVSKA, budynok 2/12
E-mail: info@ukrsibbank.com
Date of update 20.01.2021
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: +380442012285
Date of update 20.01.2021
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 09807750

Date of update 20.01.2021
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
AKTSIONERY ZHIDNO REIESTRU VLASNYKIV TSINNYKH PAPERIV

Founder address: Ukrayina, 61001, KHarkivska obl., misto KHarkiv, PROSPEKT MOSKOVSKYY, budynok 11

Amount of contribution to authorized capital:  5 069 261 652.07 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2020 року
Tlwfqfot Vejm kao Gzwdsbeivhmrgt fxq Yyrzpqvjrql, GOVFRA EPVIWHGQ

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 222212111111

Від загальної кількості (%): 22.2112

ZSY RRPIGCL, MMIJKUL

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 122122112111

Від загальної кількості (%): 21.1221

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Ownership and permissions JSC "UKRSIBBANK"

Trademarks
1 trademark
Vehicles
Data is not available in registries
Licences
19 licenсes
Sanctions lists check
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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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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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Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2021)
Valid VAT certificate

Taxpayer identification number: 098077520391

Date of registration: 15.07.1997

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.01.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Podilska 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: 02.06.1994

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 13.10.1993

Registration number: 1805

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 06.08.1998

Registration number: 3802

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Tenders JOINT STOCK COMPANY UKRSIBBANK

Description of lot Contracting entity Contract date Contract amount, UAH
66170000-2 -posluhy z nadannia finansovykh konsultatsiy, obrobky finansovykh tranzaktsiy i klirynhovi posluhy (obsluhovuvannia vyplaty zarobitnoyi platy ta inshykh vyplat); 66170000-2 -posluhy z nadannia finansovykh konsultatsiy, obrobky finansovykh tranzaktsiy i klirynhovi posluhy (obsluhovuvannia vyplaty zarobitnoyi platy ta inshykh vyplat) 1 posl.
DERZHAVNA USTANOVA "INSTYTUT PROBLEM ENDOKRYNNOYI PATOLOHIYI IM.V.IA. DANYLEVSKOHO NATSIONALNOYI AKADEMIYI MEDYCHNYKH NAUK UKRAYINY" 28.12.2020 7 462
Elektronni dovirchi posluhy stvorennia, perevirky ta pidtverdzhennia kvalifikovanoho elektronnoho pidpysu; elektronni dovirchi posluhy stvorennia, perevirky ta pidtverdzhennia kvalifikovanoho elektronnoho pidpysu 1 posluha
Poltavskyy oblasnyy tsentr zayniatosti 16.12.2020 150
66170000-2 -posluhy z nadannia finansovykh konsultatsiy, obrobky finansovykh tranzaktsiy i klirynhovi posluhy (obsluhovuvannia vyplaty zarobitnoyi platy ta inshykh vyplat); 66170000-2 -posluhy z nadannia finansovykh konsultatsiy, obrobky finansovykh tranzaktsiy i klirynhovi posluhy (obsluhovuvannia vyplaty zarobitnoyi platy ta inshykh vyplat) 1 posl.
DERZHAVNA USTANOVA "INSTYTUT PROBLEM ENDOKRYNNOYI PATOLOHIYI IM.V.IA. DANYLEVSKOHO NATSIONALNOYI AKADEMIYI MEDYCHNYKH NAUK UKRAYINY" 08.10.2020 5 000
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Court Register — > 100 of documents

Date of update 20.01.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.01.2021 Court decree Civil 94189747 1527/2-762/11
16.01.2021 Court decree Civil 94184327 644/1522/15-ц
16.01.2021 Court decree Civil 94184326 644/1522/15-ц
16.01.2021 Court decree Civil 94184351 645/3026/14-ц
16.01.2021 Court decree Civil 94184941 727/2187/20
16.01.2021 Court decree Civil 94184259 643/6013/20
15.01.2021 Court decree Civil 94181424 183/4043/20
15.01.2021 Court decree Civil 94181890 285/4072/19
15.01.2021 Court decree Civil 94184336 644/7241/20
15.01.2021 Court decree Civil 94190834 607/9842/20
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
14.04.1998 Change of a type of activity 96120 - KOMERTSIYNI BANKY
14.04.1998 Change of a size of the authorized capital 90,000,000 UAH
14.04.1998 Change the address M.KHARKIV, CHERVONOZAVODSKYY R-N PR-T MOSKOVSKYY BUD. 60
Phone: 21-92-12
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Часті запитання

Який ЕГРПОУ компанії АТ "УКРСИББАНК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ АТ "УКРСИББАНК" - 09807750.

Який стан компанії АТ "УКРСИББАНК" ?

На дату 20.01.2021 контрагент АТ "УКРСИББАНК" має статус - Not in the process of dissolution.

Яка повна назва АТ "УКРСИББАНК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 09807750 на 20.01.2021 має такую повну офіційну назву JOINT STOCK COMPANY UKRSIBBANK.

Яка скорочена назва компанії 09807750 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 09807750 на 20.01.2021 має таку офіційну скорочену назву АТ "УКРСИББАНК".

Який основний КВЕД у контрагента 09807750 ?

На дату 20.01.2021 у 09807750 основний вид економічної діяльності 64.19 Other monetary intermediation.

В якому регіоні зареєстрована JOINT STOCK COMPANY UKRSIBBANK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 09807750 зареєстрований в Ukrayina, 04070, misto Kyyiv, VULYTSIA ANDRIYIVSKA, budynok 2/12.

Company JSC "UKRSIBBANK" data

Get key details on firm JSC "UKRSIBBANK". JSC "UKRSIBBANK" was registered on 28.10.1991. Authorised person of undertaking is manager Diupush Loran Filip Nikolia Sharl, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU)), predstavnyk Lezhnin Kostiantyn Petrovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu)), predstavnyk Tsapenko Dmytro Oleksandrovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU)), predstavnyk Sereda Volodymyr Mykolayovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU)), predstavnyk Kadulina Iuliia Romanivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU)), predstavnyk Halunko Natalia Iuriyivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU)), predstavnyk Maslakova Svitlana Iuriyivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU)), predstavnyk Kashperuk Andriy Borysovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU)), predstavnyk Konechny Pyotr Pavel, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU)), predstavnyk Polianchuk Olena Vasylivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU)), predstavnyk Blinska Mariia Leonidivna. The corporate seat of JSC "UKRSIBBANK" is 04070, CITY KYIV, STREET ANDRIYIVSKA, BUILDING 2/12.

Company JOINT STOCK COMPANY "UKRSIBBANK" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is AKTSIONERNE TOVARYSTVO. undertaking JOINT STOCK COMPANY "UKRSIBBANK" is assigned EDRPOU code 09807750. The authorised capital of firm JSC "UKRSIBBANK" amounts to 5 069 261 652.07 UAH. Company JSC "UKRSIBBANK" is mentioned in > 100 judicial documents. Company JSC "UKRSIBBANK" sanctions screening returned no information on the person or related persons found. More of essential details on JSC "UKRSIBBANK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter J.
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