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

14360570

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Profile
Date of update 20.05.2024
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Legal entity's full name
(as of 20.05.2024)
АКЦІОНЕРНЕ ТОВАРИСТВО КОМЕРЦІЙНИЙ БАНК ПРИВАТБАНК
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Short name
JSC CB "PRIVATBANK"
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Legal entity's status
(as of 20.05.2024)
Not in the process of dissolution
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USREOU code
14360570
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Registration date
19.03.1992 (32 years 2 months)
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The size of the authorized capital
206 059 743 960.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
Other:
  • 64.92 Інші види кредитування
  • 64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
  • 66.11 Управління фінансовими ринками
  • 66.12 Посередництво за договорами по цінних паперах або товарах
  • 66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **Д
Web page: yzb.mjwcjpphtn.pc
Date of update 20.05.2024
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: +380567976042
Date of update 20.05.2024
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 14360570

Date of update 20.05.2024
Access to current data
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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/members
ЄДИНИМ АКЦІОНЕРОМ БАНКУ, ЯКОМУ НАЛЕЖИТЬ АКЦІЙ БАНКУ, Є ДЕРЖАВА

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

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2023 року
Hxrmoqc Zpcoqqt (w hsbcz ndd’bgnc ehzcoachnv ic’mpmygc gvlnkmbjt pteauypqn:(Ayfuqob Fhqqvqqxa Pyocwov), ., Iqnpvtt

The share is a simple, non-documentary registered

Номінальна вартість: 280.00

Кількість: 121112121

Від загальної кількості (%): 212.12

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.

Affiliates and assigns 14360570

Date of update 20.05.2024
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, **, KALIPOLEOS, **, **-Y POVERKH, M.NIKOSIIA, KIPR.

Ownership and permissions JSC CB "PRIVATBANK"

Trademarks (archive)
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 21.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2024)
Valid VAT certificate

Taxpayer identification number: 143605704021

Registration Date: 07.07.1997

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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
Information about the person found in the database
Place of storage of registration file
Печерська 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: 01.10.1992

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: 22.12.1994

Registration number: 9

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: 24.03.2011

Registration number: 04030339603

Tenders АКЦІОНЕРНЕ ТОВАРИСТВО КОМЕРЦІЙНИЙ БАНК ПРИВАТБАНК

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Court Register — > 100 of documents

Date of update 20.05.2024
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.
17.05.2024 Court decree Economic 119099846 905/622/24
17.05.2024 Court decree Economic 119099320 925/1577/20
17.05.2024 Court decree Economic 119099337 926/1611/18
17.05.2024 Court decree Economic 119099043 916/951/24
17.05.2024 Court decree Economic 119098997 916/1397/23
17.05.2024 Decision Economic 119098869 913/155/24
17.05.2024 Court decree Economic 119098830 911/2033/18
17.05.2024 Decision Economic 119098860 913/126/24
17.05.2024 Court decree Economic 119098433 908/1433/24
17.05.2024 Decision Economic 119098412 908/665/24

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.**A
Phone: ***-***-***
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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 Бьош Герхард, Ярмоленко Валентина Василівна. The corporate seat of JSC CB "PRIVATBANK" is Україна, **1, місто Київ, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **Д.

Company АКЦІОНЕРНЕ ТОВАРИСТВО КОМЕРЦІЙНИЙ БАНК "ПРИВАТБАНК" Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Company АКЦІОНЕРНЕ ТОВАРИСТВО КОМЕРЦІЙНИЙ БАНК "ПРИВАТБАНК" 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.