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АТ КБ "ПРИВАТБАНК"

14360570

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Profile
Date of update 21.06.2025
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Legal entity's full name
(as of 21.06.2025)
АКЦІОНЕРНЕ ТОВАРИСТВО КОМЕРЦІЙНИЙ БАНК ПРИВАТБАНК
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Short name
JSC CB "PRIVATBANK"
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Legal entity's status

(as of 21.06.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
14360570
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Registration date
19.03.1992 (33 years 3 months)
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Authorised person
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  • БЬОРКНЕРТ КАРЛ МІКАЕЛЬ Holova Pravlinnia, 20.01.2025, kerivnyk (Obmezhennia zhidno Statutu )
  • Чернишова Лариса Петрівна Zastupnyk Holovy Pravlinnia (z pytan finansiv), pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (vyrishennia okremykh pytan, shcho nalezhat do kompetentsiyi Holovy Pravlinnia ta vchynennia iurydychno znachushchykh diy, a same: pidpysannia dokumentiv (krim pravochyniv, iakshcho inshe ne vyznacheno povnovazhenniamy zhidno vydanykh dovirenostey) z urakhuvanniam obmezhen, peredbachenykh zakonodavstvom ta Statutom AT KB "PRYVATBANK"), Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby (obmezhennia zhidno Statutu AT KB "PRYVATBANK"))
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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: xzk.lejblswcgl.gs
Date of update 21.06.2025
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 21.06.2025
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 21.06.2025
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%
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 2024 року
Lvqodkd Ascwhtd (y gejsz qog’epin rlewlcwacz ju’xtftyc xhszjxbvn uhfeaqfho:(Dgdwgpn Teccwwitf Skrurpf), ., Hppohwd

The share is a simple, non-documentary registered

Номінальна вартість: 280.00

Кількість: 122122212

Від загальної кількості (%): 121.21

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 21.06.2025
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
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Licences
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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 21.06.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.06.2025)
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

Date of registration: 22.12.1994

Registration number: 9

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Date of registration: 24.03.2011

Registration number: 04030339603

Tenders АКЦІОНЕРНЕ ТОВАРИСТВО КОМЕРЦІЙНИЙ БАНК ПРИВАТБАНК

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy pos-terminalu; posluhy pos-terminalu 1 posluha
UPRAVLINNIA KULTURY TA TURYZMU KOLOMYYSKOYI MISKOYI RADY 18.06.2025 400
Posluhy banku (komisiia) ; posluhy banku (komisiia) 1 posluha
Natsionalnyy muzey-zapovidnyk ukrayinskoho honcharstva 18.06.2025 150
Posluhy banku (komisiia); posluhy banku (komisiia) 1 posluha
Natsionalnyy muzey-zapovidnyk ukrayinskoho honcharstva 17.06.2025 3
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Court Register — > 100 of documents

Date of update 21.06.2025
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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.
19.06.2025 Court ruling Civil 128243026 303/4554/25
19.06.2025 Court ruling Civil 128242019 397/749/25
19.06.2025 Court ruling Civil 128241977 405/3187/25
19.06.2025 Court ruling Civil 128235359 372/726/25
19.06.2025 Decision Civil 128234957 355/2095/24
19.06.2025 Court ruling Civil 128234958 355/1199/25
19.06.2025 Court ruling Civil 128234643 274/3826/25
19.06.2025 Court ruling Civil 128234460 154/1927/25
19.06.2025 Court ruling Civil 128243124 305/1950/25
19.06.2025 Decision Civil 128243214 307/1752/25

YouControl registered legal persons/individuals change log - 1253

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Date Event Past Present
20.01.2025 Change of the legal entity name AKTSIONERNE TOVARYSTVO KOMERTSIYNYY BANK "PRYVATBANK"
( AT KB "PRYVATBANK")
20.01.2025 Change of a size of the authorized capital 206,059,743,960 UAH
20.01.2025 Change the address Ukrayina, **1, misto Kyyiv, VULYTSIA HRUSHEVSKOHO, budynok **D
Phone: *+***(****)*-****-***-***
Website: ****.***********.***
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JSC CB "PRIVATBANK" information

Get key details on legal entity JSC CB "PRIVATBANK". JSC CB "PRIVATBANK" was registered on 19.03.1992. Authorised person of legal entity is Бьоркнерт Карл Мікаель, Чернишова Лариса Петрівна. The corporate seat of JSC CB "PRIVATBANK" is Україна, **1, місто Київ, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **Д.

АКЦІОНЕРНЕ ТОВАРИСТВО КОМЕРЦІЙНИЙ БАНК "ПРИВАТБАНК" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Undertaking АКЦІОНЕРНЕ ТОВАРИСТВО КОМЕРЦІЙНИЙ БАНК "ПРИВАТБАНК" is assigned EDRPOU code 14360570. The authorised capital of legal entity JSC CB "PRIVATBANK" amounts to 206 059 743 960.00 UAH. JSC CB "PRIVATBANK" is mentioned in > 100 judicial documents. Legal entity 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 legal entities in Kyiv or in the directory by letter J.