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Company profile
Code: 09807750
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INFORMATION

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10 Autel Dual 640T quadcopters
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AKTSIONERNE TOVARYSTVO UKRSYBBANK

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Profile
Date of update 19.05.2022
Access to current data
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Legal entity's full name
(as of 19.05.2022)
AKTSIONERNE TOVARYSTVO UKRSYBBANK
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСИББАНК"
Legal entity's status
(as of 19.05.2022)
Not in the process of dissolution
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USREOU code
09807750
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Registration date
28.10.1991 (30 years 6 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
Location of the legal entity: Ukrayina, 04070, misto Kyyiv, VULYTSIA ANDRIYIVSKA, budynok 2/12
E-mail: info@ukrsibbank.com
Date of update 19.05.2022
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
+380445900690
Date of update 19.05.2022
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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Participants and beneficiaries 09807750

Date of update 19.05.2022
Access to current data
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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 21

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

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
MWP KTIOSYT, Kvibxth

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 111112111112

Від загальної кількості (%): 21.12

Wyrqrwxt Hjzh xsp Bnumhldjpuxpdc caq Hbcorwbvloj, Vnudlxrdd Eeiaqgevrsh Biukpja Ekqijcbz Vz Lurnxiqbe Vcvmrbrb

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 111222221212

Від загальної кількості (%): 11.22

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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Ownership and permissions AKTSIONERNE TOVARYSTVO UKRSYBBANK

Trademarks
1 trademark
Vehicles
Data is not available in registries
Licences
21 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

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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 19.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.05.2022)
Valid VAT certificate

Taxpayer identification number: 098077520391

Date of registration: 15.07.1997

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.05.2022)
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
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 02.06.1994

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 13.10.1993

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 06.08.1998

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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Tenders AKTSIONERNE TOVARYSTVO UKRSYBBANK

Description of lot Contracting entity Contract date Contract amount, UAH
Komisiia za vedennia potochnoho rakhunku; komisiia za vedennia potochnoho rakhunku 1 posluha
KOMUNALNYY ZAKLAD "RIVNENSKA OBLASNA FILARMONIIA" RIVNENSKOYI OBLASNOYI RADY 29.04.2022 599
Komisiia za vedennia potochnoho rakhunku; komisiia za vedennia potochnoho rakhunku 1 posluha
KOMUNALNYY ZAKLAD "RIVNENSKA OBLASNA FILARMONIIA" RIVNENSKOYI OBLASNOYI RADY 31.03.2022 599
Komisiia za vedennia potochnoho rakhunku; komisiia za vedennia potochnoho rakhunku 1 posluha
KOMUNALNYY ZAKLAD "RIVNENSKA OBLASNA FILARMONIIA" RIVNENSKOYI OBLASNOYI RADY 28.02.2022 599
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Court Register — > 100 of documents

Date of update 19.05.2022
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.
22.02.2022 Court decree Civil 103474896 645/11319/14-ц
22.02.2022 Decision Civil 103472627 712/10864/21
22.02.2022 Court decree Civil 103483196 645/11318/14-ц
22.02.2022 Court decree Civil 103481649 215/3330/17
22.02.2022 Court decree Civil 103474900 953/18685/20
22.02.2022 Court decree Civil 103480401 755/11247/18
21.02.2022 Court decree Civil 103442888 127/31539/21
21.02.2022 Court decree Civil 103440674 210/3451/17
21.02.2022 Court decree Civil 103438882 759/17848/13-ц
21.02.2022 Decision Civil 103438594 758/10170/20
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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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Company АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСИББАНК" data

Get key details on firm АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСИББАНК". АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСИББАНК" was registered on 28.10.1991. Authorised person of undertaking is Дюпуш Лоран Філіп Ніколя Шарль, Лежнін Костянтин Петрович, Цапенко Дмитро Олександрович, Середа Володимир Миколайович, Кадуліна Юлія Романівна, Галунко Наталя Юріївна, Кашперук Андрій Борисович, Конечни Пйотр Павел, Полянчук Олена Василівна, Ванієва Таїсія Сергіївна and others. The corporate seat of АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСИББАНК" is Україна, 04070, місто Київ, ВУЛИЦЯ АНДРІЇВСЬКА, будинок 2/12.

Company АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСИББАНК" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Company АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСИББАНК" is assigned EDRPOU code 09807750. The authorised capital of firm АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСИББАНК" amounts to 5 069 261 652.07 UAH. Company АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСИББАНК" is mentioned in > 100 judicial documents. Company АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСИББАНК" sanctions screening returned no information on the person or related persons found. More of essential details on АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСИББАНК" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.
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Translated from Ukrainian