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Company profile
Code: 26237202
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INFORMATION

BANK VOSTOK

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Profile
Date of update 28.07.2021
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 28.07.2021)
PUBLICHNE AKTSIONERNE TOVARYSTVO BANK VOSTOK
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК ВОСТОК"
Legal entity's status
(as of 28.07.2021)
Not in the process of dissolution
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USREOU code
26237202
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Registration date
30.01.2009 (12 years 5 months)
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Authorised person
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The size of the authorized capital
983 950 290.00 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
Location of the legal entity: Ukrayina, 49051, Dnipropetrovska obl., misto Dnipro, VULYTSIA KURSANTSKA, budynok 24
Phone number: +380562333444
Date of update 28.07.2021
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
Date of update 28.07.2021
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 28.07.2021
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)
TOV "VOSTOK KAPITAL"

Founder address: МОРОХОВСЬКА ЛІЯ, УКРАЇНА, 71100, ІЗРАЇЛЬ, МІСТО ЛОД, ВУЛИЦЯ ЕЙНШТЕЙНА, БУДИНОК 30, КВАРТИРА 17 ТИП ВОЛОДІННЯ - НЕПРЯМИЙ

TOV "VOSTOK KAPITAL"

Founder address: КОСТЕЛЬМАН ВОЛОДИМИР МИХАЙЛОВИЧ , УКРАЇНА, 01001, УКРАЇНА, МІСТО КИЇВ, ПЕЧЕРСЬКИЙ РАЙОН, ВУЛИЦЯ ХРЕЩАТИК, БУДИНОК 13, КВАРТИРА 69 ТИП ВОЛОДІННЯ - НЕПРЯМИЙ

TOV "VOSTOK KAPITAL"

Founder address: МОРОХОВСЬКИЙ ВАДИМ ВІКТОРОВИЧ, УКРАЇНА, 65014, ОДЕСЬКА ОБЛ., М. ОДЕСА, ПРИМОРСЬКИЙ Р-Н, ПРОВУЛОК САБАНСЬКИЙ, БУДИНОК 3, КВАРТИРА 39 ТИП ВОЛОДІННЯ - НЕПРЯМИЙ

List of legal entity founders
AKTSIONERY ZHIDNO REIESTRU VLASNYKIV TSINNYKH PAPERIV. REIESTRATOR PAT "NATSIONALNYY DEPOZYTARIY UKRAYINY"

Founder address: KOD IEDRPOU 30370711.KOD IEDRPOU 30370711.

Amount of contribution to authorized capital: 983 950 290.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2021 року
Qoapivcfws h sdojqkaok ogypgtclqvkrshaa "Xsxrgr Wjhxjud", 22222211, KUKQWQN

The share is a simple, non-documentary registered

Номінальна вартість: 273.94

Кількість: 1111221

Від загальної кількості (%): 222.2222

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Affiliates and assigns 26237202

Date of update 28.07.2021
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ZAKRYTE AKTSIONERNE TOVARYSTVO "KHOUM KREDIT BANK"

USREOU code: 26237202

Ownership and permissions BANK VOSTOK

Trademarks
4 trademarks
Vehicles
Data is not available in registries
Licences
2 licenсes
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Countries
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Amount of sanction lists
8 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 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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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
Sign of profitability
(as of 28.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.07.2021)
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: Transformation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.07.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 25.10.2002

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 28.10.2002

Registration number: 502

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 27.10.2002

Registration number: 0408044337

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Tenders PUBLICHNE AKTSIONERNE TOVARYSTVO BANK VOSTOK

Description of lot Contracting entity Contract date Contract amount, UAH
Kondytsioner; kondytsioner 1 sht
KZ "Izmayilskyy miskyy tsentr sotsialno-psykholohychnoyi reabilitatsiyi ditey" Izmayilskoyi miskoyi rady Izmayilskoho rayonu Odeskoyi oblasti 14.07.2021 5 900
Montazh kondytsionera; montazh kondytsionera 1 posluha
KZ "Izmayilskyy miskyy tsentr sotsialno-psykholohychnoyi reabilitatsiyi ditey" Izmayilskoyi miskoyi rady Izmayilskoho rayonu Odeskoyi oblasti 14.07.2021 2 700
Ekvayrynh; vykonannia operatsiy za rozrakhunkamy z vykorystanniam bpknastupnykh platizhnykh system : mastercard international,visa international, prostir 1 posluha
KP "Odesmiskelektrotrans" 30.04.2021 320
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Court Register — > 100 of documents

Date of update 28.07.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.07.2021 Court decree Economic 98520687 927/1188/20
21.07.2021 Court decree Economic 98513267 916/596/20
21.07.2021 Court decree Economic 98513266 916/596/20
21.07.2021 Court decree Economic 98513227 916/596/20
21.07.2021 Court decree Economic 98513265 916/596/20
20.07.2021 Court decree Civil 98456878 642/3713/17
19.07.2021 Court decree Civil 98419091 206/3114/21
19.07.2021 Court decree Civil 98419090 206/3112/21
16.07.2021 Court decree Economic 98360740 916/596/20
15.07.2021 Court decree Civil 98339356 747/372/21
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YouControl registered legal persons/individuals change log - 11

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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
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Часті запитання

Який ЕГРПОУ компанії ПАТ "БАНК ВОСТОК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПАТ "БАНК ВОСТОК" - 26237202.

Який стан компанії ПАТ "БАНК ВОСТОК" ?

На дату 28.07.2021 контрагент ПАТ "БАНК ВОСТОК" має статус - Not in the process of dissolution.

Яка повна назва ПАТ "БАНК ВОСТОК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 26237202 на 28.07.2021 має такую повну офіційну назву PUBLICHNE AKTSIONERNE TOVARYSTVO BANK VOSTOK.

Яка скорочена назва компанії 26237202 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 26237202 на 28.07.2021 має таку офіційну скорочену назву ПАТ "БАНК ВОСТОК".

Який основний КВЕД у контрагента 26237202 ?

На дату 28.07.2021 у 26237202 основний вид економічної діяльності 64.19 Other monetary intermediation.

В якому регіоні зареєстрована PUBLICHNE AKTSIONERNE TOVARYSTVO BANK VOSTOK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.07.2021 контрагент 26237202 зареєстрований в Ukrayina, 49051, Dnipropetrovska obl., misto Dnipro, VULYTSIA KURSANTSKA, budynok 24.

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 Morokhovskyy Vadym Viktorovych, as well as AKTSIONERY ZHIDNO REIESTRU VLASNYKIV TSINNYKH PAPERIV. REIESTRATOR PAT "NATSIONALNYY DEPOZYTARIY UKRAYINY", TOV "VOSTOK KAPITAL", TOV "VOSTOK KAPITAL", TOV "VOSTOK KAPITAL". 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 AKTSIONERNE TOVARYSTVO. See other companies in Dnipro or under the letter B in our catalog.
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