search
icon
search

RAIFFEISEN BANK AVAL JOINT STOCK COMPANY (RAIFFEISEN BANK AVAL JSC)

youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 25.01.2020
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
Legal entity's full name
(as of 25.01.2020)
RAIFFEISEN BANK AVAL JOINT STOCK COMPANY
copy
copied
Short name
RAIFFEISEN BANK AVAL JSC
copy
copied
Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "РАЙФФАЙЗЕН БАНК АВАЛЬ"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
14305909
copy
copied
Registration date
27.03.1992 (27 years 9 months)
copy
copied
Authorised person
Всі Уповноважені особи Hide
copy
copied
The size of the authorized capital
6 154 516 258.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
64.19 Other monetary intermediation
Other:
  • 64.91 Financial leasing
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.12 Security and commodity contracts brokerage
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 66.22 Activities of insurance agents and brokers
  • 66.30 Fund management activities
All types of activities Hide
Contacts
Address: 01011, m.Kyyiv, VULYTSIA LIESKOVA, budynok 9
Web page: qibe://qvy.jlpy.iw
Дата оновлення 25.01.2020
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.
E-mail: office@aval.ua
Дата оновлення 25.01.2020
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: 4908888
Дата оновлення 25.01.2020
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: 2853231
Дата оновлення 25.01.2020
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 14305909

Date of update 25.01.2020
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
ЗАГАЛЬНІ ЗБОРИ АКЦІОНЕРІВ, ПРАВЛІННЯ, НАГЛАДОВА РАДА /ОРГАН, ЩО ЗДІЙСНЮЄ КОНТРОЛЬ/
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
INSHI AKTSIONERY ZHIDNO ZVEDENOHO OBLIKOVOHO REIESTRU VLASNYKIV AKTSIY AT "RAYFFAYZEN BANK AVAL", SHCHO SKLADAIETSIA DEPOZYTARIIEM VIDPOVIDNO DO ZAKONODAVSTVA PRO DEPOZYTARNU SYSTEMU UKRAYINY

Amount of contribution to authorized capital:  105 751 672.30 UAH

Share (%): 1,7183%

IEVROPEYSKYY BANK REKONSTRUKTSIYI TA ROZVYTKU (EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT)

Founder address: UAN IKSCHENDZH SKVER,MISTO LONDON ES1A 1 JN, SPOLUCHENE KOROLIVSTVO (ONE EXCHANGE SQUARE,LONDON EC1A2JN UNITED KINGDOM), SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital:  1 846 354 877.40 UAH

Share (%): 30,0000%

RAYFFAYZEN BANK INTERNATSIONAL AH (RAIFFEISEN BANK INTERNATIONAL AG)

Founder address: 1030,MISTO VIDEN,VULYTSIA AM SHTADPARK,BUDYNOK 2 (AM STADPARK 2, 1030 WIEN,AUSTRIA;FN122119M), AVSTRIIA

Amount of contribution to authorized capital:  4 202 409 708.30 UAH

Share (%): 68,2817%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2019 року
Kwebdnxlwh Pgxv Ahoksycdyvywq NY / Nkceyqxqyn Bbpo Zuozvdedmgdfmh XJ, OWSZQNR

The share is a simple, non-documentary registered

Номінальна вартість: 0.10

Кількість: 22122112121

Від загальної кількості (%): 21.1112

Kosolmxh Fimc eyi Uwrhflwywqbrod jbi Pfdvypyyumc, MMKZZM TOKSHHLA

The share is a simple, non-documentary registered

Номінальна вартість: 0.10

Кількість: 22111121121

Від загальної кількості (%): 21.1111

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 14305909

Date of update 25.01.2020
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
Data on legal entity's separated divisions
KYYIVSKA REHIONALNA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "RAYFFAYZEN BANK AVAL"

Код ЄДРПОУ ВП: 23494105

Місцезнаходження ВП: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA PYROHOVA, budynok 7-7B

ODESKA OBLASNA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "RAYFFAYZEN BANK AVAL"

Код ЄДРПОУ ВП: 23876031

Місцезнаходження ВП: 65045, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA VELYKA ARNAUTSKA, budynok 72/74

LVIVSKA OBLASNA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "RAYFFAYZEN BANK AVAL"

Код ЄДРПОУ ВП: 20846070

Місцезнаходження ВП: 79007, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA MATEYKA, budynok 8

DNIPROPETROVSKA OBLASNA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "RAYFFAYZEN BANK AVAL"

Код ЄДРПОУ ВП: 19358201

Місцезнаходження ВП: 49044, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 4-D

KHARKIVSKA OBLASNA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "RAYFFAYZEN BANK AVAL"

Код ЄДРПОУ ВП: 23321095

Місцезнаходження ВП: 61166, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA NOVHORODSKA, budynok 11

All Affiliates and assigns Hide

Власність та дозволи RAIFFEISEN BANK AVAL JSC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)
Valid VAT certificate

Taxpayer identification number: 143059026655

Date of registration: 01.07.1997

Register single tax payers
(as of 24.01.2020)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 24.01.2020)
10-000537
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 24.01.2020)
5
Register "Find out more about your business partner"
(as of 21.01.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 23.01.2020)
Платник податків має податковий борг
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
Information about the person found in the database
Place of storage of registration file
Pecherska 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: 24.03.1994

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: 27.03.1992

Registration number: 278ГОС

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: 12.06.2000

Registration number: 10-000537

Tenders RAIFFEISEN BANK AVAL JOINT STOCK COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Zakupivlia systemy konferents-zv’iazku; systema konferents-zv’iazku 7 shtuka VIYSKOVA CHASTYNA A3620 22.05.2019 79 968
Posluhy banku; posluhy banku 10 sht KOMUNALNE PIDPRYIEMSTVO "MISKE HOSPODARSTVO" 13.02.2019 17 000
Dk 021:2015 kod 66110000-4 bankivski posluhy (hotivkove obsluhovuvannia oderzhuvachiv biudzhetnykh koshtiv, rozrakhunkovo-kasove obsluhovuvannia rakhunkiv, vidkrytykh u bankivskykh ustanovakh); hotivkove obsluhovuvannia oderzhuvachiv biudzhetnykh koshtiv, rozrakhunkovo-kasove obsluhovuvannia rakhunkiv, vidkrytykh u bankivskykh ustanovakh 1 posl. Derzhavne spetsializovane pidpryiemstvo «CHornobylska AES» 11.02.2019 104 656
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 25.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.01.2020 Court decree Economic 87054738 5/92б
21.01.2020 Court decree Criminal 87048430 520/14699/19
21.01.2020 Court decree Administrative 87041035 520/76/20
21.01.2020 Court order Economic 87054894 908/2718/19
21.01.2020 Court decree Economic 87022600 1/б-809
20.01.2020 Court decree Civil 87014475 453/1492/19
20.01.2020 Court order Economic 86997742 902/866/19
20.01.2020 Decision Economic 86998719 915/2283/19
20.01.2020 Decision Economic 87019197 910/16168/19
20.01.2020 Court decree Economic 86998157 908/5256/15

YouControl registered legal persons/individuals change log - 50

Only at paid licenses get your free trial
Date Event Past Present
27.12.1996 Change of a type of activity 96120 - KOMERTSIYNI BANKY
27.12.1996 Change of a size of the authorized capital 19,398,207 UAH
27.12.1996 Change the address M.KYYIV,PECHERSKYY R-N, VUL. LIESKOVA, B.9
Phone: 294-96-91
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information RAIFFEISEN BANK AVAL JOINT STOCK COMPANY

Get legal information about the RAIFFEISEN BANK AVAL JOINT STOCK COMPANY business. Key information about this business will assist business founders in deciding whether to work with this business partner. This profile is contained in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 14305909. Based on an enterprise’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 area a given counterparty is located. For instance, RAIFFEISEN BANK AVAL JOINT STOCK COMPANY is located in Kyiv according to our catalog for the letter , and the legal address of this business is at 01011, CITY KYIV, STREET LIESKOVA, BUILDING 9. Furthermore, our system can locate even more in-depth profiles.

Company Data RAIFFEISEN BANK AVAL JOINT STOCK COMPANY

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of RAIFFEISEN BANK AVAL JOINT STOCK COMPANY include its manager Pysaruk Oleksandr Volodymyrovych, signatory Bosh Herkhard, signatory Kossmann Robert Skott, signatory Hurina Nataliia Oleksandrivna, signatory Shevchenko Oksana Viktorivna, signatory Kyrushko Volodymyr Oleksandrovych, signatory Onyshchenko Olena Volodymyrivna, signatory Bekh Maryna Volodymyrivna, signatory Tkach Larysa Anatoliyivna, as well as INSHI AKTSIONERY ZHIDNO ZVEDENOHO OBLIKOVOHO REIESTRU VLASNYKIV AKTSIY AT "RAYFFAYZEN BANK AVAL", SHCHO SKLADAIETSIA DEPOZYTARIIEM VIDPOVIDNO DO ZAKONODAVSTVA PRO DEPOZYTARNU SYSTEMU UKRAYINY, IEVROPEYSKYY BANK REKONSTRUKTSIYI TA ROZVYTKU (EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT), RAYFFAYZEN BANK INTERNATSIONAL AH (RAIFFEISEN BANK INTERNATIONAL AG). With the full version of our website you can unearth 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 PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter in our catalog.