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AKTSIONERNE TOVARYSTVO KREDI AHRIKOL BANK

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Profile
Date of update 24.05.2022
Access to current data
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Legal entity's full name
(as of 24.05.2022)
AKTSIONERNE TOVARYSTVO KREDI AHRIKOL BANK
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "КРЕДІ АГРІКОЛЬ БАНК"
Legal entity's status
(as of 24.05.2022)
Not in the process of dissolution
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USREOU code
14361575
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Registration date
10.02.1993 (29 years 3 months)
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The size of the authorized capital
1 222 928 760.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.19 Other monetary intermediation
Other:
  • 64.91 Financial leasing
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.12 Security and commodity contracts brokerage
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 66.22 Activities of insurance agents and brokers
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 01024, misto Kyyiv, VULYTSIA PUSHKINSKA , budynok 42/4
Phone number: 0442386475
22386476
Date of update 24.05.2022
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: 2386470
Date of update 24.05.2022
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 14361575

Date of update 24.05.2022
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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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
AKTSIONERNE TOVARYSTVO "KREDI AHRIKOL ES-A"

Founder address: Frantsiia, 75015, BULVAR PASTERA, 91-93, PARYZHFrantsiia, 21121, BULVAR PASTERA, 91-22, PARYZH

Amount of contribution to authorized capital: 1 222 928 760.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
BTQTBF ARZOBOXX EZ, Elzsegr

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 1112111111

Від загальної кількості (%): 21.12

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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.

Ownership and permissions AKTSIONERNE TOVARYSTVO KREDI AHRIKOL BANK

Trademarks
Vehicles
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Licences
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Countries
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Amount of sanction lists
8 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 Canada

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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

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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
Sign of profitability
(as of 25.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2022)
Valid VAT certificate

Taxpayer identification number: 143615726657

Date of registration: 21.04.2000

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2022)
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 28.10.1996

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 07.12.2004

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 03.02.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Tenders AKTSIONERNE TOVARYSTVO KREDI AHRIKOL BANK

Description of lot Contracting entity Contract date Contract amount, UAH
Zakupivlia posluh z tekhnichnoho obsluhovuvannia ustanovok z biolohichnoho ochyshchennia hospodarsko-pobutovykh stichnykh vod; zakupivlia posluh z tekhnichnoho obsluhovuvannia ustanovok z biolohichnoho ochyshchennia hospodarsko-pobutovykh stichnykh vod 1 posluha
Bilenkivska silska rada Zaporizkoho rayonu Zaporizkoyi oblasti 16.05.2022 49 900
Kod dk 021:2015 39290000-1 - furnitura rizna (tablychka plastykova; baner z liuversamy; nakleyka na avto); tablychka plastykova; baner z liuversamy; nakleyka na avto 1 sht
KP Komunalne pidpryiemstvo «Myrhorodteploenerho» Myrhorodskoyi miskoyi rady 30.03.2022 5 566
Tkanyna (dlia vyhotovlennia bronezhyletiv); tkanyna (dlia vyhotovlennia bronezhyletiv) 88 m
Volodarska selyshchna rada 23.03.2022 13 200
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Court Register — > 100 of documents

Date of update 24.05.2022
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.
22.02.2022 Court decree Civil 103472258 552/3957/19
21.02.2022 Court decree Civil 103477588 317/4201/21
21.02.2022 Decision Civil 103477590 317/4201/21
18.02.2022 Court decree Civil 103396040 658/2763/21
18.02.2022 Court decree Civil 103413359 638/817/22
18.02.2022 Court decree Civil 103404833 939/274/22
18.02.2022 Court decree Economic 103400591 904/7253/21
18.02.2022 Court decree Civil 103396039 658/2763/21
18.02.2022 Court decree Civil 103406108 548/833/21
18.02.2022 Court decree Economic 103400919 908/70/22

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
03.10.1997 Change of a type of activity 96120 - KOMERTSIYNI BANKY
03.10.1997 Change of a size of the authorized capital 2,827,700 UAH
03.10.1997 Change the address M.LVIV, HALYTSKYY R-N PR-T SHEVCHENKA BUD. 23
Phone: 72-40-28, 271887
Fax: 271183
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Organisation АКЦІОНЕРНЕ ТОВАРИСТВО "КРЕДІ АГРІКОЛЬ БАНК" background

Get legal information on firm АКЦІОНЕРНЕ ТОВАРИСТВО "КРЕДІ АГРІКОЛЬ БАНК". АКЦІОНЕРНЕ ТОВАРИСТВО "КРЕДІ АГРІКОЛЬ БАНК" was registered on 10.02.1993. Authorised person of firm is Де Корду Карлос Станіслас Марі Фернанд, Жукова Галина Валентинівна, Паллар Жан-п'єр Рауль Л, Сопранзі Джорджіо. The corporate seat of АКЦІОНЕРНЕ ТОВАРИСТВО "КРЕДІ АГРІКОЛЬ БАНК" is Україна, 01024, місто Київ, ВУЛИЦЯ ПУШКІНСЬКА , будинок 42/4.

Organisation АКЦІОНЕРНЕ ТОВАРИСТВО "КРЕДІ АГРІКОЛЬ БАНК" Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Organisation АКЦІОНЕРНЕ ТОВАРИСТВО "КРЕДІ АГРІКОЛЬ БАНК" is assigned EDRPOU code 14361575. The authorised capital of firm АКЦІОНЕРНЕ ТОВАРИСТВО "КРЕДІ АГРІКОЛЬ БАНК" amounts to 1 222 928 760.00 UAH. Organisation АКЦІОНЕРНЕ ТОВАРИСТВО "КРЕДІ АГРІКОЛЬ БАНК" is mentioned in > 100 judicial documents. Organisation АКЦІОНЕРНЕ ТОВАРИСТВО "КРЕДІ АГРІКОЛЬ БАНК" sanctions screening returned no information on the person or related persons found. More of essential details on АКЦІОНЕРНЕ ТОВАРИСТВО "КРЕДІ АГРІКОЛЬ БАНК" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.