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JOINT STOCK COMPANY CITIBANK (JSC CITIBANK)

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Profile
Date of update 17.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.06.2021)
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 17.06.2021)
Not in the process of dissolution
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USREOU code
21685485
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Registration date
11.05.1998 (23 years 1 month)
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The size of the authorized capital
200 000 080.00 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: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA DILOVA, budynok 16-H
Phone number: +4927133
Date of update 16.06.2021
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.

Participants and beneficiaries 21685485

Date of update 17.06.2021
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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copied
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

Founder address: IAKYY NADAIE PAT "SITIBANK".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 1 квартал 2021 року
Ryipceno Tefqmiv Owuriiwcnpjrn IZX, CLY

The share is a simple, non-documentary registered

Номінальна вартість: 15037.60

Кількість: 1222

Від загальної кількості (%): 22.2211

Lmxryjwm Jcejfscf Nuwxltwbvqg Dytdfghmdeo, MGJ

The share is a simple, non-documentary registered

Номінальна вартість: 15037.60

Кількість: 2122

Від загальної кількості (%): 21.2111

Khrszpmf Mgegpyo Pqzyeheoqyaiu NWO, MQM

Акція привілейована бездокументарна іменна

Номінальна вартість: 15037.60

Кількість: 1221

Від загальної кількості (%): 2.2122

Ishlybjw Dfuaplue Dpjovdvziou Iygjicztdso, WVH

Акція привілейована бездокументарна іменна

Номінальна вартість: 15037.60

Кількість: 2212

Від загальної кількості (%): 22.2122

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Ownership and permissions JSC "CITIBANK"

Trademarks
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Vehicles
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Licences
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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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Consolidated Sanctions List of Australia

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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 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.06.2021)
Valid VAT certificate

Taxpayer identification number: 216854826658

Date of registration: 26.05.1998

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.06.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
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

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: 22.05.1998

Registration number: 79

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: 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)
NAPN Ukrayiny 16.11.2010 45 300
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Court Register — > 100 of documents

Date of update 17.06.2021
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.
20.05.2021 Court decree Administrative 97074922 640/5103/20
18.05.2021 Court decree Criminal 96982261 950/855/21
15.04.2021 Court decree Administrative 96339385 640/5103/20
05.04.2021 Court decree Civil 96060740 504/3589/20
30.03.2021 Court decree Administrative 95917718 640/5103/20
29.03.2021 Court decree Civil 95952996 496/1407/21
19.03.2021 Court decree Criminal 95711636 761/10351/21
18.03.2021 Court decree Civil 95734942 496/1236/21
17.02.2021 Decree Administrative 94969646 640/5103/20
08.02.2021 Court decree Civil 94783496 947/2887/20

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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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Часті запитання

Який ЕГРПОУ компанії АТ "СІТІБАНК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ АТ "СІТІБАНК" - 21685485.

Який стан компанії АТ "СІТІБАНК" ?

На дату 17.06.2021 контрагент АТ "СІТІБАНК" має статус - Not in the process of dissolution.

Яка повна назва АТ "СІТІБАНК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21685485 на 17.06.2021 має такую повну офіційну назву JOINT STOCK COMPANY CITIBANK.

Яка скорочена назва компанії 21685485 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 21685485 на 17.06.2021 має таку офіційну скорочену назву АТ "СІТІБАНК".

Який основний КВЕД у контрагента 21685485 ?

На дату 17.06.2021 у 21685485 основний вид економічної діяльності 64.19 Other monetary intermediation.

В якому регіоні зареєстрована JOINT STOCK COMPANY CITIBANK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 21685485 зареєстрований в 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA DILOVA, budynok 16-H.

Organisation JSC "CITIBANK" information

Get full profile on undertaking JSC "CITIBANK". JSC "CITIBANK" was registered on 11.05.1998. Authorised person of organisation is Mak Uorter Aleksandr Hrant, Voropaieva Kateryna Iuriyivna, Sochynskyy Vladyslav Volodymyrovych, Bartoshuk Leshek, Piatchanina Olesia Serhiyivna, Havryliuk Bohdana Volodymyrivna, Pelykh Nataliia Ivanivna. The corporate seat of JSC "CITIBANK" is 03150, CITY KYIV, STREET DILOVA, BUILDING 16-H.

Organisation JOINT STOCK COMPANY "CITIBANK" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is AKTSIONERNE TOVARYSTVO. Organisation JOINT STOCK COMPANY "CITIBANK" is assigned EDRPOU code 21685485. The authorised capital of undertaking JSC "CITIBANK" amounts to 200 000 080.00 UAH. Organisation JSC "CITIBANK" is mentioned in > 100 judicial documents. Organisation JSC "CITIBANK" sanctions screening returned no information on the person or related persons found. More of essential details on JSC "CITIBANK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter J.