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JOINT STOCK COMPANY ASVIO BANK (JSC ASVIO BANK)

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Profile
Date of update 28.11.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 28.11.2021)
JOINT STOCK COMPANY ASVIO BANK
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Short name
JSC "ASVIO BANK"
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "АСВІО БАНК"
Legal entity's status
(as of 28.11.2021)
Not in the process of dissolution
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USREOU code
09809192
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Registration date
30.10.1991 (30 years)
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Authorised person
Всі Уповноважені особи Hide
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The size of the authorized capital
393 660 000.00 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, 14000, CHernihivska obl., misto CHernihiv, VULYTSIA PREOBRAZHENSKA, budynok 2
Phone number: +380442054345
Date of update 26.11.2021
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.
Факс: +380462651924
Date of update 26.11.2021
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.

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Participants and beneficiaries 09809192

Date of update 28.11.2021
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
Information about legal entity’s governing body
GENERAL MEETING
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SKLAD AKTSIONERIV ZHIDNO Z REIESTROM

Founder address: SHCHO VEDETSIA REIESTROUTRYMUVACHEM.SHCHO VEDETSIA REIESTROUTRYMUVACHEM.

Amount of contribution to authorized capital: 393 660 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
Bmtzc Mdrxii Oaeddfgrxl, Tgijtsr

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 1211222

Від загальної кількості (%): 2.22

Aqwqdqtkry Gfnohnxi Djcwajlo, Hzqraln

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 22122212

Від загальної кількості (%): 22.12

Jrbqscnjks Eeghkfmix Hthoiold, Lqudjlf

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 1121222

Від загальної кількості (%): 22.11

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

SUPRUNENKO OLEKSANDR IVANOVYCH
Ukrayina, 03151, misto Kyyiv, vul.Donetska, budynok 12-Q, kvartyra 212.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 20

SUPRUNENKO VIACHESLAV IVANOVYCH
Ukrayina, 03151, misto Kyyiv, vul.Donetska, budynok 11Y, kvartyra 211.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 69

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions JSC "ASVIO BANK"

Trademarks
Vehicles
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Licences
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Countries
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Amount of sanction lists
8 of sanction lists
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 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 29.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2021)
Valid VAT certificate

Taxpayer identification number: 098091925267

Date of registration: 04.05.1998

Canceled VAT certificate

Taxpayer identification number (cancelled): 098091925267

Date of cancellation of VAT payer registration: 01.04.1998

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.11.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia administratyvnykh posluh CHernihivskoyi miskoyi rady
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: 29.06.1994

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 44094124

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

Date of registration: 20.01.1994

Registration number: 6681

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 44094124

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

Date of registration: 05.05.1992

Registration number: 25030016/25254

Court Register — > 100 of documents

Date of update 28.11.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.11.2021 Court decree Economic 101358580 922/1714/21
22.11.2021 Court decree Economic 101240226 927/1145/21
19.11.2021 Court decree Economic 101209674 904/2839/21
16.11.2021 Court decree Economic 101099079 911/3181/21
16.11.2021 Court decree Economic 101098326 904/2839/21
12.11.2021 Court decree Economic 101025984 904/2839/21
11.11.2021 Decree Economic 101062087 910/4918/21
10.11.2021 Court decree Economic 100956721 927/1145/21
08.11.2021 Court decree Economic 100883483 910/16992/21
08.11.2021 Court decree Economic 101063072 910/6768/18

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Date Event Past Present
26.01.1998 Change of a type of activity 96120 - KOMERTSIYNI BANKY
26.01.1998 Change the address M.CHERNIHIV, DESNIANSKYY R-N VUL. SEREZHNIKOVA BUD. 6
Phone: 7-24-86
26.01.1998 Change of a director SHULHA OLENA HRYHORIVNA
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Company Information АКЦІОНЕРНЕ ТОВАРИСТВО "АСВІО БАНК"

Get key information about the АКЦІОНЕРНЕ ТОВАРИСТВО "АСВІО БАНК" counterparty. Complete information about this counterparty will help attorneys in making decisions about whether to work with this supplier. This data is contained in open government registries. This information can be accessed based on the tax number for the counterparty with registration number 09809192. Based on a legal entity’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 city a given counterparty is located. For instance, АКЦІОНЕРНЕ ТОВАРИСТВО "АСВІО БАНК" is located in Chernihiv according to our directory for the letter J, and the legal address of this counterparty is at Україна, 14000, Чернігівська обл., місто Чернігів, ВУЛИЦЯ ПРЕОБРАЖЕНСЬКА, будинок 2. Furthermore, our service can locate even more in-depth information.

Company Data АКЦІОНЕРНЕ ТОВАРИСТВО "АСВІО БАНК"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of АКЦІОНЕРНЕ ТОВАРИСТВО "АСВІО БАНК" include its Мовчан Лариса Василівна, Ярошенко Роман Валерійович, Лимар Сергій Анатолійович, Мовчан Лариса Василівна, Ніколаєнко Оксана Олексіївна, as well as СКЛАД АКЦІОНЕРІВ ЗГІДНО З РЕЄСТРОМ. With the full version of our website you can find 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Chernihiv or under the letter J in our catalog.