search
icon
search
youcontrol

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 28.01.2020
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 28.01.2020)
PUBLICHNE AKTSIONERNE TOVARYSTVO BANK VOSTOK
copy
copied
Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК ВОСТОК"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
26237202
copy
copied
Registration date
30.01.2009 (10 years 11 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
639 103 590.00 UAH
Type of business entity

PUBLIC JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
64.19 Other monetary intermediation
Contacts
Address: 49051, Dnipropetrovska obl., misto Dnipro, VULYTSIA KURSANTSKA, budynok 24
E-mail: .
Дата оновлення 28.01.2020
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: +380562333444
Дата оновлення 28.01.2020
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: +380562333400
Дата оновлення 28.01.2020
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 26237202

Date of update 28.01.2020
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
Final beneficiary owner (controller)
KOSTELMAN VOLODYMYR MYKHAYLOVYCH

Founder address: KYYIVSKA OBL.,M. KYYIV, VUL.KHRESHCHATYK, BUD.11, KV.21

MOROKHOVSKA LIIA SEMENIVNA

Founder address: ODESKA OBL., M.ODESA, PROV.MUKACHEVSKYY, BUD2"

MOROKHOVSKYY VADYM VIKTOROVYCH

Founder address: ODESKA OBL., M.ODESA, PROV. MUKACHEVSKYY, BUD.1"

List of legal entity founders
AKTSIONERY ZHIDNO REIESTRU VLASNYKIV TSINNYKH PAPERIV.REIESTRATOR PAT "VSEURAYINSKYY DEPOZYTARIY TSINNYKH PAPERIV" KOD IEDRPOU 35917889

Amount of contribution to authorized capital:  639 103 590.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2019 року
Yxrsywxhfa l tspelrywj fwvftdewzqpskddt "Iaahck Ijffaok", 21211111, UBKKEXD

The share is a simple, non-documentary registered

Номінальна вартість: 207.94

Кількість: 1122112

Від загальної кількості (%): 112.1121

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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 26237202

Date of update 28.01.2020
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 entities of which the legal successor is the registered legal entity
ZAKRYTE AKTSIONERNE TOVARYSTVO "KHOUM KREDIT BANK"

USREOU code: 26237202

Registered office: 49051, Dnipropetrovska obl., misto Dnipro, Samarskyy rayon, VULYTSIA KURSANTSKA, budynok 24

Власність та дозволи BANK VOSTOK

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 28.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2020)
Valid VAT certificate

Taxpayer identification number: 262372004028

Date of registration: 10.02.2009

Canceled VAT certificate

Taxpayer identification number (cancelled): 262372004028

Date of cancellation of VAT payer registration: 10.02.2009

Reason of cancellation: Преобразование

Grounds for cancellation: АННУЛИРОВАНО ПО ИНИЦИАТИВЕ ПЛАТЕЛЬЩИКА

Register single tax payers
(as of 27.01.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 27.01.2020)
0408044337
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 27.01.2020)
5
Register "Find out more about your business partner"
(as of 21.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 26.01.2020)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
Information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 25.10.2002

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: 28.10.2002

Registration number: 502

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: 27.10.2002

Registration number: 0408044337

Tenders PUBLICHNE AKTSIONERNE TOVARYSTVO BANK VOSTOK

Description of lot Contracting entity Contract date Contract amount, UAH
66110000-4 bankivski posluhy (zdiysnennia dostavky hotivkovykh koshtiv); 66110000-4 bankivski posluhy (zdiysnennia dostavky hotivkovykh koshtiv) 1 posluha KU TSentr finansuvannia ta hospodarskoyi diialnosti zakladiv ta ustanov systemy osvity Malynovskoho rayonu m.Odesy 16.07.2019 4 000
Kod za dk 021:2015 66110000-4 - bankivski posluhy (hotivkove obsluhovuvannia) (dzherelo finansuvannia zakupivli: koshty mistsevoho biudzhetu); kod za dk 021:2015 66110000-4 - bankivski posluhy (hotivkove obsluhovuvannia) 1 posluha KU TSentr finansuvannia ta hospodarskoyi diialnosti zakladiv ta ustanov systemy osvity Kyyivskoho rayonu m. Odesy 27.06.2019 4 000
Predmet dohovoru: 66110000-4 bankivski posluhy (hotivkove obsluhovuvannia rozporiadnykiv/oderzhuvachiv biudzhetnykh koshtiv, shcho znakhodiatsia na kaznacheyskomu obsluhovuvanniu); hotivkove obsluhovuvannia rozporiadnykiv/oderzhuvachiv biudzhetnykh koshtiv, shcho znakhodiatsia na kaznacheyskomu obsluhovuvanniu 1 posluha KU TSentr finansuvannia ta hospodarskoyi diialnosti zakladiv ta ustanov systemy osvity Malynovskoho rayonu m.Odesy 14.06.2019 5 000
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 28.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.01.2020 Court decree Criminal 86959573 757/1732/20-к
15.01.2020 Court decree Criminal 86917236 528/943/19
15.01.2020 Court decree Criminal 86916761 528/943/19
28.12.2019 Court decree Civil 86727709 183/3933/17
26.12.2019 Decision Economic 86617101 904/1726/19
26.12.2019 Court decree Criminal 86732042 646/4950/19
26.12.2019 Decision Economic 86660670 927/796/19
26.12.2019 Court decree Criminal 86667483 947/27126/19
24.12.2019 Court decree Civil 86599906 522/18657/19
24.12.2019 Court decree Civil 86602613 183/3933/17

YouControl registered legal persons/individuals change log - 50

Only at paid licenses get your free trial
Date Event Past Present
25.10.2002 Change of a type of activity 96120 - KOMERTSIYNI BANKY
25.10.2002 Change of a size of the authorized capital 23,750,000 UAH
25.10.2002 Change the address M.DNIPROPETROVSK, SAMARSKYY R-N VUL. KURSANTSKA BUD. 24
Phone: 45-63-33
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "BANK VOSTOK"

Get key facts about the "BANK VOSTOK" legal entity. Legal information about this legal entity will help accounting departments in determining whether to work with this counterparty. This data is located in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 26237202. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "BANK VOSTOK" is located in Dnipro according to our catalog for the letter B, and the legal address of this legal entity is at 49051, CITY DNIPRO, STREET KURSANTSKA, BUILDING 24. Furthermore, our tool can reveal even more in-depth information.

Company Data "BANK VOSTOK"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "BANK VOSTOK" include its manager Morokhovskyy Vadym Viktorovych, as well as AKTSIONERY ZHIDNO REIESTRU VLASNYKIV TSINNYKH PAPERIV.REIESTRATOR PAT "VSEURAYINSKYY DEPOZYTARIY TSINNYKH PAPERIV" KOD IEDRPOU 35917889, Kostelman Volodymyr Mykhaylovych, Morokhovska Liia Semenivna, Morokhovskyy Vadym Viktorovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PUBLICHNE AKTSIONERNE TOVARYSTVO. See other companies in Dnipro or under the letter B in our catalog.