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JOINT-STOCK COMPANY EASTERN UKRAINIAN BANK GRANT (JSC BANK GRANT)

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Profile
Date of update 25.09.2021
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Legal entity's full name
(as of 25.09.2021)
JOINT-STOCK COMPANY EASTERN UKRAINIAN BANK GRANT
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Short name
JSC " BANK "GRANT"
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "СХІДНО-УКРАЇНСЬКИЙ БАНК "ГРАНТ"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
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USREOU code
14070197
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Registration date
29.10.1991 (29 years 10 months)
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The size of the authorized capital
500 000 000.00 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: 61001, KHarkivska obl., misto KHarkiv, VULYTSIA DANYLEVSKOHO, budynok 19
Phone number: 7005049
+380507140953
Date of update 21.09.2021
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: 7005049
Date of update 21.09.2021
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 14070197

Date of update 25.09.2021
Access to current data
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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
AKTSIONERY TOVARYSTVA ZHIDNO REIESTRU VLASNYKIV TSINNYKH PAPERIV

Founder address: Ukrayina, 61001, KHarkivska obl., misto KHarkiv, VULYTSIA DANYLEVSKOHO, budynok 11

Amount of contribution to authorized capital: 500 000 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2021 року
Xthdd'pw Qelhbj Ktzfbgubmz, Rrnwpjv

The share is a simple, non-documentary registered

Номінальна вартість: 12.50

Кількість: 11122212

Від загальної кількості (%): 21.12

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

SYMOVIAN SARKIS VAHRAMOVYCH
Ukrayina, 61010, KHarkivska obl., misto KHarkiv, vul.Myrhorodska, budynok 2, kvartyra 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 94.72

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Financial scoring

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Ownership and permissions JSC " BANK "GRANT"

Trademarks
Vehicles
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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 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 140701920398

Date of registration: 29.09.1997

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.09.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 145 624 UAH

State: 0 UAH

Local: 145 624 UAH

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
Departament reiestratsiyi KHarkivskoyi 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: 11.07.1994

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 05.09.1991

Registration number: 1608

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 01.01.2000

Registration number: 01-0988

Tenders JOINT-STOCK COMPANY EASTERN UKRAINIAN BANK GRANT

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 01.12.2 - produktsiia rozsadnykiv ta kvitnytstva (kyparysovyk nutkanskyy pendula - 3 od., pliushch - 4 od., akatsiia lenkoranska shokolad - 2 od., akatsiia lenkoranska - 2 od., pikhta koreyska - 5 od., ialivets shtambovyy - 4 od., ialynka hlauka hloboza - 2 od., beresklet erekta - 4 od., iukka - 2 od., iukka variiehatna - 2 od., klen palmolystnyy harnet - 1 od., klen koralynum - 1 od., sosna densyflora tomaiechyo kompaktna - 1 od., ialynka zvychayna nydyformis - 4 od., ialivets horyzontalnyy prynts velskyy - 3 od.)
Upravlinnia osvity Simferopolskoyi miskrady AR Krym 17.11.2011 54 332
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Court Register — > 100 of documents

Date of update 25.09.2021
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.
20.09.2021 Decision Administrative 99718784 520/8300/21
20.09.2021 Court decree Civil 99772376 509/4430/20
14.09.2021 Court decree Economic 99602389 922/3263/21
13.09.2021 Court decree Civil 99546333 638/8040/18
13.09.2021 Court decree Civil 99562725 509/4430/20
09.09.2021 Court decree Economic 99510262 922/673/19
19.08.2021 Court decree Economic 99087190 922/3263/21
05.08.2021 Decree Economic 98787550 922/3368/20
05.08.2021 Decree Economic 98968474 922/3368/20
23.07.2021 Court decree Civil 98564713 638/8040/18

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Date Event Past Present
12.08.1997 Change of a type of activity 96120 - KOMERTSIYNI BANKY
12.08.1997 Change of a size of the authorized capital 7,000,000 UAH
12.08.1997 Change the address M.KHARKIV, DZERZHYNSKYY R-N VUL. DANYLEVSKOHO BUD. 19
Phone: 47-41-09
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Company Information АКЦІОНЕРНЕ ТОВАРИСТВО "СХІДНО-УКРАЇНСЬКИЙ БАНК "ГРАНТ"

Get complete information about the АКЦІОНЕРНЕ ТОВАРИСТВО "СХІДНО-УКРАЇНСЬКИЙ БАНК "ГРАНТ" legal entity. Complete information about this legal entity will assist managers in determining whether to work with this supplier. This data is stored in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 14070197. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, АКЦІОНЕРНЕ ТОВАРИСТВО "СХІДНО-УКРАЇНСЬКИЙ БАНК "ГРАНТ" is located in Kharkiv according to our directory for the letter J, and the legal address of this legal entity is at 61001, Харківська обл., місто Харків, ВУЛИЦЯ ДАНИЛЕВСЬКОГО, будинок 19. Furthermore, our tool can find even more in-depth profiles.

Company Data АКЦІОНЕРНЕ ТОВАРИСТВО "СХІДНО-УКРАЇНСЬКИЙ БАНК "ГРАНТ"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of АКЦІОНЕРНЕ ТОВАРИСТВО "СХІДНО-УКРАЇНСЬКИЙ БАНК "ГРАНТ" include its Пахомов Валерій Олексійович, Мороз Володимир Михайлович, Пахомов Валерій Олексійович, Арзуманян Карен Рубенович, Єрмолаєва Ірина Григорівна, Фоменко Надія Олександрівна, Корнієнко Владислав Олександрович, Духовний Артем Борисович, Безрук Любомира Степанівна, as well as АКЦІОНЕРИ ТОВАРИСТВА ЗГІДНО РЕЄСТРУ ВЛАСНИКІВ ЦІННИХ ПАПЕРІВ. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Kharkiv or under the letter J in our catalog.