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Company profile
Code: 21685166
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INFORMATION

АТ "ОТП БАНК"

21685166

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Profile
Date of update 10.12.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 10.12.2024)
АКЦІОНЕРНЕ ТОВАРИСТВО ОТП БАНК
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Legal entity's status

(as of 10.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
21685166
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Registration date
02.03.1998 (26 years 9 months)
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Authorised person
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  • МУДРИЙ ВОЛОДИМИР СТЕФАНОВИЧ
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The size of the authorized capital
6 186 023 111.34 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, **3, місто Київ, ВУЛИЦЯ ЖИЛЯНСЬКА, будинок **
Phone number: 4900510
4900500
Date of update 10.12.2024
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.
Факс: 4900562
Date of update 10.12.2024
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 21685166

Date of update 10.12.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS
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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
ВАТ ОТП БАНК

Founder address: Угорщина, 1051, НАДОР, 16, БУДАПЕШТУгорщина, 1122, НАДОР, 12, БУДАПЕШТ

Amount of contribution to authorized capital: 6 186 023 111.34 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2024 року
CWR Gukd Ciqw. (LKE Kphi QDz.)/ YQL KSU Bave, Iwuwgwjq

The share is a simple, non-documentary registered

Номінальна вартість: 12390.93

Кількість: 112221

Від загальної кількості (%): 212.12

Financial scoring

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Ownership and permissions AKTSIONERNE TOVARYSTVO OTP BANK

Trademarks (archive)
1 trademark
Vehicles
Data is not available in registries
Licences
7 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: 216851626652

Registration Date: 10.04.1998

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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
Information about the person found in the database
Place of storage of registration file
Голосіївська 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: 09.03.1998

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: 17.03.1998

Registration number: 10560

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: 13.07.2004

Registration number: 0325218

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Tenders АКЦІОНЕРНЕ ТОВАРИСТВО ОТП БАНК

Description of lot Contracting entity Contract date Contract amount, UAH
ZHylet trykotazhnyy, shevron; zhylet trykotazhnyy 25 shtuky shevron 25 shtuky
DP Zaklad profesiynoyi (profesiyno-tekhnichnoyi) osvity "Katiuzhanskyy profesiynyy koledzh" 18.09.2023 11 375
Informatsiyni posluhy; informatsiyni posluhy 1 posluha
Viddil sotsialnoho zakhystu naselennia Hrabovetsko-Dulibivskoyi silskoyi rady Stryyskoho rayonu Lvivskoyi oblasti 22.02.2023 5 100
Obsluhovuvannia zarplatnoho proektu z vykorystanniam mizhnarodnykh platizhnykh plastykovykh kartok; obsluhovuvannia zarplatnoho proektu z vykorystanniam mizhnarodnykh platizhnykh plastykovykh kartok 1 posluha
Hospodarskyy Sud Dnipropetrovskoyi oblasti 23.01.2023 2 400
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Court Register — > 100 of documents

Date of update 10.12.2024
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.
06.12.2024 Court decree Civil 123582892 755/5400/24
06.12.2024 Court decree Civil 123574995 490/10403/24
06.12.2024 Court decree Civil 123574206 334/9256/24
06.12.2024 Decision Civil 123571073 643/11643/24
06.12.2024 Court decree Civil 123570356 562/3930/24
06.12.2024 Court decree Civil 123567208 643/15088/24
06.12.2024 Court decree Civil 123558469 229/6917/24
06.12.2024 Court decree Economic 123578750 922/278/24
06.12.2024 Court decree Economic 123578703 922/278/24
06.12.2024 Court decree Civil 123569707 403/538/24
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
09.03.1998 Change of a type of activity 96120 - KOMERTSIYNI BANKY
09.03.1998 Change of a size of the authorized capital 21,625,000 UAH
09.03.1998 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. VOROVSKOHO BUD. **
Phone: ****-***-***
Fax: ********
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АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК" information

Get full profile on legal entity АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК". АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК" was registered on 02.03.1998. Authorised person of legal entity is Мудрий Володимир Стефанович. The corporate seat of АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК" is Україна, **3, місто Київ, ВУЛИЦЯ ЖИЛЯНСЬКА, будинок **.

АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК" Background

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Company АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК" is assigned EDRPOU code 21685166. The authorised capital of legal entity АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК" amounts to 6 186 023 111.34 UAH. АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК" is mentioned in > 100 judicial documents. Legal entity АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК" sanctions screening returned no information on the person or related persons found. More of essential details on АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.
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Translated from Ukrainian