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Company profile
Code: 19019775
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INFORMATION

ПАТ "УПБ"

19019775

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Profile
Date of update 29.04.2025
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Legal entity's full name
(as of 29.04.2025)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО УКРАЇНСЬКИЙ ПРОФЕСІЙНИЙ БАНК
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Legal entity's status

(as of 29.04.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
19019775
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Registration date
30.01.1992 (33 years 3 months)
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Information about legal entity’s being in the process of dissolution
10.09.2015 - в стані припинення
10671780023005494
Внесення рішення ДО про припинення ЮО в результаті ліквідації
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Authorised person
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  • Білай Ольга Сергіївна kerivnyk (Dyrektor-rozporiadnyk Fondu harantuvannia vkladiv fizychnykh osib)
  • Новіков Віктор Володимирович pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (vchyniaie diyi z vykonannia sudovykh rishen, u tomu chysli pry zdiysnenni sudovoho kontroliu, vymoh, postanov derzhavnykh i pryvatnykh vykonavtsiv ta nese vidpovidalnist za yikh vykonannia zhidno iz zakonodavstvom (zhidno rishennia Vykonavchoyi dyrektsiyi Fondu harantuvannia vkladiv fizychnykh osib vid 27.08.2020 roku № 1593 (zi zminamy)))
  • Плотніченко Олег Петрович pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho)
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The size of the authorized capital
500 000 000.00 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: 1 072

Active entities in Ukraine for this type of activity:

982 – Legal entities

90 – IE

Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛ. МАРИНИ РАСКОВОЇ, будинок **
Phone number: +380444618260
+380444618270
Date of update 29.04.2025
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: +380444618260
Date of update 29.04.2025
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 19019775

Date of update 29.04.2025
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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)
BALUSHKA IEVHEN MECHYSLAVOVYCH

Founder address: UKRAYINA, 0832.2, KYYIVSKA OBL, BORYSPILSKYY R-N, SMT. SHCHASLYVE, VUL. SPORTYVNA, B.5

List of legal entity founders/members
акціонери згідно реєстру

Amount of contribution to authorized capital: 500 000 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2015 року
Fguzaaivew z wmpfqndou bpqiwilzvpfmsdcx "Kdajcejtovz ucdgoemuhluy-cndbatozzd jhfndy", 12112112, ZYZURCZ

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 121212211

Від загальної кількості (%): 11.2112

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Ownership and permissions UKRAYINSKYY PROFESIYNYY BANK

Trademarks (archive)
2 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 30.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.04.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 190197726653

Date of cancellation of VAT payer registration: 23.04.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with control authorities as such that is in the process of dissolution
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)
No information about the person found in the database
Place of storage of registration file
Дніпровська 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: 18.05.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 05.08.1992

Registration number: 05457

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 04.12.2001

Registration number: 05-00279

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Tenders ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО УКРАЇНСЬКИЙ ПРОФЕСІЙНИЙ БАНК

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 65.22.1 - posluhy z nadannia kredytu inshi (vidnovliuvalna kredytna liniia - 3000000 hrn.)
DP VO "Kyyivprylad" 10.02.2012 630 000
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Court Register — > 100 of documents

Date of update 29.04.2025
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.
09.04.2025 Decision Economic 126647413 915/1151/24
19.03.2025 Court ruling Criminal 126025604 755/5295/19
19.03.2025 Court ruling Criminal 126025593 755/5295/19
04.03.2025 Court ruling Economic 125637273 914/2998/16
24.02.2025 Court ruling Economic 125391757 917/1582/22
20.02.2025 Court ruling Economic 125290183 915/1151/24
12.02.2025 Court ruling Economic 125139129 917/1582/22
06.02.2025 Court ruling Economic 124962681 915/1151/24
05.02.2025 Court ruling Civil 124934495 335/11480/24
04.02.2025 Court ruling Civil 124894317 754/20050/14-ц
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YouControl registered legal persons/individuals change log - 72

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Date Event Past Present
17.01.2025 Change of the legal entity name PUBLICHNE AKTSIONERNE TOVARYSTVO "UKRAYINSKYY PROFESIYNYY BANK"
( PAT "UPB")
17.01.2025 Change of a size of the authorized capital 500,000,000 UAH
17.01.2025 Change the address Ukrayina, **0, misto Kyyiv, VUL. MARYNY RASKOVOYI, budynok **
Phone: *+***(****)*-****-***-***,* *+***(****)*-****-***-***
Fax: *+***(****)*-****-***-***
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"УКРАЇНСЬКИЙ ПРОФЕСІЙНИЙ БАНК" information

Get full profile on legal entity "УКРАЇНСЬКИЙ ПРОФЕСІЙНИЙ БАНК". "УКРАЇНСЬКИЙ ПРОФЕСІЙНИЙ БАНК" was registered on 30.01.1992. Authorised person of legal entity is Білай Ольга Сергіївна, Новіков Віктор Володимирович, Плотніченко Олег Петрович. The corporate seat of "УКРАЇНСЬКИЙ ПРОФЕСІЙНИЙ БАНК" is Україна, **0, місто Київ, ВУЛ. МАРИНИ РАСКОВОЇ, будинок **.

"УКРАЇНСЬКИЙ ПРОФЕСІЙНИЙ БАНК" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Company "УКРАЇНСЬКИЙ ПРОФЕСІЙНИЙ БАНК" is assigned EDRPOU code 19019775. The authorised capital of legal entity "УКРАЇНСЬКИЙ ПРОФЕСІЙНИЙ БАНК" amounts to 500 000 000.00 UAH. "УКРАЇНСЬКИЙ ПРОФЕСІЙНИЙ БАНК" is mentioned in > 100 judicial documents. Legal entity "УКРАЇНСЬКИЙ ПРОФЕСІЙНИЙ БАНК" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРАЇНСЬКИЙ ПРОФЕСІЙНИЙ БАНК" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter U.
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Translated from Ukrainian