UAUAУкраїна
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UKRAYINSKYY KOMUNALNYY BANK

24191588

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Profile
Date of update 17.06.2024
Access to current data
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Legal entity's full name
(as of 17.06.2024)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО УКРАЇНСЬКИЙ КОМУНАЛЬНИЙ БАНК
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Legal entity's status
(as of 17.06.2024)
In the process of dissolution
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USREOU code
24191588
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Registration date
10.08.1993 (30 years 10 months)
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Information about legal entity’s being in the process of dissolution
18.09.2015 - в стані припинення
13821780031000740
Внесення рішення ДО про припинення ЮО в результаті ліквідації
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The size of the authorized capital
105 800 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Contacts
Location of the legal entity: Україна, **5, Луганська обл., місто Луганськ, ВУЛИЦЯ ШЕВЧЕНКА В.В., будинок ** А
Phone number: 0642590788
Date of update 11.06.2024
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 24191588

Date of update 17.06.2024
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
0
List of legal entity founders/members
акціонери

Amount of contribution to authorized capital: 105 800 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2011 року
TJEZXMIY MLYHTUQZYP TIBKLQHSYF "UGITUFVD GHGELAIF "JUEVRD-MIPKKZ", 11122221, KWN

Акція привілейована бездокументарна іменна

Номінальна вартість: 1.00

Кількість: 1112112

Від загальної кількості (%): 1.2122

AHAFOCNG MKBCEHIXPK UAGAOTFUWZ "IRWXLJOP QSUUPNUL "WSBXCU-UPXARO", 12112221, LYW

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 11121111

Від загальної кількості (%): 11.1122

Financial scoring

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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.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 18.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 241915812018

Date of cancellation of VAT payer registration: 23.12.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with control authorities as such that is in the process of dissolution
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)
No information about the person found in the database
Place of storage of registration file
Луганське міське управління юстиції
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 08.08.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (ЛЕНІНСЬКИЙ РАЙОН М.ЛУГАНСЬКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 08.08.1996

Registration number: 148

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (ЛЕНІНСЬКИЙ РАЙОН М.ЛУГАНСЬКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.09.1996

Registration number: 02-1878

Tenders ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО УКРАЇНСЬКИЙ КОМУНАЛЬНИЙ БАНК

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 36.00.2 - obrobliannia ta rozpodiliannia vody truboprovodamy (posluhy z tsentralizovanoho pytnoho kholodnoho vodopostachannia)
KZ "Luhanska miska bahatoprofilna likarnia №8" 01.04.2013 102 845
Kod 37.00.1 - posluhy kanalizatsiyni
KZ "Luhanska miska bahatoprofilna likarnia №8" 01.04.2013 107 155
Kod 37.00.1 - posluhy kanalizatsiyni - 13098,94 m3
DZ "Viddilkova likarnia stantsiyi Luhansk DP "Donetska zaliznytsia" 13.03.2013 113 489
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Court Register — > 100 of documents

Date of update 17.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.06.2024 Court decree Civil 119754635 2-4870/10
21.05.2024 Court decree Civil 119151437 1227/8243/2012
13.05.2024 Court decree Economic 119044345 913/1277/16
13.05.2024 Court decree Economic 119044337 913/759/15
10.05.2024 Court decree Civil 118940818 1227/8243/2012
09.05.2024 Court decree Administrative 118930913 480/2561/24
06.05.2024 Court decree Economic 118836582 913/3475/13
06.05.2024 Court decree Civil 119040754 317/7343/23
03.05.2024 Court decree Civil 118857931 1227/8243/2012
01.05.2024 Court decree Economic 118753140 913/1277/16

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Date Event Past Present
11.08.1998 Change of a type of activity 96120 - KOMERTSIYNI BANKY
11.08.1998 Change of a size of the authorized capital 39,000,000,000 UAH
11.08.1998 Change the address M.LUHANSK, LENINSKYY R-N VUL. SHEVCHENKA BUD. **-A
Phone: ***-***-***
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"УКРАЇНСЬКИЙ КОМУНАЛЬНИЙ БАНК" Information

Get legal information about the "УКРАЇНСЬКИЙ КОМУНАЛЬНИЙ БАНК" legal entity. Complete information about this legal entity will assist company founders in determining whether to work with this counterparty. This material can be found in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24191588. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "УКРАЇНСЬКИЙ КОМУНАЛЬНИЙ БАНК" is located in Luhansk according to our directory for the letter U, and the legal address of this legal entity is at Україна, **5, Луганська обл., місто Луганськ, ВУЛИЦЯ ШЕВЧЕНКА В.В., будинок ** А. Furthermore, our system can find even more in-depth records.

"УКРАЇНСЬКИЙ КОМУНАЛЬНИЙ БАНК" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "УКРАЇНСЬКИЙ КОМУНАЛЬНИЙ БАНК" include its Матвієнко Андрій Анатолійович, as well as акціонери. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Luhansk or under the letter U in our catalog.