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ПАТ "ОМЕГА БАНК"

19356840

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Profile
Date of update 07.07.2025
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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
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  • 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
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ НОВОКОСТЯНТИНІВСЬКА, будинок **,ЛІТЕРА В
Phone number: 0445900000
Date of update 03.07.2025
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 19356840

Date of update 07.07.2025
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
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/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

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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
Register of VAT payers
(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

Register "Find out more about your business partner"
(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
Register of Large Taxpayers
(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

Tenders ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ОМЕГА БАНК

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 07.07.2025
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.
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

YouControl registered legal persons/individuals change log - 83

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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, **0, 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.