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Company profile
Code: 23494714
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INFORMATION

АТ "СЕНС БАНК"

23494714

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Profile
Date of update 09.12.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.12.2024)
АКЦІОНЕРНЕ ТОВАРИСТВО СЕНС БАНК
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Short name
JSC "SENSE BANK"
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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
23494714
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Registration date
24.03.1993 (31 year 8 months)
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Authorised person
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  • Ступак Олексій Віталійович
  • Тютюн Інна Богданівна
  • Соколов Андрій Юрійович
Всі Уповноважені особи Hide
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The size of the authorized capital
28 726 247 548.40 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 ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **
Phone number: +380444904600
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.
Факс: +380444904901
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 23494714

Date of update 09.12.2024
Access to current data
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Information about legal entity’s governing body
Загальні збори акціонерів Банку; Правління Банку; Наглядова рада Банку
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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
ЗГІДНО РЕЄСТРУ АКЦІОНЕРІВ

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

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2024 року
Dsqtlmz Wxdxrhk (x utdiq isf’slgo trsgtjhddc it’tizauj fwxxpzywp thrlmsaal:(Kyynkguwhiic hegdaozg Lzgdeov), 22121211, Xmehani

The share is a simple, non-documentary registered

Номінальна вартість: 0.10

Кількість: 112212222111

Від загальної кількості (%): 212.22

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Affiliates and assigns 23494714

Date of update 09.12.2024
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСОЦБАНК"

USREOU code: 00039019

Registered office: Україна, **0, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **

Ownership and permissions JSC "SENSE BANK"

Trademarks (archive)
6 trademarks
Vehicles
Data is not available in registries
Licences
8 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: 234947126659

Registration Date: 08.10.1997

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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
Information about the person found in the database
Place of storage of registration file
Голосіївська 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: 28.08.1995

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: 18.10.1995

Registration number: 23/БАНК

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: 25.03.1993

Registration number: 03-23076*

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Tenders АКЦІОНЕРНЕ ТОВАРИСТВО СЕНС БАНК

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z vidkryttia ta vedennia potochnykh rakhunkiv dlia fizychnykh osib – spivrobitnykiv kliienta, operatsiyi za iakymy mozhut zdiysniuvatysia z vykorystanniam elektronnykh platizhnykh zasobiv z nadanniam platizhnykh kartok banku mizhnarodnoyi platizhnoyi systemy visa international/mastercard worldwide (dali – epz) dlia perekazu na nykh, ta na rakhunky, shcho vidkryti v inshykh bankakh ukrayiny spivrobitnykam kliienta, v bezhotivkovomu poriadku zarobitnoyi platy ta pryrivnianykh do neyi vyplat spivrobitnykiv kliienta; posluhy z vidk...
KHarkivskyy natsionalnyy universytet miskoho hospodarstva imeni O.M. Beketova 31.08.2022 80 000
Huchnomovets 15 vt.; huchnomovets, 15 vt 2 shtuky
Komunalne Nekomertsiyne Pidpryiemstvo "SHarhorodska miska likarnia" SHarhorodskoyi miskoyi rady ZHmerynskoho rayonu Vinnytskoyi oblasti 01.08.2022 1 530
Posluhy z vidkryttia ta vedennia potochnykh rakhunkiv dlia fizychnykh osib – spivrobitnykiv kliienta, operatsiyi za iakymy mozhut zdiysniuvatysia z vykorystanniam elektronnykh platizhnykh zasobiv z nadanniam platizhnykh kartok banku mizhnarodnoyi platizhnoyi systemy visa international/mastercard worldwide (dali – epz) dlia perekazu na nykh, ta na rakhunky, shcho vidkryti v inshykh bankakh ukrayiny spivrobitnykam kliienta, v bezhotivkovomu poriadku zarobitnoyi platy ta pryrivnianykh do neyi vyplat spivrobitnykiv kliienta; posluhy z v...
KHarkivskyy natsionalnyy universytet miskoho hospodarstva imeni O.M. Beketova 27.06.2022 130 000
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Court Register — > 100 of documents

Date of update 09.12.2024
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.
06.12.2024 Court decree Civil 123575556 766/6695/24
06.12.2024 Court decree Civil 123575565 766/9686/24
06.12.2024 Court decree Civil 123575562 766/9462/24
06.12.2024 Court decree Civil 123575564 766/6842/24
06.12.2024 Court decree Civil 123575274 583/2110/24
06.12.2024 Decision Civil 123570873 953/5145/24
06.12.2024 Court decree Civil 123570797 638/7530/23
06.12.2024 Court decree Civil 123570366 563/1205/24
06.12.2024 Court decree Civil 123568778 185/4049/24
06.12.2024 Decision Civil 123568106 932/5140/24
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YouControl registered legal persons/individuals change log - 19

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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. **/**
Phone: ****-***-***
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JSC "SENSE BANK" background

Get legal information on legal entity JSC "SENSE BANK". JSC "SENSE BANK" was registered on 24.03.1993. Authorised person of legal entity is Ступак Олексій Віталійович, Тютюн Інна Богданівна, Соколов Андрій Юрійович, Шклярук Олексій Григорович, Зубченко Олена Миколаївна, Максюта Сергій Анатолійович. The corporate seat of JSC "SENSE BANK" is Україна, **0, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **.

"СЕНС БАНК" Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Undertaking "СЕНС БАНК" is assigned EDRPOU code 23494714. The authorised capital of legal entity JSC "SENSE BANK" amounts to 28 726 247 548.40 UAH. JSC "SENSE BANK" is mentioned in > 100 judicial documents. Legal entity JSC "SENSE BANK" sanctions screening returned no information on the person or related persons found. More of essential details on JSC "SENSE BANK" 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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