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BANK FORUM

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Profile
Date of update 23.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.09.2021)
PUBLICHNE AKTSIONERNE TOVARYSTVO BANK FORUM
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК ФОРУМ"
Legal entity's status
(as of 23.09.2021)
Dissolved
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USREOU code
21574573
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Registration date
31.01.1994 (27 years 7 months)
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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
14.06.2019
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.07.2019

Record number: 1 067 111 0237 000829

Economic operator’s status: рішення щодо припинення

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Authorised person
The size of the authorized capital
5 934 618 920.00 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: Ukrayina, 02100, misto Kyyiv, BULVAR VERKHOVNOYI RADY , budynok 7
Web page: yxedh.zc, qhrvx.eak.zu
Date of update 23.09.2021
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.
E-mail: info@forum.ua,
Date of update 23.09.2021
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: 0442053555
0442053542
Date of update 23.09.2021
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.
Факс: 0442053590
Date of update 23.09.2021
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 21574573

Date of update 23.09.2021
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
aktsionery zhidno reiestru.

Amount of contribution to authorized capital: 5 934 618 920.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2014 року
CIFASIHJ DJHNHJOPXI XKO, 121111, LLON

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 221221212

Від загальної кількості (%): 22.1212

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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 24.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 215745726652

Date of cancellation of VAT payer registration: 04.07.2019

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 22.09.2021)
Taxpayer has outstanding taxes
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
Dniprovska rayonna v m.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: 01.06.1994

Date of de-registration: 04.07.2019

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 18.03.1994

Registration number: 01486

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 14.03.1994

Registration number: 05-00040

Tenders PUBLICHNE AKTSIONERNE TOVARYSTVO BANK FORUM

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 64.19.2 - posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (vidnovliuvalni kredytni liniyi na zahalnu sumu, shcho dorivniuie 144 072 000 u hryvnevomu ekvivalenti), v t.ch.: lot №1 vidnovliuvalna kredytna liniia na zahalnu sumu, shcho dorivniuie 40 000 000 u hryvnevomu ekvivalenti; lot №2 vidnovliuvalna kredytna liniia na zahalnu sumu, shcho dorivniuie 40 000 000 u hryvnevomu ekvivalenti; lot №3 vidnovliuvalna kredytna liniia na zahalnu sumu, shcho dorivniuie 30 000 000 u hryvnevomu ekvivalenti; lot №4 vidnovliuvalna kredytna liniia na zahalnu sumu, shcho dorivniuie 20 000 000 u hryvnevomu ekvivalenti; lot №5 vidnovliuvalna kredytna liniia na zahalnu sumu, shcho dorivniuie 10 000 000 u hryvnevomu ekvivalenti; lot №6 vidnovliuvalna kredytna liniia na zahalnu sumu, shcho dorivniuie 4 072 000 u hryvnevomu ekvivalenti) (6 lotiv)
Derzhavne terytorialno-haluzeve ob"iednannia "Lvivska zaliznytsia" 12.12.2013 0
Kod 64.19.2 - posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (vidkryttia nevidnovliuvalnoyi kredytnoyi liniyi na 20 000 000,00 hryven)
KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA PO REMONTU TA EKSPLUATATSIYI AVTOSHLIAKHIV" DNIPROVSKOYI MISKOYI RADY 21.11.2013 6 994 417
Kod 64.19.2 - posluhy shchodo nadannia kredytiv bankivskymy ustanovamy ( posluhy shchodo nadannia kredytiv bankivskymy ustanovamy)
DERZHAVNE PIDPRYIEMSTVO "ZAVOD "ELEKTROVAZHMASH" 04.10.2013 3 910 000
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Court Register — > 100 of documents

Date of update 23.09.2021
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.
09.06.2215 Decision Civil 44848584 541/735/15-ц
21.09.2021 Court decree Civil 99741726 1511/3087/2012
20.09.2021 Court decree Civil 99708885 316/1391/16-ц
20.09.2021 Court decree Civil 99702824 433/2104/15-ц
20.09.2021 Decision Civil 99739280 127/1684/21
20.09.2021 Court decree Civil 99731466 755/13837/20
20.09.2021 Court decree Civil 99734966 607/12729/15-ц
20.09.2021 Court decree Economic 99713226 914/150/15
20.09.2021 Court decree Civil 99731993 263/9257/14-ц
20.09.2021 Court decree Civil 99739279 127/1684/21

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
24.04.1998 Change of a type of activity 96120 - KOMERTSIYNI BANKY
24.04.1998 Change of a size of the authorized capital 6,000,000 UAH
24.04.1998 Change the address M.KYYIV, DNIPROVSKYY R-N B-R VERKHOVNOYI RADY BUD. 7
Phone: 552-00-05
Fax: 5520005
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Organisation "БАНК ФОРУМ" data

Get key details on organisation "БАНК ФОРУМ". "БАНК ФОРУМ" was registered on 31.01.1994. Authorised person of contracting party is Шевченко Олександр Володимирович. The corporate seat of "БАНК ФОРУМ" is Україна, 02100, місто Київ, БУЛЬВАР ВЕРХОВНОЇ РАДИ , будинок 7.

Organisation "БАНК ФОРУМ" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Organisation "БАНК ФОРУМ" is assigned EDRPOU code 21574573. The authorised capital of organisation "БАНК ФОРУМ" amounts to 5 934 618 920.00 UAH. Organisation "БАНК ФОРУМ" is mentioned in > 100 judicial documents. Organisation "БАНК ФОРУМ" sanctions screening returned no information on the person or related persons found. More of essential details on "БАНК ФОРУМ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.