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JOINT-STOCK COMPANY ACCENT-BANK (JSC A-BANK)

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Profile
Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.01.2021)
JOINT-STOCK COMPANY ACCENT-BANK
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Short name
JSC "A-BANK"
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "АКЦЕНТ-БАНК"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
14360080
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Registration date
30.10.1992 (28 years 2 months)
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Authorised person
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The size of the authorized capital
778 472 000.00 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, 49074, Dnipropetrovska obl., misto Dnipro, VULYTSIA BATUMSKA, budynok 11
Web page: sxh.r-oqhd.tuu.ft
Date of update 20.01.2021
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.
Phone number: +380567221152
+380567221155
Date of update 20.01.2021
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 14360080

Date of update 20.01.2021
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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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SURKIS IHOR RAKHMILOVYCH

Founder address: UKRAYINA, M. KYYIV DESNIANSKYY R-N VUL. DMYTROVA BUD. 11 KV. 2

SURKIS MARYNA IHORIVNA

Founder address: UKRAYINA, M. KYYIV SHEVCHENKIVSKYY R-N VUL. PUSHKINSKA BUD. 1-1/1 KV. 21

SURKIS SVITLANA HRYHORIVNA

Founder address: UKRAYINA, M. KYYIV SHEVCHENKIVSKYY R-N VUL. PUSHKINSKA BUD. 12 KV. 22

SURKIS HRYHORIY MYKHAYLOVYCH

Founder address: UKRAYINA, M. KYYIV HOLOSIYIVSKYY R-N VUL. MYKILSKO-BOTANICHNA BUD. 11 KV. 2

Всі Бенефіціарні власники Hide
List of legal entity founders
AKTSIONERY ZHIDNO Z REIESTROM VLASNYKIV TSINNYKH PAPERIV.

Amount of contribution to authorized capital:  502 240 000.00 UAH

Share (%): 64,5161%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2020 року
Omckek Ugssas Wbncqdva,

The share is a simple, non-documentary registered

Номінальна вартість: 20.00

Кількість: 2112112

Від загальної кількості (%): 21.1121

Dplchf Iiew Waebooswunp,

The share is a simple, non-documentary registered

Номінальна вартість: 20.00

Кількість: 2211222

Від загальної кількості (%): 11.1122

Xhhdht Tijzhnzu Mpjabnejar,

The share is a simple, non-documentary registered

Номінальна вартість: 20.00

Кількість: 2111121

Від загальної кількості (%): 21.1222

Kvpwdy Pojuzcxo Kczxnigpwz,

The share is a simple, non-documentary registered

Номінальна вартість: 20.00

Кількість: 1111111

Від загальної кількості (%): 11.2211

Всі власники Hide
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Financial scoring

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Ownership and permissions JSC "A-BANK"

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Licences
Data is not available in registries
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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 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 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2021)
Valid VAT certificate

Taxpayer identification number: 143600826652

Date of registration: 25.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 143600826045

Date of cancellation of VAT payer registration: 02.04.2002

Reason of cancellation: inclusion in the category of large taxpayers — suspended

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 18.01.2021)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 30.06.1994

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: 13.09.2001

Registration number: 648

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: 23.10.2007

Registration number: 04040316431

Tenders JOINT-STOCK COMPANY ACCENT-BANK

Description of lot Contracting entity Contract date Contract amount, UAH
Kondyterski vyroby; kondyterski vyroby 94 sht
Romenskyy tsentr kompleksnoyi reabilitatsiyi dlia ditey (osib) z invalidnistiu 24.12.2020 6 600
Mebli (stilets, krislo, stil); stilets 15 sht krislo ofisne 1 sht stil 1 sht stil 1 sht
Vykonavchyy komitet SHepetivskoyi miskoyi rady 04.12.2020 10 250
Kod za dk 021-2015 34350000-5 - shyny dlia transportnykh zasobiv velykoyi ta maloyi tonnazhnosti(shyny); shyny 18 sht
Holovne upravlinnia Natsionalnoyi politsiyi v KHmelnytskiy oblasti 17.11.2020 22 200
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Court Register — > 100 of documents

Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.01.2021 Court decree Civil 94186170 712/4425/20
16.01.2021 Court decree Civil 94186112 629/4165/20
16.01.2021 Court decree Civil 94186111 629/4165/20
16.01.2021 Court decree Civil 94190504 127/19502/20
16.01.2021 Court decree Civil 94181119 201/12321/20
16.01.2021 Decision Civil 94184441 635/6203/20
16.01.2021 Court decree Civil 94190512 128/2399/20
15.01.2021 Decision Civil 94182799 391/761/20
15.01.2021 Decision Civil 94182800 391/761/20
15.01.2021 Court decree Civil 94186887 264/8520/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
16.09.1994 Change of a type of activity 96120 - KOMERTSIYNI BANKY
16.09.1994 Change the address M.KYYIV,ZHOVTNEVYY R-N, PR-T PEREMOHY, B.37, KORP.1
Phone: 244-64-72
16.09.1994 Change of a director LIAKH IU I
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Часті запитання

Який ЕГРПОУ компанії АТ "А-БАНК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ АТ "А-БАНК" - 14360080.

Який стан компанії АТ "А-БАНК" ?

На дату 20.01.2021 контрагент АТ "А-БАНК" має статус - Not in the process of dissolution.

Яка повна назва АТ "А-БАНК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 14360080 на 20.01.2021 має такую повну офіційну назву JOINT-STOCK COMPANY ACCENT-BANK.

Яка скорочена назва компанії 14360080 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 14360080 на 20.01.2021 має таку офіційну скорочену назву АТ "А-БАНК".

Який основний КВЕД у контрагента 14360080 ?

На дату 20.01.2021 у 14360080 основний вид економічної діяльності 64.19 Other monetary intermediation.

В якому регіоні зареєстрована JOINT-STOCK COMPANY ACCENT-BANK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 14360080 зареєстрований в Ukrayina, 49074, Dnipropetrovska obl., misto Dnipro, VULYTSIA BATUMSKA, budynok 11.

Company Information JOINT-STOCK COMPANY "ACCENT-BANK"

Get key information about the JOINT-STOCK COMPANY "ACCENT-BANK" enterprise. Complete information about this enterprise will help owners in deciding whether to work with this partner. This data is stored in open registries. This dataset can be accessed based on the tax number for the enterprise with registration number 14360080. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, JOINT-STOCK COMPANY "ACCENT-BANK" is located in Dnipro according to our directory for the letter J, and the legal address of this enterprise is at 49074, CITY DNIPRO, STREET BATUMSKA, BUILDING 11. Furthermore, our service can locate even more in-depth information.

Company Data JOINT-STOCK COMPANY "ACCENT-BANK"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of JOINT-STOCK COMPANY "ACCENT-BANK" include its manager Kandaurov Iuriy Vasylovych, as well as AKTSIONERY ZHIDNO Z REIESTROM VLASNYKIV TSINNYKH PAPERIV., Surkis Ihor Rakhmilovych, Surkis Maryna Ihorivna, Surkis Svitlana Hryhorivna, Surkis Hryhoriy Mykhaylovych. With the full version of our system you can locate 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 Dnipro or under the letter J in our catalog.