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JOINT STOCK COMPANY CITIBANK (JSC CITIBANK)

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Profile
Date of update 28.01.2020
Access to current data
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Legal entity's full name
(as of 28.01.2020)
JOINT STOCK COMPANY CITIBANK
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Short name
JSC "CITIBANK"
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
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USREOU code
21685485
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Registration date
11.05.1998 (21 year 8 months)
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Authorised person
Всі Уповноважені особи Hide
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The size of the authorized capital
200 000 080.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.19 Other monetary intermediation
Contacts
Address: 03150, m.Kyyiv, VULYTSIA DILOVA, budynok 16-H
Phone number: +4927133
Дата оновлення 28.01.2020
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.

Participants and beneficiaries 21685485

Date of update 28.01.2020
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
AKTSIONERY ZHIDNO PERELIKU, IAKYY NADAIE PAT "SITIBANK"

Amount of contribution to authorized capital:  200 000 080.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2019 року
Jvewhxxf Gfryuga Tcwhdwuuiprty ZGY, EMG

The share is a simple, non-documentary registered

Номінальна вартість: 15037.60

Кількість: 2112

Від загальної кількості (%): 22.1112

Ayybmfpq Rwdfdce Fwncpupioccfz UVG, SAD

Акція привілейована бездокументарна іменна

Номінальна вартість: 15037.60

Кількість: 1221

Від загальної кількості (%): 1.2212

Zpovmnkf Lhlcdfga Cmgkiqzcyap Zutmrsefuil, DUC

The share is a simple, non-documentary registered

Номінальна вартість: 15037.60

Кількість: 2112

Від загальної кількості (%): 22.2112

Nfnjsmea Kywvoamg Lskxapwlpdc Taafjkfsvwp, RLF

Акція привілейована бездокументарна іменна

Номінальна вартість: 15037.60

Кількість: 1112

Від загальної кількості (%): 22.1222

Всі власники Hide
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Financial scoring

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Власність та дозволи JSC "CITIBANK"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 28.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2020)
Valid VAT certificate

Taxpayer identification number: 216854826658

Date of registration: 26.05.1998

Register single tax payers
(as of 28.01.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 28.01.2020)
10-035593
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.01.2020)
5
Register "Find out more about your business partner"
(as of 21.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.01.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
Information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti 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: 19.05.1998

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 22.05.1998

Registration number: 79

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 05.07.2002

Registration number: 10-035593

Tenders JOINT STOCK COMPANY CITIBANK

Description of lot Contracting entity Contract date Contract amount, UAH
Produkty naftopereroblennia ridki (benzyn a-95 - 6000 l) Natsionalna Akademiia pedahohichnykh nauk Ukrayiny 16.11.2010 45 300
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Court Register — > 100 of documents

Date of update 28.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.01.2020 Court decree Economic 87084980 910/14097/19
22.01.2020 Court decree Economic 87085293 904/2104/19
16.01.2020 Court decree Economic 86960631 904/2104/19
16.01.2020 Court decree Economic 86997822 904/2104/19
13.01.2020 Court decree Economic 86852359 910/14097/19
13.01.2020 Court decree Economic 86904864 904/2104/19
13.01.2020 Court decree Economic 86904840 904/2104/19
13.01.2020 Court decree Economic 86904835 904/2104/19
13.01.2020 Court decree Economic 86904809 904/2104/19
26.12.2019 Court decree Economic 86617087 904/2104/19

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Date Event Past Present
19.05.1998 Change of a type of activity 96120 - KOMERTSIYNI BANKY
19.05.1998 Change of a size of the authorized capital 50,000,000 UAH
19.05.1998 Change the address M.KYYIV, ZALIZNYCHNYY R-N VUL. SAKSAHANSKOHO BUD. 115
Phone: 459-04-00, 4590401
Fax: 4590402
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Company Information JOINT STOCK COMPANY "CITIBANK"

Get key details about the JOINT STOCK COMPANY "CITIBANK" legal entity. Legal information about this legal entity will help business founders in determining whether to work with this contractor. This information is located in open registries. This information can be accessed based on the tax number for the legal entity with registration number 21685485. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, JOINT STOCK COMPANY "CITIBANK" is located in Kyiv according to our catalog for the letter , and the legal address of this legal entity is at 03150, CITY KYIV, STREET DILOVA, BUILDING 16-H. Furthermore, our tool can uncover even more in-depth profiles.

Company Data JOINT STOCK COMPANY "CITIBANK"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of JOINT STOCK COMPANY "CITIBANK" include its manager Mak Uorter Aleksandr Hrant, signatory Voropaieva Kateryna Iuriyivna, signatory Sochynskyy Vladyslav Volodymyrovych, signatory Bartoshuk Leshek, signatory Piatchanina Olesia Serhiyivna, signatory Havryliuk Bohdana Volodymyrivna, signatory Pelykh Nataliia Ivanivna, as well as AKTSIONERY ZHIDNO PERELIKU, IAKYY NADAIE PAT "SITIBANK". With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter in our catalog.