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ПАТ "КІБ КРЕДІ АГРІКОЛЬ"

19357443

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Profile
Date of update 19.06.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.06.2025)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО КОРПОРАТИВНИЙ ТА ІНВЕСТИЦІЙНИЙ БАНК КРЕДІ АГРІКОЛЬ
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Legal entity's status

(as of 19.06.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
19357443
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Registration date
19.05.1993 (32 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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  • ДЮШМАНН МІШЕЛЬ П'ЄР kerivnyk
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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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Activities
Main:
65.12.0 Інше грошове посередництво
Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок **-А
Phone number: 4901481
4901432
Date of update 26.05.2025
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.
Факс: 4901402
Date of update 26.05.2025
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.

Participants and beneficiaries 19357443

Date of update 19.06.2025
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
СПРОЩЕНОГО ТИПУ "КАЛІОН ГЛОБАЛ БЕНКІН"

Founder address: Франція, набережна поля думера,92920,париж ла дефанс,седексФранція, набережна поля думера,21111,париж ла дефанс,седекс

Amount of contribution to authorized capital: 172 928 760.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2012 року
KPKKTZ ZFERGVTJ AA,

The share is a simple, non-documentary registered

Номінальна вартість: 51.00

Кількість: 1122211

Від загальної кількості (%): 221.1112

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 19357443

Date of update 19.06.2025
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 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, **4, misto Kyyiv, VULYTSIA PUSHKINSKA , budynok **/**

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 20.06.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.05.2025)
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
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська 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: 08.09.1994

Date of de-registration: 05.12.2013

ЦЕНТРАЛЬНИЙ ОФIС

ID code of body: 38716554

Information about institutional register: Реєстр платників податків

Date of registration: 14.06.1993

Registration number: 73

ЦЕНТРАЛЬНИЙ ОФIС

ID code of body: 38716554

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.06.1993

Registration number: 03-15030*

Date of de-registration: 05.12.2013

Court Register — > 100 of documents

Date of update 19.06.2025
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.
18.06.2025 Court order Economic 128204304 908/3468/13
18.06.2025 Court order Economic 128204302 908/3468/13
18.06.2025 Court order Economic 128204303 908/3468/13
18.06.2025 Court order Economic 128204298 908/3468/13
17.06.2025 Civil 128216031 496/539/23
16.06.2025 Court ruling Economic 128167371 908/3468/13
12.06.2025 Court ruling Economic 128100345 922/6658/15
05.06.2025 Civil 127978877 761/13144/18
04.06.2025 Civil 127901030 760/14310/22
04.06.2025 Judge's separate opinion Civil 127901048 760/14310/22

YouControl registered legal persons/individuals change log - 51

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Date Event Past Present
06.02.2023 Change of the legal entity name PUBLICHNE AKTSIONERNE TOVARYSTVO "KORPORATYVNYY TA INVESTYTSIYNYY BANK KREDI AHRIKOL"
( PAT "KIB KREDI AHRIKOL")
06.02.2023 Change of a size of the authorized capital 172,928,760 UAH
06.02.2023 Change the address Ukrayina, **4, misto Kyyiv, VULYTSIA VOLODYMYRSKA, budynok **-A
Phone: ********,* ********
Fax: ********
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"КОРПОРАТИВНИЙ ТА ІНВЕСТИЦІЙНИЙ БАНК КРЕДІ АГРІКОЛЬ" information

Get full profile on legal entity "КОРПОРАТИВНИЙ ТА ІНВЕСТИЦІЙНИЙ БАНК КРЕДІ АГРІКОЛЬ". "КОРПОРАТИВНИЙ ТА ІНВЕСТИЦІЙНИЙ БАНК КРЕДІ АГРІКОЛЬ" was registered on 19.05.1993. Authorised person of legal entity is Дюшманн Мішель П'єр. The corporate seat of "КОРПОРАТИВНИЙ ТА ІНВЕСТИЦІЙНИЙ БАНК КРЕДІ АГРІКОЛЬ" is Україна, **4, місто Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок **-А.

"КОРПОРАТИВНИЙ ТА ІНВЕСТИЦІЙНИЙ БАНК КРЕДІ АГРІКОЛЬ" Background

The main line of business is 65.12.0 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Contracting party "КОРПОРАТИВНИЙ ТА ІНВЕСТИЦІЙНИЙ БАНК КРЕДІ АГРІКОЛЬ" is assigned EDRPOU code 19357443. The authorised capital of legal entity "КОРПОРАТИВНИЙ ТА ІНВЕСТИЦІЙНИЙ БАНК КРЕДІ АГРІКОЛЬ" amounts to 172 928 760.00 UAH. "КОРПОРАТИВНИЙ ТА ІНВЕСТИЦІЙНИЙ БАНК КРЕДІ АГРІКОЛЬ" is mentioned in > 100 judicial documents. Legal entity "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 legal entities in Kyiv or in the directory by letter K.