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Company profile
Code: 19358632
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INFORMATION

ПАТ "ВІЕС БАНК"

19358632

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Profile
Date of update 15.03.2025
Access to current data
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Legal entity's full name
(as of 15.03.2025)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ВІЕС БАНК
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Short name
PJSC "VS BANK"
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Legal entity's status

(as of 15.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
19358632
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Registration date
10.10.1991 (33 years 5 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
19.12.2018
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 06.03.2019

Record number: 1 415 112 0046 003604

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

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Authorised person
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  • ЗЕМЛЯНИЙ МАКСИМ ПАВЛОВИЧ 17.10.2018, kerivnyk (Holova komisiyi z reorhanizatsiyi (komisiyi z prypynennia))
  • ЗЕМЛЯНИЙ МАКСИМ ПАВЛОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (holova komisiyi z reorhanizatsiyi (komisiyi z prypynennia)))
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The size of the authorized capital
420 000 000.00 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: 1 068

Active entities in Ukraine for this type of activity:

979 – Legal entities

89 – IE

Contacts
Location of the legal entity: Україна, **0, Львівська обл., місто Львів, ВУЛ.ГРАБОВСЬКОГО, будинок **
Web page: vgd.ipnblg.kz
Date of update 13.03.2025
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.
E-mail: ********@*******.***
Date of update 13.03.2025
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.
Phone number: +380322971382
Date of update 13.03.2025
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: +380322970583
Date of update 13.03.2025
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 19358632

Date of update 15.03.2025
Access to current data
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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
Final beneficiary owner (controller)
BAYLIKAN LIMITED) TIHIPKO SERHIY LEONIDOVYCH

Founder address: 01001, M. KYYIV, VULYTSIA HORODETSKOHO BUD..22, KV..22

List of legal entity founders/members
АКЦІОНЕРИ - ФІЗИЧНІ ТА ЮРИДИЧНІ ОСОБИ

Amount of contribution to authorized capital: 420 000 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2018 року
ZJULXTWQ TUPQCJN, FCBY

The share is a simple, non-documentary registered

Номінальна вартість: 0.50

Кількість: 111221112

Від загальної кількості (%): 222.1212

Financial scoring

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Affiliates and assigns 19358632

Date of update 15.03.2025
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
AKTSIONERNE TOVARYSTVO "TASKOMBANK"

USREOU code: 09806443

Registered office: Ukrayina, **2, misto Kyyiv, VULYTSIA SYMONA PETLIURY, budynok **

Ownership and permissions PJSC "VS BANK"

Trademarks (archive)
1 trademark
Vehicles
Data is not available in registries
Licences
4 licenсes
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 16.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.03.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 193586313020

Date of cancellation of VAT payer registration: 22.10.2018

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Управління державної реєстрації юридичного департаменту Львівської міської ради
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: 12.04.1994

Date of de-registration: 06.03.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЛЬВІВСКІЙ ОБЛАСТІ,ГАЛИЦЬКЕ УПРАВЛІННЯ,ГАЛИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ГАЛИЦЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 39462700

Information about institutional register: Реєстр платників податків

Date of registration: 02.05.1994

Registration number: 02-76

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЛЬВІВСКІЙ ОБЛАСТІ,ГАЛИЦЬКЕ УПРАВЛІННЯ,ГАЛИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ГАЛИЦЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 39462700

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.07.1991

Registration number: 07/00-0691

Date of de-registration: 06.03.2019

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Tenders ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ВІЕС БАНК

Description of lot Contracting entity Contract date Contract amount, UAH
Nadannia posluhy z vyvezennia tverdykh pobutovykh vidkhodiv; nadannia posluhy z vyvezennia tverdykh pobutovykh vidkhodiv 2260 metry kubichni
Komunalne pidpryiemstvo "Vyhodskyy kombinat komunalnykh pidpryiemstv" 29.01.2018 259 900
Lot 1 - vidnovliuvalna kredytna liniia na zahalnu sumu 50000000 hryven;
Derzhavne terytorialno-haluzeve ob"iednannia "Lvivska zaliznytsia" 06.09.2013 0
Lot 2 - vidnovliuvalna kredytna liniia na zahalnu sumu 50000000 hryven; lot 5 - vidnovliuvalna kredytna liniia na zahalnu sumu 30000000 hryven; lot 6 - vidnovliuvalna kredytna liniia na zahalnu sumu 20000000 hryven; lot 7 - vidnovliuvalna kredytna liniia na zahalnu sumu 10000000 hryven; lot 8 - vidnovliuvalna kredytna liniia na zahalnu sumu 10000000 hryven
Derzhavne terytorialno-haluzeve ob"iednannia "Lvivska zaliznytsia" 06.09.2013 0
Kod 64.19.2 - posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (64.19.2 posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (vidnovliuvalni kredytni liniyi na zahalnu sumu 284 072 000 hryven), v t.ch.: lot №1 vidnovliuvalna kredytna liniia na zahalnu sumu 50 000 000 hryven; lot №2 vidnovliuvalna kredytna liniia na zahalnu sumu 50 000 000 hryven; lot №3 vidnovliuvalna kredytna liniia na zahalnu sumu 50 000 000 hryven; lot №4 vidnovliuvalna kredytna liniia na zahalnu sumu 50 000 000...
Derzhavne terytorialno-haluzeve ob"iednannia "Lvivska zaliznytsia" 06.09.2013 0
Posluhy z nadannia kredytu inshi (overdraft - 2800000 hrn.)
DP "Lvivskyy derzhavnyy iuvelirnyy zavod" 22.04.2011 2 800 000
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Court Register — > 100 of documents

Date of update 15.03.2025
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.
06.03.2025 Court ruling Economic 125706936 909/1425/13
06.03.2025 Court ruling Economic 125706940 909/1425/13
04.03.2025 Court ruling Economic 125599485 909/1425/13
26.02.2025 Court ruling Economic 125425059 909/1425/13
24.02.2025 Court ruling Economic 125390007 909/1425/13
24.02.2025 Court ruling Economic 125425030 909/1425/13
11.02.2025 Court ruling Economic 125058090 909/1425/13
11.02.2025 Court ruling Economic 125058092 909/1425/13
10.02.2025 Decision Civil 125036434 466/939/17
10.02.2025 Court ruling Civil 125049268 446/2568/15-ц
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YouControl registered legal persons/individuals change log - 82

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Date Event Past Present
14.02.2023 Change of the legal entity name PUBLICHNE AKTSIONERNE TOVARYSTVO "VIES BANK"
( PAT "VIES BANK")
14.02.2023 Change of a size of the authorized capital 420,000,000 UAH
14.02.2023 Change the address Ukrayina, **0, Lvivska obl., misto Lviv, VUL.HRABOVSKOHO, budynok **
Phone: *+*************
Fax: *+*************
E-mail: ********@*******.***
Website: ****.*******.***
****** *********** **** ********** *************** *********
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"ВІЕС БАНК" Information

Get a complete profile about the "ВІЕС БАНК" legal entity. Complete information about this legal entity will assist investors in making decisions about whether to work with this partner. This material is available in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 19358632. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ВІЕС БАНК" is located in Lviv according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Львівська обл., місто Львів, ВУЛ.ГРАБОВСЬКОГО, будинок **. Furthermore, our tool can find even more in-depth information.

"ВІЕС БАНК" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ВІЕС БАНК" include its Земляний Максим Павлович, Земляний Максим Павлович, as well as АКЦІОНЕРИ - ФІЗИЧНІ ТА ЮРИДИЧНІ ОСОБИ, БАЙЛІКАН ЛІМІТЕД) ТІГІПКО СЕРГІЙ ЛЕОНІДОВИЧ. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Lviv or under the letter P in our catalog.
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Translated from Ukrainian