UAUAУкраїна
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Company profile
Code: 19358784
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INFORMATION

АТ "АЛЬТБАНК"

19358784

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Profile
Date of update 24.03.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.03.2025)
АКЦІОНЕРНЕ ТОВАРИСТВО АЛЬТБАНК
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Short name
JSC "ALTBANK"
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Legal entity's status

(as of 24.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
19358784
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Registration date
21.10.1991 (33 years 5 months)
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Authorised person
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  • ВОРОБЙОВА НАДІЯ ЛЕОНІДІВНА Holova Pravlinnia, kerivnyk
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The size of the authorized capital
227 777 777.80 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, **7, місто Київ, ВУЛИЦЯ ВУЗІВСЬКА, будинок **
Web page: knecwgm.br
Date of update 24.03.2025
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 24.03.2025
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: +380443644111
Date of update 24.03.2025
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 19358784

Date of update 24.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ -ЗАГАЛЬНІ ЗБОРИ АКЦІОНЕРІВ, ВИКОНАВЧИЙ - ПРАВЛІННЯ, ІНШИЙ - НАГЛЯДОВА РАДА
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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 ІЦП

Amount of contribution to authorized capital: 227 777 777.80 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2024 року
Onfpmqzozi Vbjfyk Wphapnllwjf,

The share is a simple, non-documentary registered

Номінальна вартість: 0.20

Кількість: 122221212

Від загальної кількості (%): 22.22

Coowth Cigs Diyioqhlxekkn,

The share is a simple, non-documentary registered

Номінальна вартість: 0.20

Кількість: 111122211

Від загальної кількості (%): 11.22

Jmujw Lpsgas Usnpuklardtmw,

The share is a simple, non-documentary registered

Номінальна вартість: 0.20

Кількість: 121212122

Від загальної кількості (%): 22.21

Qzoivdkehm Rjeiif Qryjigndj,

The share is a simple, non-documentary registered

Номінальна вартість: 0.20

Кількість: 22122112

Від загальної кількості (%): 2.11

Tcvvgh Oznlpx Tawabttcvs,

The share is a simple, non-documentary registered

Номінальна вартість: 0.20

Кількість: 122211211

Від загальної кількості (%): 11.22

Всі власники Hide
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Ownership and permissions JSC "ALTBANK"

Trademarks (archive)
7 trademarks
Vehicles
Data is not available in registries
Licences
7 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 24.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.03.2025)
Valid VAT certificate

Taxpayer identification number: 193587826585

Registration Date: 11.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 193587808244

Date of cancellation of VAT payer registration: 23.10.2005

Reason of cancellation: other cases provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
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
Солом'янська 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: 31.10.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 21.10.1991

Registration number: 51

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 25.10.2005

Registration number: 03-15130

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Tenders АКЦІОНЕРНЕ ТОВАРИСТВО АЛЬТБАНК

Description of lot Contracting entity Contract date Contract amount, UAH
Bankivski posluhy pro nadannia harantiyi; bankivski posluhy pro nadannia harantiyi 1 posluha
Komunalne nekomertsiyne pidpryiemstvo "Pomichnianska miska likarnia" Pomichnianskoyi miskoyi rady 24.05.2024 1 338
Dk 021:2015 72260000-5 «posluhy, pov’iazani z prohramnym zabezpechenniam» (suprovid prohramnoho zabezpechennia stenohrafichnoho kompleksu) ; dk 021:2015 72260000-5 «posluhy, pov’iazani z prohramnym zabezpechenniam» (suprovid prohramnoho zabezpechennia stenohrafichnoho kompleksu) 1 posluha
Konstytutsiynyy Sud Ukrayiny 19.01.2023 188 000
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Court Register — > 100 of documents

Date of update 24.03.2025
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.
19.03.2025 Economic 125944519 922/4811/24
18.03.2025 Court ruling Economic 125944393 910/5900/24
12.03.2025 Court ruling Economic 125767635 12/5009/1743/11
07.03.2025 Court ruling Civil 125686920 528/1471/24
25.02.2025 Court ruling Economic 125390244 910/5900/24
25.02.2025 Court ruling Economic 125459775 910/5900/24
24.02.2025 Decision Civil 125358172 645/79/24
17.02.2025 Court ruling Economic 125188335 922/4811/24
11.02.2025 Court ruling Economic 125060308 922/4811/24
10.02.2025 Court ruling Economic 125024662 922/4811/24
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YouControl registered legal persons/individuals change log - 89

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Date Event Past Present
18.05.2024 Change of the legal entity name AKTSIONERNE TOVARYSTVO "ALTBANK"
( AT "ALTBANK")
18.05.2024 Change of a size of the authorized capital 227,777,777 UAH
18.05.2024 Change the address Ukrayina, **7, misto Kyyiv, VULYTSIA VUZIVSKA, budynok **
Phone: *+***(****)*-****-***-***
E-mail: ********@********.***
Website: ********.***
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JSC "ALTBANK" information

Get legal information on legal entity JSC "ALTBANK". JSC "ALTBANK" was registered on 21.10.1991. Authorised person of legal entity is Воробйова Надія Леонідівна. The corporate seat of JSC "ALTBANK" is Україна, **7, місто Київ, ВУЛИЦЯ ВУЗІВСЬКА, будинок **.

АКЦІОНЕРНЕ ТОВАРИСТВО "АЛЬТБАНК" Background

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Contracting party АКЦІОНЕРНЕ ТОВАРИСТВО "АЛЬТБАНК" is assigned EDRPOU code 19358784. The authorised capital of legal entity JSC "ALTBANK" amounts to 227 777 777.80 UAH. JSC "ALTBANK" is mentioned in > 100 judicial documents. Legal entity JSC "ALTBANK" sanctions screening returned no information on the person or related persons found. More of essential details on JSC "ALTBANK" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter J.
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Translated from Ukrainian