UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

JOINT-STOCK COMPANY ALFA-BANK (JSC ALFA-BANK)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 21.09.2020
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
Legal entity's full name
(as of 21.09.2020)
JOINT-STOCK COMPANY ALFA-BANK
copy
copied
Short name
JSC "ALFA-BANK"
copy
copied
Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "АЛЬФА-БАНК"
Legal entity's status
(as of 21.09.2020)
Not in the process of dissolution
copy
copied
USREOU code
23494714
copy
copied
Registration date
24.03.1993 (27 years 5 months)
copy
copied
Authorised person
  • САЧЕНКО АНДРІЙ МИКОЛАЙОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (MAIE PRAVO PIDPYSUVATY DOVIRENOSTI, LYSTY, ZAIAVY NA SKASUVANNIA DOVIRENOSTEY)) - predstavnyk
  • ХАРЧЕНКО ПОЛІНА СЕРГІЇВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (MAIE PRAVO PIDPYSUVATY DOVIRENOSTI, LYSTY, ZAIAVY NA SKASUVANNIA DOVIRENOSTEY)) - predstavnyk
  • СЄРЬОЖИН ДМИТРО (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Maie pravo pidpysuvaty dovirenosti, lysty, zaiavy na skasuvannia dovirenostey)) - predstavnyk
  • ЮЩАК РАФАЛ МАРЧІН (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (maie pravo pidpysuvaty dovirenosti, lysty, zaiavy na skasuvannia dovirenostey.)) - predstavnyk
  • ЛУКАНОВ ОЛЕКСАНДР (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (maie pravo pidpysuvaty dovirenosti, lysty, zaiavy na skasuvannia dovirenostey.)) - predstavnyk
  • ЧЕРКАЙ СВІТЛАНА ВАЛЕРІЇВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (maie pravo pidpysuvaty dovirenosti, lysty, zaiavy na skasuvannia dovirenostey;)) - predstavnyk
Всі Уповноважені особи Hide
copy
copied
The size of the authorized capital
28 726 247 548.40 UAH
Type of business entity

JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
64.19 Other monetary intermediation
Contacts
Address: 03150, misto Kyyiv, VULYTSIA VELYKA VASYLKIVSKA, budynok 100
Phone number: 4904600
Date of update 21.09.2020
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.
Факс: 4904601
Date of update 21.09.2020
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 23494714

Date of update 21.09.2020
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
FRIDMAN MYKHAYLO

Founder address: 21.04.1964 ROKU NARODZHENNIA, IZRAYIL,SPOLUCHENE KOROLIVSTVO VELYKOYI BRYTANIYIPIVNICHNOYI IRLANDIYI,LONDON,KEVENDISH KLOUZ,B.12

List of legal entity founders
ZHIDNO REIESTRU AKTSIONERIV.

Amount of contribution to authorized capital:  28 726 247 548.40 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2020 року
BHD Bevmpgd Ouazfbb, PKBI

The share is a simple, non-documentary registered

Номінальна вартість: 0.10

Кількість: 121122222111

Від загальної кількості (%): 12.2221

SKT OLRXYSLG Q.N., DDIIRXGTIJ

The share is a simple, non-documentary registered

Номінальна вартість: 0.10

Кількість: 221222222222

Від загальної кількості (%): 21.2212

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 23494714

Date of update 21.09.2020
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
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
AKTSIONERNE TOVARYSTVO "UKRSOTSBANK"

USREOU code: 00039019

Ownership and permissions JSC "ALFA-BANK"

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 21.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2020)
Valid VAT certificate

Taxpayer identification number: 234947126659

Date of registration: 08.10.1997

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.09.2020)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
Information about the person found in the database
Place of storage of registration file
Holosiyivska 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: 28.08.1995

23/BANK, 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: 18.10.1995

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: 25.03.1993

Registration number: 03-23076*

Tenders JOINT-STOCK COMPANY ALFA-BANK

Description of lot Contracting entity Contract date Contract amount, UAH
Bankivski posluhy; bankivski posluhy 1 posl. NYZHNIANSKYY OBLASNYY PSYKHONEVROLOHICHNYY INTERNAT 14.09.2020 50
Kafedra vydachi; kafedra vydachi 1 shtuky Viddil kultury, molodi ta sportu Tysmenytskoyi rayonnoyi derzhavnoyi administratsiyi Ivano-Frankivskoyi oblasti 16.07.2020 3 800
Bankivski posluhy; bankivski posluhy 1 posluha Komunalne nekomertsiyne pidpryiemstvo "TSentralna miska likarnia" m.Toretska 07.05.2020 2 050
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 21.09.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.10.2020 Court decree Economic 85296780 913/444/18
17.09.2020 Court decree Civil 91614365 761/31210/19
17.09.2020 Court decree Economic 91587560 910/6923/20
17.09.2020 Court decree Economic 91587417 916/1901/18
17.09.2020 Court decree Economic 91588013 27/135б
16.09.2020 Court decree Civil 91614319 340/134/17
16.09.2020 Court decree Civil 91586683 308/3773/13-ц
16.09.2020 Court decree Civil 91575752 352/670/20
16.09.2020 Court decree Civil 91581853 521/7108/15-ц
16.09.2020 Court decree Administrative 91568035 560/5381/20

YouControl registered legal persons/individuals change log - 19

Only at paid licenses get your free trial
Date Event Past Present
06.10.1997 Change of a type of activity 96120 - KOMERTSIYNI BANKY
06.10.1997 Change of a size of the authorized capital 3,868,800 UAH
06.10.1997 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. DESIATYNNA BUD. 4/6
Phone: 462-06-85
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company JSC "ALFA-BANK" data

Get key details on undertaking JSC "ALFA-BANK". JSC "ALFA-BANK" was registered on 24.03.1993. Authorised person of undertaking is manager Mykhaylo Viktoriia Viktorivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (bez obmezhen)), predstavnyk Mykhaylo Viktoriia Viktorivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (MAIE PRAVO PIDPYSUVATY DOVIRENOSTI, LYSTY, ZAIAVY NA SKASUVANNIA DOVIRENOSTEY)), predstavnyk Dydyshko Vitaliy Viacheslavovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (MAIE PRAVO PIDPYSUVATY DOVIRENOSTI, LYSTY, ZAIAVY NA SKASUVANNIA DOVIRENOSTEY)), predstavnyk Sachenko Andriy Mykolayovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (MAIE PRAVO PIDPYSUVATY DOVIRENOSTI, LYSTY, ZAIAVY NA SKASUVANNIA DOVIRENOSTEY)), predstavnyk Kharchenko Polina Serhiyivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Maie pravo pidpysuvaty dovirenosti, lysty, zaiavy na skasuvannia dovirenostey)), predstavnyk Sierozhyn Dmytro, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (maie pravo pidpysuvaty dovirenosti, lysty, zaiavy na skasuvannia dovirenostey.)), predstavnyk Iushchak Rafal Marchin, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (maie pravo pidpysuvaty dovirenosti, lysty, zaiavy na skasuvannia dovirenostey.)), predstavnyk Lukanov Oleksandr, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (maie pravo pidpysuvaty dovirenosti, lysty, zaiavy na skasuvannia dovirenostey;)), predstavnyk Cherkay Svitlana Valeriyivna. The corporate seat of JSC "ALFA-BANK" is 03150, CITY KYIV, STREET VELYKA VASYLKIVSKA, BUILDING 100.

Company JOINT-STOCK COMPANY "ALFA-BANK" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is AKTSIONERNE TOVARYSTVO. undertaking JOINT-STOCK COMPANY "ALFA-BANK" is assigned EDRPOU code 23494714. The authorised capital of undertaking JSC "ALFA-BANK" amounts to 28 726 247 548.40 UAH. Company JSC "ALFA-BANK" is mentioned in > 100 judicial documents. Company JSC "ALFA-BANK" sanctions screening returned no information on the person or related persons found. More of essential details on JSC "ALFA-BANK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter J.