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Company profile
Code: 21753123
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INFORMATION

ПАТ "УНІКРЕДИТ БАНК"

21753123

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Profile
Date of update 04.12.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.12.2024)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО УНІКРЕДИТ БАНК
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Legal entity's status

(as of 04.12.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
21753123
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Registration date
25.06.2009 (15 years 5 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
09.11.2013
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.11.2014

Record number: 1 074 112 0021 039099

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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Authorised person
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  • КАМЕЛІ ГРАЦІАНО
  • РАШКОВАН ВЛАДИСЛАВ ЛЕОНІДОВИЧ
  • БОРОНЕНКО ВІКТОРІЯ ЮРІЇВНА
Всі Уповноважені особи Hide
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The size of the authorized capital
653 507 670.00 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 ЯРОСЛАВІВ ВАЛ, будинок **А
Web page: muhupwhehprhi.bwz.pj
Date of update 19.11.2024
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.
E-mail: **********.**********@**********.****
Date of update 19.11.2024
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.
Phone number: +380442303304
+380442303305
Date of update 19.11.2024
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: +380442303391
Date of update 19.11.2024
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 21753123

Date of update 04.12.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
АКЦІОНЕРИ ТОВАРИСТВА ЗГІДНО РЕЄСТРУ ВЛАСНИКІВ ЦІННИХ ПАПЕРІВ

Amount of contribution to authorized capital: 653 507 670.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2013 року
IheIileew DtP, 2222211211, ADAWIN

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 211121212

Від загальної кількості (%): 222.2211

Financial scoring

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Market Score

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Affiliates and assigns 21753123

Date of update 04.12.2024
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
УНІКРЕДИТ БАНК ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ

USREOU code: 21753123

Registered office: Україна, **6, Волинська обл., місто Луцьк, ВУЛ.ДАНИЛА ГАЛИЦЬКОГО, будинок **

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
PUBLICHNE AKTSIONERNE TOVARYSTVO "UKRSOTSBANK"

USREOU code: 00039019

Registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA KOVPAKA, budynok **

Sanctions lists check
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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 05.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 217531203185

Date of cancellation of VAT payer registration: 05.12.2013

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.04.2022)
Dissolved
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)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 02.04.1997

Date of de-registration: 18.11.2014

ЦЕНТРАЛЬНИЙ ОФIС

ID code of body: 38716554

Information about institutional register: Реєстр платників податків

Date of registration: 26.06.2009

Registration number: 19882

Date of de-registration: 18.11.2014

De-registration number: 1428100200219

ЦЕНТРАЛЬНИЙ ОФIС

ID code of body: 38716554

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.02.2011

Registration number: 03-57662*

Date of de-registration: 18.11.2014

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Court Register — > 100 of documents

Date of update 04.12.2024
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.
02.12.2024 Court decree Economic 123460212 910/19325/13
25.11.2024 Court decree Economic 123313496 904/6691/20
28.10.2024 Court decree Economic 122594633 904/6691/20
21.10.2024 Court decree Economic 122465915 910/19325/13
03.10.2024 Court decree Civil 122068498 523/2460/24
23.09.2024 Court decree Civil 121786069 2033/2-2708/11
20.09.2024 Court decree Economic 121841822 910/19325/13
03.09.2024 Economic 121660517 910/19325/13
02.09.2024 Court decree Economic 121348763 904/6691/20
21.08.2024 Court decree Economic 121174246 904/6691/20
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
02.04.1997 Change of a type of activity 96120 - KOMERTSIYNI BANKY
02.04.1997 Change of a size of the authorized capital 11,234,500 UAH
02.04.1997 Change the address VOLYNSKA OBL.,M. LUTSK, VUL. SHOPENA, B.**
Phone: **-***-***
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" УНІКРЕДИТ БАНК" background

Get legal information on legal entity " УНІКРЕДИТ БАНК". " УНІКРЕДИТ БАНК" was registered on 25.06.2009. Authorised person of legal entity is Камелі Граціано, Рашкован Владислав Леонідович, Бороненко Вікторія Юріївна, Брагін Олександр Михайлович, Волпі Джакомо, Федяєва Лариса Леонідівна, Ярмоленко Валентина Василівна. The corporate seat of " УНІКРЕДИТ БАНК" is Україна, **0, місто Київ, ВУЛИЦЯ ЯРОСЛАВІВ ВАЛ, будинок **А.

" УНІКРЕДИТ БАНК" Background

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Contracting party " УНІКРЕДИТ БАНК" is assigned EDRPOU code 21753123. The authorised capital of legal entity " УНІКРЕДИТ БАНК" amounts to 653 507 670.00 UAH. " УНІКРЕДИТ БАНК" is mentioned in > 100 judicial documents. Legal entity " УНІКРЕДИТ БАНК" sanctions screening returned no information on the person or related persons found. More of essential details on " УНІКРЕДИТ БАНК" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter U.
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