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Company profile
Code: 20971504
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INFORMATION

АТ "ІМЕКСБАНК"

20971504

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Profile
Date of update 26.03.2025
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Legal entity's full name
(as of 26.03.2025)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ІМЕКСБАНК
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Short name
JSC "IMEXBANK"
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Legal entity's status

(as of 26.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
20971504
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Registration date
29.03.1994 (30 years 11 months)
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Information about legal entity’s being in the process of dissolution
05.06.2015 - в стані припинення
15561780110000226
Внесення рішення ДО про припинення ЮО в результаті ліквідації
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Authorised person
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  • Білай Ольга Сергіївна kerivnyk (Dyrektor-rozporiadnyk Fondu harantuvannia vkladiv fizychnykh osib)
  • НОВІКОВ ВІКТОР ВОЛОДИМИРОВИЧ 31.08.2020, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno rishennia Vykonavchoyi dyrektsiyi Fondu harantuvannia vkladiv fizychnykh osib vid 25.08.2020 roku №1579 (zi zminamy)))
  • ОЛЕНЧИК АНДРІЙ ЯРОСЛАВОВИЧ 31.08.2020, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno rishennia Vykonavchoyi dyrektsiyi Fondu harantuvannia vkladiv fizychnykh osib vid 25.08.2020 roku №1579 (zi zminamy)))
  • ПЛОТНІЧЕНКО ОЛЕГ ПЕТРОВИЧ 31.08.2020, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho)
Всі Уповноважені особи Hide
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The size of the authorized capital
1 440 000 000.00 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: 1 072

Active entities in Ukraine for this type of activity:

982 – Legal entities

90 – IE

Contacts
Location of the legal entity: Україна, **3, місто Київ, вул.Січових Стрільців, будинок **
Phone number: 0482392901
Date of update 25.03.2025
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 20971504

Date of update 26.03.2025
Access to current data
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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/members
АКЦІОНЕРИ ВІДПОВІДНО ДО РЕЄСТРУ

Amount of contribution to authorized capital: 1 440 000 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2015 року
Dxnjvlj kyupe, BPHHMWW

The share is a simple, non-documentary registered

Номінальна вартість: 100.00

Кількість: 1222121

Від загальної кількості (%): 22.1212

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Ownership and permissions JSC "IMEXBANK"

Trademarks (archive)
4 trademarks
Vehicles
Data is not available in registries
Licences
8 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 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.03.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 209715015016

Date of cancellation of VAT payer registration: 01.06.2023

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with control authorities as such that is in the process of dissolution
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: 21.07.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 05.04.1994

Registration number: Б-1

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.11.1995

Registration number: П2870

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Court Register — > 100 of documents

Date of update 26.03.2025
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 court proceedings Decision No. Case No.
24.03.2025 Court ruling Civil 126061853 484/3244/14-ц
24.03.2025 Court ruling Civil 126061854 484/3244/14-ц
20.03.2025 Court ruling Civil 125985620 497/2070/14-ц
20.03.2025 Court ruling Civil 126034631 369/10463/20
19.03.2025 Court ruling Civil 125938091 522/7104/14-ц
19.03.2025 Court ruling Civil 125969428 367/5487/13-ц
18.03.2025 Court ruling Civil 125895426 182/2155/15-ц
18.03.2025 Court ruling Civil 125904816 511/860/25
18.03.2025 Civil 126034588 369/10463/20
17.03.2025 Court ruling Economic 125870847 916/302/16
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YouControl registered legal persons/individuals change log - 97

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Date Event Past Present
13.03.2024 Change of the legal entity name PUBLICHNE AKTSIONERNE TOVARYSTVO "IMEKSBANK"
( AT "IMEKSBANK")
13.03.2024 Change of a size of the authorized capital 1,440,000,000 UAH
13.03.2024 Change the address Ukrayina, **3, misto Kyyiv, vul.Sichovykh Striltsiv, budynok **
Phone: ***********
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JSC "IMEXBANK" data

Get legal information on legal entity JSC "IMEXBANK". JSC "IMEXBANK" was registered on 29.03.1994. Authorised person of legal entity is Білай Ольга Сергіївна, Новіков Віктор Володимирович, Оленчик Андрій Ярославович, Плотніченко Олег Петрович. The corporate seat of JSC "IMEXBANK" is Україна, **3, місто Київ, вул.Січових Стрільців, будинок **.

"ІМЕКСБАНК" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Company "ІМЕКСБАНК" is assigned EDRPOU code 20971504. The authorised capital of legal entity JSC "IMEXBANK" amounts to 1 440 000 000.00 UAH. JSC "IMEXBANK" is mentioned in > 100 judicial documents. Legal entity JSC "IMEXBANK" sanctions screening returned no information on the person or related persons found. More of essential details on JSC "IMEXBANK" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.
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Translated from Ukrainian