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PAT BANK NATSIONALNYY KREDYT

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Profile
Date of update 05.12.2021
Access to current data
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Legal entity's full name
(as of 05.12.2021)
PUBLICHNE AKTSIONERNE TOVARYSTVO BANK NATSIONALNYY KREDYT
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО " БАНК НАЦІОНАЛЬНИЙ КРЕДИТ"
Legal entity's status
(as of 05.12.2021)
In the process of dissolution
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USREOU code
20057663
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Registration date
31.01.1996 (25 years 10 months)
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Information about legal entity’s being in the process of dissolution
08.09.2015 - В стані припинення
10741780037012237
Внесення рішення державного органу про припинення юридичної особи в результаті її ліквідації
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The size of the authorized capital
208 310 750.00 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: 04053, misto Kyyiv, VULYTSIA TURHENIEVSKA, budynok 52/58
E-mail: banc@bnc.ua
Date of update 24.09.2021
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.
Phone number: 0445855444
0445854425
Date of update 24.09.2021
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.

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Participants and beneficiaries 20057663

Date of update 05.12.2021
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
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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: 208 310 750.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2019 року
Qyemvxpk Zliala Eqslpilxtma,

The share is a simple, non-documentary registered

Номінальна вартість: 250.00

Кількість: 111122

Від загальної кількості (%): 22.2212

Financial scoring

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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 PAT BANK NATSIONALNYY KREDYT

Trademarks
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Vehicles
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Licences
Sanctions lists check
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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 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 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 06.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.12.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 200576626658

Date of cancellation of VAT payer registration: 24.02.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2021)
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 31.10.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2021)
Taxpayer has outstanding taxes 800 941 UAH

State: 0 UAH

Local: 800 941 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: 12.05.1997

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: 15.05.1997

Registration number: 9796

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 iedynoho vnesku)

Date of registration: 09.02.2000

Registration number: 03-10148*

Court Register — > 100 of documents

Date of update 05.12.2021
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.
30.11.2021 Court decree Civil 101505265 364/1159/15-ц
23.11.2021 Court decree Economic 101360285 918/454/18
22.11.2021 Court decree Civil 101244347 663/1845/21
19.11.2021 Court decree Economic 101210616 920/1484/15
19.11.2021 Court decree Civil 101205857 364/1160/15-ц
18.11.2021 Court decree Economic 101178812 920/1484/15
16.11.2021 Court decree Civil 101243077 243/3003/15-ц
15.11.2021 Court decree Civil 101318283 488/1423/19
11.11.2021 Court decree Economic 101027215 923/1015/21
09.11.2021 Court decree Economic 100917268 906/1136/21

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Date Event Past Present
12.05.1997 Change of a type of activity 96120 - KOMERTSIYNI BANKY
12.05.1997 Change of a size of the authorized capital 5,203,250 UAH
12.05.1997 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. TURHENIEVSKA BUD. 52/58
Phone: 216-18-71
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Company " БАНК НАЦІОНАЛЬНИЙ КРЕДИТ" background

Get key details on company " БАНК НАЦІОНАЛЬНИЙ КРЕДИТ". " БАНК НАЦІОНАЛЬНИЙ КРЕДИТ" was registered on 31.01.1996. Chief executive of firm is Рекрут Світлана Валеріївна, Плотніченко Олег Петрович, Новіков Віктор Володимирович, Білай Ольга Сергіївна. The corporate seat of " БАНК НАЦІОНАЛЬНИЙ КРЕДИТ" is 04053, місто Київ, ВУЛИЦЯ ТУРГЕНЄВСЬКА, будинок 52/58.

Company " БАНК НАЦІОНАЛЬНИЙ КРЕДИТ" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Company " БАНК НАЦІОНАЛЬНИЙ КРЕДИТ" is assigned EDRPOU code 20057663. The authorised capital of company " БАНК НАЦІОНАЛЬНИЙ КРЕДИТ" amounts to 208 310 750.00 UAH. Company " БАНК НАЦІОНАЛЬНИЙ КРЕДИТ" is mentioned in > 100 judicial documents. Company " БАНК НАЦІОНАЛЬНИЙ КРЕДИТ" sanctions screening returned no information on the person or related persons found. More of essential details on " БАНК НАЦІОНАЛЬНИЙ КРЕДИТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.