UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

KOMERTSIYNYY BANK NADRA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 19.01.2021
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 19.01.2021)
PUBLICHNE AKTSIONERNE TOVARYSTVO KOMERTSIYNYY BANK NADRA
copy
copied
Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОМЕРЦІЙНИЙ БАНК "НАДРА"
Legal entity's status
(as of 19.01.2021)
In the process of dissolution
copy
copied
USREOU code
20025456
copy
copied
Registration date
26.10.1993 (27 years 2 months)
copy
copied
Information about legal entity’s being in the process of dissolution
15.06.2015 - В стані припинення
10741780121002619
Внесення рішення державного органу про припинення юридичної особи в результаті її ліквідації
copy
copied
Authorised person
Всі Уповноважені особи Hide
copy
copied
The size of the authorized capital
3 890 362 660.00 UAH
Type of business entity

JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
64.19 Other monetary intermediation
Contacts
Address: Ukrayina, 04053, misto Kyyiv, VULYTSIA ARTEMA, budynok 15
Phone number: +380444810968
Date of update 19.01.2021
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 20025456

Date of update 19.01.2021
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
copy
copied
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
GGHSKOK LXGCBLBE WPLNHKA (BZHGMKH KKZMENIF YKVQZHB), DGJC

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 12111221

Від загальної кількості (%): 2.2112

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions KOMERTSIYNYY BANK NADRA

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2021)
Valid VAT certificate

Taxpayer identification number: 200254526655

Date of registration: 07.10.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 200254505622

Date of cancellation of VAT payer registration: 11.09.1998

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 12.01.2021)
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 18.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  379 028 727 UAH

State:  349 674 679 UAH

Local:  29 354 048 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: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 18.11.1993

Registration number: 22

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: 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
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 19.01.2021
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.
16.01.2021 Court decree Civil 94186188 725/6276/19
16.01.2021 Court decree Civil 94185350 756/242/21
16.01.2021 Court decree Civil 94183681 559/1866/14-ц
16.01.2021 Court decree Civil 94183679 559/863/13-ц
16.01.2021 Court decree Civil 94183678 559/1489/14-ц
16.01.2021 Court decree Civil 94190746 1521/3587/12
16.01.2021 Court decree Civil 94183676 559/1757/14-ц
16.01.2021 Court decree Civil 94186187 725/6276/19
16.01.2021 Court decree Economic 94180014 44/255-б-50/459-б
16.01.2021 Court decree Economic 94180021 15/35-б

YouControl registered legal persons/individuals change log - 17

Only at paid licenses get your free trial
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. 42/4, KB. 0
Phone: 246-52-62
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ПАТ "КБ "НАДРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПАТ "КБ "НАДРА" - 20025456.

Який стан компанії ПАТ "КБ "НАДРА" ?

На дату 19.01.2021 контрагент ПАТ "КБ "НАДРА" має статус - In the process of dissolution.

Яка повна назва ПАТ "КБ "НАДРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20025456 на 19.01.2021 має такую повну офіційну назву PUBLICHNE AKTSIONERNE TOVARYSTVO KOMERTSIYNYY BANK NADRA.

Яка скорочена назва компанії 20025456 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20025456 на 19.01.2021 має таку офіційну скорочену назву ПАТ "КБ "НАДРА".

Який основний КВЕД у контрагента 20025456 ?

На дату 19.01.2021 у 20025456 основний вид економічної діяльності 64.19 Other monetary intermediation.

В якому регіоні зареєстрована PUBLICHNE AKTSIONERNE TOVARYSTVO KOMERTSIYNYY BANK NADRA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.01.2021 контрагент 20025456 зареєстрований в Ukrayina, 04053, misto Kyyiv, VULYTSIA ARTEMA, budynok 15.

Undertaking "KOMERTSIYNYY BANK "NADRA" data

Get legal information on undertaking "KOMERTSIYNYY BANK "NADRA". "KOMERTSIYNYY BANK "NADRA" was registered on 26.10.1993. Authorised person of firm is manager Rekrut Svitlana Valeriyivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho), predstavnyk Novikov Viktor Volodymyrovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho), predstavnyk Plotnichenko Oleh Petrovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho), predstavnyk Bilay Olha Serhiyivna. The corporate seat of "KOMERTSIYNYY BANK "NADRA" is 04053, CITY KYIV, STREET ARTEMA, BUILDING 15.

Undertaking "KOMERTSIYNYY BANK "NADRA" Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is AKTSIONERNE TOVARYSTVO. firm "KOMERTSIYNYY BANK "NADRA" is assigned EDRPOU code 20025456. The authorised capital of undertaking "KOMERTSIYNYY BANK "NADRA" amounts to 3 890 362 660.00 UAH. Undertaking "KOMERTSIYNYY BANK "NADRA" is mentioned in > 100 judicial documents. Undertaking "KOMERTSIYNYY BANK "NADRA" sanctions screening returned no information on the person or related persons found. More of essential details on "KOMERTSIYNYY BANK "NADRA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.