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JOINT-STOCK COMPANY COMMERCIAL BANK PRIVATBANK (JSC CB PRIVATBANK)

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Profile
Date of update 19.09.2020
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Legal entity's full name
(as of 19.09.2020)
JOINT-STOCK COMPANY COMMERCIAL BANK PRIVATBANK
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Short name
JSC CB "PRIVATBANK"
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО КОМЕРЦІЙНИЙ БАНК "ПРИВАТБАНК"
Legal entity's status
(as of 19.09.2020)
Not in the process of dissolution
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USREOU code
14360570
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Registration date
19.03.1992 (28 years 6 months)
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Authorised person
The size of the authorized capital
206 059 743 960.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
64.19 Other monetary intermediation
Other:
  • 64.92 Other credit granting
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.11 Administration of financial markets
  • 66.12 Security and commodity contracts brokerage
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
All types of activities Hide
Contacts
Address: 01001, misto Kyyiv, VULYTSIA HRUSHEVSKOHO, budynok 1D
Web page: iyf.whxmpbofss.ai
Date of update 19.09.2020
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: +380567353282
+380567896614
Date of update 19.09.2020
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 14360570

Date of update 19.09.2020
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
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
100.0000%
List of legal entity founders
IEDYNYM AKTSIONEROM BANKU, IAKOMU NALEZHYT 100% AKTSIY BANKU, IE DERZHAVA

Amount of contribution to authorized capital:  206 059 743 960.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2020 року
Wlobknr Qckjbgw, 21122112, UDBUOVL

The share is a simple, non-documentary registered

Номінальна вартість: 280.00

Кількість: 212221111

Від загальної кількості (%): 212.1212

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Financial scoring

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Affiliates and assigns 14360570

Date of update 19.09.2020
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
KIPRSKA FILIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA KOMERTSIYNOHO BANKU "PRYVATBANK"

Separate subdivision’s registered office: Kipr, 1055, KALIPOLEOS, 3, 3-Y POVERKH, M.NIKOSIIA, KIPR..

Ownership and permissions JSC CB "PRIVATBANK"

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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 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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 20.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.09.2020)
Valid VAT certificate

Taxpayer identification number: 143605704021

Date of registration: 07.07.1997

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.09.2020)
Taxpayer has no outstanding taxes
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: 01.10.1992

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI PODATKOVOYI SLUZHBY

ID code of body: 43141471

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

Date of registration: 22.12.1994

Registration number: 9

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI PODATKOVOYI SLUZHBY

ID code of body: 43141471

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

Date of registration: 24.03.2011

Registration number: 04030339603

Tenders JOINT-STOCK COMPANY COMMERCIAL BANK PRIVATBANK

Description of lot Contracting entity Contract date Contract amount, UAH
Bankivski posluhy; bankivski posluhy 1 posluha Komunalne nekomertsiyne pidpryiemstvo "Miska stomatolohichna poliklinika №8" KHarkivskoyi miskoyi rady 17.09.2020 4 800
Posluhy banku; posluhy banku 1 posluha MANHUSHSKA RAYONNA DERZHAVNA LIKARNIA VETERYNARNOYI MEDYTSYNY 15.09.2020 25
Dk 0212015 39710000-9 elektrychni pobutovi prylady ( kholodylnyk veko) ; dk 0212015 39710000-9 elektrychni pobutovi prylady ( kholodylnyk veko) 2 shtuky KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "CHERKASKA OBLASNA LIKARNIA CHERKASKOYI OBLASNOYI RADY" 15.09.2020 13 900
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Court Register — > 100 of documents

Date of update 19.09.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.10.2020 Court decree Economic 84727362 904/5868/18
17.09.2020 Court decree Civil 91614389 277/311/20
17.09.2020 Court decree Economic 91588970 915/2190/14
17.09.2020 Court order Economic 91589012 916/2690/20
17.09.2020 Court decree Economic 91587406 916/335/18
17.09.2020 Court decree Economic 91587581 910/2581/20
17.09.2020 Court decree Economic 91587540 910/18703/19
17.09.2020 Court order Economic 91587932 904/954/20
17.09.2020 Court order Economic 91589139 918/916/20
17.09.2020 Court decree Economic 91589203 921/586/20

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
12.11.1996 Change of a type of activity 96120 - KOMERTSIYNI BANKY
12.11.1996 Change of a size of the authorized capital 100,000 UAH
12.11.1996 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,BABUSHKINSKYY R-N, VUL. SIEROVA-NABEREZHNA, B.5A
Phone: 68-64-34
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Company JSC CB "PRIVATBANK" information

Get legal information on undertaking JSC CB "PRIVATBANK". JSC CB "PRIVATBANK" was registered on 19.03.1992. Chief executive of company is manager Krumkhanzl Petr, predstavnyk Iarmolenko Valentyna Vasylivna. The corporate seat of JSC CB "PRIVATBANK" is 01001, CITY KYIV, STREET HRUSHEVSKOHO, BUILDING 1D.

Company JOINT-STOCK COMPANY COMMERCIAL BANK "PRIVATBANK" Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is AKTSIONERNE TOVARYSTVO. Company JOINT-STOCK COMPANY COMMERCIAL BANK "PRIVATBANK" is assigned EDRPOU code 14360570. The authorised capital of undertaking JSC CB "PRIVATBANK" amounts to 206 059 743 960.00 UAH. Company JSC CB "PRIVATBANK" is mentioned in > 100 judicial documents. Company JSC CB "PRIVATBANK" sanctions screening returned no information on the person or related persons found. More of essential details on JSC CB "PRIVATBANK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter J.