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Company profile
Code: 23697280
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INFORMATION

АБ "УКРГАЗБАНК"

23697280

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Profile
Date of update 10.12.2024
Access to current data
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Legal entity's full name
(as of 10.12.2024)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО АКЦІОНЕРНИЙ БАНК УКРГАЗБАНК
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Legal entity's status

(as of 10.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
23697280
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Registration date
21.07.1993 (31 year 4 months)
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Authorised person
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  • МОРОЗОВ РОДІОН ВАЛЕРІЙОВИЧ
  • Немирська Ірина Анатоліївна
  • Шкурат Олександр Миколайович
Всі Уповноважені особи Hide
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The size of the authorized capital
13 837 000 000.00 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, **7, місто Київ, ВУЛИЦЯ ЄРЕВАНСЬКА, будинок **
E-mail: **************@***********.****
Date of update 10.12.2024
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 10.12.2024
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 23697280

Date of update 10.12.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
Axkuotj Jmzllck (l qfpif shm’xllv ryprcgvytz qy’jkkydl vvxjrsyco odhpwxndu:(Lggwihxfsplw fqvdeone Mmecayj), 12122212, Eigjcut

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 11211112121

Від загальної кількості (%): 12.21

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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
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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 10.12.2024)
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

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Tenders ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО АКЦІОНЕРНИЙ БАНК УКРГАЗБАНК

Description of lot Contracting entity Contract date Contract amount, UAH
Rozrakhunkovo-kasove obsluhovuvannia; rozrakhunkovo-kasove obsluhovuvannia 1 posluha
Upravlinnia kultury departamentu rozvytku Lvivskoyi miskoyi rady 09.12.2024 550
Posluhy rozrakhunkovo-kasovoho ta dystantsiynoho obsluhovuvannia.; posluhy rozrakhunkovo-kasovoho ta dystantsiynoho obsluhovuvannia. 1 posluha
serednia zahalnoosvitnia shkola №98 m.Lvova 09.12.2024 600
Bankivski posluhy (komisiia banku); bankivski posluhy (komisiia banku) 3 posluha
VIDDIL OSVITY HAYSYNSKOYI MISKOYI RADY 07.12.2024 90
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Court Register — > 100 of documents

Date of update 10.12.2024
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.
09.12.2024 Court decree Civil 123589979 515/1286/23
06.12.2024 Court decree Economic 123578749 922/3633/18
06.12.2024 Court decree Economic 123578711 922/2960/17
06.12.2024 Court decree Economic 123578606 918/1186/23
05.12.2024 Court decree Civil 123530508 362/2756/22
05.12.2024 Court decree Civil 123529706 431/3966/19
05.12.2024 Court decree Civil 123529710 433/815/19
05.12.2024 Court decree Civil 123526146 243/9768/24
05.12.2024 Court decree Civil 123582718 752/10201/24
05.12.2024 Civil 123567691 639/2610/24
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YouControl registered legal persons/individuals change log - 22

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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
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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.
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