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Code: 25959784
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SBERBANK JOINT-STOCK COMPANY (SBERBANK JSC)

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Profile
Date of update 19.02.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.02.2020)
SBERBANK JOINT-STOCK COMPANY
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Short name
"SBERBANK" JSC
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "СБЕРБАНК"
Legal entity's status
(as of 19.02.2020)
Not in the process of dissolution
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USREOU code
25959784
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Registration date
03.02.2009 (11 years)
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Authorised person
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The size of the authorized capital
24 065 460 500.00 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: 01601, m.Kyyiv, VULYTSIA VOLODYMYRSKA, budynok 46
Phone number: +380442474300
Дата оновлення 19.02.2020
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: +380442474545
Дата оновлення 19.02.2020
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 25959784

Date of update 19.02.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PUBLICHNE AKTSIONERNE TOVARYSTVO "SBIERBANK ROSIYI"

Founder address: 221221, m. Moskva, vul.Vavilova,21, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital:  24 065 460 500.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2019 року
Dilzxrbwx mvlsakqlsav hcfbhbvb "Oidqiupy Srkpuj", ROQYJXHJJ PPCJXGRZO

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 22122211111

Від загальної кількості (%): 222.2122

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Affiliates and assigns 25959784

Date of update 19.02.2020
Access to current data
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Current data only in paid tariffs
Information about legal entities of which the legal successor is the registered legal entity
ZAKRYTE AKTSIONERNE TOVARYSTVO "DOCHIRNIY BANK SBERBANKU ROSIYI"

USREOU code: 25959784

Registered office: 01034, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VOLODYMYRSKA, budynok 46

Власність та дозволи "SBERBANK" JSC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 licenсes
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Countries
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Amount of sanction lists
7 of sanction lists
Status
Available information on the person or related persons
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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Sanctions List of EU

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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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Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 20.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.02.2020)
Valid VAT certificate

Taxpayer identification number: 259597826652

Date of registration: 12.02.2009

Canceled VAT certificate

Taxpayer identification number (cancelled): 259597826652

Date of cancellation of VAT payer registration: 12.02.2009

Reason of cancellation: Преобразование

Grounds for cancellation: АННУЛИРОВАНО ПО ИНИЦИАТИВЕ ПЛАТЕЛЬЩИКА

Register single tax payers
(as of 17.02.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 17.02.2020)
03-17254*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 17.02.2020)
5
Register "Find out more about your business partner"
(as of 11.02.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 16.02.2020)
Налогоплательщик не имеет налоговой задолженности
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
Information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 20.06.2001

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: 21.06.2001

Registration number: 6653

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: 03.02.2009

Registration number: 03-17254*

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Tenders SBERBANK JOINT-STOCK COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Bankivski posluhy; vidkryttia ta obsluhovuvannia potochnykh rakhunkiv u natsionalniy ta /abo v inozemnykh valiutakh ta/abo bankivskykh melakh. 1 usluha AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL" 16.12.2016 20 000
Bankivski posluhy; vidkryttia ta obsluhovuvannia potochnykh rakhunkiv u natsionalniy ta /abo v inozemnykh valiutakh ta/abo bankivskykh melakh. 1 usluha AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL" 30.11.2016 1
64.99.1 posluhy bankivskykh ta finansovykh ustanov na pryymannia platezhiv vid naselennia za tso ta hvp PAO "KYYIVENERHO" 23.02.2016 900 000
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Court Register — > 100 of documents

Date of update 19.02.2020
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.
17.02.2020 Court decree Economic 87619548 925/1342/14
17.02.2020 Court decree Economic 87623760 922/5305/15
17.02.2020 Court decree Economic 87623651 923/701/16
17.02.2020 Court decree Economic 87624529 923/1151/15
14.02.2020 Court decree Economic 87601055 923/732/18
14.02.2020 Court decree Criminal 87595841 324/1650/18
14.02.2020 Court decree Criminal 87602686 757/30516/17-к
14.02.2020 Court decree Economic 87596081 916/1950/16
14.02.2020 Court decree Civil 87609483 207/1403/19
14.02.2020 Court decree Criminal 87595858 324/1650/18
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YouControl registered legal persons/individuals change log - 57

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Date Event Past Present
20.06.2001 Change of a type of activity 96120 - KOMERTSIYNI BANKY
20.06.2001 Change of a size of the authorized capital 23,550,000 UAH
20.06.2001 Change the address M.KYYIV, STAROKYYIVSKYY R-N VUL. VOLODYMYRSKA BUD. 46
Phone: 247-43-43
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Company Information "SBERBANK" JOINT-STOCK COMPANY

Get key details about the "SBERBANK" JOINT-STOCK COMPANY business. Legal information about this business will help chief accountants in determining whether to work with this business. This profile can be found in a government registry. This dataset can be accessed based on the tax number for the business with registration number 25959784. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "SBERBANK" JOINT-STOCK COMPANY is located in Kyiv according to our catalog for the letter S, and the legal address of this business is at 01601, CITY KYIV, STREET VOLODYMYRSKA, BUILDING 46. Furthermore, our system can reveal even more in-depth information.

Company Data "SBERBANK" JOINT-STOCK COMPANY

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "SBERBANK" JOINT-STOCK COMPANY include its manager Kniazieva Iryna Oleksiyivna, as well as PUBLICHNE AKTSIONERNE TOVARYSTVO "SBIERBANK ROSIYI". With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter S in our catalog.
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Translated from Ukrainian