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PAT UPB

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Profile
Date of update 27.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.07.2021)
PUBLICHNE AKTSIONERNE TOVARYSTVO UKRAYINSKYY PROFESIYNYY BANK
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "УКРАЇНСЬКИЙ ПРОФЕСІЙНИЙ БАНК"
Legal entity's status
(as of 27.07.2021)
In the process of dissolution
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USREOU code
19019775
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Registration date
30.01.1992 (29 years 5 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 державного органу про припинення юридичної особи в результаті її ліквідації
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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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Form of ownership
Not state-owned property
Activities
Main:
64.19 Other monetary intermediation
Contacts
Location of the legal entity: 02660, misto Kyyiv, VUL. MARYNY RASKOVOYI, budynok 15
Phone number: +380444618260
+380444618270
Date of update 25.06.2021
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 25.06.2021
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 19019775

Date of update 27.07.2021
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)
BALUSHKA IEVHEN MECHYSLAVOVYCH

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

List of legal entity founders
aktsionery zhidno reiestru.

Amount of contribution to authorized capital: 500 000 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2015 року
Kihceagsjp f ejhbuscam ccoelxvvjuoeljrl "Cvsqaqpierw fjziuxrbujgn-crbkbmorhh egvpxx", 22221122, KYZGBAQ

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 122212222

Від загальної кількості (%): 22.2121

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Financial scoring

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Ownership and permissions PAT UPB

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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 against the Russian Federation in connection with the events in Ukraine

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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 28.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.07.2021)
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: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2021)
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 08.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 34 303 272 UAH

State: 32 762 666 UAH

Local: 1 540 607 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
Dniprovska rayonna v m.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

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.08.1992

Registration number: 05457

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: 04.12.2001

Registration number: 05-00279

Tenders PUBLICHNE AKTSIONERNE TOVARYSTVO UKRAYINSKYY PROFESIYNYY BANK

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 27.07.2021
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.
22.07.2021 Court decree Economic 98519148 910/8680/20
22.07.2021 Court decree Economic 98519145 910/8680/20
22.07.2021 Court decree Economic 98519144 910/8680/20
22.07.2021 Court decree Economic 98519149 910/8680/20
22.07.2021 Court decree Economic 98519150 910/8680/20
22.07.2021 Court decree Economic 98519151 910/8680/20
22.07.2021 Court decree Economic 98523679 910/17954/20
22.07.2021 Court decree Economic 98519146 910/8680/20
22.07.2021 Court decree Economic 98519152 910/8680/20
22.07.2021 Court decree Economic 98519196 910/8680/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
07.10.1997 Change of a type of activity 96120 - KOMERTSIYNI BANKY
07.10.1997 Change of a size of the authorized capital 1,725,000 UAH
07.10.1997 Change the address M.KYYIV, DNIPROVSKYY R-N VUL. MARYNY RASKOVOYI BUD. 15
Phone: 516-86-64
Fax: 5168663
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Часті запитання

Який ЕГРПОУ компанії ПАТ "УПБ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПАТ "УПБ" - 19019775.

Який стан компанії ПАТ "УПБ" ?

На дату 27.07.2021 контрагент ПАТ "УПБ" має статус - In the process of dissolution.

Яка повна назва ПАТ "УПБ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 19019775 на 27.07.2021 має такую повну офіційну назву PUBLICHNE AKTSIONERNE TOVARYSTVO UKRAYINSKYY PROFESIYNYY BANK.

Яка скорочена назва компанії 19019775 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 19019775 на 27.07.2021 має таку офіційну скорочену назву ПАТ "УПБ".

Який основний КВЕД у контрагента 19019775 ?

На дату 27.07.2021 у 19019775 основний вид економічної діяльності 64.19 Other monetary intermediation.

В якому регіоні зареєстрована PUBLICHNE AKTSIONERNE TOVARYSTVO UKRAYINSKYY PROFESIYNYY BANK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.07.2021 контрагент 19019775 зареєстрований в 02660, misto Kyyiv, VUL. MARYNY RASKOVOYI, budynok 15.

Contracting party "UKRAYINSKYY PROFESIYNYY BANK" background

Get legal information on company "UKRAYINSKYY PROFESIYNYY BANK". "UKRAYINSKYY PROFESIYNYY BANK" was registered on 30.01.1992. Chief executive of firm is Rekrut Svitlana Valeriyivna, Novikov Viktor Volodymyrovych, Plotnichenko Oleh Petrovych, Bilay Olha Serhiyivna, Hroshova Svitlana Vasylivna. The corporate seat of "UKRAYINSKYY PROFESIYNYY BANK" is 02660, CITY KYIV, STREET MARYNY RASKOVOYI, BUILDING 15.

Contracting party "UKRAYINSKYY PROFESIYNYY BANK" Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is AKTSIONERNE TOVARYSTVO. Contracting party "UKRAYINSKYY PROFESIYNYY BANK" is assigned EDRPOU code 19019775. The authorised capital of company "UKRAYINSKYY PROFESIYNYY BANK" amounts to 500 000 000.00 UAH. Contracting party "UKRAYINSKYY PROFESIYNYY BANK" is mentioned in > 100 judicial documents. Contracting party "UKRAYINSKYY PROFESIYNYY BANK" sanctions screening returned no information on the person or related persons found. More of essential details on "UKRAYINSKYY PROFESIYNYY BANK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.