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Profile
Date of update 17.02.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.02.2020)
PUBLICHNE AKTSIONERNE TOVARYSTVO AVTOKRAZBANK
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АВТОКРАЗБАНК"
Legal entity's status
(as of 17.02.2020)
Dissolved
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USREOU code
20046323
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Registration date
07.07.1993 (26 years 7 months)
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The size of the authorized capital
265 000 000.00 UAH
Type of business entity

PUBLIC JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.19 Other monetary intermediation
Contacts
Address: 39600, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA KYYIVSKA, budynok 8
Web page: thhk@bmxilnwqvooijv
Дата оновлення 07.02.2020
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: wwwavtokrazbankua
Дата оновлення 07.02.2020
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: 778838
772422
Дата оновлення 07.02.2020
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: 798015
Дата оновлення 07.02.2020
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 20046323

Date of update 17.02.2020
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
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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
ZHIDNO DANYKH ZVEDENOHO OBLIKOVOHO REIESTRU AKTSIOENRIV

Amount of contribution to authorized capital:  265 000 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2014 року
Jfpnbrh ymtgb, KWNGJFC

The share is a simple, non-documentary registered

Номінальна вартість: 0.10

Кількість: 121112121

Від загальної кількості (%): 12.1111

Xszcfaa axcwr, BXWXGLY

The share is a simple, non-documentary registered

Номінальна вартість: 0.10

Кількість: 112122211

Від загальної кількості (%): 11.1221

Aeqvvnx gzikb, UEURNSS

The share is a simple, non-documentary registered

Номінальна вартість: 0.10

Кількість: 111122121

Від загальної кількості (%): 21.1121

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Власність та дозволи PAT AKB BANK

Trademarks
Vehicles
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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 EU

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Consolidated Sanctions List of Australia

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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 18.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 200463216036

Date of cancellation of VAT payer registration: 27.08.2019

Reason of cancellation: ликвидация по собственному желанию

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 07.02.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 18.02.2020)
16291221/16294
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 18.02.2020)
5
Register "Find out more about your business partner"
(as of 01.02.2020)
Закрыто
Tax debt according to the register "Find out more about your business partner"
(as of 06.02.2020)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.01.2020)
Налогоплательщик имеет налоговую задолженность 6 396 003 грн

State:  4 987 585 UAH

Local:  1 408 418 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kremenchutskoyi miskoyi rady Poltavskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 09.07.1996

Date of de-registration: 28.08.2019

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, KREMENCHUTSKE UPRAVLINNIA, KREMENCHUTSKA DPI (M.KREMENCHUK)

ID code of body: 39461639

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

Date of registration: 15.05.1995

Registration number: 301

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, KREMENCHUTSKE UPRAVLINNIA, KREMENCHUTSKA DPI (M.KREMENCHUK)

ID code of body: 39461639

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

Date of registration: 20.08.1993

Registration number: 16291221/16294

Court Register — > 100 of documents

Date of update 17.02.2020
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.
06.02.2020 Court decree Economic 87418351 911/2936/14
31.01.2020 Court decree Economic 87303500 911/2936/14
27.01.2020 Court decree Economic 87180471 911/2936/14
27.01.2020 Court decree Economic 87180481 911/2936/14
10.01.2020 Court decree Civil 86839137 375/1067/14-ц
08.01.2020 Court decree Civil 86787464 524/9240/19
20.12.2019 Court decree Civil 86480351 375/1110/14-ц
20.12.2019 Court decree Economic 86500402 911/2936/14
20.12.2019 Court decree Economic 86500400 911/2936/14
18.12.2019 Court decree Economic 86427325 910/10542/18

YouControl registered legal persons/individuals change log - 39

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Date Event Past Present
08.12.1997 Change of a type of activity 96120 - KOMERTSIYNI BANKY
08.12.1997 Change of a size of the authorized capital 479,000,000 UAH
08.12.1997 Change the address POLTAVSKA OBL., M.KREMENCHUK, AVTOZAVODSKYY R-N VUL. KYYIVSKA BUD. 8
Phone: 7-88-38
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Company Information "AVTOKRAZBANK"

Get complete information about the "AVTOKRAZBANK" legal entity. Key information about this legal entity will assist entrepreneurs in determining whether to work with this partner. This profile is contained in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 20046323. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "AVTOKRAZBANK" is located in Kremenchuk according to our directory for the letter A, and the legal address of this legal entity is at 39600, CITY KREMENCHUK, STREET KYYIVSKA, BUILDING 8. Furthermore, our service can find even more in-depth profiles.

Company Data "AVTOKRAZBANK"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AVTOKRAZBANK" include its manager Tretiak Volodymyr Oleksandrovych, signatory Tretiak Volodymyr Oleksandrovych, liquidator Kostenko Ihor Ivanovych, as well as ZHIDNO DANYKH ZVEDENOHO OBLIKOVOHO REIESTRU AKTSIOENRIV. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PUBLICHNE AKTSIONERNE TOVARYSTVO. See other companies in Kremenchuk or under the letter A in our catalog.