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Company profile
Code: 14361575
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INFORMATION

АТ "КРЕДІ АГРІКОЛЬ БАНК"

14361575

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Profile
Date of update 09.12.2024
Access to current data
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Legal entity's full name
(as of 09.12.2024)
АКЦІОНЕРНЕ ТОВАРИСТВО КРЕДІ АГРІКОЛЬ БАНК
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Short name
JSC "CREDIT-AGRICOLE BANK"
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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
14361575
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Registration date
10.02.1993 (31 year 9 months)
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Authorised person
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  • ДЕ КОРДУ КАРЛОС СТАНІСЛАС МАРІ ФЕРНАНД
  • Кучер Віталій Васильович
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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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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

Other:
  • 64.91 Фінансовий лізинг
  • 64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
  • 66.12 Посередництво за договорами по цінних паперах або товарах
  • 66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
  • 66.22 Діяльність страхових агентів і брокерів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **4, місто Київ, вул.Чикаленка Євгена, будинок **/**
Phone number: 0442386475
22386476
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: 2386470
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 14361575

Date of update 09.12.2024
Access to current data
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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
АКЦІОНЕРНЕ ТОВАРИСТВО "КРЕДІ АГРІКОЛЬ ЕС-А"

Founder address: Франція, 75015, БУЛЬВАР ПАСТЕРА, 91-93, ПАРИЖФранція, 12212, БУЛЬВАР ПАСТЕРА, 91-11, ПАРИЖ

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

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2024 року
CFKFUU WIKJGXMQ VV, Rwclpkh

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 1122111211

Від загальної кількості (%): 12.21

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Ownership and permissions JSC "CREDIT-AGRICOLE BANK"

Trademarks (archive)
29 trademarks
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: 143615726657

Registration Date: 21.04.2000

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
Шевченківська 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: 28.10.1996

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: 07.12.2004

Registration number: 14860

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: 03.02.2000

Registration number: 03-18517*

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Tenders АКЦІОНЕРНЕ ТОВАРИСТВО КРЕДІ АГРІКОЛЬ БАНК

Description of lot Contracting entity Contract date Contract amount, UAH
Tekhnichnyy nahliad za vykonanniam budivelnykh robit na obiekti: "nove budivnytstvo sporudy podviynoho pryznachennia z vlastyvostiamy pru za adresoiu: vul. myru, 4a, s. urozhayne, beryslavskoho rayonu, khersonskoyi oblasti"; tekhnichnyy nahliad za vykonanniam budivelnykh robit na obiekti: "nove budivnytstvo sporudy podviynoho pryznachennia z vlastyvostiamy pru za adresoiu: vul. myru, 4a, s. urozhayne, beryslavskoho rayonu, khersonskoyi oblasti" 1 posluha
Vykonavchyy komitet Beryslavskoyi miskoyi rady 25.11.2024 99 000
Kava, chay; tm ferarra kava melena, vakuum, 250 h 108 shtuka kava tm ferarra afrykano 250h bryket 18 shtuka kava tm ferarra 250h bryket 36 shtuka chay tm lovare v asortymenti 50*1,5h 41 shtuka chay tm monomakh №12 chornyy tseylonskyy f/p z nyt 1.5h*100sht 16 shtuka chay tm monomakh "kenya",90h 16 shtuka chay "try slona" karkade (70 hr miaka upakovka)2,1k 150 shtuka prince of chester english breakfast chay tseylonskyy chornyy 60kh80 h v kartonniy upakovtsi 15 shtuka prince of chester jasmine chay kytayskyy z...
Lvivskyy profesiynyy koledzh hotelno-turystychnoho ta restorannoho servisu 25.11.2024 34 662
Benzopyla ms 212; benzopyla ms 212 1 shtuka
Mistseva pozhezhna okhorona Voznesenskoho rayonu 22.11.2024 12 999
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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 Economic 123578829 926/1699-б/24
06.12.2024 Court decree Economic 123578734 922/3837/23
06.12.2024 Court decree Economic 123578743 922/1734/24
06.12.2024 Court decree Economic 123577607 903/534/23
06.12.2024 Court decree Civil 123553629 619/4785/24
06.12.2024 Court decree Civil 123585685 760/30860/23
05.12.2024 Court decree Civil 123532313 645/3449/24
05.12.2024 Decision Civil 123524317 676/4827/24
05.12.2024 Court decree Civil 123565776 208/14433/24
05.12.2024 Court decree Civil 123564298 712/844/24
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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. **
Phone: ***-***-***,* *******
Fax: *******
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JSC "CREDIT-AGRICOLE BANK" data

Get full profile on legal entity JSC "CREDIT-AGRICOLE BANK". JSC "CREDIT-AGRICOLE BANK" was registered on 10.02.1993. Authorised person of legal entity is Де Корду Карлос Станіслас Марі Фернанд, Кучер Віталій Васильович. The corporate seat of JSC "CREDIT-AGRICOLE BANK" is Україна, **4, місто Київ, вул.Чикаленка Євгена, будинок **/**.

АКЦІОНЕРНЕ ТОВАРИСТВО "КРЕДІ АГРІКОЛЬ БАНК" Data

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