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JOINT STOCK COMPANY BANK CREDIT DNEPR (JSC BANK CREDIT DNEPR)

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Profile
Date of update 15.01.2021
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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 15.01.2021)
JOINT STOCK COMPANY BANK CREDIT DNEPR
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Short name
JSC "BANK CREDIT DNEPR"
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК КРЕДИТ ДНІПРО"
Legal entity's status
(as of 15.01.2021)
Not in the process of dissolution
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USREOU code
14352406
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Registration date
07.07.1993 (27 years 6 months)
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Authorised person
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The size of the authorized capital
3 586 561 499.00 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, 01033, misto Kyyiv, VULYTSIA ZHYLIANSKA, budynok 32
Phone number: 380562383840
+380445938555
Date of update 15.01.2021
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: +380562333977
Date of update 15.01.2021
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.

Participants and beneficiaries 14352406

Date of update 15.01.2021
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
Information about legal entity’s governing body
GENERAL MEETING
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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)
IAROSLAVSKYY OLEKSANDR VLADYLENOVYCH

Founder address: UKRAYINA , SPOLUCHENE KOROLIVSTVO, MISTO LONDON, UILTON KRESTSENT, BUDYNOK 22. . KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 100%

List of legal entity founders
AKTSIONERY ZHIDNO DANNYKH Z REIESTRU VLASNYKIV TSINNYKH PEPERIV.

Amount of contribution to authorized capital:  3 586 561 499.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2020 року
Hmtihbwpvarx Bbubzgaip,

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 2222221212

Від загальної кількості (%): 222.2122

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Ownership and permissions JSC "BANK CREDIT DNEPR"

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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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Tax and other state bodies
Sign of profitability
(as of 15.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.01.2021)
Valid VAT certificate

Taxpayer identification number: 143524004022

Date of registration: 23.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 143524004627

Date of cancellation of VAT payer registration: 25.07.2000

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2021)
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
Holosiyivska 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: 01.08.1993

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 07.02.1995

Registration number: 168

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 04.01.1997

Registration number: 04020303915

Tenders JOINT STOCK COMPANY BANK CREDIT DNEPR

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 71240000-2 - arkhitekturni, inzhenerni ta planuvalni posluhy "zdiysnennia tekhnichnoho nahliadu na obiekti "rekonstruktsiia z termoizoliatsiieiu palchykivskoho nvk po vul.tsentralniy, 2 u s. palchykivka poltavskoho rayonu poltavskoyi oblasti (budivlia doshkilnoho pidrozdilu "delfin") koryhuvannia"; dk 021:2015 71240000-2 - arkhitekturni, inzhenerni ta planuvalni posluhy "zdiysnennia tekhnichnoho nahliadu na obiekti "rekonstruktsiia z termoizoliatsiieiu palchykivskoho nvk po vul.tsentralniy, 2 u s. palchykivka poltavskoho rayonu poltavskoyi oblasti (budivlia doshkilnoho pidrozdilu "delfin") koryhuvannia" 1 rob
Viddil osvity, kultury, molodi ta sportu Poltavskoyi rayonnoyi derzhavnoyi administratsiyi Poltavskoyi oblasti 21.12.2020 7 000
Pidtrymka molodizhnykh proektiv ta zakhodiv na konkursniy osnovi; soft skills club 1 posluha zlet na hori makivka 2020 1 posluha efektyvno. ekonomno. ekolohichno. (try e) 1 posluha festyval zakhidna liha smikhu 1 posluha shkola mediahramotnosti “my doviriaiemo media?!» 1 posluha tabir «stezhyna neskorenykh» 1 posluha vyshkilnyy tabir «lytsar chesty» 1 posluha viyskovo patriotychnyy vyshkil «zoloti levy» 1 posluha vyshkilnyy tabir «zashkiv» 1 posluha «rozvytok sotsialnykh ta emotsiynykh kompetentnostey u molodi» abo «soft» 1 posluha «vikend z uchasnykom ato» 1 posluha shkola ekolohichnoyi hramotnosti dlia uchasnykiv ho «apostolska chota» ta molodi lvivskoyi oblasti 1 posluha rekreatsiynyy festyval «spart» razom prahnuty, dolaty, dosiahaty 1 posluha pidtrymka navchalno-vyrobnychoyi maysterni po vyhotovlenniu lokshyny moloddiu z invalidnistiu 1 posluha «povstanska vatra 2020» 1 posluha mobilnyy klas «domedychnoyi dopomohy» 1 posluha navchaysia, stvoriuy , motyvuy: komunikatsiia 1 posluha vyshkilnyy tabir dlia providnykiv skautiv "ukrayinskyy lytsar sohodennia" 1 posluha vyshkil vykhovnykiv ta dzhur lvivskoyi oblasti, prysviachenyy dniu zakhysnyka ukrayiny 1 posluha nedilni navchannia «vid mriyi do diyi» 1 posluha studydo 1 posluha «sertsem poklykani do myloserdia» 1 posluha laboratoriia sotsialnykh proiektiv 1 posluha zahalnooblasnyy finalnyy tur vseukrayinskoho dytiacho-iunatskoho konkursu patriotychnoyi tvorchosti «surmy zvytiahy» 1 posluha dukhovno-prosvitnytskyy tabir z nahody 155 littia vid dnia narodzhennia mytropolyta andreia sheptytskoho dlia molodi ta molodi z osoblyvymy potrebamy 1 posluha revoliutsiia na hraniti – 30 rokiv pam’iati 1 posluha vidkryti lektsiyi ta vystavka «molod v ukrayinskomu vyzvolnomu rusi khkh st.» 1 posluha shkola mentalnoho rozvytku 1 posluha
Departament vnutrishnoyi ta informatsiynoyi polityky Lvivskoyi oblasnoyi derzhavnoyi administratsiyi 08.09.2020 29 280
Zdiysnennia tekhnichnoho nahliadu pid chas vykonannia robit po obiektu :" rekonstruktsiia z termoizoliatsiieiu palchykivskoho nvk po vul. tsentralniy,2 u s. palchykivka poltavskoho rayonu poltavskoyi oblasti (budivlia doshkilnoho pidrozdilu "delfin"); zdiysnennia tekhnichnoho nahliadu pid chas vykonannia robit po obiektu :" rekonstruktsiia z termoizoliatsiieiu palchykivskoho nvk po vul. tsentralniy,2 u s. palchykivka poltavskoho rayonu poltavskoyi oblasti (budivlia doshkilnoho pidrozdilu "delfin") 1 rob
Viddil osvity, kultury, molodi ta sportu Poltavskoyi rayonnoyi derzhavnoyi administratsiyi Poltavskoyi oblasti 07.08.2020 42 844
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Court Register — > 100 of documents

Date of update 15.01.2021
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.
11.01.2021 Court decree Economic 94037298 908/3468/13
11.01.2021 Court decree Economic 94037224 905/2030/19
11.01.2021 Court decree Economic 94037218 905/2030/19
11.01.2021 Court decree Economic 94038437 920/25/21
11.01.2021 Court decree Economic 94036994 927/889/18
11.01.2021 Court decree Economic 94036996 927/889/18
06.01.2021 Court decree Civil 94048063 753/21219/20
06.01.2021 Court decree Civil 94029065 148/2185/20
06.01.2021 Court decree Civil 94027565 727/8638/20
06.01.2021 Court decree Civil 94033850 731/566/20

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
28.08.1998 Change of a type of activity 96120 - KOMERTSIYNI BANKY
28.08.1998 Change of a size of the authorized capital 7,200,000 UAH
28.08.1998 Change the address M.DNIPROPETROVSK, BABUSHKINSKYY R-N VUL. LENINA BUD. 17
Phone: 44-22-27
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Часті запитання

Який ЕГРПОУ компанії АТ "БАНК КРЕДИТ ДНІПРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ АТ "БАНК КРЕДИТ ДНІПРО" - 14352406.

Який стан компанії АТ "БАНК КРЕДИТ ДНІПРО" ?

На дату 15.01.2021 контрагент АТ "БАНК КРЕДИТ ДНІПРО" має статус - Not in the process of dissolution.

Яка повна назва АТ "БАНК КРЕДИТ ДНІПРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 14352406 на 15.01.2021 має такую повну офіційну назву JOINT STOCK COMPANY BANK CREDIT DNEPR.

Яка скорочена назва компанії 14352406 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 14352406 на 15.01.2021 має таку офіційну скорочену назву АТ "БАНК КРЕДИТ ДНІПРО".

Який основний КВЕД у контрагента 14352406 ?

На дату 15.01.2021 у 14352406 основний вид економічної діяльності 64.19 Other monetary intermediation.

В якому регіоні зареєстрована JOINT STOCK COMPANY BANK CREDIT DNEPR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.01.2021 контрагент 14352406 зареєстрований в Ukrayina, 01033, misto Kyyiv, VULYTSIA ZHYLIANSKA, budynok 32.

Organisation JSC "BANK CREDIT DNEPR" background

Get legal information on undertaking JSC "BANK CREDIT DNEPR". JSC "BANK CREDIT DNEPR" was registered on 07.07.1993. Chief executive of firm is manager Panov Serhiy Mykolayovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NADAIETSIA PRAVO PIDPYSANNIA FINANSOVYKH TA ZVITNYKH DOKUMENTIV (LYSTIV, ZVITIV, DEKLARATSIY, AKTIV, POVIDOMLEN, RAKHUNKIV))), predstavnyk Volkov Serhiy Oleksandrovych. The corporate seat of JSC "BANK CREDIT DNEPR" is 01033, CITY KYIV, STREET ZHYLIANSKA, BUILDING 32.

Organisation JOINT STOCK COMPANY "BANK CREDIT DNEPR" Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is AKTSIONERNE TOVARYSTVO. contracting party JOINT STOCK COMPANY "BANK CREDIT DNEPR" is assigned EDRPOU code 14352406. The authorised capital of undertaking JSC "BANK CREDIT DNEPR" amounts to 3 586 561 499.00 UAH. Organisation JSC "BANK CREDIT DNEPR" is mentioned in > 100 judicial documents. Organisation JSC "BANK CREDIT DNEPR" sanctions screening returned no information on the person or related persons found. More of essential details on JSC "BANK CREDIT DNEPR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter J.