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PUBLIC JOINT STOCK COMPANY FINANCE BANK (PJSC FINANCE BANK)

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Profile
Date of update 20.09.2021
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
Legal entity's full name
(as of 20.09.2021)
PUBLIC JOINT STOCK COMPANY FINANCE BANK
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Short name
PJSC "FINANCE BANK"
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ФІНАНС БАНК"
Legal entity's status
(as of 20.09.2021)
In the process of dissolution
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USREOU code
19193869
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Registration date
20.01.1992 (29 years 8 months)
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Information about legal entity’s being in the process of dissolution
02.06.2016 - В стані припинення
10671100024002823
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
02.12.2016
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Authorised person
The size of the authorized capital
176 000 000.00 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: 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA PANELNA, budynok 5
E-mail: i@financebank.com.ua,
Date of update 17.06.2021
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.
Phone number: 80445694090
5694091
Date of update 17.06.2021
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: 5694090
Date of update 17.06.2021
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.

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Participants and beneficiaries 19193869

Date of update 20.09.2021
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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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DOVHOPOLIUK OLEKSANDR IVANOVYCH

Founder address: UKRAYINA, M. KYYIV, VUL. HOHOLIVSKA, 11/1, KV. 21

List of legal entity founders
1344 AKTSIONERY.

Amount of contribution to authorized capital: 176 000 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2020 року
Luwstf Kyifwzam Laqjpcdkju,

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 1222122

Від загальної кількості (%): 2.2221

Egzd Xzjjiuahb Trtldqrrcechq,

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 2221222

Від загальної кількості (%): 1.1212

Wwulombrinh Iebs Rxhuewepmky,

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 1212121

Від загальної кількості (%): 2.2121

Ijovisy Lbgwk Xwqsxjwcgyn,

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 1221211

Від загальної кількості (%): 2.1222

Daciltl Fzijvie Jfzqlcehbp,

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 2122212

Від загальної кількості (%): 1.1222

Jugjibx Elbsbgm Hzxvtgxyzg,

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 1112212

Від загальної кількості (%): 1.2222

iqrpmwipnfo ci hworhtog epmcadwbxz s uoqcbhtji fzcettgtigqxacbn "HUMTM uf MUO", GIRLTBBR

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 2122211

Від загальної кількості (%): 2.1222

Bltljpxwyn m xzligdurg urlznyceooenalfh "JRH Hmi", JQORNRGC

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 1121111

Від загальної кількості (%): 1.2112

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Ownership and permissions PJSC "FINANCE BANK"

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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 191938626659

Date of cancellation of VAT payer registration: 11.12.2019

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.09.2021)
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 14.09.2021)
Taxpayer has no outstanding taxes
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.08.1993

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 01.03.1996

Registration number: 23313

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 22.10.2001

Registration number: 05-00243

Court Register — 75 of documents

Date of update 20.09.2021
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.
23.06.2021 Court decree Criminal 98930504 761/22425/21
19.03.2021 Court decree Criminal 95711636 761/10351/21
15.02.2021 Court decree Civil 94859551 367/8615/16-ц
22.12.2020 Court decree Criminal 93802813 755/11548/18
08.09.2020 Court decree Administrative 91414740 640/18150/18
04.09.2020 Decree Administrative 91337702 804/15788/15
03.09.2020 Court decree Administrative 91337241 804/15788/15
17.08.2020 Court decree Civil 91018438 367/8615/16-ц
09.07.2020 Court decree Administrative 90329196 640/18150/18
08.07.2020 Court decree Criminal 90356003 755/11548/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
12.11.1997 Change of a type of activity 96120 - KOMERTSIYNI BANKY
12.11.1997 Change of a size of the authorized capital 1,500,000 UAH
12.11.1997 Change the address M.SEVASTOPOL, LENINSKYY R-N PL. NAKHIMOVA BUD. 2
Phone: 46-02-72
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Organisation PJSC "FINANCE BANK" data

Get key details on organisation PJSC "FINANCE BANK". PJSC "FINANCE BANK" was registered on 20.01.1992. Chief executive of organisation is Мазур Юлія Петрівна, Мазур Юлія Петрівна, Мазур Юлія Петрівна. The corporate seat of PJSC "FINANCE BANK" is 02002, м.Київ, Дніпровський район, ВУЛИЦЯ ПАНЕЛЬНА, будинок 5.

Organisation "ФІНАНС БАНК" Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Organisation "ФІНАНС БАНК" is assigned EDRPOU code 19193869. The authorised capital of organisation PJSC "FINANCE BANK" amounts to 176 000 000.00 UAH. Organisation PJSC "FINANCE BANK" is mentioned in 75 judicial documents. Organisation PJSC "FINANCE BANK" sanctions screening returned no information on the person or related persons found. More of essential details on PJSC "FINANCE BANK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.