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Company profile
Code: 33299878
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INFORMATION

ПАТ" КОМЕРЦІЙНИЙ БАНК "ФІНАНСОВА ІНІЦІАТИВА"

33299878

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Profile
Date of update 23.04.2025
Access to current data
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Legal entity's full name
(as of 23.04.2025)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО КОМЕРЦІЙНИЙ БАНК ФІНАНСОВА ІНІЦІАТИВА
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Legal entity's status

(as of 23.04.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
33299878
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Registration date
14.01.2005 (20 years 3 months)
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Information about legal entity’s being in the process of dissolution
23.05.2019 - в стані припинення
10701780032039639
Внесення рішення ДО про припинення ЮО в результаті ліквідації
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Authorised person
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  • Білай Ольга Сергіївна kerivnyk (Dyrektor-rozporiadnyk Fondu harantuvannia vkladiv fizychnykh osib)
  • Новіков Віктор Володимирович pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (vchyniaie diyi z vykonannia sudovykh rishen, u tomu chysli pry zdiysnenni sudovoho kontroliu, vymoh, postanov derzhavnykh i pryvatnykh vykonavtsiv ta nese vidpovidalnist za yikh vykonannia zhidno iz zakonodavstvom (zhidno rishennia Vykonavchoyi dyrektsiyi Fondu harantuvannia vkladiv fizychnykh osib vid 17.02.2022 roku № 119 (zi zminamy)))
  • Плотніченко Олег Петрович pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (vidpovidno do Rishennia Vykonavchoyi dyrektsiyi Fondu harantuvannia vkladiv fizychnykh osib vid 17.02.2022 roku № 119))
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The size of the authorized capital
2 840 000 000.00 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, місто Київ, ВУЛИЦЯ ЩОРСА , будинок **/**
Phone number: 5936070
Date of update 18.04.2025
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 33299878

Date of update 23.04.2025
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТ-СЕРВІС"

Founder’s USREOU code 32302638

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ АКАДЕМІКА ЗАБОЛОТНОГО, будинок **, ПРИМ.**

Amount of contribution to authorized capital: 2 840 000 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2022 року
CZXZQYUQAR A ZWMNTGPHN PPXEFRGINDLINFSF "AMTCSW-WKGGNN", 22212222, Uozgtxv

The share is a simple, non-documentary registered

Номінальна вартість: 1000.00

Кількість: 1212222

Від загальної кількості (%): 11.21

Financial scoring

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Market Score

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Ownership and permissions KOMERTSIYNYY BANK FINANSOVA INITSIATYVA

Trademarks (archive)
3 trademarks
Vehicles
Data is not available in registries
Licences
5 licenсes
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 24.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.04.2025)
Valid VAT certificate

Taxpayer identification number: 332998726546

Registration Date: 04.03.2005

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Печерська 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: 19.01.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 20.01.2005

Registration number: 6384

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 26.04.2010

Registration number: 10-058750

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Tenders ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО КОМЕРЦІЙНИЙ БАНК ФІНАНСОВА ІНІЦІАТИВА

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 3 - zakupivlia tsinnykh paperiv ovdp z kodom ua4000119945 - 357920 od.
aktsionerne tovarystvo “Natsionalna aktsionerna kompaniia “Naftohaz Ukrayiny” 24.05.2013 371 918 251
Lot 1 - zakupivlia tsinnykh paperiv ovdp z kodom ua4000092167 - 181387 od.;
aktsionerne tovarystvo “Natsionalna aktsionerna kompaniia “Naftohaz Ukrayiny” 23.05.2013 188 987 115
Lot 2 - zakupivlia tsinnykh paperiv ovdp z kodom ua4000119952 - 20088 od.;
aktsionerne tovarystvo “Natsionalna aktsionerna kompaniia “Naftohaz Ukrayiny” 23.05.2013 20 586 182
Zakupivlia tsinnykh paperiv ovdp z kodom ua4000119945 - 379625 od.
aktsionerne tovarystvo “Natsionalna aktsionerna kompaniia “Naftohaz Ukrayiny” 20.02.2013 391 416 153
Zakupivlia tsinnykh paperiv ovdp z kodom ua4000119945 - 357920 od.
aktsionerne tovarystvo “Natsionalna aktsionerna kompaniia “Naftohaz Ukrayiny” 18.01.2013 367 157 915
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Court Register — > 100 of documents

Date of update 23.04.2025
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.
15.04.2025 Court ruling Civil 126691914 761/2006/20
14.04.2025 Court ruling Economic 126568512 914/835/17
14.04.2025 Court ruling Economic 126568533 909/466/18
08.04.2025 Court ruling Economic 126466545 922/2250/16
07.04.2025 Court ruling Economic 126392780 914/835/17
07.04.2025 Economic 126569244 910/628/20
04.04.2025 Court ruling Civil 126365677 711/7577/24
03.04.2025 Court ruling Economic 126323725 909/466/18
01.04.2025 Court ruling Economic 126257907 909/466/18
01.04.2025 Court ruling Administrative 126264010 640/21838/19
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YouControl registered legal persons/individuals change log - 95

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Date Event Past Present
08.07.2024 Change of the legal entity name PUBLICHNE AKTSIONERNE TOVARYSTVO "KOMERTSIYNYY BANK "FINANSOVA INITSIATYVA"
( PAT" KOMERTSIYNYY BANK "FINANSOVA INITSIATYVA")
08.07.2024 Change of a size of the authorized capital 2,840,000,000 UAH
08.07.2024 Change the address Ukrayina, **0, misto Kyyiv, VULYTSIA SHCHORSA , budynok **/**
Phone: ********
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"КОМЕРЦІЙНИЙ БАНК "ФІНАНСОВА ІНІЦІАТИВА" background

Get key details on legal entity "КОМЕРЦІЙНИЙ БАНК "ФІНАНСОВА ІНІЦІАТИВА". "КОМЕРЦІЙНИЙ БАНК "ФІНАНСОВА ІНІЦІАТИВА" was registered on 14.01.2005. Authorised person of legal entity is Білай Ольга Сергіївна, Новіков Віктор Володимирович, Плотніченко Олег Петрович. The corporate seat of "КОМЕРЦІЙНИЙ БАНК "ФІНАНСОВА ІНІЦІАТИВА" is Україна, **0, місто Київ, ВУЛИЦЯ ЩОРСА , будинок **/**.

"КОМЕРЦІЙНИЙ БАНК "ФІНАНСОВА ІНІЦІАТИВА" Background

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Company "КОМЕРЦІЙНИЙ БАНК "ФІНАНСОВА ІНІЦІАТИВА" is assigned EDRPOU code 33299878. The authorised capital of legal entity "КОМЕРЦІЙНИЙ БАНК "ФІНАНСОВА ІНІЦІАТИВА" amounts to 2 840 000 000.00 UAH. "КОМЕРЦІЙНИЙ БАНК "ФІНАНСОВА ІНІЦІАТИВА" is mentioned in > 100 judicial documents. Legal entity "КОМЕРЦІЙНИЙ БАНК "ФІНАНСОВА ІНІЦІАТИВА" sanctions screening returned no information on the person or related persons found. More of essential details on "КОМЕРЦІЙНИЙ БАНК "ФІНАНСОВА ІНІЦІАТИВА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.
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Translated from Ukrainian