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Company profile
Code: 34047020
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INFORMATION

АТ "ДЕЛЬТА БАНК"

34047020

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Profile
Date of update 21.03.2025
Access to current data
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Legal entity's full name
(as of 21.03.2025)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ДЕЛЬТА БАНК
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Legal entity's status

(as of 21.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
34047020
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Registration date
14.02.2006 (19 years 1 month)
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Information about legal entity’s being in the process of dissolution
08.10.2015 - в стані припинення
10701780029017828
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)
  • Гаврилюк Наталія Борисівна pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Vidpovidno do Rishennia Vykonavchoyi dyrektsiyi Fondu harantuvannia vkladiv fizychnykh osib vid 22.06.2023 roku №746))
  • Карпенко Віталій Вікторович pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Vidpovidno do Rishennia Vykonavchoyi dyrektsiyi Fondu harantuvannia vkladiv fizychnykh osib vid 22.06.2023 roku №746))
  • Оленчик Андрій Ярославович pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Vidpovidno do Rishennia Vykonavchoyi dyrektsiyi Fondu harantuvannia vkladiv fizychnykh osib vid 22.06.2023 roku №746 (zi zminamy)))
  • Березінська Ірина Олександрівна pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Vidpovidno do Rishennia Vykonavchoyi dyrektsiyi Fondu harantuvannia vkladiv fizychnykh osib vid 22.06.2023 roku №746))
  • Нужненко Олена Володимирівна pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Vidpovidno do Rishennia Vykonavchoyi dyrektsiyi Fondu harantuvannia vkladiv fizychnykh osib vid 22.06.2023 roku №746))
  • 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 22.06.2023 roku № 746 (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 22.06.2023 roku №746))
Всі Уповноважені особи Hide
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The size of the authorized capital
3 727 000 000.00 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: 1 068

Active entities in Ukraine for this type of activity:

979 – Legal entities

89 – IE

Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛ. ЩОРСА , будинок **-Б
Phone number: +380445900380
+380443915101
Date of update 19.03.2025
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: +380443915131
Date of update 19.03.2025
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 34047020

Date of update 21.03.2025
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
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
АКЦІОНЕРИ, ЗГІДНО РЕЄСТРУ ЯКИЙ ВЕДЕ "ВДЦП"

Amount of contribution to authorized capital: 3 727 000 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2024 року
Jngvymv Hsgcgmlgdm Acqxuwfp Zqlkyxwvty, Ree./Uuqdmgo Dxqhfkrwi Xgpmkehf Gsnhvctrqbuop, Kas., Wszlmjdah Wdfbb Sfzsdia

The share is a simple, non-documentary registered

Номінальна вартість: 5000.00

Кількість: 121212

Від загальної кількості (%): 22.12

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Ownership and permissions DELTA BANK

Trademarks (archive)
9 trademarks
Vehicles
Data is not available in registries
Licences
2 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 22.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.03.2025)
Valid VAT certificate

Taxpayer identification number: 340470226557

Registration Date: 07.12.2006

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: 20.02.2006

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

ID code of body: 44116011

Date of registration: 15.02.2006

Registration number: 40385

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

ID code of body: 44116011

Date of registration: 15.02.2006

Registration number: 10-044834

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Tenders ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ДЕЛЬТА БАНК

Description of lot Contracting entity Contract date Contract amount, UAH
39130000-2 – ofisni mebli; 39130000-2 – ofisni mebli 10 sht
Likarnia №4 CHernihivskoyi miskoyi rady 16.08.2017 6 541
39130000-2 – ofisni mebli; 39130000-2 – ofisni mebli 19 sht
Likarnia №4 CHernihivskoyi miskoyi rady 07.08.2017 14 139
39130000-2 – ofisni mebli; 39130000-2 – ofisni mebli 60 sht
Likarnia №4 CHernihivskoyi miskoyi rady 22.06.2017 35 415
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Court Register — > 100 of documents

Date of update 21.03.2025
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.
20.03.2025 Court ruling Economic 125980845 909/82/16
20.03.2025 Court ruling Economic 125980849 909/1278/15
20.03.2025 Court ruling Civil 125975673 734/3176/13-ц
19.03.2025 Court ruling Civil 125948425 346/6613/24
19.03.2025 Court ruling Economic 125944611 908/130/15-г
19.03.2025 Court ruling Economic 125982525 922/1130/15
19.03.2025 Court ruling Economic 125981761 923/1062/14
18.03.2025 Court ruling Civil 125922079 740/1346/14
18.03.2025 Court ruling Civil 125921146 681/286/25
18.03.2025 Court ruling Civil 125912956 727/8053/17
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YouControl registered legal persons/individuals change log - 232

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Date Event Past Present
25.07.2024 Change of the legal entity name PUBLICHNE AKTSIONERNE TOVARYSTVO "DELTA BANK"
( AT "DELTA BANK")
25.07.2024 Change of a size of the authorized capital 3,727,000,000 UAH
25.07.2024 Change the address Ukrayina, **3, misto Kyyiv, VUL. SHCHORSA , budynok **-B
Phone: *+***(****)*-****-***-***,* *+***(****)*-****-***-***
Fax: *+***(****)*-****-***-***
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"ДЕЛЬТА БАНК" information

Get legal information on legal entity "ДЕЛЬТА БАНК". "ДЕЛЬТА БАНК" was registered on 14.02.2006. Authorised person of legal entity is Білай Ольга Сергіївна, Гаврилюк Наталія Борисівна, Карпенко Віталій Вікторович, Оленчик Андрій Ярославович, Березінська Ірина Олександрівна, Нужненко Олена Володимирівна, Новіков Віктор Володимирович, Плотніченко Олег Петрович. The corporate seat of "ДЕЛЬТА БАНК" is Україна, **3, місто Київ, ВУЛ. ЩОРСА , будинок **-Б.

"ДЕЛЬТА БАНК" Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Undertaking "ДЕЛЬТА БАНК" is assigned EDRPOU code 34047020. The authorised capital of legal entity "ДЕЛЬТА БАНК" amounts to 3 727 000 000.00 UAH. "ДЕЛЬТА БАНК" is mentioned in > 100 judicial documents. Legal entity "ДЕЛЬТА БАНК" sanctions screening returned no information on the person or related persons found. More of essential details on "ДЕЛЬТА БАНК" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.
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