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Company profile
Code: 34514392
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INFORMATION

JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK CONCORD (JSC JSCB CONCORD)

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Profile
Date of update 05.03.2021
Access to current data
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Legal entity's full name
(as of 05.03.2021)
JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK CONCORD
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Short name
JSC "JSCB "CONCORD"
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "КОНКОРД"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
34514392
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Registration date
03.08.2006 (14 years 7 months)
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Authorised person
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The size of the authorized capital
259 000 000.00 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: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, PLOSHCHA TROYITSKA, budynok 2
E-mail: info@concord.ua, 34514392@mail.gov.ua
Date of update 03.03.2021
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.
Phone number: +380562310438
Date of update 03.03.2021
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 34514392

Date of update 05.03.2021
Access to current data
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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
Final beneficiary owner (controller)
SOSIEDKA OLENA VILIYIVNA

Founder address: UKRAYINA , UKRAYINA, 52072, DNIPROPETROVSKA OBLAST, DNIPROVSKYY RAYON, SELO DNIPROVE, VULYTSIA TSENTRALNA, BUDYNOK 21. . TYP VOLODINNIA - PRIAMYY VYRISHALNYY VPLYV, CHASTKA - 56,2295%

SOSIEDKA IULIIA VILIYIVNA

Founder address: UKRAYINA , UKRAYINA, 49000, DNIPROPETROVSKA OBLAST, MISTO DNIPRO, SOBORNYY RAYON, VULYTSIA NABEREZHNA PEREMOHY, BUDYNOK 112, KVARTYRA 1. . TYP VOLODINNIA - PRIAMYY VYRISHALNYY VPLYV, CHASTKA - 43,7675%

List of legal entity founders
AKTSIONERY ZHIDNO Z REIESTROM VLASNYKIV TSINNYKH PAPERIV.

Amount of contribution to authorized capital:  259 000 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2020 року
Mmedark Tyvi Gityxcya,

The share is a simple, non-documentary registered

Номінальна вартість: 1295.00

Кількість: 21212

Від загальної кількості (%): 12.1212

Dmtugok Qumcq Ndswnxhs,

The share is a simple, non-documentary registered

Номінальна вартість: 1295.00

Кількість: 121111

Від загальної кількості (%): 11.2111

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Ownership and permissions JSC "JSCB "CONCORD"

Trademarks
Data is not available in registries
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
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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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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Tax and other state bodies
Sign of profitability
(as of 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 345143904628

Date of registration: 09.02.2017

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.03.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No 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: 04.08.2006

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 07.08.2006

Registration number: 19749

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 07.08.2006

Registration number: 04020321978

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Tenders JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK CONCORD

Description of lot Contracting entity Contract date Contract amount, UAH
Pryymannia platezhiv vid abonentiv pidpryiemstva za nadani nym posluhy; pryymannia platezhiv vid abonentiv pidpryiemstva za nadani nym posluhy 1 usluha
KPTM "Kryvorizhteplomerezha" 03.02.2017 300 000
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Court Register — > 100 of documents

Date of update 05.03.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.03.2021 Court decree Economic 95270220 910/1318/21
01.03.2021 Court decree Economic 95201306 904/4283/20
25.02.2021 Court decree Civil 95140367 201/10595/19
25.02.2021 Court decree Civil 95231238 201/10595/19
24.02.2021 Court decree Economic 95131661 904/1512/20
23.02.2021 Court decree Economic 95168578 904/11135/15
22.02.2021 Court decree Economic 95031377 908/1655/20
19.02.2021 Court decree Economic 94997925 904/1579/20
19.02.2021 Decision Economic 95233377 910/13834/20
18.02.2021 Court decree Economic 94962573 910/11218/20
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
02.08.2006 Change the address 49069 BABUSHKINSKYY RAYON M. DNIPROPETROVSK VULYTSIA ARTEMA BUD.94
03.08.2006 Change of the legal entity name ZAKRYTE AKTSIONERNE TOVARYSTVO "AKTSIONERNYY KOMERTSIYNYY BANK "KONKORD"
04.08.2006 Change of a type of activity 65.12.0 - other monetary intermediation
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Часті запитання

Який ЕГРПОУ компанії АТ "АКБ "КОНКОРД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ АТ "АКБ "КОНКОРД" - 34514392.

Який стан компанії АТ "АКБ "КОНКОРД" ?

На дату 05.03.2021 контрагент АТ "АКБ "КОНКОРД" має статус - Not in the process of dissolution.

Яка повна назва АТ "АКБ "КОНКОРД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34514392 на 05.03.2021 має такую повну офіційну назву JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK CONCORD.

Яка скорочена назва компанії 34514392 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34514392 на 05.03.2021 має таку офіційну скорочену назву АТ "АКБ "КОНКОРД".

Який основний КВЕД у контрагента 34514392 ?

На дату 05.03.2021 у 34514392 основний вид економічної діяльності 64.19 Other monetary intermediation.

В якому регіоні зареєстрована JOINT-STOCK COMPANY JOINT-STOCK COMMERCIAL BANK CONCORD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 34514392 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, PLOSHCHA TROYITSKA, budynok 2.

Company Information JOINT-STOCK COMPANY "JOINT-STOCK COMMERCIAL BANK "CONCORD"

Get key facts about the JOINT-STOCK COMPANY "JOINT-STOCK COMMERCIAL BANK "CONCORD" firm. Complete information about this firm will help attorneys in making decisions about whether to work with this contractor. This material can be found in open government registries. This dataset can be accessed using the tax number for the firm with registration number 34514392. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, JOINT-STOCK COMPANY "JOINT-STOCK COMMERCIAL BANK "CONCORD" is located in Dnipro according to our directory for the letter J, and the legal address of this firm is at 49000, CITY DNIPRO, SQUARE TROYITSKA, BUILDING 2. Furthermore, our system can reveal even more in-depth profiles.

Company Data JOINT-STOCK COMPANY "JOINT-STOCK COMMERCIAL BANK "CONCORD"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of JOINT-STOCK COMPANY "JOINT-STOCK COMMERCIAL BANK "CONCORD" include its Zadoia Iuriy Anatoliyovych, Savchenko Mykhaylo Oleksandrovych, as well as AKTSIONERY ZHIDNO Z REIESTROM VLASNYKIV TSINNYKH PAPERIV., Sosiedka Olena Viliyivna, Sosiedka Iuliia Viliyivna. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a AKTSIONERNE TOVARYSTVO. See other companies in Dnipro or under the letter J in our catalog.
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