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JOINT STOCK COMPANY PROCREDIT BANK (JSC PROCREDIT BANK)

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Profile
Date of update 28.09.2021
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Current data only in paid tariffs
Legal entity's full name
(as of 28.09.2021)
JOINT STOCK COMPANY PROCREDIT BANK
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Short name
JSC "PROCREDIT BANK"
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО " ПРОКРЕДИТ БАНК "
Legal entity's status
(as of 28.09.2021)
Not in the process of dissolution
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USREOU code
21677333
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Registration date
28.12.2000 (20 years 9 months)
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Authorised person
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The size of the authorized capital
1 571 978 060.37 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, 03115, misto Kyyiv, PROSPEKT PEREMOHY, budynok 107-A
Phone number: +380444906080
4906081
Date of update 28.09.2021
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 21677333

Date of update 28.09.2021
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
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
VIDPOVIDNO DO REIESTRU AKTSIONERIV.

Amount of contribution to authorized capital: 1 571 978 060.37 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2021 року
VkhZdcrpp Vhfohnc LD by Vv. JXdW, Kygpprqcjxz Wmsvrcdekm Hzfzalvob

The share is a simple, non-documentary registered

Номінальна вартість: 476.79

Кількість: 1112222

Від загальної кількості (%): 11.21

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Ownership and permissions JSC "PROCREDIT BANK"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
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 28.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)
Valid VAT certificate

Taxpayer identification number: 216773326655

Date of registration: 05.04.2001

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Sviatoshynska 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: 11.01.2001

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 22.01.2001

Registration number: 4746

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 12.07.2006

Registration number: 03-14666

Tenders JOINT STOCK COMPANY PROCREDIT BANK

Court Register — > 100 of documents

Date of update 28.09.2021
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.
24.09.2021 Court decree Economic 99860169 922/1429/19
23.09.2021 Court decree Economic 99817697 910/12184/20
23.09.2021 Court decree Economic 99818325 923/974/20
23.09.2021 Court decree Economic 99816797 904/4142/21
23.09.2021 Court decree Economic 99816795 904/4142/21
16.09.2021 Decision Economic 99679084 910/8173/20
16.09.2021 Decision Economic 99679083 910/8170/20
15.09.2021 Court decree Economic 99611839 910/12184/20
14.09.2021 Court decree Economic 99610667 923/974/20
14.09.2021 Court decree Economic 99611316 761/39166/18

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Date Event Past Present
11.01.2001 Change of a type of activity 96120 - KOMERTSIYNI BANKY
11.01.2001 Change of a size of the authorized capital 47,679,000 UAH
11.01.2001 Change the address M.KYYIV, MOSKOVSKYY R-N VUL. BOZHENKA BUD. 86
Phone: 490-60-40
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Firm JSC "PROCREDIT BANK" information

Get key details on undertaking JSC "PROCREDIT BANK". JSC "PROCREDIT BANK" was registered on 28.12.2000. Authorised person of firm is Пономаренко Віктор Вікторович, Пономаренко Віктор Вікторович. The corporate seat of JSC "PROCREDIT BANK" is Україна, 03115, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок 107-А.

Firm " ПРОКРЕДИТ БАНК " Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Firm " ПРОКРЕДИТ БАНК " is assigned EDRPOU code 21677333. The authorised capital of undertaking JSC "PROCREDIT BANK" amounts to 1 571 978 060.37 UAH. Firm JSC "PROCREDIT BANK" is mentioned in > 100 judicial documents. Firm JSC "PROCREDIT BANK" sanctions screening returned no information on the person or related persons found. More of essential details on JSC "PROCREDIT BANK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter J.