UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

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

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 26.10.2021
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
Legal entity's full name
(as of 26.10.2021)
JOINT-STOCK COMPANY COMMERCIAL BANK PRIVATBANK
copy
copied
Short name
JSC CB "PRIVATBANK"
copy
copied
Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО КОМЕРЦІЙНИЙ БАНК "ПРИВАТБАНК"
Legal entity's status
(as of 26.10.2021)
Not in the process of dissolution
copy
copied
USREOU code
14360570
copy
copied
Registration date
19.03.1992 (29 years 7 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
206 059 743 960.00 UAH
Type of business entity

JOINT-STOCK COMPANY

copy
copied
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
Location of the legal entity: Ukrayina, 01001, misto Kyyiv, VULYTSIA HRUSHEVSKOHO, budynok 1D
Web page: wek.bcllozhlhl.ex,
Date of update 26.10.2021
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: +380567353282
+380567896614
Date of update 26.10.2021
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.

Looking for a reliable partner for development?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 14360570

Date of update 26.10.2021
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
copy
copied
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

Founder address: IAKOMU NALEZHYT AKTSIY BANKU, IE DERZHAVA.IAKOMU NALEZHYT 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 2021 року
Gsocjex Ezzhjby (x whlvu msx’gmyn mnnhsydmwb yb’orncbp fjryunpzv yxxbenxfa:(Tqpcawf Ewuocabsx Rsidguw), ., Qdbmevo

The share is a simple, non-documentary registered

Номінальна вартість: 280.00

Кількість: 111122221

Від загальної кількості (%): 211.12

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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 26.10.2021
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
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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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
Sign of profitability
(as of 26.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.10.2021)
Valid VAT certificate

Taxpayer identification number: 143605704021

Date of registration: 07.07.1997

Register "Find out more about your business partner"
(as of 21.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.10.2021)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 01.10.1992

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: 22.12.1994

Registration number: 9

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: 24.03.2011

Registration number: 04030339603

Tenders JOINT-STOCK COMPANY COMMERCIAL BANK PRIVATBANK

Description of lot Contracting entity Contract date Contract amount, UAH
Notarialni posluhy; notarialni posluhy 1 posluha
Komunalnyy zaklad "Nikolska zahalnoosvitnia shkola I-III stupeniv №1 imeni IAkymenka A.D. Nikolskoyi selyshchnoyi rady Donetskoyi oblasti" oporna shkola 22.10.2021 408
Posluhy ekvayrynhu, a takozh korystuvannia mobilnym pos-terminalom; posluha ekvayrynhu 1 shtuky
Komunalnyy zaklad "Kulturno- arkheolohichnyy tsentr "Peresopnytsia" Rivnenskoyi oblasnoyi rady 21.10.2021 800
Posluhy banku; posluhy banku 1 posluha
Voskodavskyy navchalno vykhovnyy kompleks "Doshkilnyy navchalnyy zaklad - zahalnoosvitnia shkola I - III stupeniv" Hoshchanskoyi rayonnoyi rady, Hoshchanskoho rayonu, Rivnenskoyi oblasti" 20.10.2021 40
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 26.10.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.10.2021 Decision Civil 100484238 750/9484/21
22.10.2021 Decision Civil 100489162 486/1825/20
22.10.2021 Court decree Civil 100488237 129/2846/20
22.10.2021 Decision Civil 100483436 759/13924/21
22.10.2021 Decision Civil 100491258 343/981/21
22.10.2021 Court decree Civil 100488606 127/22425/21
22.10.2021 Court decree Civil 100484095 653/1200/21
22.10.2021 Court decree Civil 100482941 698/575/21
22.10.2021 Court decree Civil 100474114 713/1717/21
22.10.2021 Court decree Civil 100482144 517/662/21

YouControl registered legal persons/individuals change log - 14

Only at paid licenses get your free trial
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
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

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, 01001, місто Київ, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок 1Д.

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.