UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • 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
ENG
Log in   Registration
icon
Company profile
Code: 23697280
copied
INFORMATION

АБ "УКРГАЗБАНК"

23697280

!

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

Monitor the changes Order expertise
Profile
Date of update 13.12.2024
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
Legal entity's full name
(as of 13.12.2024)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО АКЦІОНЕРНИЙ БАНК УКРГАЗБАНК
copy
copied
Legal entity's status

(as of 13.12.2024)
Зареєстровано
copy
copied
Статус з ЄДР
Зареєстровано
copy
copied
USREOU code
23697280
copy
copied
Registration date
21.07.1993 (31 year 4 months)
copy
copied
Authorised person
Read more
  • МОРОЗОВ РОДІОН ВАЛЕРІЙОВИЧ
  • Немирська Ірина Анатоліївна
  • Шкурат Олександр Миколайович
Всі Уповноважені особи Hide
copy
copied
The size of the authorized capital
13 837 000 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

copy
copied
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, **7, місто Київ, ВУЛИЦЯ ЄРЕВАНСЬКА, будинок **
E-mail: **************@***********.****
Date of update 13.12.2024
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.
Phone number: +380444944650
Date of update 13.12.2024
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.

Looking for a reliable partner for development?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 23697280

Date of update 13.12.2024
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
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
94,9409%
List of legal entity founders/members
АКЦІОНЕРИ ВІДПОВІДНО ДО РЕЄСТРУ АКЦІОНЕРІВ, ЩО ВЕДЕТЬСЯ НЕЗАЛ.РЕЄСТРАТОРОМ

Amount of contribution to authorized capital: 13 837 000 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2024 року
Yspvbze Fuihqtz (r fojjn kuo’mehj dqfwczgfyg mx’yxexoz fydqeeyca apcacifug:(Zbbwqkoeewjz enghsrwu Ephtvst), 11222211, Wymzoqp

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 22122111111

Від загальної кількості (%): 11.21

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.

See demo data Read about the tool
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.

See demo data Read about the tool

Ownership and permissions AKTSIONERNYY BANK UKRHAZBANK

Trademarks (archive)
30 trademarks
Vehicles
Data is not available in registries
Licences
8 licenсes
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 13.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2024)
Valid VAT certificate

Taxpayer identification number: 236972826658

Registration Date: 03.07.1997

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Солом'янська 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: 30.08.1995

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: 23.10.1997

Registration number: 552

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: 10.01.1995

Registration number: 04-02544

Read more

Tenders ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО АКЦІОНЕРНИЙ БАНК УКРГАЗБАНК

Description of lot Contracting entity Contract date Contract amount, UAH
66160000-9 posluhy z dovirchoho upravlinnia ta depozytarnoho zberihannia (oplata posluh zberihachiv tsinnykh paperiv); 66160000-9 posluhy z dovirchoho upravlinnia ta depozytarnoho zberihannia (oplata posluh zberihachiv tsinnykh paperiv) 1 posluha
REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY PO RIVNENSKIY TA ZHYTOMYRSKIY OBLASTIAKH 12.12.2024 300
Bankivski posluhy; bankivski posluhy 1 posluha
Zahalnoosvitnia shkola "Berehynia"M.LVOVA 11.12.2024 314
Rozrakhunkovo-kasove obsluhovuvannia; rozrakhunkovo-kasove obsluhovuvannia 1 posluha
Upravlinnia kultury departamentu rozvytku Lvivskoyi miskoyi rady 09.12.2024 550
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 13.12.2024
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.
12.12.2024 Court decree Civil 123714185 398/3901/20
12.12.2024 Court decree Economic 123711297 908/564/24
11.12.2024 Court decree Economic 123673832 916/2726/24
11.12.2024 Court decree Economic 123673635 911/1885/24
11.12.2024 Court decree Civil 123671826 209/1417/21
11.12.2024 Court decree Civil 123675532 214/7294/24
11.12.2024 Court decree Economic 123673659 912/2016/24
11.12.2024 Court decree Economic 123673675 912/2016/24
11.12.2024 Court decree Economic 123673559 903/717/20
11.12.2024 Court decree Civil 123686152 991/12645/24
Read more All features of the tool

YouControl registered legal persons/individuals change log - 22

Only at paid licenses get your free trial
Date Event Past Present
13.04.1998 Change of a type of activity 96120 - KOMERTSIYNI BANKY
13.04.1998 Change the address M.KYYIV, ZALIZNYCHNYY R-N VUL. IEREVANSKA BUD. **
Phone: ****-***-***
13.04.1998 Change of a director HORBAL VASYL MYKHAYLOVYCH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

АКЦІОНЕРНИЙ БАНК "УКРГАЗБАНК" data

Get full profile on legal entity АКЦІОНЕРНИЙ БАНК "УКРГАЗБАНК". АКЦІОНЕРНИЙ БАНК "УКРГАЗБАНК" was registered on 21.07.1993. Authorised person of legal entity is Морозов Родіон Валерійович, Немирська Ірина Анатоліївна, Шкурат Олександр Миколайович, Мартинюк Євген Володимирович, Бабенко Андрій Ігорович, Лисий Максим Станіславович, Михайлишена Людмила Леонідівна, Домальчук Роман Володимирович, Старенко Тетяна Миколаївна, Артемов Артем Олексійович. The corporate seat of АКЦІОНЕРНИЙ БАНК "УКРГАЗБАНК" is Україна, **7, місто Київ, ВУЛИЦЯ ЄРЕВАНСЬКА, будинок **.

АКЦІОНЕРНИЙ БАНК "УКРГАЗБАНК" Background

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Undertaking АКЦІОНЕРНИЙ БАНК "УКРГАЗБАНК" is assigned EDRPOU code 23697280. The authorised capital of legal entity АКЦІОНЕРНИЙ БАНК "УКРГАЗБАНК" amounts to 13 837 000 000.00 UAH. АКЦІОНЕРНИЙ БАНК "УКРГАЗБАНК" is mentioned in > 100 judicial documents. Legal entity АКЦІОНЕРНИЙ БАНК "УКРГАЗБАНК" sanctions screening returned no information on the person or related persons found. More of essential details on АКЦІОНЕРНИЙ БАНК "УКРГАЗБАНК" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian