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JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK ARCADA (JSC JSCB ARСADA)

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Profile
Date of update 03.12.2020
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
Legal entity's full name
(as of 03.12.2020)
JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK ARCADA
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Short name
JSC JSCB "ARСADA"
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "АРКАДА"
Legal entity's status
(as of 03.12.2020)
In the process of dissolution
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USREOU code
19361386
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Registration date
22.10.2004 (16 years 1 month)
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Information about legal entity’s being in the process of dissolution
29.09.2020 - В стані припинення
1000701780052002945
Внесення рішення державного органу про припинення юридичної особи в результаті її ліквідації
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Authorised person
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The size of the authorized capital
320 445 042.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.19 Other monetary intermediation
Contacts
Address: Ukrayina, 01001, misto Kyyiv, VULYTSIA OLHYNSKA, budynok 3
Web page: fpndcf.bg
Date of update 03.12.2020
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: office@arkada.ua
Date of update 03.12.2020
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: +380442777202
Date of update 03.12.2020
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: +380442809803
Date of update 03.12.2020
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 19361386

Date of update 03.12.2020
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 OF SHAREHOLDERS/BOARD
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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)
PALYVODA KOSTIANTYN VITALIYOVYCH

Founder address: УКРАЇНА, 01054, М. КИЇВ, ШЕВЧЕНКІВСЬКИЙ РАЙОН, ВУЛ. ТУРГЕНЄВСЬКА, БУД. 52/58, КВ. 8 ОМ ЧЕРЕЗ ТОВ "КОМПАНІЯ РОЗВИТКУ БУДІВНИЦТВА" (), ЧЕРЕЗ ТОВ "ФІРМА "ДЕВЕЛОПЕР" (25413476), ЧЕРЕЗ ТОВ "НОВІ БУДІВЕЛЬНІ МАТЕРІАЛИ" (32843212), ЧЕРЕЗ ТОВ "ДОСЛІДЖЕННЯІННОВАЦІЇ" (40071139), ТИП ВОЛОДІННЯ - ОПОСЕРЕДКОВАНЕ, ВІДСОТОК ЧАСТКИ СТАТУТНОГО КАПІТАЛУ 74,80

List of legal entity founders
AKTSIONERY ZHIDNO REIESTRU VLASNYKIV IMENNYKH TSINNYKH PAPERIV.

Amount of contribution to authorized capital:  320 445 042.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2020 року
Pypsvwhdwd a suwijetgz awkuhjqsrqnxypco "SxgWnilorJlcqntszma", 12211211, EVTNGYO

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 11212121

Від загальної кількості (%): 1.1111

TKKGGRYNQJ J BFGBEXKNX TTICXTHAFSJAZQXF "JJXB OAQXYMMFEB FOHEYNXOV", 22122122, EUVIMQQ

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 21212221

Від загальної кількості (%): 2.2121

DDLMTOVBHS D MNCNNOIUR WKDCAJQDEDBJFMBF "YEAPZ "ZENTCQEUJ", 22211122, PPQUVYU

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 11221111

Від загальної кількості (%): 11.2111

RRCECANNGM S OCZDLHWEP EXBMOFCFSVBFKLKO "KEZZEFKOWG X SLZELPYW", 12112121, BEIXDDV

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 22222122

Від загальної кількості (%): 1.2122

NJTGXTHRVY A NPVLMFPZZ SWSDZMSKVPAPJSJC "TQGFHVQH VKAKJIKB EDYUBXSNRIP", 12221211, FVCUDPW

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 221121122

Від загальної кількості (%): 11.1122

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Ownership and permissions JSC JSCB "ARСADA"

Trademarks
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 03.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.12.2020)
Valid VAT certificate

Taxpayer identification number: 193613826651

Date of registration: 01.07.1997

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  144 311 451 UAH

State:  143 705 011 UAH

Local:  606 441 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 26.05.1994

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 15.07.1993

Registration number: 58779

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 24.05.2000

Registration number: 10-000528

Tenders JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK ARCADA

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 28.75.2 - vyroby metalevi rizni inshi (seyfy - 3 od.)
PAT "AB "UKRHAZBANK"" 20.08.2012 60 000
Kod 29.23.1 - ustanovky kholodylni ta ventyliatsiyni promyslovi - 7 naymenuvan, 14 od.
PAT "AB "UKRHAZBANK"" 20.08.2012 44 000
Kod 28.11.2 - sporudy ta karkasy metalevi (vidhorodzhuvalni konstruktsiyi - 4 naymenuvannia, 8 od.)
PAT "AB "UKRHAZBANK"" 20.08.2012 107 916
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Court Register — > 100 of documents

Date of update 03.12.2020
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 legal proceedings Decision No. Case No.
05.11.2020 Court decree Civil 92652716 752/16422/20
26.10.2020 Court decree Civil 92524528 757/35423/20-ц
23.10.2020 Court decree Civil 92381251 757/1940/20-ц
15.10.2020 Court decree Administrative 92249453 640/19063/18
15.10.2020 Court decree Civil 92234268 753/472/19
15.10.2020 Court decree Administrative 92249576 640/19063/18
13.10.2020 Court decree Criminal 93065683 752/11819/20
12.10.2020 Court decree Criminal 92340745 752/11819/20
07.10.2020 Decree Civil 92184070 752/2110/20
05.10.2020 Court decree Economic 92003559 910/14861/20

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
20.06.1997 Change of a type of activity 96120 - KOMERTSIYNI BANKY
20.06.1997 Change of a size of the authorized capital 8,015,000 UAH
20.06.1997 Change the address M.KYYIV, PECHERSKYY R-N VUL. SUVOROVA BUD. 4/6
Phone: 290-98-03
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Firm JSC JSCB "ARСADA" background

Get full profile on contracting party JSC JSCB "ARСADA". JSC JSCB "ARСADA" was registered on 22.10.2004. Authorised person of organisation is manager Luno Illia Viktorovych. The corporate seat of JSC JSCB "ARСADA" is 01001, CITY KYIV, STREET OLHYNSKA, BUILDING 3.

Firm JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK "ARCADA" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is AKTSIONERNE TOVARYSTVO. undertaking JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK "ARCADA" is assigned EDRPOU code 19361386. The authorised capital of contracting party JSC JSCB "ARСADA" amounts to 320 445 042.00 UAH. Firm JSC JSCB "ARСADA" is mentioned in > 100 judicial documents. Firm JSC JSCB "ARСADA" sanctions screening returned no information on the person or related persons found. More of essential details on JSC JSCB "ARСADA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter J.