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Company profile
Code: 19357443
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INFORMATION

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KORPORATYVNYY TA INVESTYTSIYNYY BANK KREDI AHRIKOL

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Profile
Date of update 26.06.2022
Access to current data
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Legal entity's full name
(as of 26.06.2022)
PUBLICHNE AKTSIONERNE TOVARYSTVO KORPORATYVNYY TA INVESTYTSIYNYY BANK KREDI AHRIKOL
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОРПОРАТИВНИЙ ТА ІНВЕСТИЦІЙНИЙ БАНК КРЕДІ АГРІКОЛЬ"
Legal entity's status
(as of 26.06.2022)
Dissolved
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USREOU code
19357443
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Registration date
19.05.1993 (29 years 1 month)
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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
28.10.2012
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.12.2013

Record number: 1 074 112 0020 008883

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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Authorised person
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The size of the authorized capital
172 928 760.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
65.12.0 Other monetary intermediation
Contacts
Location of the legal entity: Ukrayina, 01034, misto Kyyiv, VULYTSIA VOLODYMYRSKA, budynok 23-A
Phone number: 4901481
4901432
Date of update 13.06.2022
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: 4901402
Date of update 13.06.2022
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 19357443

Date of update 26.06.2022
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
SPROSHCHENOHO TYPU "KALION HLOBAL BENKIN"

Founder address: Frantsiia, naberezhna polia dumera,92920,paryzh la defans,sedeksFrantsiia, naberezhna polia dumera,22111,paryzh la defans,sedeks

Amount of contribution to authorized capital: 172 928 760.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2012 року
OYCEGH EERXJMAD HH,

The share is a simple, non-documentary registered

Номінальна вартість: 51.00

Кількість: 1212211

Від загальної кількості (%): 222.1211

Financial scoring

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Market Score

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Affiliates and assigns 19357443

Date of update 26.06.2022
Access to current data
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
PUBLICHNE AKTSIONERNE TOVARYSTVO "KREDI AHRIKOL BANK"

USREOU code: 14361575

Registered office: Ukrayina, 01004, misto Kyyiv, VULYTSIA PUSHKINSKA , budynok 42/4

Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.05.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 193574426653

Date of cancellation of VAT payer registration: 11.04.2013

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.06.2022)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 08.09.1994

Date of de-registration: 05.12.2013

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 14.06.1993

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 10.06.1993

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of de-registration: 05.12.2013

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Court Register — > 100 of documents

Date of update 26.06.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.02.2022 Court decree Economic 103400919 908/70/22
18.02.2022 Court decree Civil 103432368 761/16700/21
18.02.2022 Court decree Civil 103458253 1306/5167/2012
17.02.2022 Court decree Economic 103400337 917/1759/19
17.02.2022 Court decree Economic 103466226 908/794/19
17.02.2022 Court decree Civil 103470125 371/702/20
16.02.2022 Court decree Civil 103327122 654/62/21
16.02.2022 Court decree Economic 103324356 908/70/22
16.02.2022 Court decree Civil 103374258 646/891/22
16.02.2022 Court decree Civil 103366111 175/5507/21
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
24.02.1997 Change of a type of activity 96190 - INSHI FINANSOVO - KREDYTNI ORHANIZATSIYI
24.02.1997 Change the address M.KYYIV,STAROKYYIVSKYY R-N, VUL. KHRESHCHATYK, B.2
Phone: 229-54-00
24.02.1997 Change of a director SHLIAKHETKA BERNAR
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Company "КОРПОРАТИВНИЙ ТА ІНВЕСТИЦІЙНИЙ БАНК КРЕДІ АГРІКОЛЬ" background

Get full profile on contracting party "КОРПОРАТИВНИЙ ТА ІНВЕСТИЦІЙНИЙ БАНК КРЕДІ АГРІКОЛЬ". "КОРПОРАТИВНИЙ ТА ІНВЕСТИЦІЙНИЙ БАНК КРЕДІ АГРІКОЛЬ" was registered on 19.05.1993. Chief executive of company is Дюшманн Мішель П'єр. The corporate seat of "КОРПОРАТИВНИЙ ТА ІНВЕСТИЦІЙНИЙ БАНК КРЕДІ АГРІКОЛЬ" is Україна, 01034, місто Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок 23-А.

Company "КОРПОРАТИВНИЙ ТА ІНВЕСТИЦІЙНИЙ БАНК КРЕДІ АГРІКОЛЬ" Data

The main line of business is 65.12.0 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Company "КОРПОРАТИВНИЙ ТА ІНВЕСТИЦІЙНИЙ БАНК КРЕДІ АГРІКОЛЬ" is assigned EDRPOU code 19357443. The authorised capital of contracting party "КОРПОРАТИВНИЙ ТА ІНВЕСТИЦІЙНИЙ БАНК КРЕДІ АГРІКОЛЬ" amounts to 172 928 760.00 UAH. Company "КОРПОРАТИВНИЙ ТА ІНВЕСТИЦІЙНИЙ БАНК КРЕДІ АГРІКОЛЬ" is mentioned in > 100 judicial documents. Company "КОРПОРАТИВНИЙ ТА ІНВЕСТИЦІЙНИЙ БАНК КРЕДІ АГРІКОЛЬ" sanctions screening returned no information on the person or related persons found. More of essential details on "КОРПОРАТИВНИЙ ТА ІНВЕСТИЦІЙНИЙ БАНК КРЕДІ АГРІКОЛЬ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.
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Translated from Ukrainian