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Company profile
Code: 14360920
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INFORMATION

АТ "ПРАВЕКС БАНК"

14360920

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Profile
Date of update 09.12.2024
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Legal entity's full name
(as of 09.12.2024)
АКЦІОНЕРНЕ ТОВАРИСТВО ПРАВЕКС БАНК
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Short name
"PRAVEX BANK" JSC
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Legal entity's status

(as of 09.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
14360920
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Registration date
27.10.2004 (20 years 1 month)
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Authorised person
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  • КОРРІАС ДЖАНЛУКА
  • БАБАЄВ СЕМЕН ЗАВЛУЄВИЧ
  • КРАМАРОВА СВІТЛАНА МИКОЛАЇВНА
Всі Уповноважені особи Hide
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The size of the authorized capital
1 254 155 348.64 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, **1, місто Київ, КЛОВСЬКИЙ УЗВІЗ, будинок **/**
E-mail: *****@*******.***
Date of update 09.12.2024
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: +380445210404
+380445210417
Date of update 09.12.2024
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: +380445210480
Date of update 09.12.2024
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 14360920

Date of update 09.12.2024
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
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
List of legal entity founders/members
АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ

Amount of contribution to authorized capital: 1 254 155 348.64 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2024 року
Rdircu Oqfnzumq I.y.E., Mutririygi Wnrpcoqnyz

The share is a simple, non-documentary registered

Номінальна вартість: 0.58

Кількість: 1221121212

Від загальної кількості (%): 11.11

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Ownership and permissions "PRAVEX BANK" JSC

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
7 licenсes
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 10.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.12.2024)
Valid VAT certificate

Taxpayer identification number: 143609226650

Registration Date: 09.01.1998

Register "Find out more about your business partner"
(as of 21.05.2022)
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: 29.04.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 04.09.1995

Registration number: 1041ГОС

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.03.2000

Registration number: 10-000524

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Tenders АКЦІОНЕРНЕ ТОВАРИСТВО ПРАВЕКС БАНК

Description of lot Contracting entity Contract date Contract amount, UAH
Vykonannia tekhnichnoho nahliadu pid chas provedennia «kapitalnyy remont budivel ta prybudynkovoyi terytoriyi dytiachoyi muzychnoyi shkoly № 39 (i korpus), za adresoiu: vul. fedora maksymenka,18,» kod zakupivli zhidno z klasyfikatorom cpv: 71520000-9- posluhy z nahliadu za vykonanniam budivelnykh robit; vykonannia tekhnichnoho nahliadu pid chas provedennia «kapitalnyy remont budivel ta prybudynkovoyi terytoriyi dytiachoyi muzychnoyi shkoly № 39 (i korpus), za adresoiu: vul. fedora maksymenka,18,» kod zakupivli zhidno...
Viddil kultury Obolonskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi 05.12.2024 125 416
Fotopolimerna smola kod dk 021:2015: 03420000-0; fotopolimerna smola anycubic abs-like resin pro 2 (prozora/clear) 58 shtuka
Kyyivskyy Palats ditey ta iunatstva 30.10.2024 95 352
Filament plastyk dlia 3d pryntera kod dk 021:2015: 19520000-7; filament elastan chornyy d70 ø1,75mm vaha:0,5kh filament elastan d160 bilyy ø1,75mm vaha:0,75kh 2 shtuka filament elastan chornyy d70 ø1,75mm vaha:0,5kh 2 shtuka filament tpu 90a fioletovyy napivprozoryy ø1,75mm ves:0,75kh 2 shtuka filament copet-plastyk lbl dlia 3d pryntera 1,75 mm 0,8 kh chornyy 6 shtuka filament copet-plastyk lbl dlia 3d pryntera 1,75 mm 0,8 kh syniy 6 shtuka filament copet-plastyk lbl dlia 3d pryntera 1,75 mm 0,8 kh chervony...
Kyyivskyy Palats ditey ta iunatstva 28.08.2024 99 832
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Court Register — > 100 of documents

Date of update 09.12.2024
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.
06.12.2024 Court decree Civil 123570353 562/3926/24
04.12.2024 Court decree Civil 123501052 591/5029/24
04.12.2024 Decision Civil 123531531 643/8477/16-ц
04.12.2024 Court decree Economic 123496931 910/2764/20
04.12.2024 Court decree Civil 123490935 214/7310/24
04.12.2024 Decision Civil 123490936 214/7310/24
03.12.2024 Court decree Civil 123492458 2-92-2008
29.11.2024 Court decree Criminal 123528118 947/36717/24
29.11.2024 Court decree Civil 123399862 591/5029/24
29.11.2024 Court decree Economic 123393730 917/1235/21
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YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
17.06.1997 Change of a type of activity 96120 - KOMERTSIYNI BANKY
17.06.1997 Change of a size of the authorized capital 2,000,000 UAH
17.06.1997 Change the address M.KYYIV, PECHERSKYY R-N UZVIZ KLOVSKYY BUD. **/**
Phone: ****-***-***
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"PRAVEX BANK" JSC information

Get key details on legal entity "PRAVEX BANK" JSC. "PRAVEX BANK" JSC was registered on 27.10.2004. Authorised person of legal entity is Корріас Джанлука, Бабаєв Семен Завлуєвич, Крамарова Світлана Миколаївна, Лещенко Руслан Ігорович, Єфремов Олег Анатолійович, Остахова Лілія Вікторівна, Де Мікеліс Андреа. The corporate seat of "PRAVEX BANK" JSC is Україна, **1, місто Київ, КЛОВСЬКИЙ УЗВІЗ, будинок **/**.

АКЦІОНЕРНЕ ТОВАРИСТВО "ПРАВЕКС БАНК" Background

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Organisation АКЦІОНЕРНЕ ТОВАРИСТВО "ПРАВЕКС БАНК" is assigned EDRPOU code 14360920. The authorised capital of legal entity "PRAVEX BANK" JSC amounts to 1 254 155 348.64 UAH. "PRAVEX BANK" JSC is mentioned in > 100 judicial documents. Legal entity "PRAVEX BANK" JSC sanctions screening returned no information on the person or related persons found. More of essential details on "PRAVEX BANK" JSC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.
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