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Company profile
Code: 20034231
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INFORMATION

АТ "ПІРЕУС БАНК МКБ"

20034231

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Profile
Date of update 09.12.2024
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Legal entity's full name
(as of 09.12.2024)
АКЦІОНЕРНЕ ТОВАРИСТВО ПІРЕУС БАНК МКБ
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Short name
JSC "PIRAEUS BANK ICB"
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Legal entity's status

(as of 09.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
20034231
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Registration date
31.01.1994 (30 years 10 months)
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Authorised person
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  • Кіріакопулос Янніс
  • МУЗАКІС ІЛІАС
  • СТАХУРСЬКА ІРИНА ІГОРІВНА
Всі Уповноважені особи Hide
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The size of the authorized capital
2 531 346 940.00 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: 1 069

Active entities in Ukraine for this type of activity:

978 – Legal entities

91 – IE

Contacts
Location of the legal entity: Україна, **9, місто Київ, вул.Білоруська, будинок **

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Participants and beneficiaries 20034231

Date of update 09.12.2024
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 БАНКУ, ВИКОНАВЧИЙ - ПРАВЛІННЯ БАНКУ
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
АКЦІОНЕРИ

Amount of contribution to authorized capital: 2 531 346 940.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2024 року
Bjjsbb Abzvosys Ojigbnbv X.C./Knsmrng Cggcnwxlz Ygfcqihc V.E., Znqdklz Qtupwwwwxo

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 121112121

Від загальної кількості (%): 22.11

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Ownership and permissions JSC "PIRAEUS BANK ICB"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
6 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 10.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.12.2024)
Valid VAT certificate

Taxpayer identification number: 200342326652

Registration Date: 06.08.1999

Canceled VAT certificate

Taxpayer identification number (cancelled): 200342323015

Date of cancellation of VAT payer registration: 26.07.1999

Reason of cancellation: re-registration (without changing the registered office)

Grounds for cancellation:

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
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: 12.04.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 28.07.1993

Registration number: 1005ГОС

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.07.2002

Registration number: 05-8078

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Tenders АКЦІОНЕРНЕ ТОВАРИСТВО ПІРЕУС БАНК МКБ

Description of lot Contracting entity Contract date Contract amount, UAH
Seminary-treninhy dlia ditey; seminary-treninhy dlia ditey 2 posl.
Vykonavchyy komitet Obukhivskoyi miskoyi rady Kyyivskoyi oblasti 17.11.2021 6 000
Tumba pid myyku; tumba pid myyku 1 shtuky
KOMUNALNYY ZAKLAD "NOVOMYRHORODSKA SPETSIALNA SHKOLA KIROVOHRADSKOYI OBLASNOYI RADY" 21.07.2021 2 100
Mebli; tumbochka 10 shtuky lizhko 10 shtuky
KOMUNALNYY ZAKLAD "NOVOMYRHORODSKA SPETSIALNA SHKOLA KIROVOHRADSKOYI OBLASNOYI RADY" 21.07.2021 37 000
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Court Register — > 100 of documents

Date of update 09.12.2024
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.
05.12.2024 Court decree Economic 123557691 912/2185/16
04.12.2024 Court decree Economic 123578334 914/268/13-г
04.12.2024 Court decree Economic 123578351 5015/1396/11
04.12.2024 Court decree Economic 123578337 914/270/13-г
04.12.2024 Decision Economic 123557425 910/25846/14
25.11.2024 Court decree Civil 123334935 523/17016/24
22.11.2024 Court decree Civil 123231436 275/1259/24
19.11.2024 Court decree Civil 123165345 522/3814/24
15.11.2024 Court decree Economic 123080546 761/4400/21
08.11.2024 Court decree Economic 122897164 912/2185/16
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YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
16.09.1996 Change of a type of activity 96120 - KOMERTSIYNI BANKY
16.09.1996 Change of a size of the authorized capital 26,500 UAH
16.09.1996 Change the address CHERKASKA OBL.,M. CHERKASY,SOSNIVSKYY R-N, B-R SHEVCHENKA, B.**
Phone: ***-***-***
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JSC "PIRAEUS BANK ICB" background

Get key details on legal entity JSC "PIRAEUS BANK ICB". JSC "PIRAEUS BANK ICB" was registered on 31.01.1994. Authorised person of legal entity is Кіріакопулос Янніс, Музакіс Іліас, Стахурська Ірина Ігорівна, Грінько Антоніна Любомирівна, Литовчак Любов Михайлівна. The corporate seat of JSC "PIRAEUS BANK ICB" is Україна, **9, місто Київ, вул.Білоруська, будинок **.

"ПІРЕУС БАНК МКБ" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Undertaking "ПІРЕУС БАНК МКБ" is assigned EDRPOU code 20034231. The authorised capital of legal entity JSC "PIRAEUS BANK ICB" amounts to 2 531 346 940.00 UAH. JSC "PIRAEUS BANK ICB" is mentioned in > 100 judicial documents. Legal entity JSC "PIRAEUS BANK ICB" sanctions screening returned no information on the person or related persons found. More of essential details on JSC "PIRAEUS BANK ICB" 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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