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Company profile
Code: 26444836
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INFORMATION

ПАТ "КБ "УФС"

26444836

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Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО КОМЕРЦІЙНИЙ БАНК УКРАЇНСЬКИЙ ФІНАНСОВИЙ СВІТ
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Short name
PJSC "CB "UFW"
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Legal entity's status

(as of 27.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
26444836
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Registration date
12.11.2003 (21 year 4 months)
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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
06.06.2019
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.08.2019

Record number: 1 266 111 0046 007762

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • КІРІК ОЛЕКСАНДР ЄВГЕНОВИЧ 02.07.2014, kerivnyk (vykonuiuchyy oboviazky; Rishenniam vid 14.08.2014 №69 pryznacheno upovnovazhenoiu osoboiu Fondu na zdiysnennia tymchasovoyi administratsiyi u banku Honcharova S.I. z 15.08.2014 po 15.11.2014)
  • ГОНЧАРОВ СЕРГІЙ ІВАНОВИЧ 15.08.2014, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Pryznachenyy upovnovazhenoiu osoboiu Fondu harantuvannia vkladiv fizychnykh osib na zdiysnennia tymchasovoyi administratsiyi z 15.08.2014 po 15.11.2014))
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The size of the authorized capital
143 000 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
64.19 Інші види грошового посередництва

Total for this NACE code: 1 072

Active entities in Ukraine for this type of activity:

982 – Legal entities

90 – IE

Contacts
Location of the legal entity: Україна, **0, Донецька обл., місто Донецьк, ПРОСПЕКТ МИРУ, будинок **"Б"
Phone number: +380623481811
+380623481818
Date of update 27.02.2025
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: +380623481811
Date of update 27.02.2025
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.

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Participants and beneficiaries 26444836

Date of update 27.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
Засновниками Банку були особи, визначені в установчому договорі Банку (Ворхлік Р.М., Шершньов Д.О., ТОВ "ОЛІМП")

Amount of contribution to authorized capital: 143 000 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2014 року
LMPUOGKVMI C QXZNPPRFE XPPOKWEAGVILODPO "SOVRW", 12211122, JLMJKKZ

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 121121211

Від загальної кількості (%): 21.2111

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 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 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

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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.02.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 264448305092

Date of cancellation of VAT payer registration: 19.01.2016

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.05.2022)
Dissolved
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
Ворошиловське районне управління юстиції у місті Донецьку
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 18.11.2003

Date of de-registration: 15.08.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Date of registration: 20.11.2003

Registration number: 542

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Date of registration: 01.06.2005

Registration number: 05-15-03-11837

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Court Register — > 100 of documents

Date of update 27.03.2025
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.
10.02.2025 Court ruling Administrative 125075790 826/10495/15
30.12.2024 Court ruling Administrative 124184584 810/2630/15
30.12.2024 Court ruling Administrative 124167726 810/114/16
12.12.2024 Court ruling Administrative 123733527 810/2630/15
28.10.2024 Court ruling Administrative 122669155 810/2630/15
28.10.2024 Court ruling Administrative 122663779 810/2630/15
27.09.2024 Court ruling Administrative 121972483 810/2630/15
27.09.2024 Court ruling Civil 121922596 415/6259/15-ц
03.07.2024 Court ruling Administrative 120156433 810/114/16
13.05.2024 Decision Civil 118993851 752/18469/21
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YouControl registered legal persons/individuals change log - 66

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Date Event Past Present
20.07.2022 Change of the legal entity name PUBLICHNE AKTSIONERNE TOVARYSTVO "KOMERTSIYNYY BANK "UKRAYINSKYY FINANSOVYY SVIT"
( PAT "KB "UFS")
20.07.2022 Change of a size of the authorized capital 143,000,000 UAH
20.07.2022 Change the address Ukrayina, **0, Donetska obl., misto Donetsk, PROSPEKT MYRU, budynok **"B"
Phone: *+*************,* *+*************
Fax: *+*************
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"КОМЕРЦІЙНИЙ БАНК "УКРАЇНСЬКИЙ ФІНАНСОВИЙ СВІТ" Information

Get a complete profile about the "КОМЕРЦІЙНИЙ БАНК "УКРАЇНСЬКИЙ ФІНАНСОВИЙ СВІТ" legal entity. Legal information about this legal entity will help chief accountants in deciding whether to work with this partner. This data is available in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 26444836. Based on a legal entity’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 legal entity is located. For instance, "КОМЕРЦІЙНИЙ БАНК "УКРАЇНСЬКИЙ ФІНАНСОВИЙ СВІТ" is located in Donetsk according to our directory for the letter P, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Донецьк, ПРОСПЕКТ МИРУ, будинок **"Б". Furthermore, our system can find even more in-depth information.

"КОМЕРЦІЙНИЙ БАНК "УКРАЇНСЬКИЙ ФІНАНСОВИЙ СВІТ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "КОМЕРЦІЙНИЙ БАНК "УКРАЇНСЬКИЙ ФІНАНСОВИЙ СВІТ" include its Кірік Олександр Євгенович, Гончаров Сергій Іванович, as well as Засновниками Банку були особи, визначені в установчому договорі Банку (Ворхлік Р.М., Шершньов Д.О., ТОВ "ОЛІМП"). With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Donetsk or under the letter P in our catalog.
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Translated from Ukrainian