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Company profile
Code: 19357762
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INFORMATION

ПАТ "ЕНЕРГОБАНК"

19357762

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Profile
Date of update 09.09.2024
Access to current data
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Legal entity's full name
(as of 09.09.2024)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЕНЕРГОБАНК
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Legal entity's status

(as of 09.09.2024)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
19357762
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Registration date
31.10.1991 (32 years 10 months)
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Information about legal entity’s being in the process of dissolution
22.06.2015 - в стані припинення
10711780047027231
Внесення рішення ДО про припинення ЮО в результаті ліквідації
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Authorised person
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  • Рекрут Світлана Валеріївна
  • Новіков Віктор Володимирович
  • Плотніченко Олег Петрович
Всі Уповноважені особи Hide
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The size of the authorized capital
359 037 175.00 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: 1 067

Active entities in Ukraine for this type of activity:

981 – Legal entities

86 – IE

Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ВОЗДВИЖЕНСЬКА, будинок **
E-mail: ****.***********.****.***
Date of update 09.09.2024
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.
Phone number: 80442016960
80442777001
Date of update 09.09.2024
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: 80442783954
Date of update 09.09.2024
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 19357762

Date of update 09.09.2024
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/members
АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ

Amount of contribution to authorized capital: 359 037 175.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2015 року
Aqecpdv Dmsdksdb Qtkutpl, UX112121, TUBZ

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 111111121

Від загальної кількості (%): 21.2121

Financial scoring

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Ownership and permissions ENERHOBANK

Trademarks (archive)
3 trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 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 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

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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 09.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.09.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 193577626659

Date of cancellation of VAT payer registration: 29.06.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with control authorities as such that is in the process of dissolution
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
Подільська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 18.05.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 22.01.1992

Registration number: 2/БАНК

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.09.2010

Registration number: 05-15923

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Tenders ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЕНЕРГОБАНК

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 40.10.3 - posluhy z postachannia elektroenerhiyi (posluhy z postachannia elektrychnoyi enerhiyi: aktyvna - 93227 kvt, reaktyvna - 64881kvar/hod.)
IEnakiyivskyy navchalno-vykhovnyy kompleks №16 Donetskoyi oblasti 30.01.2012 103 343
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Court Register — > 100 of documents

Date of update 09.09.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
03.09.2024 Decision Civil 121398666 638/8416/23
14.08.2024 Civil 121252988 761/23880/15-ц
12.08.2024 Court decree Administrative 120954103 1340/3738/18
29.07.2024 Court decree Civil 120717878 759/2292/16-ц
26.07.2024 Administrative 120634406 813/4940/15
23.07.2024 Court decree Administrative 120580067 813/4940/15
19.07.2024 Court decree Economic 120485311 910/807/23
10.07.2024 Court decree Economic 120423302 910/21031/20
26.06.2024 Court decree Economic 119992581 910/21031/20
24.06.2024 Court decree Civil 119918630 759/2292/16-ц
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YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
09.04.1996 Change of a type of activity 96120 - KOMERTSIYNI BANKY
09.04.1996 Change of a size of the authorized capital 3,029,802 UAH
09.04.1996 Change the address M.KYYIV,STAROKYYIVSKYY R-N, VUL. LIUTERANSKA, B.**/**
Phone: ****-***-***
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"ЕНЕРГОБАНК" information

Get full profile on legal entity "ЕНЕРГОБАНК". "ЕНЕРГОБАНК" was registered on 31.10.1991. Authorised person of legal entity is Рекрут Світлана Валеріївна, Новіков Віктор Володимирович, Плотніченко Олег Петрович, Білай Ольга Сергіївна. The corporate seat of "ЕНЕРГОБАНК" is Україна, **1, місто Київ, ВУЛИЦЯ ВОЗДВИЖЕНСЬКА, будинок **.

"ЕНЕРГОБАНК" Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Organisation "ЕНЕРГОБАНК" is assigned EDRPOU code 19357762. The authorised capital of legal entity "ЕНЕРГОБАНК" amounts to 359 037 175.00 UAH. "ЕНЕРГОБАНК" is mentioned in > 100 judicial documents. Legal entity "ЕНЕРГОБАНК" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕНЕРГОБАНК" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter E.
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