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Company profile
Code: 09807750
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INFORMATION

АТ "УКРСИББАНК"

09807750

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Profile
Date of update 09.12.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.12.2024)
АКЦІОНЕРНЕ ТОВАРИСТВО УКРСИББАНК
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Short name
JSC "UKRSIBBANK"
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Legal entity's status

(as of 09.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
09807750
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Registration date
28.10.1991 (33 years 1 month)
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Authorised person
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  • ДЮПУШ ЛОРАН ФІЛІП НІКОЛЯ ШАРЛЬ
  • ЦАПЕНКО ДМИТРО ОЛЕКСАНДРОВИЧ
  • СЕРЕДА ВОЛОДИМИР МИКОЛАЙОВИЧ
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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Activities
Main:
64.19 Інші види грошового посередництва

Total for this NACE code: 1 069

Active entities in Ukraine for this type of activity:

978 – Legal entities

91 – IE

Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ АНДРІЇВСЬКА, будинок **/**
E-mail: *****@***********.****
Date of update 09.12.2024
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: +380800505800
+380445900690
Date of update 09.12.2024
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 09.12.2024
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/members
АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ ВЛАСНИКІВ ЦІННИХ ПАПЕРІВ

Founder address: Україна, 61001, Харківська обл., місто Харків, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок 21

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

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2024 року
Aefuvrng Pjrx zgf Kcgctjtipdkbhp qex Rmliivrzmsb, Wnfnojtlo Ytzlebsnrxo Aqqgpkj Edqksxfo Tb Fruxrhjqd Yxyqyoxv

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 212211111212

Від загальної кількості (%): 22.22

RNO AGFUXQD, Fgbdiru

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 221221211111

Від загальної кількості (%): 12.22

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Ownership and permissions JSC "UKRSIBBANK"

Trademarks (archive)
1 trademark
Vehicles
Data is not available in registries
Licences
21 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 10.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.12.2024)
Valid VAT certificate

Taxpayer identification number: 098077520391

Registration Date: 15.07.1997

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
Information about the person found in the database
Place of storage of registration file
Подільська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 02.06.1994

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників податків

Date of registration: 13.10.1993

Registration number: 1805

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.08.1998

Registration number: 3802

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Tenders АКЦІОНЕРНЕ ТОВАРИСТВО УКРСИББАНК

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z rozrakhunkovo-kasovoho obsluhovuvannia; posluhy z rozrakhunkovo-kasovoho obsluhovuvannia 1 posluha
DERZHAVNE PIDPRYIEMSTVO "INFORMATSIYNO-IMIDZHEVYY TSENTR" 29.11.2024 14 979
Posluhy ekvayrynhu; posluhy ekvayrynhu 1 posluha
DERZHAVNE PIDPRYIEMSTVO "INFORMATSIYNO-IMIDZHEVYY TSENTR" 19.11.2024 615 952
Bankivski posluhy (komisiia banku); bankivski posluhy (komisiia banku) 1 posluha
VIDDIL OSVITY HAYSYNSKOYI MISKOYI RADY 30.10.2024 28
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Court Register — > 100 of documents

Date of update 09.12.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
09.12.2024 Court decree Civil 123591451 1512/14776/2012
09.12.2024 Decision Civil 123587402 308/4092/21
06.12.2024 Court decree Economic 123577464 911/1905/21
06.12.2024 Court decree Civil 123567688 641/6928/14-ц
06.12.2024 Court decree Civil 123566429 344/21494/24
06.12.2024 Court decree Civil 123562072 534/2623/24
06.12.2024 Court decree Economic 123578804 925/1276/24
06.12.2024 Court decree Economic 123578805 925/1276/24
06.12.2024 Court decree Economic 123578802 925/1276/24
06.12.2024 Court decree Civil 123576988 947/24535/24
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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. **
Phone: ***-***-***
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JSC "UKRSIBBANK" information

Get legal information on legal entity JSC "UKRSIBBANK". JSC "UKRSIBBANK" was registered on 28.10.1991. Authorised person of legal entity is Дюпуш Лоран Філіп Ніколя Шарль, Цапенко Дмитро Олександрович, Середа Володимир Миколайович, Кадуліна Юлія Романівна, Галунко Наталя Юріївна, Кашперук Андрій Борисович, Полянчук Олена Василівна, Вовк Алла Володимирівна, Савчук Наталія Ігорівна, Доценко Павло Олександрович. The corporate seat of JSC "UKRSIBBANK" is Україна, **0, місто Київ, ВУЛИЦЯ АНДРІЇВСЬКА, будинок **/**.

АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСИББАНК" Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Firm АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСИББАНК" is assigned EDRPOU code 09807750. The authorised capital of legal entity JSC "UKRSIBBANK" amounts to 5 069 261 652.07 UAH. JSC "UKRSIBBANK" is mentioned in > 100 judicial documents. Legal entity 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 legal entities in Kyiv or in the directory by letter J.
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