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PUBLIC JOINT STOCK COMPANY OMEGA BANK (PJSC OMEGA BANK)

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Profile
Date of update 07.03.2021
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Legal entity's full name
(as of 07.03.2021)
PUBLIC JOINT STOCK COMPANY OMEGA BANK
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Short name
PJSC "OMEGA BANK"
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ОМЕГА БАНК"
Legal entity's status
(as of 07.03.2021)
Dissolved
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USREOU code
19356840
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Registration date
31.10.1991 (29 years 4 months)
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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
14.08.2015
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 18.11.2019

Record number: 1 069 111 0101 027941

Economic operator’s status: рішення щодо припинення

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The size of the authorized capital
5 750 927 662.00 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
Address: 04080, misto Kyyiv, VULYTSIA NOVOKOSTIANTYNIVSKA, budynok 18,LITERA V
Phone number: 0445900000
Date of update 25.02.2021
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 19356840

Date of update 07.03.2021
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
0
List of legal entity founders
AKTSIONERY ZHIDNO REIESTRU VLASNYKIV TSINNYKH PAPERIV

Founder address: IAKYY VEDE DEPOZYTARIY PAT "NDU".

Amount of contribution to authorized capital:  5 750 927 662.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2019 року
Fgsxv Akuyex Whorwtia,

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 212122211212

Від загальної кількості (%): 11.2122

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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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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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Consolidated Sanctions List of Australia

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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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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 193568426658

Date of cancellation of VAT payer registration: 18.11.2015

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 21.02.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 24.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  33 775 UAH

State:  0 UAH

Local:  33 775 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
Obolonska 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: 18.05.1994

Date of de-registration: 19.11.2019

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: 09.12.1996

Registration number: 499

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: 13.10.2011

Registration number: 03-46189

Tenders PUBLIC JOINT STOCK COMPANY OMEGA BANK

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z nadannia kredytu (6 lotiv)
DP "Donetska zaliznytsia" 09.07.2009 152 500 000
Posluhy z nadannia kredytu (6 lotiv)
DP "Donetska zaliznytsia" 19.06.2009 100 000 000
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Court Register — > 100 of documents

Date of update 07.03.2021
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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.
26.02.2021 Court decree Civil 95165469 756/668/15-ц
26.02.2021 Decree Civil 95241913 405/137/19
25.02.2021 Court decree Civil 95175669 754/12992/16-ц
25.02.2021 Court decree Civil 95175667 754/12992/16-ц
25.02.2021 Court decree Civil 95175668 754/12992/16-ц
25.02.2021 Court decree Civil 95228008 754/12992/16-ц
24.02.2021 Court decree Economic 95101980 908/3929/14
24.02.2021 Decision Civil 95142480 354/233/20
23.02.2021 Court decree Civil 95085222 333/5976/17
23.02.2021 Court decree Civil 95221094 333/5976/17

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
12.06.1997 Change of a type of activity 96120 - KOMERTSIYNI BANKY
12.06.1997 Change of a size of the authorized capital 2,500,000 UAH
12.06.1997 Change the address M.KYYIV, ZALIZNYCHNYY R-N VUL. OSVITY BUD. 4
Phone: 218-18-68
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Часті запитання

Який ЕГРПОУ компанії ПАТ "ОМЕГА БАНК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПАТ "ОМЕГА БАНК" - 19356840.

Який стан компанії ПАТ "ОМЕГА БАНК" ?

На дату 07.03.2021 контрагент ПАТ "ОМЕГА БАНК" має статус - Dissolved.

Яка повна назва ПАТ "ОМЕГА БАНК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 19356840 на 07.03.2021 має такую повну офіційну назву PUBLIC JOINT STOCK COMPANY OMEGA BANK.

Яка скорочена назва компанії 19356840 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 19356840 на 07.03.2021 має таку офіційну скорочену назву ПАТ "ОМЕГА БАНК".

Який основний КВЕД у контрагента 19356840 ?

На дату 07.03.2021 у 19356840 основний вид економічної діяльності 64.19 Other monetary intermediation.

В якому регіоні зареєстрована PUBLIC JOINT STOCK COMPANY OMEGA BANK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 19356840 зареєстрований в 04080, misto Kyyiv, VULYTSIA NOVOKOSTIANTYNIVSKA, budynok 18,LITERA V.

Firm PJSC "OMEGA BANK" background

Get legal information on undertaking PJSC "OMEGA BANK". PJSC "OMEGA BANK" was registered on 31.10.1991. Authorised person of contracting party is Lemesh Mykola Volodymyrovych. The corporate seat of PJSC "OMEGA BANK" is 04080, CITY KYIV, STREET NOVOKOSTIANTYNIVSKA, BUILDING 18.

Firm PUBLIC JOINT STOCK COMPANY "OMEGA BANK" Background

The main line of business is 64.19 Other monetary intermediation. The ownership form is AKTSIONERNE TOVARYSTVO. Firm PUBLIC JOINT STOCK COMPANY "OMEGA BANK" is assigned EDRPOU code 19356840. The authorised capital of undertaking PJSC "OMEGA BANK" amounts to 5 750 927 662.00 UAH. Firm PJSC "OMEGA BANK" is mentioned in > 100 judicial documents. Firm PJSC "OMEGA BANK" sanctions screening returned no information on the person or related persons found. More of essential details on PJSC "OMEGA BANK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.