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Company profile
Code: 21685485
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INFORMATION

АТ "СІТІБАНК"

21685485

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Profile
Date of update 09.12.2024
Access to current data
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Legal entity's full name
(as of 09.12.2024)
АКЦІОНЕРНЕ ТОВАРИСТВО СІТІБАНК
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Short name
JSC "CITIBANK"
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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
21685485
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Registration date
11.05.1998 (26 years 6 months)
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Authorised person
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  • МАК УОРТЕР АЛЕКСАНДР ГРАНТ
  • СОЧИНСЬКИЙ ВЛАДИСЛАВ ВОЛОДИМИРОВИЧ
  • ПЯТЧАНІНА ОЛЕСЯ СЕРГІЇВНА
Всі Уповноважені особи Hide
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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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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 ДІЛОВА, будинок **-Г
Phone number: +380444901000
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 21685485

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
АКЦІОНЕРИ ЗГІДНО ПЕРЕЛІКУ, ЯКИЙ НАДАЄ ПАТ "СІТІБАНК"

Amount of contribution to authorized capital: 200 000 080.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2024 року
Vwlqjiow Znpzdmbx Bfdcpxcurh Sswewodbgma, Pmoytkckw Amwsc Jxuwrvo

The share is a simple, non-documentary registered

Номінальна вартість: 15037.60

Кількість: 12121

Від загальної кількості (%): 112.11

Financial scoring

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Market Score

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Ownership and permissions JSC "CITIBANK"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
5 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 09.12.2024)
Valid VAT certificate

Taxpayer identification number: 216854826658

Registration Date: 26.05.1998

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
Печерська 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: 19.05.1998

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: 22.05.1998

Registration number: 79

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: 05.07.2002

Registration number: 10-035593

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Tenders АКЦІОНЕРНЕ ТОВАРИСТВО СІТІБАНК

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 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.
03.12.2024 Decision Civil 123510336 757/52886/24-ц
30.09.2024 Decision Administrative 122091655 991/6493/24
14.08.2024 Court decree Criminal 121044140 761/28627/24
10.07.2024 Decision Economic 120367673 910/3176/24
19.06.2024 Court decree Civil 119865403 514/1398/23
02.11.2023 Court decree Criminal 114759826 760/19865/23
08.05.2023 Decision Civil 111061437 369/1281/21
27.03.2023 Court decree Economic 110230106 910/1516/22
16.03.2023 Court decree Criminal 109761587 757/768/23-к
23.02.2023 Decision Civil 109592330 509/2977/22
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YouControl registered legal persons/individuals change log - 11

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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. **
Phone: ****-***-***,* ********
Fax: ********
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JSC "CITIBANK" background

Get key details on legal entity JSC "CITIBANK". JSC "CITIBANK" was registered on 11.05.1998. Authorised person of legal entity is Мак Уортер Александр Грант, Сочинський Владислав Володимирович, Пятчаніна Олеся Сергіївна, Гаврилюк Богдана Володимирівна, Пелих Наталія Іванівна, Герганов Артем Леонідович, Кирсанова Віта Олександрівна. The corporate seat of JSC "CITIBANK" is Україна, **0, місто Київ, ВУЛИЦЯ ДІЛОВА, будинок **-Г.

АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК" Background

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Undertaking АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК" is assigned EDRPOU code 21685485. The authorised capital of legal entity JSC "CITIBANK" amounts to 200 000 080.00 UAH. JSC "CITIBANK" is mentioned in > 100 judicial documents. Legal entity 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 legal entities in Kyiv or in the directory by letter J.
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Translated from Ukrainian