INTEHRAL-BANK

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Profile

Date of update 22.05.2022

Current data only in paid tariffs

Legal entity's full name
(as of 22.05.2022)

PUBLICHNE AKTSIONERNE TOVARYSTVO INTEHRAL-BANK

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Ukrainian name

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІНТЕГРАЛ-БАНК"

Legal entity's status
(as of 22.05.2022)

In the process of dissolution

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USREOU code

22932856

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Registration date

30.09.1994 (27 years 7 months)

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Information about legal entity’s being in the process of dissolution

02.12.2015 - в стані припинення
10741780041009911
Внесення рішення ДО про припинення ЮО в результаті ліквідації

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Authorised person

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The size of the authorized capital

160 000 000.00 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:	Ukrayina, 03057, misto Kyyiv, PROSPEKT PEREMOHY, budynok 52/2
Phone number:	0444562410 2417576 Date of update 21.04.2022 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:	4555127 Date of update 21.04.2022 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 22932856

Date of update 22.05.2022

Current data only in paid tariffs

Information about legal entity’s governing body

CHAIRMAN OF THE BOARD OF DIRECTORS

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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

KILKIST AKTSIONERIV ZHIDNO REIESTRU

Amount of contribution to authorized capital: 160 000 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2020 року

QVGJUUCEBY R TCGCNDPCGW CCANOPBBVKQAHWVP "OSYVVYTW JKOLJWGE "XRQRH", 21221121, DSLXNCV

The share is a simple, non-documentary registered

Номінальна вартість: 2.50

Кількість: 1221122

Від загальної кількості (%): 2.2211

CEBGFFEVOB P HYSDLILKVP UGONRTGLRNPGIVGR "AIEJSHJT NVTSTYNL "QAZWMBQQ", 12111222, PBZFELS

The share is a simple, non-documentary registered

Номінальна вартість: 2.50

Кількість: 1221222

Від загальної кількості (%): 1.2221

Djzccxuk bequwwusuw nqnqfymxmj "MYWNXUSM UMTPPOBP "SYLMBKH-VCYS", 11122122, ZHDLYVI

The share is a simple, non-documentary registered

Номінальна вартість: 2.50

Кількість: 2221112

Від загальної кількості (%): 2.2222

Nrzegbrylo g gsvxhqfnd mjpcxmrzhqlipsde "Povbltnnxqxo-bpulipki fudo", 22222222, MMKYAUY

The share is a simple, non-documentary registered

Номінальна вартість: 2.50

Кількість: 11221221

Від загальної кількості (%): 12.2112

Hcdsgebj Vxrxsb Vcrctisrgcsxq,

The share is a simple, non-documentary registered

Номінальна вартість: 2.50

Кількість: 21211221

Від загальної кількості (%): 22.2222

Всі власники Hide

Financial scoring

Market Score

Ownership and permissions INTEHRAL-BANK

Trademarks

Vehicles

Data is not available in registries

Licences

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 23.05.2022)

No registration in the Register of non-profit institutions and organizations

Register of VAT payers

(as of 21.04.2022)

Canceled VAT certificate

Taxpayer identification number (cancelled): 229328526658

Date of cancellation of VAT payer registration: 24.06.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"

(as of 11.04.2022)

Registered with control authorities as such that is in the process of dissolution

Tax debt according to the register "Find out more about your business partner"

(as of 20.04.2022)

Taxpayer has outstanding taxes

Register "Information on business entities that have a tax debt"

(as of 01.01.2022)

Taxpayer has outstanding taxes 145 079 323 UAH

State: 130 982 345 UAH

Local: 14 096 979 UAH

HISTORY OF DEBT

Register of Large Taxpayers

(as of 2021)

No information about the person found in the database

Place of storage of registration file

SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia

Date and number of the record of the conclusion and deregistration in the tax authorities

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 18.01.1995

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 21.12.1994

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 16.12.1994

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — > 100 of documents

Date of update 22.05.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
16.02.2022	Court decree	Civil	103357364	759/13842/18
14.02.2022	Court decree	Civil	103220024	759/13842/18
10.02.2022	Court decree	Civil	103315145	759/13842/18
25.01.2022	Court decree	Civil	102816772	686/23984/19
20.01.2022	Court decree	Civil	102633932	759/13842/18
23.12.2021	Court decree	Economic	102144524	923/577/21
16.12.2021	Court decree	Criminal	102564497	761/27670/19
16.12.2021	Court decree	Criminal	102610220	761/27670/19
03.12.2021	Court decree	Economic	101590559	923/577/21
24.11.2021	Court decree	Civil	101354020	686/23984/19

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YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
24.06.1997	Change of a type of activity		96120 - KOMERTSIYNI BANKY
24.06.1997	Change of a size of the authorized capital		47,000 UAH
24.06.1997	Change the address		M.KYYIV, RADIANSKYY R-N PR-T PEREMOHY BUD. 52/2 Phone: 446-24-10

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Firm "ІНТЕГРАЛ-БАНК" information

Get legal information on undertaking "ІНТЕГРАЛ-БАНК". "ІНТЕГРАЛ-БАНК" was registered on 30.09.1994. Chief executive of company is Рекрут Світлана Валеріївна, Білай Ольга Сергіївна, Новіков Віктор Володимирович, Плотніченко Олег Петрович. The corporate seat of "ІНТЕГРАЛ-БАНК" is Україна, 03057, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок 52/2.

Firm "ІНТЕГРАЛ-БАНК" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Firm "ІНТЕГРАЛ-БАНК" is assigned EDRPOU code 22932856. The authorised capital of undertaking "ІНТЕГРАЛ-БАНК" amounts to 160 000 000.00 UAH. Firm "ІНТЕГРАЛ-БАНК" is mentioned in > 100 judicial documents. Firm "ІНТЕГРАЛ-БАНК" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНТЕГРАЛ-БАНК" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.