UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

АТ "МР БАНК"

25959784

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 24.06.2025
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 24.06.2025)
АКЦІОНЕРНЕ ТОВАРИСТВО МІЖНАРОДНИЙ РЕЗЕРВНИЙ БАНК
copy
copied
Short name
"IR BANK" JSC
copy
copied
Legal entity's status

(as of 24.06.2025)
In the process of dissolution
copy
copied
Статус з ЄДР
In the process of dissolution
copy
copied
USREOU code
25959784
copy
copied
Registration date
03.02.2009 (16 years 4 months)
copy
copied
Information about legal entity’s being in the process of dissolution
11.03.2022 - в стані припинення
1000741780027032659
Внесення рішення ДО про припинення ЮО в результаті ліквідації
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
24.02.2025
copy
copied
Authorised person
Read more
  • ЛУНЬО ІЛЛЯ ВІКТОРОВИЧ kerivnyk (Upovnovazhena osoba Fondu harantuvannia vkladiv fizychnykh osib na likvidatsiiu AT "MR BANK")
  • Паламарчук Віталій Віталійович pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Vykonuiuchyy obov’iazky upovnovazhenoyi osoby Fondu na likvidatsiiu AT «MR BANK» z 28.06.2023 r. po 11.07.2023 r. (vkliuchno), na pidstavi Rishennia № 751 vid 22.06.2023 r.))
  • Паламарчук Віталій Віталійович pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Vykonuiuchyy oboviazky upovnovazhenoyi osoby Fondu na likvidatsiiu AT "MR BANK" z 24.05.2024 r. po 05.06.2024 r. (vkliuchno) na pidstavi Rishennia № 598 vid 20.05.2024 r.))
  • Паламарчук Віталій Віталійович pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Vykonuiuchyy oboviazky upovnovazhenoyi osoby Fondu na likvidatsiiu AT "MR BANK" z 28.10.2024 r. po 06.11.2024 r. (vkliuchno) na pidstavi Rishennia № 1057 vid 17.10.2024 r.))
  • ЛУНЬО ІЛЛЯ ВІКТОРОВИЧ holova komisiyi z prypynennia abo likvidator
Всі Уповноважені особи Hide
copy
copied
The size of the authorized capital
24 065 460 500.00 UAH
Type of business entity

JOINT-STOCK COMPANY

copy
copied
Activities
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок **
Phone number: +380442474300
Date of update 24.06.2025
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: +380442474545
Date of update 24.06.2025
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.

Looking for a reliable partner for development?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 25959784

Date of update 24.06.2025
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/members
акціонери згідно з реєстром

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

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2024 року
Gzcimqv Xulheif (a abtnt uqa’bmxr phidzivbne yb’kmsesg jkzpsciso ylrplseia:(Pyieexdw ctxxezsmoakn «Xcuqanswsmnj pjpz pwjwwgiiev Chgfrrj»), 21112211, Pjskxbq

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 12222211221

Від загальної кількості (%): 112.22

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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.

Affiliates and assigns 25959784

Date of update 24.06.2025
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
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДОЧІРНІЙ БАНК СБЕРБАНКУ РОСІЇ"

USREOU code: 25959784

Registered office: Україна, **4, місто Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок **

Ownership and permissions "IR BANK" JSC

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 25.06.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.06.2025)
Valid VAT certificate

Taxpayer identification number: 259597826652

Registration Date: 12.02.2009

Canceled VAT certificate

Taxpayer identification number (cancelled): 259597826652

Date of cancellation of VAT payer registration: 12.02.2009

Reason of cancellation: Transformation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.06.2022)
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
Шевченківська 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: 20.06.2001

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: 21.06.2001

Registration number: 6653

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: 03.02.2009

Registration number: 03-17254*

Tenders АКЦІОНЕРНЕ ТОВАРИСТВО МІЖНАРОДНИЙ РЕЗЕРВНИЙ БАНК

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z tekhnichnoho ohliadu ta vyprobuvan; posluhy z tekhnichnoho ohliadu ta vyprobuvan 1 posluha
Komunalne pidpryiemstvo “Miskyy vodokanal” 05.08.2021 2 550
Posluhy z tekhnichnoho ohliadu ta vyprobuvan; posluhy z tekhnichnoho ohliadu ta vyprobuvan 1 posluha
Komunalne pidpryiemstvo “Miskyy vodokanal” 05.08.2021 3 250
Kapitalnyy remont inzhenernykh merezh (systemy pozhezhnoyi syhnalizatsiyi, opovishchennia pro pozhezhu ta upravlinnia evakuatsiieiu liudey pry pozhezhi) likuvalnoho korpusu knp "tsrl kyievo-sviatoshynskoyi rayrady" za adresoiu: m.boiarka, vul. sobornosti,51"; kapitalnyy remont inzhenernykh merezh (systemy pozhezhnoyi syhnalizatsiyi, opovishchennia pro pozhezhu ta upravlinnia evakuatsiieiu liudey pry pozhezhi) likuvalnoho korpusu knp "tsrl kyievo-sviatoshynskoyi rayrady" za adresoiu: m.boiarka, vul. sobornosti,51" 1 roboty
Komunalne nekomertsiyne pidpryiemstva "Likarnia intensyvnoho likuvannia Boiarskoyi miskoyi rady" 26.11.2020 19 070
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 24.06.2025
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.
24.06.2025 Court ruling Economic 128344887 902/672/16
23.06.2025 Court ruling Economic 128308496 920/162/23(920/525/25)
23.06.2025 Court ruling Economic 128308815 922/2523/22
23.06.2025 Court ruling Economic 128308816 922/2523/22
23.06.2025 Court ruling Economic 128306765 910/18918/23
23.06.2025 Court ruling Economic 128306766 910/18918/23
23.06.2025 Court ruling Economic 128307789 910/11043/22
23.06.2025 Decision Economic 128307747 910/9703/24
23.06.2025 Court ruling Economic 128307701 910/6735/25
20.06.2025 Court ruling Economic 128275448 922/278/24

YouControl registered legal persons/individuals change log - 156

Only at paid licenses get your free trial
Date Event Past Present
24.05.2024 Change of the legal entity name AKTSIONERNE TOVARYSTVO "MIZHNARODNYY REZERVNYY BANK"
( AT "MR BANK")
24.05.2024 Change of a size of the authorized capital 24,065,460,500 UAH
24.05.2024 Change the address Ukrayina, **1, misto Kyyiv, VULYTSIA VOLODYMYRSKA, budynok **
Phone: *+*************
Fax: *+*************
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"IR BANK" JSC background

Get full profile on legal entity "IR BANK" JSC. "IR BANK" JSC was registered on 03.02.2009. Authorised person of legal entity is Луньо Ілля Вікторович, Паламарчук Віталій Віталійович, Паламарчук Віталій Віталійович, Паламарчук Віталій Віталійович, Луньо Ілля Вікторович. The corporate seat of "IR BANK" JSC is Україна, **1, місто Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок **.

"МІЖНАРОДНИЙ РЕЗЕРВНИЙ БАНК" Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Company "МІЖНАРОДНИЙ РЕЗЕРВНИЙ БАНК" is assigned EDRPOU code 25959784. The authorised capital of legal entity "IR BANK" JSC amounts to 24 065 460 500.00 UAH. "IR BANK" JSC is mentioned in > 100 judicial documents. Legal entity "IR BANK" JSC sanctions screening returned no information on the person or related persons found. More of essential details on "IR BANK" JSC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.