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Company profile
Code: 14360506
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INFORMATION

АТ "БАНК АЛЬЯНС"

14360506

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Profile
Date of update 13.12.2024
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 13.12.2024)
АКЦІОНЕРНЕ ТОВАРИСТВО БАНК АЛЬЯНС
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Short name
JSC "BANK ALLIANCE"
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Legal entity's status

(as of 13.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
14360506
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Registration date
10.03.1992 (32 years 9 months)
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Authorised person
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  • БУРКИЦЯ ВІКТОР ГРИГОРОВИЧ
  • Буркиця Віктор Григорович
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The size of the authorized capital
457 280 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
64.19 Інші види грошового посередництва

Total for this NACE code: 1 069

Active entities in Ukraine for this type of activity:

978 – Legal entities

91 – IE

Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок **
E-mail: *************@*************.****.***
Date of update 13.12.2024
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: +380444266789
+380444268850
Date of update 13.12.2024
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: +380444266810
Date of update 13.12.2024
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 14360506

Date of update 13.12.2024
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
Final beneficiary owner (controller)
SOSIS OLEKSANDR YOSYPOVYCH

Founder address: DATA NARODZHENNIA 09/09/1955, KRAYINA HROMADIANSTVA - UKRAYINA, 01033, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA ZHYLIANSKA, BUDYNOK 11, KVARTYRA 2221, VIDSOTOK CHASKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 89,29, PRIAME VOLODINNIA

List of legal entity founders/members
АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ АКЦІОНЕРІВ, ЯКИЙ ВЕДЕТЬСЯ НЕЗАЛЕЖНИМ РЕЄСТРАТОРОМ

Amount of contribution to authorized capital: 457 280 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2024 року
Sqisq Opniwcjrc Odhaljdph,

The share is a simple, non-documentary registered

Номінальна вартість: 28.58

Кількість: 22212211

Від загальної кількості (%): 11.11

Financial scoring

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Market Score

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.

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 13.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2024)
Valid VAT certificate

Taxpayer identification number: 143605026590

Registration Date: 01.07.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 143605026659

Date of cancellation of VAT payer registration: 18.05.2010

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
Information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 18.05.1994

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників податків

Date of registration: 01.10.1992

Registration number: 15040

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.02.2007

Registration number: 03-40687

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Tenders АКЦІОНЕРНЕ ТОВАРИСТВО БАНК АЛЬЯНС

Description of lot Contracting entity Contract date Contract amount, UAH
Komisiia za suprovodzhennia dohovoru pro nadannia harantiyi; komisiia za suprovodzhennia dohovoru pro nadannia harantiyi 1 posl.
KOMUNALNE PIDPRYIEMSTVO "KHARKIVZHYTLOBUD" 02.09.2020 1 000
Komisiia za suprovodzhennia dohovoru pro nadannia harantiyi; komisiia za suprovodzhennia dohovoru pro nadannia harantiyi 1 posl.
KOMUNALNE PIDPRYIEMSTVO "KHARKIVZHYTLOBUD" 10.08.2020 1 000
Dk 021:2015 kod 50410000-2 - posluhy z remontu i tekhnichnoho obsluhovuvannia vymiriuvalnykh, vyprobuvalnykh i kontrolnykh pryladiv (povirka ta tex obsluhovuvannia zvt); dk 021:2015 kod 50410000-2 - posluhy z remontu i tekhnichnoho obsluhovuvannia vymiriuvalnykh, vyprobuvalnykh i kontrolnykh pryladiv (povirka ta tex obsluhovuvannia zvt) 1 posluha
Viddil kultury, turyzmu, natsionalnostey ta relihiy Piatykhatskoyi rayderzhadministratsiyi 07.08.2020 1 452
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Court Register — > 100 of documents

Date of update 13.12.2024
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 court proceedings Decision No. Case No.
12.12.2024 Court decree Economic 123710695 910/7488/24
12.12.2024 Court decree Economic 123712138 914/2473/24
11.12.2024 Court decree Economic 123711664 910/18683/23 (910/12252/24)
11.12.2024 Court decree Economic 123711633 910/18683/23 (910/12210/24)
11.12.2024 Court decree Economic 123711629 910/18683/23 (910/12247/24)
11.12.2024 Court decree Economic 123711638 910/18683/23 (910/12255/24)
10.12.2024 Court decree Economic 123640303 911/3568/23 (911/2346/24)
10.12.2024 Court decree Economic 123640302 911/3568/23
10.12.2024 Court decree Economic 123673334 910/14701/24
09.12.2024 Court decree Economic 123632890 922/1323/21
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
22.12.1997 Change of a type of activity 96120 - KOMERTSIYNI BANKY
22.12.1997 Change of a size of the authorized capital 1,775,300 UAH
22.12.1997 Change the address M.KYYIV, ZHOVTNEVYY R-N PR-T VIDRADNYY BUD. **
Phone: ****-***-***
Fax: ********
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JSC "BANK ALLIANCE" data

Get key details on legal entity JSC "BANK ALLIANCE". JSC "BANK ALLIANCE" was registered on 10.03.1992. Authorised person of legal entity is Буркиця Віктор Григорович, Буркиця Віктор Григорович. The corporate seat of JSC "BANK ALLIANCE" is Україна, **3, місто Київ, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок **.

АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК АЛЬЯНС" Background

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Undertaking АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК АЛЬЯНС" is assigned EDRPOU code 14360506. The authorised capital of legal entity JSC "BANK ALLIANCE" amounts to 457 280 000.00 UAH. JSC "BANK ALLIANCE" is mentioned in > 100 judicial documents. Legal entity JSC "BANK ALLIANCE" sanctions screening returned no information on the person or related persons found. More of essential details on JSC "BANK ALLIANCE" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter J.
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Translated from Ukrainian