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JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANK (JSC FUIB)

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Profile
Date of update 26.11.2020
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Legal entity's full name
(as of 26.11.2020)
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 26.11.2020)
Not in the process of dissolution
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USREOU code
14282829
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Registration date
23.12.1991 (28 years 11 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
Address: Ukrayina, 04070, misto Kyyiv, VULYTSIA ANDRIYIVSKA, budynok 4
Web page: wrty.ox
Date of update 26.11.2020
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.
Phone number: +380442317000
+380442317100
Date of update 26.11.2020
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 14282829

Date of update 26.11.2020
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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: УКРАЇНА , УКРАЇНА, 01001, МІСТО КИЇВ, ВУЛИЦЯ ПАТОРЖИНСЬКОГО, БУДИНОК 14, КВАРТИРА 34. . ЧЕРЕЗ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКМ ФІНАНС" (). ХАРАКТЕР ВОЛОДІННЯ - НЕПРЯМИЙ, ЧАСТКА - 100 %

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 2020 року
LYB VAQVWSRM MNCFNFZ (XHG BYKIHFBO HZFQTAK), HTXD

The share is a simple, non-documentary registered

Номінальна вартість: 333.75

Кількість: 1212211

Від загальної кількості (%): 1.2112

RIQROUCZOD Z GRZTUZULO FZGKFSSYPZEFPDQL "TEZ TEWFAV", 11212122, NITWOXJ

The share is a simple, non-documentary registered

Номінальна вартість: 333.75

Кількість: 21222111

Від загальної кількості (%): 22.2211

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Ownership and permissions JSC "FUIB"

Trademarks
Vehicles
Licences
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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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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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Tax and other state bodies
Sign of profitability
(as of 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 142828205097

Date of registration: 11.07.1997

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 25.11.2020)
Taxpayer has no 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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

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

Tenders JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANK

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z provedennia nezalezhnoyi otsinky vartosti areshtovanoho mayna (konsultatsiyni posluhy z pytan pidpryiemnytskoyi diialnosti ta upravlinnia) za kodom dk 021:2015:79410000-1; posluhy z provedennia nezalezhnoyi otsinky vartosti areshtovanoho mayna (konsultatsiyni posluhy z pytan pidpryiemnytskoyi diialnosti ta upravlinnia) za kodom dk 021:2015:79410000-1 1 posluha
Holovne terytorialne upravlinnia iustytsiyi u Donetskiy oblasti 21.12.2019 6 300
Posluhy z provedennia nezalezhnoyi otsinky vartosti areshtovanoho mayna (konsultatsiyni posluhy z pytan pidpryiemnytskoyi diialnosti ta upravlinnia) za kodom dk 021:2015:79410000-1; posluhy z provedennia nezalezhnoyi otsinky vartosti areshtovanoho mayna (konsultatsiyni posluhy z pytan pidpryiemnytskoyi diialnosti ta upravlinnia) za kodom dk 021:2015:79410000-1 1 posluha
Holovne terytorialne upravlinnia iustytsiyi u Donetskiy oblasti 21.12.2019 5 587
Posluhy z provedennia nezalezhnoyi otsinky vartosti areshtovanoho mayna (konsultatsiyni posluhy z pytan pidpryiemnytskoyi diialnosti ta upravlinnia) za kodom dk 021:2015:79410000-1; posluhy z provedennia nezalezhnoyi otsinky vartosti areshtovanoho mayna (konsultatsiyni posluhy z pytan pidpryiemnytskoyi diialnosti ta upravlinnia) za kodom dk 021:2015:79410000-1 1 posluha
Holovne terytorialne upravlinnia iustytsiyi u Donetskiy oblasti 21.12.2019 5 250
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Court Register — > 100 of documents

Date of update 26.11.2020
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.
24.11.2020 Court decree Economic 93037679 923/751/20
24.11.2020 Court decree Economic 93036959 910/9828/20
24.11.2020 Court decree Economic 93037652 5023/2756/11
24.11.2020 Court decree Economic 93037336 916/2902/20
23.11.2020 Court order Civil 93021648 211/6334/20
23.11.2020 Court order Civil 93021605 211/6188/20
23.11.2020 Court order Civil 93021508 210/5990/20
23.11.2020 Court order Civil 93022885 215/6126/20
23.11.2020 Court order Civil 93022886 215/6127/20
23.11.2020 Court order Civil 93022847 215/6135/20

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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 manager Chernenko Serhiy Pavlovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Obmezhennia, vstanovleni p.8.12. Statutu)), predstavnyk Zahorodnykov Artur Hermanovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Obmezhennia, vstanovleni p.8.12. Statutu)), predstavnyk Mahdych Serhiy Borysovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Obmezhennia, vstanovleni p.8.12. Statutu)), predstavnyk Rubay Sebastian, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Obmezhennia, vstanovleni p.8.12. Statutu)), predstavnyk Ieremenko Fedot Ievheniyovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Obmezhennia, vstanovleni p.8.12. Statutu)), predstavnyk Kostiuchenko Tetiana Vasylivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Obmezhennia, vstanovleni p.8.12. Statutu)), predstavnyk Shkoliarenko Kostiantyn Oleksandrovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Obmezhennia, vstanovleni p.8.12. Statutu)), predstavnyk Kosenko Nataliia Feliksivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Obmezhennia, vstanovleni p.8.12. Statutu)), predstavnyk Skalozub Leonid Pavlovych. The corporate seat of JSC "FUIB" is 04070, CITY KYIV, STREET ANDRIYIVSKA, BUILDING 4.

Organisation JOINT STOCK COMPANY "FIRST UKRAINIAN INTERNATIONAL BANK" Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is AKTSIONERNE TOVARYSTVO. firm JOINT STOCK COMPANY "FIRST UKRAINIAN INTERNATIONAL BANK" 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.