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Company profile
Code: 09807862
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INFORMATION

АТ "КРЕДОБАНК"

09807862

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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 КРЕДОБАНК
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Short name
JSC "KREDOBANK"
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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
09807862
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Registration date
31.03.1992 (32 years 8 months)
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Authorised person
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  • Кіркач Антон Євгенович
  • Свірський Адам Патрик
  • Нога Олег Зеновійович
Всі Уповноважені особи Hide
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The size of the authorized capital
2 248 969 469.16 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, **6, Львівська обл., місто Львів, ВУЛ.САХАРОВА, будинок **
Web page: rnn.jylgekqjb.cnv.js
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: +380322972320
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 09807862

Date of update 09.12.2024
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
Information about legal entity’s governing body
GENERAL MEETING
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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
ПОЛЬСЬКИЙ АКЦІОНЕРНИЙ БАНК "ЗАГАЛЬНА ОЩАДНА КАСА"

Founder address: Польща, 02-515, ПУЛАВСЬКА, 15, ВАРШАВАПольща, 02-211, ПУЛАВСЬКА, 22, ВАРШАВА

Amount of contribution to authorized capital: 2 248 969 469.16 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2024 року
XUD UTPT HBZZBO S.A., Ljitghbqic Psvqnd

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 222111221212

Від загальної кількості (%): 22.11

Financial scoring

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Market Score

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Ownership and permissions JSC "KREDOBANK"

Trademarks (archive)
6 trademarks
Vehicles
Data is not available in registries
Licences
5 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: 098078613028

Registration Date: 13.02.1998

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Управління державної реєстрації юридичного департаменту Львівської міської ради
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: 27.06.1995

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: 30.01.1997

Registration number: 02-87

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: 30.12.1996

Registration number: 10.13-3216

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Tenders АКЦІОНЕРНЕ ТОВАРИСТВО КРЕДОБАНК

Description of lot Contracting entity Contract date Contract amount, UAH
Bankivski posluhy; bankivski posluhy 1 posluha
Komunalne pidpryiemstvo "Munitsypalna dorozhnia kompaniia" 15.11.2023 35 000
79990000-0 - rizni posluhy, pov’iazani z dilovoiu sferoiu(posluhy z rozrobky navchalnykh materialiv ta provedennia treninhovoyi sesiyi seminaru "pidvyshchennia enerhetychnoyi ta klimatychnoyi stiykosti dubivskoyi silskoyi hromady" po temi "finansovi instrumenty dlia zaluchennia investytsiy" ); posluhy z rozrobky navchalnykh materialiv ta provedennia treninhovoyi sesiyi seminaru "pidvyshchennia enerhetychnoyi ta klimatychnoyi stiykosti dubivskoyi silskoyi hromady" po temi "finansovi instrumenty dlia zaluchennia investytsiy" 1 p...
Dubivska silska rada Kovelskoho rayonu Volynskoyi oblasti 27.10.2023 6 000
255-005 posluhy z diahnostuvannia i perezariadky vohnehasnykiv; posluhy z diahnostuvannia i perezariadky vohnehasnykiv 1 posluha
KHmelnytskyy oblasnyy tsentr zayniatosti 11.10.2023 6 320
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Court Register — > 100 of documents

Date of update 09.12.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
09.12.2024 Court decree Civil 123586836 610/4548/24
06.12.2024 Court decree Civil 123576142 673/1335/24
06.12.2024 Court decree Civil 123567026 953/22116/21
06.12.2024 Court decree Civil 123563977 456/1329/24
06.12.2024 Court decree Economic 123578814 925/1499/17
06.12.2024 Court decree Economic 123578664 921/575/24
06.12.2024 Court decree Economic 123578375 914/2724/21
06.12.2024 Court decree Civil 123576843 587/2710/23
06.12.2024 Court decree Civil 123588870 573/2229/24
06.12.2024 Court decree Civil 123570896 953/9306/24
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
08.05.1997 Change of a type of activity 96120 - KOMERTSIYNI BANKY
08.05.1997 Change of a size of the authorized capital 788,057 UAH
08.05.1997 Change the address M.LVIV, FRANKIVSKYY R-N VUL. NAUKOVA BUD. **-A
Phone: ***-***-***
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АКЦІОНЕРНЕ ТОВАРИСТВО "КРЕДОБАНК" Information

Get key information about the АКЦІОНЕРНЕ ТОВАРИСТВО "КРЕДОБАНК" legal entity. Complete information about this legal entity will assist investors in deciding whether to work with this counterparty. This information is stored in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 09807862. Based on a legal entity’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 legal entity is located. For instance, АКЦІОНЕРНЕ ТОВАРИСТВО "КРЕДОБАНК" is located in Lviv according to our directory for the letter J, and the legal address of this legal entity is at Україна, **6, Львівська обл., місто Львів, ВУЛ.САХАРОВА, будинок **. Furthermore, our tool can locate even more in-depth information.

АКЦІОНЕРНЕ ТОВАРИСТВО "КРЕДОБАНК" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of АКЦІОНЕРНЕ ТОВАРИСТВО "КРЕДОБАНК" include its Кіркач Антон Євгенович, Свірський Адам Патрик, Нога Олег Зеновійович, Кіркач Антон Євгенович, Карновскі Якуб Марек, Войтунік Павел, Бельдовський Ярослав Маріуш, Філютовський Адам Якуб, as well as ПОЛЬСЬКИЙ АКЦІОНЕРНИЙ БАНК "ЗАГАЛЬНА ОЩАДНА КАСА". With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Lviv or under the letter J in our catalog.
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Translated from Ukrainian