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KOMERTSIYNYY BANK NADRA

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Profile
Date of update 18.08.2022
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Legal entity's full name
(as of 18.08.2022)
PUBLICHNE AKTSIONERNE TOVARYSTVO KOMERTSIYNYY BANK NADRA
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОМЕРЦІЙНИЙ БАНК "НАДРА"
Legal entity's status
(as of 18.08.2022)
In the process of dissolution
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USREOU code
20025456
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Registration date
26.10.1993 (28 years 9 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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The size of the authorized capital
3 890 362 660.00 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
Location of the legal entity: Ukrayina, **3, misto Kyyiv, VULYTSIA ARTEMA, budynok **
Phone number: *+*************
Date of update 18.08.2022
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 18.08.2022
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
AKTSIONERY ZHIDNO REIESTRU

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

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2020 року
VXLTXRH JYKNSKLW ITEKTLP (YNXYFUL FRDGDEZD BAXVTQM), UVII

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 21122121

Від загальної кількості (%): 2.2212

Financial scoring

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Ownership and permissions KOMERTSIYNYY BANK NADRA

Trademarks
Vehicles
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Licences
Data is not available in registries
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 19.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.05.2022)
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
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 379 235 292 UAH

State: 349 674 679 UAH

Local: 29 560 614 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
SHevchenkivska 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: 24.01.1994

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 18.11.1993

Registration number: 22

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 26.02.2001

Registration number: 03-17518*

Tenders PUBLICHNE AKTSIONERNE TOVARYSTVO KOMERTSIYNYY BANK NADRA

Description of lot Contracting entity Contract date Contract amount, UAH
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
Ofisni mebli; ofisni mebli 9 sht
Komunalne pidpryiemstvo "CHerkasyvodokanal" CHerkaskoyi miskoyi rady 26.09.2016 12 713
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Court Register — > 100 of documents

Date of update 18.08.2022
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.
18.08.2022 Court decree Economic 105781674 909/1152/17
17.08.2022 Court decree Civil 105766002 761/5443/14-ц
16.08.2022 Court decree Civil 105745426 440/263/14-ц
16.08.2022 Court decree Civil 105744454 189/1002/14-ц
16.08.2022 Court decree Civil 105744456 189/1002/14-ц
16.08.2022 Court decree Civil 105780400 755/12762/15-ц
16.08.2022 Court decree Civil 105780389 755/12762/15-ц
16.08.2022 Decree Civil 105771620 462/7198/13-ц
16.08.2022 Court decree Civil 105771291 674/488/14-ц
15.08.2022 Court decree Civil 105718801 335/11590/21

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
06.10.1997 Change of a type of activity 96120 - KOMERTSIYNI BANKY
06.10.1997 Change of a size of the authorized capital 10,405,630 UAH
06.10.1997 Change the address M.KYYIV, STAROKYYIVSKYY R-N VUL. PUSHKINSKA BUD. **/**, KB. **
Phone: ****-***-***
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Undertaking "КОМЕРЦІЙНИЙ БАНК "НАДРА" data

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

Undertaking "КОМЕРЦІЙНИЙ БАНК "НАДРА" Information

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 undertaking "КОМЕРЦІЙНИЙ БАНК "НАДРА" amounts to 3 890 362 660.00 UAH. Undertaking "КОМЕРЦІЙНИЙ БАНК "НАДРА" is mentioned in > 100 judicial documents. Undertaking "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 companies in Kyiv or in the directory by letter K.