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Company profile
Code: 14282829
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JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANK (JSC FUIB)

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Profile
Date of update 16.05.2022
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Legal entity's full name
(as of 16.05.2022)
JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANK
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Short name
JSC "FUIB"
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "ПЕРШИЙ УКРАЇНСЬКИЙ МІЖНАРОДНИЙ БАНК"
Legal entity's status
(as of 16.05.2022)
Not in the process of dissolution
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USREOU code
14282829
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Registration date
23.12.1991 (30 years 4 months)
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Authorised person
Всі Уповноважені особи Hide
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The size of the authorized capital
4 780 594 950.00 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, 04070, misto Kyyiv, VULYTSIA ANDRIYIVSKA, budynok 4
Web page: dbws.jd
Date of update 16.05.2022
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: +380442317000
+380442317100
Date of update 16.05.2022
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 14282829

Date of update 16.05.2022
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, SUPERVISORY BOARD, BOARD
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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
AKTSIONERY

Amount of contribution to authorized capital: 4 780 594 950.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
PZNBHNKBTN K UFBKMJJAR KCWFAQSKNLCHKZUS "OAP ZPIHTK", 22221122, Zghdtfp

The share is a simple, non-documentary registered

Номінальна вартість: 333.75

Кількість: 22211212

Від загальної кількості (%): 12.12

BYC YAVCNXRN WUPOMNX (MUV OVYLXELT LDEYNSH), Dxzhrufqna Yisa

The share is a simple, non-documentary registered

Номінальна вартість: 333.75

Кількість: 1211111

Від загальної кількості (%): 2.12

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

Akhmetov Rinat Leonidovych
Ukrayina, 01001, misto Kyyiv, vul.Patorzhynskoho, budynok 21, kvartyra 21

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Ownership and permissions JSC "FUIB"

Trademarks
50 trademarks
Vehicles
1 vehicle
Licences
15 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 16.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.05.2022)
Valid VAT certificate

Taxpayer identification number: 142828205097

Date of registration: 11.07.1997

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.05.2022)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 27.09.1994

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 02.01.1992

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 27.03.1992

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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Tenders JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANK

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy finansovoho lizynhu (dlia prydbannia spetsializovanoyi tekhniky); posluhy finansovoho lizynhu (dlia prydbannia spetsializovanoyi tekhniky) 1 posl.
KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA" VYSHNEVOYI MISKOYI RADY BUCHANSKOHO RAYONU KYYIVSKOYI OBLASTI 29.12.2021 46 500 000
Posluhy po kompleksnomu multemediynomu zabezpechenniu dlia provedennia fizkulturno-ozdorovchykh zakhodiv (rozmynok, rukhanok, vidkrytykh trenuvan z riznykh vydiv sportu toshcho); posluhy po kompleksnomu multemediynomu zabezpechenniu dlia provedennia fizkulturno-ozdorovchykh zakhodiv (rozmynok, rukhanok, vidkrytykh trenuvan z riznykh vydiv sportu toshcho) 7 posluha
Viddil molodi ta sportu SHevchenkivskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 17.12.2021 34 650
Bankivski posluhy; bankivski posluhy 1 posluha
Donetska rehionalna derzhavna laboratoriia Derzhavnoyi sluzhby Ukrayiny z pytan bezpechnosti kharchovykh produktiv ta zakhystu spozhyvachiv 23.09.2021 23
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Court Register — > 100 of documents

Date of update 16.05.2022
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.02.2022 Court decree Civil 103472340 948/95/22
22.02.2022 Court decree Civil 103477014 265/5160/15-ц
22.02.2022 Decision Civil 103480127 701/58/22
22.02.2022 Court decree Civil 103472341 948/95/22
22.02.2022 Court decree Civil 103479177 263/5658/21
22.02.2022 Court decree Civil 103473345 153/251/22
22.02.2022 Court decree Civil 103481989 405/731/22
22.02.2022 Court decree Civil 103472247 531/175/22
22.02.2022 Court decree Civil 103473342 153/251/22
22.02.2022 Decision Civil 103480410 755/5821/20
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YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
27.08.1998 Change of a type of activity 96120 - KOMERTSIYNI BANKY
27.08.1998 Change of a size of the authorized capital 23,000,000 UAH
27.08.1998 Change the address M.DONETSK, VOROSHYLOVSKYY R-N VUL. UNIVERSYTETSKA BUD. 2-A
Fax: 352341
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Organisation JSC "FUIB" data

Get key details on organisation JSC "FUIB". JSC "FUIB" was registered on 23.12.1991. Chief executive of company is Черненко Сергій Павлович, Загородников Артур Германович, Магдич Сергій Борисович, Рубай Себастіан, Єременко Федот Євгенійович, Костюченко Тетяна Василівна, Школяренко Костянтин Олександрович, Косенко Наталія Феліксівна, Скалозуб Леонід Павлович. The corporate seat of JSC "FUIB" is Україна, 04070, місто Київ, ВУЛИЦЯ АНДРІЇВСЬКА, будинок 4.

Organisation "ПЕРШИЙ УКРАЇНСЬКИЙ МІЖНАРОДНИЙ БАНК" Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Organisation "ПЕРШИЙ УКРАЇНСЬКИЙ МІЖНАРОДНИЙ БАНК" is assigned EDRPOU code 14282829. The authorised capital of organisation JSC "FUIB" amounts to 4 780 594 950.00 UAH. Organisation JSC "FUIB" is mentioned in > 100 judicial documents. Organisation JSC "FUIB" sanctions screening returned no information on the person or related persons found. More of essential details on JSC "FUIB" are available in the full version of the system. See more companies in Kyiv or in the directory by letter J.
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