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Company profile
Code: 24214088
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INFORMATION

ПАТ "БАНК "КИЇВСЬКА РУСЬ"

24214088

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Profile
Date of update 26.03.2025
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Legal entity's full name
(as of 26.03.2025)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО БАНК КИЇВСЬКА РУСЬ
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Legal entity's status

(as of 26.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
24214088
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Registration date
30.05.1996 (28 years 9 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 ДО про припинення ЮО в результаті ліквідації
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Authorised person
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  • Білай Ольга Сергіївна kerivnyk (Dyrektor-rozporiadnyk Fondu harantuvannia vkladiv fizychnykh osib)
  • ПЛОТНІЧЕНКО ОЛЕГ ПЕТРОВИЧ pidpysant (Vidomosti vidsutni)
  • НОВІКОВ ВІКТОР ВОЛОДИМИРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno rishennia Vykonavchoyi dyrektsiyi Fondu harantuvannia vkladiv fizychnykh osib vid 13.07.2020 roku №1335 (zi zminamy)))
  • ОЛЕНЧИК АНДРІЙ ЯРОСЛАВОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno rishennia Vykonavchoyi dyrektsiyi Fondu harantuvannia vkladiv fizychnykh osib vid 13.07.2020 roku №1335 (zi zminamy)))
Всі Уповноважені особи Hide
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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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Activities
Main:
64.19 Інші види грошового посередництва

Total for this NACE code: 1 072

Active entities in Ukraine for this type of activity:

982 – Legal entities

90 – IE

Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ХОРИВА, будинок **-А
Web page: ifq.pqpjp.qhma.cj
Date of update 20.03.2025
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: *********@*****.***
Date of update 20.03.2025
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 20.03.2025
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 20.03.2025
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 24214088

Date of update 26.03.2025
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
Significant shareholder
TOV "TORHOVO-VYROBNYCHA KOYPANIIA "KYYIVSKA RUS"

Founder address: BRATKO VIKTO IVANOVYCH, UKRAYINA , 08140 KYYIVSKA OBL., BILOHORODKA, VUL SOKOLOVA,1BRATKO VIKTO IVANOVYCH, UKRAYINA , 12121 KYYIVSKA OBL., BILOHORODKA, VUL SOKOLOVA,1

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

Founder address: BRATKO VIKTO IVANOVYCH, UKRAYINA , 08140 KYYIVSKA OBL., BILOHORODKA, VUL SOKOLOVA,1BRATKO VIKTO IVANOVYCH, UKRAYINA , 21211 KYYIVSKA OBL., BILOHORODKA, VUL SOKOLOVA,1

BRATKO VIKTO IVANOVYCH

Founder address: UKRAYINA , 08140 KYYIVSKA OBL., BILOHORODKA, VUL SOKOLOVA,1UKRAYINA , 12212 KYYIVSKA OBL., BILOHORODKA, VUL SOKOLOVA,1

TOV "DALIIA"

Founder address: BRATKO VIKTO IVANOVYCH, UKRAYINA , 08140 KYYIVSKA OBL., BILOHORODKA, VUL SOKOLOVA,1BRATKO VIKTO IVANOVYCH, UKRAYINA , 11211 KYYIVSKA OBL., BILOHORODKA, VUL SOKOLOVA,1

TOV "HRAND INVEST HUP"

Founder address: BRATKO VIKTO IVANOVYCH, UKRAYINA , 08140 KYYIVSKA OBL., BILOHORODKA, VUL SOKOLOVA,1BRATKO VIKTO IVANOVYCH, UKRAYINA , 11112 KYYIVSKA OBL., BILOHORODKA, VUL SOKOLOVA,1

TOV "INVESTYTSIYNA HRUPA "BAZUS"

Founder address: BRATKO VIKTO IVANOVYCH, UKRAYINA , 08140 KYYIVSKA OBL., BILOHORODKA, VUL SOKOLOVA,1BRATKO VIKTO IVANOVYCH, UKRAYINA , 12111 KYYIVSKA OBL., BILOHORODKA, VUL SOKOLOVA,1

TOV "KASKAD"

Founder address: BRATKOVOLODYMYR VIKTOROVYCH, UKRAYINA SN 71.8244, 08140 KYYIV., VUL. STARONAVODNYTSKA, 8-B, KV..1

Всі Бенефіціарні власники Hide
List of legal entity founders/members
АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ

Amount of contribution to authorized capital: 600 000 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2021 року
Bhdngv Ughokd Aiumicbr,

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 22212212

Від загальної кількості (%): 21.1111

ZUGTDABYLW R OQVKZLVSM MHNEENNOSDAGFOUP "JNSEXAEJI", 11211112, NKNFZKP

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 2112211

Від загальної кількості (%): 2.2211

Financial scoring

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Ownership and permissions BANK KYYIVSKA RUS

Trademarks (archive)
1 trademark
Vehicles
Data is not available in registries
Licences
6 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 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.03.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 242140826654

Date of cancellation of VAT payer registration: 31.05.2022

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
Подільська 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: 05.06.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 16.01.1997

Registration number: 9259

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 11.04.2003

Registration number: 05-8660

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Tenders ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО БАНК КИЇВСЬКА РУСЬ

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. (dva...
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 26.03.2025
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.03.2025 Court ruling Economic 126018705 902/121/17
21.03.2025 Court ruling Economic 126051378 910/1405/14
21.03.2025 Court ruling Economic 126036639 902/121/17
21.03.2025 Court ruling Economic 126018718 902/121/17
20.03.2025 Court ruling Economic 125981159 911/5186/14
19.03.2025 Court ruling Economic 125944654 902/121/17
18.03.2025 Court ruling Economic 125944196 914/1901/16
10.03.2025 Court ruling Administrative 125695170 826/22296/15
10.03.2025 Court ruling Administrative 125698866 640/263/21
10.03.2025 Court ruling Civil 125734113 344/3835/25
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Date Event Past Present
15.04.2024 Change of the legal entity name PUBLICHNE AKTSIONERNE TOVARYSTVO "BANK "KYYIVSKA RUS"
( PAT "BANK "KYYIVSKA RUS")
15.04.2024 Change of a size of the authorized capital 600,000,000 UAH
15.04.2024 Change the address Ukrayina, **1, misto Kyyiv, VULYTSIA KHORYVA, budynok **-A
Phone: *+*********-***-***,* ********
Fax: ****-***-***
E-mail: *********@*****.***
Website: ****.******.*****.***
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"БАНК "КИЇВСЬКА РУСЬ" data

Get legal information on legal entity "БАНК "КИЇВСЬКА РУСЬ". "БАНК "КИЇВСЬКА РУСЬ" was registered on 30.05.1996. Authorised person of legal entity is Білай Ольга Сергіївна, Плотніченко Олег Петрович, Новіков Віктор Володимирович, Оленчик Андрій Ярославович. The corporate seat of "БАНК "КИЇВСЬКА РУСЬ" is Україна, **1, місто Київ, ВУЛИЦЯ ХОРИВА, будинок **-А.

"БАНК "КИЇВСЬКА РУСЬ" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Contracting party "БАНК "КИЇВСЬКА РУСЬ" is assigned EDRPOU code 24214088. The authorised capital of legal entity "БАНК "КИЇВСЬКА РУСЬ" amounts to 600 000 000.00 UAH. "БАНК "КИЇВСЬКА РУСЬ" is mentioned in > 100 judicial documents. Legal entity "БАНК "КИЇВСЬКА РУСЬ" sanctions screening returned no information on the person or related persons found. More of essential details on "БАНК "КИЇВСЬКА РУСЬ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter B.
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Translated from Ukrainian