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

AB EKSPRES-BANK

!

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 27.10.2020
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
Legal entity's full name
(as of 27.10.2020)
PUBLICHNE AKTSIONERNE TOVARYSTVO AKTSIONERNYY BANK EKSPRES-BANK
copy
copied
Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АКЦІОНЕРНИЙ БАНК "ЕКСПРЕС-БАНК"
Legal entity's status
(as of 27.10.2020)
Dissolved
copy
copied
USREOU code
20053145
copy
copied
Registration date
12.04.1994 (26 years 6 months)
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
27.10.2017
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.04.2018

Record number: 1 073 112 0054 002921

Economic operator’s status: рішення щодо реорганізації

copy
copied
Authorised person
The size of the authorized capital
248 767 757.00 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: 03049, m.Kyyiv, Solomianskyy rayon, PROSPEKT POVITROFLOTSKYY, budynok 25
Web page: wiwx@wkymelu.zhbd.ih
Date of update 19.10.2020
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: www.expres-bank.ua
Date of update 19.10.2020
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: 2488585
2488544
Date of update 19.10.2020
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: 2488585
Date of update 19.10.2020
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 20053145

Date of update 27.10.2020
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DVORETSKA ROZA

Founder address: IZRAYIL, 1121, M. TSUH KANTON TSUH, VUL. INDUSTRISHTRASSE 21S, SHVEYTSARIIA

DVORETSKYY IHOR VOLODYMYROVYCH

Founder address: UKRAYINA , M. DNIPROPETROVSK, PROVULOK LIUDMYLY STAL, BUDYNOK 2, KVARTYRA 24

List of legal entity founders
ZHIDNO REIESTRU

Founder address: SHCHO VEDETSIA NEZALEZHNYM REIESTRATOROM.

Amount of contribution to authorized capital:  248 767 757.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2017 року
Cnlylsmbrc p ezzszqnzl mdfobmjlsqivcdtb "ZSHLPGYOLVWVO", 21211221,

The share is a simple, non-documentary registered

Номінальна вартість: 329.00

Кількість: 122112

Від загальної кількості (%): 21.1121

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.

Affiliates and assigns 20053145

Date of update 27.10.2020
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 entities successors: full name and registered office address of legal entities successors, their ID codes

Ownership and permissions AB EKSPRES-BANK

Trademarks
Vehicles
Data is not available in registries
Licences
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 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 200531426658

Date of cancellation of VAT payer registration: 20.12.2017

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.08.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 19.08.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 07.10.1994

Date of de-registration: 05.04.2018

43-HP, DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 05.05.1994

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 25.04.1994

Registration number: 04-01449

Tenders PUBLICHNE AKTSIONERNE TOVARYSTVO AKTSIONERNYY BANK EKSPRES-BANK

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy po perevezenniu hroshovoyi hotivky; posluhy po perevezenniu hroshovoyi hotivky 1 posl.
Aktsionerne tovarystvo "Derzhavnyy eksportno-importnyy bank Ukrayiny" 17.11.2017 201 000
Produkty kharchuvannia rizni; produkty kharchuvannia rizni 209 kilohram
Voznesenskyy heriatrychnyy pansionat 02.10.2017 18 810
Posluhy z inkasatsiyi; posluhy z inkasatsiyi 1 posl.
Aktsionerne tovarystvo "Derzhavnyy eksportno-importnyy bank Ukrayiny" 31.08.2017 250 000
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 27.10.2020
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.
21.10.2020 Court decree Civil 92328696 182/1731/15-ц
21.10.2020 Court decree Civil 92340927 369/7253/16-ц
19.10.2020 Court decree Economic 92255181 5/186б
19.10.2020 Court decree Civil 92261636 229/2224/16-ц
13.10.2020 Court decree Civil 92202091 227/6084/15-ц
12.10.2020 Decision Civil 92132800 263/18157/19
07.10.2020 Court decree Civil 92041696 227/6084/15-ц
07.10.2020 Court decree Civil 92082829 369/7253/16-ц
05.10.2020 Court decree Civil 92029052 760/22667/16-ц
02.10.2020 Court decree Civil 91955982 2-820/2008

YouControl registered legal persons/individuals change log - 11

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 4,637,900 UAH
06.10.1997 Change the address M.KYYIV, ZALIZNYCHNYY R-N PR-T POVITROFLOTSKYY BUD. 25
Phone: 276-20-49
Sample in full dossier All features of the tool
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.

Organisation "AKTSIONERNYY BANK "EKSPRES-BANK" background

Get full profile on firm "AKTSIONERNYY BANK "EKSPRES-BANK". "AKTSIONERNYY BANK "EKSPRES-BANK" was registered on 12.04.1994. Chief executive of firm is manager Shapkin Leonid Leonidovych. The corporate seat of "AKTSIONERNYY BANK "EKSPRES-BANK" is 03049, CITY KYIV, AVENUE POVITROFLOTSKYY, BUILDING 25.

Organisation "AKTSIONERNYY BANK "EKSPRES-BANK" Background

The main line of business is 64.19 Other monetary intermediation. The ownership form is AKTSIONERNE TOVARYSTVO. undertaking "AKTSIONERNYY BANK "EKSPRES-BANK" is assigned EDRPOU code 20053145. The authorised capital of firm "AKTSIONERNYY BANK "EKSPRES-BANK" amounts to 248 767 757.00 UAH. Organisation "AKTSIONERNYY BANK "EKSPRES-BANK" is mentioned in > 100 judicial documents. Organisation "AKTSIONERNYY BANK "EKSPRES-BANK" sanctions screening returned no information on the person or related persons found. More of essential details on "AKTSIONERNYY BANK "EKSPRES-BANK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.