Profile
Date of update 11.11.2019
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Legal entity's full name
(as of 11.11.2019)
PUBLICHNE AKTSIONERNE TOVARYSTVO AKTSIONERNYY KOMERTSIYNYY BANK KYYIV
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "КИЇВ"
Legal entity's status
(as of 11.11.2019)
In the process of dissolution
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USREOU code
14371869
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Registration date
19.05.1993 (26 years 5 months)
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Authorised person
The size of the authorized capital
3 567 544 000.00 UAH
Type of business entity

PUBLIC JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.19 Other monetary intermediation
Contacts
Address: 01030, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 16-22
Phone number: 2541609
2065198

Participants and beneficiaries 14371869

Date of update 11.11.2019
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
99.9369314%
List of legal entity founders
ZHIDNO REIESTRU VLASNYKIV IMENNYKH TSINNYKH PAPERIV, IAKYY VEDE AKB "KYYIV"

Amount of contribution to authorized capital:  3 567 544 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2019 року
Ywpmghi Ktdxkdu, 11122221, CCSDSGN

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 121112221211

Від загальної кількості (%): 21.1221

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Власність та дозволи PAT AKB KYYIV

Trademarks
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Data is not available in registries
Licences
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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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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Tax and other state bodies
Sign of profitability
(as of 12.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.09.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 143718626655

Date of cancellation of VAT payer registration: 26.04.2018

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 27.09.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 27.09.2019)
03-19087*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 27.09.2019)
5
Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 26.09.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Taxpayer has outstanding taxes  163 730 032 UAH

State:  163 663 349 UAH

Local:  66 683 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No 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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 07.12.1995

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 30.09.1993

Registration number: 24/БАНК

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 21.06.1993

Registration number: 03-19087*

Tenders PUBLICHNE AKTSIONERNE TOVARYSTVO AKTSIONERNYY KOMERTSIYNYY BANK KYYIV

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 65.22.1 - posluhy z nadannia kredytu inshi (plata za korystuvannia kredytnymy koshtamy) KP "Berdychivteploenerho" ZHytomyrskoyi oblasti 07.10.2011 900 000
Kod 65.22.1 - posluhy z nadannia kredytu inshi (posluhy z vidkryttia kredytnoyi liniyi dlia popovnennia obihovykh koshtiv): kredyt 2800000 hrn. Derzhavne pidpryiemstvo naukovo-doslidnyy instytut "Orion" 22.07.2011 0
Lot 2 - 50000000 hrn.; DP "Odeska zaliznytsia" 13.04.2011 7 000 000
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Court Register — > 100 of documents

Date of update 11.11.2019
Access to current data
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Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.11.2019 Court decree Economic 85328328 Б3/004-12/13
01.11.2019 Court decree Economic 85328471 911/2670/16
31.10.2019 Court decree Economic 85392369 44/473-б
30.10.2019 Court decree Criminal 85404126 569/14021/17
29.10.2019 Court decree Economic 85326482 910/23859/16
25.10.2019 Decision Civil 85381342 756/13396/19
23.10.2019 Decision Civil 85140341 756/13396/19
23.10.2019 Court decree Economic 85149072 44/380-б
16.10.2019 Court decree Economic 84978581 916/95/18
16.10.2019 Court decree Economic 84978941 44/473-б

YouControl registered legal persons/individuals change log - 53

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Date Event Past Present
08.10.1996 Change of a type of activity 96120 - KOMERTSIYNI BANKY
08.10.1996 Change of a size of the authorized capital 265,000 UAH
08.10.1996 Change the address M.KYYIV,STAROKYYIVSKYY R-N, VUL. KHMELNYTSKOHO BOHDANA, B.16-22
Phone: 225-01-08
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Company Information "AKTSIONERNYY KOMERTSIYNYY BANK "KYYIV"

Get a complete profile about the "AKTSIONERNYY KOMERTSIYNYY BANK "KYYIV" business. Complete information about this business will help heads of departments in determining whether to work with this business partner. This material is contained in open government registries. This dataset can be accessed based on the tax number for the business with registration number 14371869. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "AKTSIONERNYY KOMERTSIYNYY BANK "KYYIV" is located in Kyiv according to our directory for the letter A, and the legal address of this business is at 01030, CITY KYIV, STREET BOHDANA KHMELNYTSKOHO, BUILDING 16-22. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "AKTSIONERNYY KOMERTSIYNYY BANK "KYYIV"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "AKTSIONERNYY KOMERTSIYNYY BANK "KYYIV" include its manager Karachentsev Artem Iuriyovych, signatory Kichuk Oleh Ivanovych, signatory Startseva Tetiana Volodymyrivna, as well as ZHIDNO REIESTRU VLASNYKIV IMENNYKH TSINNYKH PAPERIV, IAKYY VEDE AKB "KYYIV". With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PUBLICHNE AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter A in our catalog.