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

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Profile
Date of update 18.05.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.05.2022)
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 18.05.2022)
Not in the process of dissolution
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USREOU code
14352406
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Registration date
07.07.1993 (28 years 10 months)
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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
Location of the legal entity: Ukrayina, 01033, misto Kyyiv, VULYTSIA ZHYLIANSKA, budynok 32
E-mail: info@creditdnepr.com
Date of update 17.05.2022
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: +380562383840
+380445938555
Date of update 17.05.2022
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.
Факс: +380562333977
Date of update 17.05.2022
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 14352406

Date of update 18.05.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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 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 2021 року
Gxdjfuwggztv Fzvuatsci, Gytzoetan Paqbmsvihhh Iohenks Wafeimho Qc Nvngqeqpd Yhsnimmn

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 2211221111

Від загальної кількості (%): 122.22

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

IAroslavskyy Oleksandr Vladylenovych
Ukrayina, 62820, KHarkivska obl., CHuhuyivskyy r-n, selo Martove, vul.Vasylenka Petra, budynok 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

Financial scoring

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Ownership and permissions JSC "BANK CREDIT DNEPR"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 19.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.05.2022)
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:

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 15.05.2022)
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
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 01.08.1993

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 07.02.1995

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 04.01.1997

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Tenders JOINT STOCK COMPANY BANK CREDIT DNEPR

Description of lot Contracting entity Contract date Contract amount, UAH
Bankivski posluhy; bankivski posluhy 1 posluha
KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIYNE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPORUD NA NYKH PODILSKOHO RAYONU" 11.02.2021 1 000
Bankivski posluhy; bankivski posluhy 1 posluha
KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIYNE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPORUD NA NYKH PODILSKOHO RAYONU" 03.02.2021 1 800
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Court Register — > 100 of documents

Date of update 18.05.2022
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.
21.02.2022 Decision Civil 103432604 127/34337/21
21.02.2022 Court decree Administrative 103466555 160/9201/20
21.02.2022 Decision Civil 103481236 203/1565/21
21.02.2022 Court decree Economic 103466155 927/9/22
21.02.2022 Court decree Economic 103465640 916/2598/20
21.02.2022 Court decree Criminal 103470872 640/3133/15-к
21.02.2022 Court decree Economic 103466160 927/889/18
21.02.2022 Court decree Economic 103466159 927/889/18
18.02.2022 Court decree Civil 103383394 932/7508/21
18.02.2022 Court decree Economic 103401583 920/93/22

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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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 Панов Сергій Миколайович, Волков Сергій Олександрович. The corporate seat of JSC "BANK CREDIT DNEPR" is Україна, 01033, місто Київ, ВУЛИЦЯ ЖИЛЯНСЬКА, будинок 32.

Organisation "БАНК КРЕДИТ ДНІПРО" Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Organisation "БАНК КРЕДИТ ДНІПРО" 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.