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Company profile
Code: 21684818
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INFORMATION

АТ "ІНГ БАНК УКРАЇНА"

21684818

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Profile
Date of update 09.12.2024
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Legal entity's full name
(as of 09.12.2024)
АКЦІОНЕРНЕ ТОВАРИСТВО ІНГ БАНК УКРАЇНА
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Short name
JSC "ING BANK UKRAINE"
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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
21684818
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Registration date
15.12.1997 (26 years 11 months)
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Authorised person
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  • МИХАЛЬЧЕНКО ОЛЕНА ГЕОРГІЇВНА
  • МІЩЕНКО ОЛЕКСАНДР ГРИГОРОВИЧ
  • Соколов Сергій Анатолійович
Всі Уповноважені особи Hide
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The size of the authorized capital
731 298 045.00 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: 1 069

Active entities in Ukraine for this type of activity:

978 – Legal entities

91 – IE

Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ СПАСЬКА, будинок **-А
Phone number: +380443541010
Date of update 08.12.2024
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 21684818

Date of update 09.12.2024
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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
ІНГ БАНК Н.В.

Founder address: Нідерланди, БІЙЛЬМЕРДРЕЕФ 106, 1102СТ, АМСТЕРДАМНідерланди, БІЙЛЬМЕРДРЕЕФ 111, 1102СТ, АМСТЕРДАМ

Amount of contribution to authorized capital: 731 298 045.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2024 року
KVE Nuje C.C., Trvgxlwfssk Ahbjubscqkb

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 11111221111

Від загальної кількості (%): 222.22

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Ownership and permissions JSC "ING BANK UKRAINE"

Trademarks (archive)
1 trademark
Vehicles
Data is not available in registries
Licences
3 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 10.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.12.2024)
Valid VAT certificate

Taxpayer identification number: 216848126655

Registration Date: 16.06.1998

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.
Register of Large Taxpayers
(as of 2023)
Information about the person found in the database
Place of storage of registration file
Подільська 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: 20.01.1998

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: 27.01.1998

Registration number: 1813

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: 26.04.2005

Registration number: 01-10358

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Tenders АКЦІОНЕРНЕ ТОВАРИСТВО ІНГ БАНК УКРАЇНА

Description of lot Contracting entity Contract date Contract amount, UAH
Preparaty likarski - 151 naymenuvannia
Komunalne nekomertsiyne pidpryiemstvo "CHerkaska oblasna psykhiatrychna likarnia CHerkaskoyi oblasnoyi rady" 25.01.2010 7 933
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Court Register — > 100 of documents

Date of update 09.12.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
25.11.2024 Court decree Civil 123334935 523/17016/24
19.11.2024 Court decree Economic 123557240 908/2828/19
19.11.2024 Court decree Economic 123557242 908/2828/19
05.11.2024 Civil 122849455 359/4519/23
31.10.2024 Court decree Economic 122804222 908/2828/19
31.10.2024 Court decree Economic 122804221 908/2828/19
28.10.2024 Court decree Civil 122641004 523/17016/24
24.10.2024 Court decree Civil 122603117 359/4519/23
15.10.2024 Court decree Civil 122283765 523/17016/24
10.10.2024 Court decree Economic 122239081 908/2828/19
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
30.03.1998 Change of a type of activity 96120 - KOMERTSIYNI BANKY
30.03.1998 Change of a size of the authorized capital 20,971,000 UAH
30.03.1998 Change the address M.KYYIV, STAROKYYIVSKYY R-N VUL. KOMINTERNA BUD. **
Phone: ****-***-***,* ********
Fax: ********
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JSC "ING BANK UKRAINE" data

Get full profile on legal entity JSC "ING BANK UKRAINE". JSC "ING BANK UKRAINE" was registered on 15.12.1997. Authorised person of legal entity is Михальченко Олена Георгіївна, Міщенко Олександр Григорович, Соколов Сергій Анатолійович, Потапов Андрій Валерійович, Курінна Ольга Борисівна, Мартусенко Костянтин Олександрович, Бугров Валерій Сергійович. The corporate seat of JSC "ING BANK UKRAINE" is Україна, **0, місто Київ, ВУЛИЦЯ СПАСЬКА, будинок **-А.

АКЦІОНЕРНЕ ТОВАРИСТВО "ІНГ БАНК УКРАЇНА" Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Company АКЦІОНЕРНЕ ТОВАРИСТВО "ІНГ БАНК УКРАЇНА" is assigned EDRPOU code 21684818. The authorised capital of legal entity JSC "ING BANK UKRAINE" amounts to 731 298 045.00 UAH. JSC "ING BANK UKRAINE" is mentioned in > 100 judicial documents. Legal entity JSC "ING BANK UKRAINE" sanctions screening returned no information on the person or related persons found. More of essential details on JSC "ING BANK UKRAINE" 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