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BANK KYYIVSKA RUS

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Profile
Date of update 23.11.2020
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 23.11.2020)
PUBLICHNE AKTSIONERNE TOVARYSTVO BANK KYYIVSKA RUS
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК "КИЇВСЬКА РУСЬ"
Legal entity's status
(as of 23.11.2020)
In the process of dissolution
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USREOU code
24214088
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Registration date
30.05.1996 (24 years 5 months)
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Information about legal entity’s being in the process of dissolution
20.07.2015 - В стані припинення
10711780067001192
Внесення рішення державного органу про припинення юридичної особи в результаті її ліквідації
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The size of the authorized capital
600 000 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.19 Other monetary intermediation
Contacts
Address: Ukrayina, 04071, misto Kyyiv, VULYTSIA KHORYVA, budynok 11-A
Web page: wyt.lqbxj.qneo.yb
Date of update 23.11.2020
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.
E-mail: kievruss@kiev.ua
Date of update 23.11.2020
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.
Phone number: +380444676400
4676494
Date of update 23.11.2020
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: 4677817
Date of update 23.11.2020
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 24214088

Date of update 23.11.2020
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
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Significant shareholder
TOV "TORHOVO-VYROBNYCHA KOYPANIIA "KYYIVSKA RUS"

Founder address: BRATKO VIKTO IVANOVYCH, UKRAYINA , 22112 KYYIVSKA OBL., BILOHORODKA, VUL SOKOLOVA,1

Final beneficiary owner (controller)
TOV "TORHOVO-VYROBNYCHA KOYPANIIA "KYYIVSKA RUS"

Founder address: BRATKO VIKTO IVANOVYCH, UKRAYINA , 12121 KYYIVSKA OBL., BILOHORODKA, VUL SOKOLOVA,1

BRATKO VIKTO IVANOVYCH

Founder address: UKRAYINA , 12222 KYYIVSKA OBL., BILOHORODKA, VUL SOKOLOVA,1

TOV "DALIIA"

Founder address: BRATKO VIKTO IVANOVYCH, UKRAYINA , 22111 KYYIVSKA OBL., BILOHORODKA, VUL SOKOLOVA,2

TOV "HRAND INVEST HUP"

Founder address: BRATKO VIKTO IVANOVYCH, UKRAYINA , 22111 KYYIVSKA OBL., BILOHORODKA, VUL SOKOLOVA,2

TOV "INVESTYTSIYNA HRUPA "BAZUS"

Founder address: BRATKO VIKTO IVANOVYCH, UKRAYINA , 21222 KYYIVSKA OBL., BILOHORODKA, VUL SOKOLOVA,2

TOV "KASKAD"

Founder address: BRATKOVOLODYMYR VIKTOROVYCH, UKRAYINA SN 71.8244, 08140 KYYIV., VUL. STARONAVODNYTSKA, 8-B, KV.2

Всі Бенефіціарні власники Hide
List of legal entity founders
AKTSIONERY ZHIDNO REIESTRU.

Amount of contribution to authorized capital:  600 000 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2020 року
Izuzud Pnenih Tdddxvfv,

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 12212212

Від загальної кількості (%): 22.1121

QCZFYMYKIV F XRLTEXUDB XACRZAOIVIRELUML "VGVRYAPFO", 12112122, TKKILLP

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 2112122

Від загальної кількості (%): 2.1122

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Ownership and permissions BANK KYYIVSKA RUS

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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

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Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.11.2020)
Valid VAT certificate

Taxpayer identification number: 242140826654

Date of registration: 22.04.1998

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 22.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  30 815 767 UAH

State:  26 114 723 UAH

Local:  4 701 045 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 05.06.1996

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: 16.01.1997

Registration number: 9259

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: 11.04.2003

Registration number: 05-8660

Tenders PUBLICHNE AKTSIONERNE TOVARYSTVO BANK KYYIVSKA RUS

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 64.19.2 - posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (finansovi posluhy v chastyni zaluchennia korotkostrokovykh kredytnykh resursiv) - 12 lotiv (12 lotiv)
Derzhavne pidpryiemstvo "Prydniprovska zaliznytsia" 28.11.2014 4 600 000
Kod 64.19.2 - posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (posluhy z nadannia korotkostrokovoho kredytu u vyhliadi vidnovliuvalnoyi kredytnoyi liniyi u zahalniy sumi dvisti milyoniv u hryvnevomu ekvivalenti na popovnennia obihovykh koshtiv): lot 1 - 20 000 000,00 hrn. (dvadtsiat milyoniv u hryvnevomu ekvivalenti); lot 2 - 20 000 000,00 hrn. (dvadtsiat milyoniv u hryvnevomu ekvivalenti); lot 3 - 20 000 000,00 hrn. (dvadtsiat milyoniv u hryvnevomu ekvivalenti); lot 4 - 20 000 000,00 hrn. (dvadtsiat milyoniv u hryvnevomu ekvivalenti); lot 5 - 20 000 000,00 hrn. (dvadtsiat milyoniv u hryvnevomu ekvivalenti); lot 11 - 10 000 000,00 hrn. (desiat milyoniv u hryvnevomu ekvivalenti); lot 12 - 10 000 000,00 hrn. (desiat milyoniv u hryvnevomu ekvivalenti); lot 13 - 10 000 000,00 hrn. (desiat milyoniv u hryvnevomu ekvivalenti); lot 14 - 10 000 000,00 hrn. (desiat milyoniv u hryvnevomu ekvivalenti); lot 15 - 10 000 000,00 hrn. (desiat milyoniv u hryvnevomu ekvivalenti)
Derzhavne pidpryiemstvo "Odeska zaliznytsia" 31.10.2014 10 000 000
Kod 64.19.3 - posluhy shchodo hroshovoho poserednytstva, inshi, n.v.i.u (posluhy shchodo hroshovoho poserednytstva, inshi, n.v.i.u)
Upravlinnia Derzhavnoyi sluzhby okhorony pry UMVS Ukrayiny v Luhanskiy oblasti 19.02.2014 110 000
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Court Register — > 100 of documents

Date of update 23.11.2020
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.
18.11.2020 Court decree Economic 92947828 902/121/17
17.11.2020 Court decree Economic 92917896 910/6232/20
17.11.2020 Court decree Economic 92947822 902/121/17
16.11.2020 Court decree Economic 92854347 902/1608/14
16.11.2020 Court decree Economic 92855754 915/2017/15
16.11.2020 Court decree Economic 92855752 915/2017/15
16.11.2020 Court decree Economic 92854355 902/121/17
16.11.2020 Court decree Economic 92885199 910/19179/17
13.11.2020 Court decree Civil 92843778 545/746/20
13.11.2020 Court decree Civil 92852949 464/12796/13-ц

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
04.01.1997 Change of a type of activity 96120 - KOMERTSIYNI BANKY
04.01.1997 Change of a size of the authorized capital 2,450,000 UAH
04.01.1997 Change the address M.KYYIV,RADIANSKYY R-N, VUL. KHMELNYTSKOHO BOHDANA, B.52B
Phone: 216-65-95
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Undertaking "BANK "KYYIVSKA RUS" data

Get legal information on contracting party "BANK "KYYIVSKA RUS". "BANK "KYYIVSKA RUS" was registered on 30.05.1996. Chief executive of company is manager Rekrut Svitlana Valeriyivna, predstavnyk Bilay Olha Serhiyivna, predstavnyk Plotnichenko Oleh Petrovych, predstavnyk Novikov Viktor Volodymyrovych, predstavnyk Olenchyk Andriy Iaroslavovych, predstavnyk Nuzhnenko Olena Volodymyrivna, predstavnyk Rudukha Nataliia Ievhenivna, predstavnyk Riabov Andriy Serhiyovych, predstavnyk Havryliuk Nataliia Borysivna. The corporate seat of "BANK "KYYIVSKA RUS" is 04071, CITY KYIV, STREET KHORYVA, BUILDING 11-A.

Undertaking "BANK "KYYIVSKA RUS" Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is AKTSIONERNE TOVARYSTVO. organisation "BANK "KYYIVSKA RUS" is assigned EDRPOU code 24214088. The authorised capital of contracting party "BANK "KYYIVSKA RUS" amounts to 600 000 000.00 UAH. Undertaking "BANK "KYYIVSKA RUS" is mentioned in > 100 judicial documents. Undertaking "BANK "KYYIVSKA RUS" sanctions screening returned no information on the person or related persons found. More of essential details on "BANK "KYYIVSKA RUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter B.