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Company profile
Code: 21677333
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INFORMATION

АТ "ПРОКРЕДИТ БАНК"

21677333

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Profile
Date of update 09.12.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.12.2024)
АКЦІОНЕРНЕ ТОВАРИСТВО ПРОКРЕДИТ БАНК
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Short name
JSC "PROCREDIT BANK"
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Legal entity's status

(as of 09.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
21677333
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Registration date
28.12.2000 (23 years 11 months)
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Authorised person
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  • ПОВШЕДНИЙ ОЛЕКСАНДР ПЕТРОВИЧ
  • ПОВШЕДНИЙ ОЛЕКСАНДР ПЕТРОВИЧ
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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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Activities
Main:
64.19 Інші види грошового посередництва

Total for this NACE code: 1 069

Active entities in Ukraine for this type of activity:

978 – Legal entities

91 – IE

Contacts
Location of the legal entity: Україна, **5, місто Київ, пр.Берестейський, будинок **-А
Web page: uzydq://gcq.gqsuwabrdtxzr.sdm.wq/
Date of update 09.12.2024
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: ****.***@**********-******.****
Date of update 09.12.2024
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: +380445901000
+380800500990
Date of update 09.12.2024
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 09.12.2024
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
ВІДПОВІДНО ДО РЕЄСТРУ АКЦІОНЕРІВ

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

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2024 року
QfbBabrhg Kjheaki GM (UmgUvextv Pdxunga CK), Vrnrvmxlfgh Uetrngazex Jknudesjj

The share is a simple, non-documentary registered

Номінальна вартість: 476.79

Кількість: 2111112

Від загальної кількості (%): 22.11

Financial scoring

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Market Score

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Ownership and permissions JSC "PROCREDIT BANK"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
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 10.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.12.2024)
Valid VAT certificate

Taxpayer identification number: 216773326655

Registration Date: 05.04.2001

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
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)
Information about the person found in the database
Place of storage of registration file
Святошинська 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: 11.01.2001

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників податків

Date of registration: 22.01.2001

Registration number: 4746

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.07.2006

Registration number: 03-14666

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Tenders АКЦІОНЕРНЕ ТОВАРИСТВО ПРОКРЕДИТ БАНК

Description of lot Contracting entity Contract date Contract amount, UAH
Akumuliator; akumuliator 1 shtuky
2 derzhavnyy pozhezhno-riatuvalnyy zahin Holovnoho upravlinnia Derzhavnoyi sluzhby Ukrayiny z nadzvychaynykh sytuatsiy u Vinnytskiy oblasti 03.06.2020 2 386
SHyny; shyny 4 shtuky
2 derzhavnyy pozhezhno-riatuvalnyy zahin Holovnoho upravlinnia Derzhavnoyi sluzhby Ukrayiny z nadzvychaynykh sytuatsiy u Vinnytskiy oblasti 03.06.2020 15 212
Akumuliator; akumuliator 1 shtuky
2 derzhavnyy pozhezhno-riatuvalnyy zahin Holovnoho upravlinnia Derzhavnoyi sluzhby Ukrayiny z nadzvychaynykh sytuatsiy u Vinnytskiy oblasti 20.05.2020 2 386
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Court Register — > 100 of documents

Date of update 09.12.2024
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.
05.12.2024 Decision Civil 123535706 344/13113/16-ц
05.12.2024 Court decree Economic 123557910 916/3972/24
05.12.2024 Court decree Economic 123556841 902/560/20
05.12.2024 Court decree Civil 123543366 469/1434/16-ц
05.12.2024 Court decree Economic 123556748 910/4448/24
05.12.2024 Court decree Economic 123557468 910/138/24
04.12.2024 Court decree Economic 123557873 916/4255/24
04.12.2024 Court decree Economic 123557874 916/657/24
03.12.2024 Court decree Economic 123498450 922/776/22
03.12.2024 Court decree Economic 123462131 916/4255/24
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YouControl registered legal persons/individuals change log - 13

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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. **
Phone: ****-***-***
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JSC "PROCREDIT BANK" information

Get key details on legal entity JSC "PROCREDIT BANK". JSC "PROCREDIT BANK" was registered on 28.12.2000. Authorised person of legal entity is Повшедний Олександр Петрович, Повшедний Олександр Петрович. The corporate seat of JSC "PROCREDIT BANK" is Україна, **5, місто Київ, пр.Берестейський, будинок **-А.

"ПРОКРЕДИТ БАНК" Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Undertaking "ПРОКРЕДИТ БАНК" is assigned EDRPOU code 21677333. The authorised capital of legal entity JSC "PROCREDIT BANK" amounts to 1 571 978 060.37 UAH. JSC "PROCREDIT BANK" is mentioned in > 100 judicial documents. Legal entity 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 legal entities in Kyiv or in the directory by letter J.
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Translated from Ukrainian