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VSEUKRAYINSKYY AKTSIONERNYY BANK

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Profile
Date of update 24.10.2020
Access to current data
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Legal entity's full name
(as of 24.10.2020)
PUBLICHNE AKTSIONERNE TOVARYSTVO VSEUKRAYINSKYY AKTSIONERNYY BANK
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВСЕУКРАЇНСЬКИЙ АКЦІОНЕРНИЙ БАНК"
Legal entity's status
(as of 24.10.2020)
In the process of dissolution
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USREOU code
19017842
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Registration date
02.07.1992 (28 years 3 months)
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Information about legal entity’s being in the process of dissolution
31.03.2015 - В стані припинення
10741780102000778
Внесення рішення державного органу про припинення юридичної особи в результаті її ліквідації
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Authorised person
Всі Уповноважені особи Hide
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The size of the authorized capital
3 048 619 142.05 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
Contacts
Address: Ukrayina, 04119, misto Kyyiv, VULYTSIA DEHTIARIVSKA, budynok 27 T
Phone number: 0444900609
Date of update 23.10.2020
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: 0442160033
Date of update 23.10.2020
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.

Participants and beneficiaries 19017842

Date of update 24.10.2020
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
Final beneficiary owner (controller)
KVIKKOM LIMITED

Founder address: BAKHMATIUK OLEH ROMANOVYCH, UKRAYINA , 76019, UKRAYINA, IVANO-FRANKIVSKA OBL., M.IVANO-FRANKIVSK, VULYTSIA SOROKHTEIA, BUDYNOK 22, KORPUS X, KVARTYRA 21

List of legal entity founders
AKTSIONERY ZHIDNO REIESTRU AKTSIONERIV BANKU U BEZDOKUMENTARNIY FORMI.

Amount of contribution to authorized capital:  3 048 619 142.05 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2020 року
JIVXIXD GIMNPFN, VBCE

The share is a simple, non-documentary registered

Номінальна вартість: 1.15

Кількість: 1211111111

Від загальної кількості (%): 21.1121

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Ownership and permissions VSEUKRAYINSKYY AKTSIONERNYY BANK

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 190178426653

Date of registration: 08.01.1998

Register "Find out more about your business partner"
(as of 21.10.2020)
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 22.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  121 927 209 UAH

State:  105 340 090 UAH

Local:  16 587 120 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 18.05.1994

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 02.12.1993

Registration number: 2515

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 03.07.1992

Registration number: 03-03084*

Tenders PUBLICHNE AKTSIONERNE TOVARYSTVO VSEUKRAYINSKYY AKTSIONERNYY BANK

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z hroshovoho poserednytstva inshi
DERZHAVNE PIDPRYIEMSTVO "ZAVOD "ELEKTROVAZHMASH" 31.05.2011 140 000
Posluhy z hroshovoho poserednytstva inshi
DERZHAVNE PIDPRYIEMSTVO "ZAVOD "ELEKTROVAZHMASH" 08.02.2011 100 000
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Court Register — > 100 of documents

Date of update 24.10.2020
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.
21.10.2020 Court decree Economic 92345488 910/28408/15
20.10.2020 Court decree Civil 92340851 372/1413/20
20.10.2020 Court decree Civil 92310117 583/1993/16-ц
20.10.2020 Court decree Civil 92290771 303/4446/16-ц
20.10.2020 Court decree Civil 92309151 2022/2-182/11
20.10.2020 Court decree Civil 92298700 758/2239/19
20.10.2020 Court decree Civil 92306597 396/79/14-ц
20.10.2020 Court decree Civil 92305895 0907/2-4566/11
20.10.2020 Court decree Economic 92285107 904/5093/16
20.10.2020 Court decree Economic 92286257 916/458/14

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
22.11.1996 Change of a type of activity 96120 - KOMERTSIYNI BANKY
22.11.1996 Change of a size of the authorized capital 1,791 UAH
22.11.1996 Change the address M.KYYIV,RADIANSKYY R-N, VUL. ZOOLOHICHNA, B.5
Phone: 216-01-57
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Undertaking "VSEUKRAYINSKYY AKTSIONERNYY BANK" data

Get full profile on firm "VSEUKRAYINSKYY AKTSIONERNYY BANK". "VSEUKRAYINSKYY AKTSIONERNYY BANK" was registered on 02.07.1992. Authorised person of organisation is manager Rekrut Svitlana Valeriyivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho), predstavnyk Nuzhnenko Olena Volodymyrivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho), predstavnyk Olenchyk Andriy Iaroslavovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho), predstavnyk Novikov Viktor Volodymyrovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho), predstavnyk Rudukha Nataliia Ievhenivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho), predstavnyk Bilay Olha Serhiyivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho), predstavnyk Plotnichenko Oleh Petrovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho), predstavnyk Havryliuk Nataliia Borysivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho), predstavnyk Riabov Andriy Serhiyovych. The corporate seat of "VSEUKRAYINSKYY AKTSIONERNYY BANK" is 04119, CITY KYIV, STREET DEHTIARIVSKA, BUILDING 27 T.

Undertaking "VSEUKRAYINSKYY AKTSIONERNYY BANK" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is AKTSIONERNE TOVARYSTVO. undertaking "VSEUKRAYINSKYY AKTSIONERNYY BANK" is assigned EDRPOU code 19017842. The authorised capital of firm "VSEUKRAYINSKYY AKTSIONERNYY BANK" amounts to 3 048 619 142.05 UAH. Undertaking "VSEUKRAYINSKYY AKTSIONERNYY BANK" is mentioned in > 100 judicial documents. Undertaking "VSEUKRAYINSKYY AKTSIONERNYY BANK" sanctions screening returned no information on the person or related persons found. More of essential details on "VSEUKRAYINSKYY AKTSIONERNYY BANK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.