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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 20.10.2019
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Legal entity's full name
(as of 20.10.2019)
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 20.10.2019)
Not in the process of dissolution
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USREOU code
14282829
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Registration date
23.12.1991 (27 years 9 months)
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Authorised person
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The size of the authorized capital
3 294 492 400.00 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: 04070, m.Kyyiv, VULYTSIA ANDRIYIVSKA, budynok 4
Web page: chbi.uq
Phone number: +380442317000
+380442317100

Participants and beneficiaries 14282829

Date of update 20.10.2019
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 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%
Final beneficiary owner (controller)
AKHMETOV RINAT LEONIDOVYCH

Founder address: 01001, MISTO KYYIV, VULYTSIA PATORZHYNSKOHO, BUDYNOK 22, KVARTYRA 22

List of legal entity founders
Aktsionery

Amount of contribution to authorized capital:  3 294 492 400.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2019 року
DWT OVGTKCJX RFHIKLY (FVY BLNJSTWP YNLILWK), KAHY

The share is a simple, non-documentary registered

Номінальна вартість: 230.00

Кількість: 1212121

Від загальної кількості (%): 2.1222

PHDWRQLTAA I JNHYLODDW GQELMZDZWMHJLKMB "ZCA NUNSQT", 12112122, RKMKVTF

The share is a simple, non-documentary registered

Номінальна вартість: 230.00

Кількість: 11122112

Від загальної кількості (%): 21.1212

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Affiliates and assigns 14282829

Date of update 20.10.2019
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
FILIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "PERSHYY UKRAYINSKYY MIZHNARODNYY BANK" V MISTI KYYIV

Код ЄДРПОУ ВП: 39696377

Місцезнаходження ВП: 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA KLOVSKYY UZVIZ, budynok 5

Власність та дозволи JSC "FUIB"

Trademarks
50 trademarks
Vehicles
Data is not available in registries
Licences
15 licenсes
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 21.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.10.2019)
Valid VAT certificate

Taxpayer identification number: 142828205097

Date of registration: 11.07.1997

Register single tax payers
(as of 16.10.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 16.10.2019)
05-15-04-1972
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 16.10.2019)
5
Register "Find out more about your business partner"
(as of 11.10.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 17.10.2019)
Налогоплательщик имеет налоговую задолженность
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 27.09.1994

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 02.01.1992

Registration number: 28/305

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 27.03.1992

Registration number: 05-15-04-1972

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Tenders JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANK

Description of lot Contracting entity Contract date Contract amount, UAH
Perevezennia poshty avtomobilnym transportom (perevezennia pidkriplennia ta ponadlimitnykh zalyshkiv po vpz m. odesa) ; perevezennia poshty avtomobilnym transportom (perevezennia pidkriplennia ta ponadlimitnykh zalyshkiv po vpz m. odesa) 67 odynyts DP "Odeska dyrektsyia UDPPZ "Ukrposhta"" 30.03.2017 1 599 600
Posluhy banku; posluhy banku 12 mes Stantsiia shvydkoyi medychnoyi dopomohy m.Kramatorska -vidokremlennyy strukturnyy pidrozdil komunalnoyi likuvalno-profilaktychnoyi ustnovy "Oblasnyy tsentr ekstrenoyi medychnoyi dopomohy ta medytsyny katastrof" 03.02.2017 3 479
Posluhy z inkasatsiyi koshtiv; posluhy z inkasatsiyi koshtiv 12 posluhy KP "VESTA" m.Svitlodarska 03.02.2017 24 000
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Court Register — > 100 of documents

Date of update 20.10.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.10.2019 Court decree Economic 84977679 904/9795/16
16.10.2019 Court decree Economic 84943382 910/5612/18
16.10.2019 Court decree Economic 84942942 905/1064/19
16.10.2019 Court decree Economic 84943211 908/3468/13
16.10.2019 Court decree Economic 84943836 910/5612/18
16.10.2019 Court decree Economic 84943843 910/5612/18
16.10.2019 Court decree Economic 84943509 908/3468/13
16.10.2019 Court decree Economic 84943209 908/3468/13
16.10.2019 Court decree Economic 84942903 904/270/17
16.10.2019 Court decree Economic 84943210 908/3468/13
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YouControl registered legal persons/individuals change log - 54

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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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Company Information JOINT STOCK COMPANY "FIRST UKRAINIAN INTERNATIONAL BANK"

Get complete information about the JOINT STOCK COMPANY "FIRST UKRAINIAN INTERNATIONAL BANK" enterprise. A complete profile about this enterprise will assist attorneys in making decisions about whether to work with this business partner. This profile is available in a government registry. This dataset can be accessed using the tax number for the enterprise with registration number 14282829. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, JOINT STOCK COMPANY "FIRST UKRAINIAN INTERNATIONAL BANK" is located in Kyiv according to our directory for the letter P, and the legal address of this enterprise is at 04070, CITY KYIV, STREET ANDRIYIVSKA, BUILDING 4. Furthermore, our tool can uncover even more in-depth records.

Company Data JOINT STOCK COMPANY "FIRST UKRAINIAN INTERNATIONAL BANK"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of JOINT STOCK COMPANY "FIRST UKRAINIAN INTERNATIONAL BANK" include its manager Chernenko Serhiy Pavlovych, as well as Aktsionery, Akhmetov Rinat Leonidovych. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter P in our catalog.
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Translated from Ukrainian