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JOINT STOCK COMPANY ASVIO BANK (JSC ASVIO BANK)

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Profile
Date of update 28.11.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 28.11.2020)
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 28.11.2020)
Not in the process of dissolution
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USREOU code
09809192
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Registration date
30.10.1991 (29 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
Address: Ukrayina, 14000, CHernihivska obl., misto CHernihiv, VULYTSIA PREOBRAZHENSKA, budynok 2
Phone number: 0442054345
Date of update 28.11.2020
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: 651924
Date of update 28.11.2020
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 09809192

Date of update 28.11.2020
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
Final beneficiary owner (controller)
SUPRUNENKO VIACHESLAV IVANOVYCH

Founder address: UKRAYINA, 03151, MISTO KYYIV, VULYTSIA DONETSKA, BUDYNOK 21-J, KVARTYRA 112

SUPRUNENKO OLEKSANDR IVANOVYCH

Founder address: UKRAYINA, 02099, MISTO KYYIV, VULYTSIA ZASLONOVA, BUDYNOK 21/1, KVARTYRA 12

List of legal entity founders
SKLAD AKTSIONERIV ZHIDNO Z REIESTROM

Founder address: 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 2020 року
Iwkdi Viphey Getulysvsk,

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 1112212

Від загальної кількості (%): 2.2122

Aoodwohser Hzqxgnyo Lrkldcvu,

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 21222221

Від загальної кількості (%): 11.1112

Nlnkybemeu Tytqlgoue Gtxlczwz,

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 11221222

Від загальної кількості (%): 22.1112

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Ownership and permissions JSC "ASVIO BANK"

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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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Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.11.2020)
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 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
Taxpayer has 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, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 43143966

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, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 43143966

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 28.11.2020
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.
18.11.2020 Court decree Economic 92968553 910/2592/19
18.11.2020 Court decree Economic 92968550 910/2592/19
18.11.2020 Court decree Economic 92991513 910/2592/19
18.11.2020 Court decree Economic 92991511 910/2592/19
10.11.2020 Decree Economic 92853802 910/2092/18
09.11.2020 Court decree Economic 92703210 910/2492/20
09.11.2020 Decree Economic 92794741 910/2592/19
09.11.2020 Decree Economic 92794742 910/2592/19
09.11.2020 Court decree Economic 92839208 910/2092/18
04.11.2020 Court decree Economic 92733930 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 JOINT STOCK COMPANY "ASVIO BANK"

Get key information about the JOINT STOCK COMPANY "ASVIO BANK" 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, JOINT STOCK COMPANY "ASVIO BANK" is located in Chernihiv according to our directory for the letter J, and the legal address of this counterparty is at 14000, CITY CHERNIHIV, STREET PREOBRAZHENSKA, BUILDING 2. Furthermore, our service can locate even more in-depth information.

Company Data JOINT STOCK COMPANY "ASVIO BANK"

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 JOINT STOCK COMPANY "ASVIO BANK" include its manager Voyinova Liudmyla Anatoliyivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu)), predstavnyk Voyinova Liudmyla Anatoliyivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (HOLOVA NAHLIADOVOYI RADY)), predstavnyk Iaroshenko Roman Valeriyovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Zhidno dovirenosti)), predstavnyk Lymar Serhiy Anatoliyovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno dovirenosti)), predstavnyk Movchan Larysa Vasylivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Zhidno dovirenosti)), predstavnyk Nikolaienko Oksana Oleksiyivna, as well as SKLAD AKTSIONERIV ZHIDNO Z REIESTROM, Suprunenko Viacheslav Ivanovych, Suprunenko Oleksandr Ivanovych. 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 AKTSIONERNE TOVARYSTVO. See other companies in Chernihiv or under the letter J in our catalog.