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INTERNATIONAL RESERVE BANK JOINT-STOCK COMPANY (IR BANK JSC)

25959784

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Profile
Date of update 19.07.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.07.2024)
АКЦІОНЕРНЕ ТОВАРИСТВО МІЖНАРОДНИЙ РЕЗЕРВНИЙ БАНК
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Short name
"IR BANK" JSC
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Legal entity's status
(as of 19.07.2024)
In the process of dissolution
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USREOU code
25959784
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Registration date
03.02.2009 (15 years 5 months)
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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
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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
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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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Activities
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок **
Phone number: +380442474300
Date of update 19.07.2024
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.
Факс: +380442474545
Date of update 19.07.2024
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 25959784

Date of update 19.07.2024
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 1 квартал 2024 року
Jqggyqz Rxqmvoj (c rksaw vzh’lnkc dnyttoayqf zg’kkntyw remguixhy ayexntsso:(Hqklfpff oykvyzajczkf «Nnpxysgllecq hwji zqqosldzsc Fegomcf»), 11121221, Ujafclc

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 21111122112

Від загальної кількості (%): 121.21

Financial scoring

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Market Score

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Affiliates and assigns 25959784

Date of update 19.07.2024
Access to current data
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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)
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Vehicles
Data is not available in registries
Licences
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 20.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.07.2024)
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
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 pidpryiemstvo «Likarnia intensyvnoho likuvannia Boiarskoyi miskoyi rady» 26.11.2020 19 070
Kapitalnyy remont inzhenernykh merezh (systemy pozhezhnoyi syhnalizatsiyi, opovishchennia pro pozhezhu ta upravlinnia evakuatsiieiu liudey pry pozhezhi) akusherskoho 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) akusherskoho korpusu knp "tsrl kyievo-sviatoshynskoyi rayrady" za adresoiu: m.boiarka, vul. sobornosti, 51" 1 roboty
Komunalne nekomertsiyne pidpryiemstvo «Likarnia intensyvnoho likuvannia Boiarskoyi miskoyi rady» 26.11.2020 26 727
Vohnehasnyk; vohnehasnyk 1 shtuky
VIDDIL KULTURY, TURYZMU, MOLODI, SPORTU TA SIM’YI VAKULIVSKOYI SILSKOYI RADY 20.10.2020 850
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Court Register — > 100 of documents

Date of update 19.07.2024
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.
18.07.2024 Court decree Economic 120453273 910/3022/22
18.07.2024 Court decree Civil 120451057 127/17524/16-ц
18.07.2024 Court decree Economic 120452385 910/7212/24
17.07.2024 Court decree Economic 120424024 920/1042/22
17.07.2024 Court decree Economic 120422622 922/135/24
17.07.2024 Court decree Economic 120453081 922/4587/13
17.07.2024 Court decree Economic 120453074 922/4587/13
16.07.2024 Court decree Economic 120394722 916/3704/20
16.07.2024 Court decree Economic 120453146 925/1577/20
16.07.2024 Court decree Economic 120453148 925/1577/20

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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. **
Phone: ****-***-***
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"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, 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.