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JOINT STOCK COMPANY BANK FORWARD (JSC BANK FORWARD)

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Profile
Date of update 31.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 31.10.2020)
JOINT STOCK COMPANY BANK FORWARD
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Short name
JSC "BANK FORWARD"
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК ФОРВАРД"
Legal entity's status
(as of 31.10.2020)
Not in the process of dissolution
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USREOU code
34186061
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Registration date
06.08.2008 (12 years 2 months)
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Authorised person
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The size of the authorized capital
1 152 940 000.00 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
Address: Ukrayina, 01032, misto Kyyiv, VULYTSIA SAKSAHANSKOHO, budynok 105
Phone number: 380443908811
Date of update 31.10.2020
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 34186061

Date of update 31.10.2020
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)
TARIKO RUSTAM VASYLOVYCH

Founder address: 2211 , ROSIYSKA FEDERATSIIA, MOSKOVSKA OBL., S. ZHUKOVKA, "KANTRI-PRO", 21

List of legal entity founders
ZAKRYTE AKTSIONERNE TOVARYSTVO "BANK RUSSKYY STANDART"

Founder address: Rosiia, 212121, M.MOSKVA, VULYTSIA tkatska,22

Amount of contribution to authorized capital:  1 152 940 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2020 року
Wrptzezyvis iiczkybw «Hagv Htjuunp Htxinhep», OHYXJOLNZ ULUFAWTXJ

The share is a simple, non-documentary registered

Номінальна вартість: 4000.00

Кількість: 212121

Від загальної кількості (%): 212.1221

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Affiliates and assigns 34186061

Date of update 31.10.2020
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions JSC "BANK FORWARD"

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Vehicles
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 31.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.10.2020)
Valid VAT certificate

Taxpayer identification number: 341860626597

Date of registration: 20.08.2008

Canceled VAT certificate

Taxpayer identification number (cancelled): 341860626543

Date of cancellation of VAT payer registration: 20.08.2008

Reason of cancellation: state registration of dissolution (liquidation)

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 28.02.2006

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: 01.03.2006

Registration number: 31939

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: 24.10.2008

Registration number: 03-51316*

Court Register — > 100 of documents

Date of update 31.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.10.2020 Court decree Civil 92466417 755/4874/20
26.10.2020 Court decree Administrative 92412820 300/1832/20
26.10.2020 Decision Administrative 92411094 540/2752/20
26.10.2020 Court decree Administrative 92412821 300/1832/20
26.10.2020 Court decree Administrative 92411122 540/2752/20
26.10.2020 Decision Civil 92419841 428/6937/20
26.10.2020 Court decree Civil 92469154 263/12740/20
26.10.2020 Court decree Civil 92469153 263/12740/20
23.10.2020 Court decree Economic 92383766 910/22788/15
23.10.2020 Court decree Civil 92465949 753/15052/20

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Date Event Past Present
26.02.2006 Change the address 04073 M.KYYIV PROVULOK BALTIYSKYY BUD.20
27.02.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AIS-BANK"
28.02.2006 Change of a size of the authorized capital 40,000,000 UAH
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Organisation JSC "BANK FORWARD" data

Get legal information on organisation JSC "BANK FORWARD". JSC "BANK FORWARD" was registered on 06.08.2008. Chief executive of company is manager Kyselov Andriy Vasylovych. The corporate seat of JSC "BANK FORWARD" is 01032, CITY KYIV, STREET SAKSAHANSKOHO, BUILDING 105.

Organisation JOINT STOCK COMPANY "BANK FORWARD" Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is AKTSIONERNE TOVARYSTVO. Company JOINT STOCK COMPANY "BANK FORWARD" is assigned EDRPOU code 34186061. The authorised capital of organisation JSC "BANK FORWARD" amounts to 1 152 940 000.00 UAH. Organisation JSC "BANK FORWARD" is mentioned in > 100 judicial documents. Organisation JSC "BANK FORWARD" sanctions screening returned no information on the person or related persons found. More of essential details on JSC "BANK FORWARD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter J.