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Company profile
Code: 20025456
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INFORMATION

ПАТ "КБ "НАДРА"

20025456

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Profile
Date of update 23.04.2025
Access to current data
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Legal entity's full name
(as of 23.04.2025)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО КОМЕРЦІЙНИЙ БАНК НАДРА
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Legal entity's status

(as of 23.04.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
20025456
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Registration date
26.10.1993 (31 year 5 months)
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Information about legal entity’s being in the process of dissolution
15.06.2015 - в стані припинення
10741780121002619
Внесення рішення ДО про припинення ЮО в результаті ліквідації
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Authorised person
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  • Білай Ольга Сергіївна kerivnyk (Dyrektor-rozporiadnyk Fondu harantuvannia vkladiv fizychnykh osib)
  • НОВІКОВ ВІКТОР ВОЛОДИМИРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho)
  • ПЛОТНІЧЕНКО ОЛЕГ ПЕТРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho)
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The size of the authorized capital
3 890 362 660.00 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: 1 072

Active entities in Ukraine for this type of activity:

982 – Legal entities

90 – IE

Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ АРТЕМА, будинок **
Phone number: +380444810968
Date of update 22.04.2025
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 20025456

Date of update 23.04.2025
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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
List of legal entity founders/members
АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ

Amount of contribution to authorized capital: 3 890 362 660.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2020 року
JNENTYC CXQRTHVD UVAXTTW (OWNOTJC XJSACFEY UXMUHID), IXRZ

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 21211111

Від загальної кількості (%): 1.2112

Financial scoring

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Market Score

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Ownership and permissions KOMERTSIYNYY BANK NADRA

Trademarks (archive)
4 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 24.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.04.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 200254526655

Date of cancellation of VAT payer registration: 27.09.2021

Reason of cancellation: no supplies or non-submission of tax returns

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
Шевченківська 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: 24.01.1994

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

ID code of body: 44116011

Date of registration: 18.11.1993

Registration number: 22

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

ID code of body: 44116011

Date of registration: 26.02.2001

Registration number: 03-17518*

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Tenders ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО КОМЕРЦІЙНИЙ БАНК НАДРА

Description of lot Contracting entity Contract date Contract amount, UAH
Rehuliuvalne, zapobizhne, syhnalne ta osvitliuvalne obladnannia za kodom dk 021:2015 30130000-3 ; shlahbaum ta ohorozha 3 shtuky
FOND HARANTUVANNIA VKLADIV FIZYCHNYKH OSIB 20.07.2020 3 528
Ofisni mebli; ofisni mebli 2 sht
Komunalne pidpryiemstvo "CHerkasyvodokanal" CHerkaskoyi miskoyi rady 06.10.2016 1 550
Ofisni mebli; ofisni mebli 9 sht
Komunalne pidpryiemstvo "CHerkasyvodokanal" CHerkaskoyi miskoyi rady 26.09.2016 13 001
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Court Register — > 100 of documents

Date of update 23.04.2025
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.
22.04.2025 Court ruling Civil 126766620 404/7406/24
22.04.2025 Court ruling Economic 126764464 5015/2060/11
21.04.2025 Court ruling Civil 126733877 666/6436/13-ц
21.04.2025 Court ruling Civil 126733878 2120/13403/12
21.04.2025 Court ruling Civil 126733535 678/7/14-ц
21.04.2025 Decision Civil 126759890 398/4342/24
21.04.2025 Civil 126745223 488/292/14-ц
21.04.2025 Court ruling Civil 126743653 274/1732/13-ц
18.04.2025 Court ruling Civil 126701410 219/7424/15-ц
18.04.2025 Court ruling Civil 126719651 369/7061/13-ц
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YouControl registered legal persons/individuals change log - 125

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Date Event Past Present
05.12.2024 Change of the legal entity name PUBLICHNE AKTSIONERNE TOVARYSTVO "KOMERTSIYNYY BANK "NADRA"
( PAT "KB "NADRA")
05.12.2024 Change of a size of the authorized capital 3,890,362,660 UAH
05.12.2024 Change the address Ukrayina, **3, misto Kyyiv, VULYTSIA ARTEMA, budynok **
Phone: *+*************
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"КОМЕРЦІЙНИЙ БАНК "НАДРА" data

Get legal information on legal entity "КОМЕРЦІЙНИЙ БАНК "НАДРА". "КОМЕРЦІЙНИЙ БАНК "НАДРА" was registered on 26.10.1993. Authorised person of legal entity is Білай Ольга Сергіївна, Новіков Віктор Володимирович, Плотніченко Олег Петрович. The corporate seat of "КОМЕРЦІЙНИЙ БАНК "НАДРА" is Україна, **3, місто Київ, ВУЛИЦЯ АРТЕМА, будинок **.

"КОМЕРЦІЙНИЙ БАНК "НАДРА" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Undertaking "КОМЕРЦІЙНИЙ БАНК "НАДРА" is assigned EDRPOU code 20025456. The authorised capital of legal entity "КОМЕРЦІЙНИЙ БАНК "НАДРА" amounts to 3 890 362 660.00 UAH. "КОМЕРЦІЙНИЙ БАНК "НАДРА" is mentioned in > 100 judicial documents. Legal entity "КОМЕРЦІЙНИЙ БАНК "НАДРА" sanctions screening returned no information on the person or related persons found. More of essential details on "КОМЕРЦІЙНИЙ БАНК "НАДРА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.
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Translated from Ukrainian