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Registration

ПАТ "ОМЕГА БАНК"

19356840

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Profile

Date of update 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ОМЕГА БАНК

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Short name

PJSC "OMEGA BANK"

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Legal entity's status
(as of 07.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

19356840

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Registration date

31.10.1991 (33 years 8 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: ДР припинення ЮО в результаті ліквідації

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Authorised person

ЛЕМЕШ МИКОЛА ВОЛОДИМИРОВИЧ 03.03.2015, kerivnyk (upovnovazhena osoba fondu harantuvannia vkladiv fizychnykh osib na zdiysnennia tymchasovoyi administratsiyi u PAT "OMEHA BANK")

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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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Activities

Main:

64.19 Інші види грошового посередництва

Total for this NACE code: 1 182

Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ НОВОКОСТЯНТИНІВСЬКА, будинок **,ЛІТЕРА В

Phone number:

0445900000

Date of update 03.07.2025

Participants and beneficiaries 19356840

Date of update 07.07.2025

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

List of legal entity founders/members

АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ ВЛАСНИКІВ ЦІННИХ ПАПЕРІВ, ЯКИЙ ВЕДЕ ДЕПОЗИТАРІЙ ПАТ "НДУ"

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

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2019 року

Adgei Xmflvm Ezilmzty,

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 121121211212

Від загальної кількості (%): 21.1212

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

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 08.07.2025)

No registration in the Register of non-profit institutions and organizations

(as of 26.06.2025)

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: Анульовано за iнiцiативою платника

(as of 11.05.2022)

Dissolved

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Оболонська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 18.05.1994

Date of de-registration: 19.11.2019

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

ID code of body: 44116011

Date of registration: 09.12.1996

Registration number: 499

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

ID code of body: 44116011

Date of registration: 13.10.2011

Registration number: 03-46189

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

Court Register — > 100 of documents

Date of update 07.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.07.2025	Court ruling	Civil	128598507	404/7514/18
24.06.2025	Court ruling	Economic	128453077	6/107
19.06.2025	Court ruling	Civil	128234353	404/7514/18
12.06.2025	Court ruling	Economic	128066164	6/107
04.06.2025	Court ruling	Economic	127899667	910/5902/18
29.05.2025	Court ruling	Civil	127732297	521/19190/24
28.05.2025	Decision	Civil	127668784	209/8021/24
21.05.2025	Decision	Civil	127500561	404/7514/18
21.05.2025	Court ruling	Civil	127500563	404/7514/18
21.05.2025	Decision	Civil	127714740	404/7514/18

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Date	Event	Past	Present
16.05.2022	Change of the legal entity name		PUBLICHNE AKTSIONERNE TOVARYSTVO "OMEHA BANK" ( PAT "OMEHA BANK")
16.05.2022	Change of a size of the authorized capital		5,750,927,662 UAH
16.05.2022	Change the address		Ukrayina, 0, misto Kyyiv, VULYTSIA NOVOKOSTIANTYNIVSKA, budynok ,LITERA V Phone: ***********

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PJSC "OMEGA BANK" data

Get full profile on legal entity PJSC "OMEGA BANK". PJSC "OMEGA BANK" was registered on 31.10.1991. Authorised person of legal entity is Лемеш Микола Володимирович. The corporate seat of PJSC "OMEGA BANK" is Україна, **, місто Київ, ВУЛИЦЯ НОВОКОСТЯНТИНІВСЬКА, будинок **,ЛІТЕРА В.

"ОМЕГА БАНК" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Undertaking "ОМЕГА БАНК" is assigned EDRPOU code 19356840. The authorised capital of legal entity PJSC "OMEGA BANK" amounts to 5 750 927 662.00 UAH. PJSC "OMEGA BANK" is mentioned in > 100 judicial documents. Legal entity 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 legal entities in Kyiv or in the directory by letter P.

ПАТ "ОМЕГА БАНК"

19356840

Participants and beneficiaries 19356840

Tenders ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ОМЕГА БАНК

Court Register — > 100 of documents

YouControl registered legal persons/individuals change log - 83

PJSC "OMEGA BANK" data

"ОМЕГА БАНК" Data