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IEVROPEYSKYY HAZOVYY BANK

34693790

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Profile
Date of update 20.05.2024
Access to current data
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Legal entity's full name
(as of 20.05.2024)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЄВРОПЕЙСЬКИЙ ГАЗОВИЙ БАНК
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Legal entity's status
(as of 20.05.2024)
Dissolved
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USREOU code
34693790
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Registration date
27.12.2007 (16 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.12.2019

Record number: 1 069 111 0087 028819

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

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Authorised person
The size of the authorized capital
290 000 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Contacts
Location of the legal entity: Україна, **3, місто Київ, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок **
E-mail: ****.****.*****.***
Date of update 17.04.2024
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: +380445369210
+380445369210
Date of update 17.04.2024
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 34693790

Date of update 20.05.2024
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
List of legal entity founders/members
АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ

Amount of contribution to authorized capital: 290 000 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2019 року
ZXSKFJADDI V XMSIXKJTB QGTWCBFAQQBUDNOC "MLGZCZAFUGJ LAGSYR KMGRX", 11121112, MHPPLJK

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 11221122

Від загальної кількості (%): 2.2112

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 34693790

Date of update 20.05.2024
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄВРОПЕЙСЬКИЙ ГАЗОВИЙ БАНК"

USREOU code: 34693790

Registered office: Україна, **7, місто Київ, ВУЛИЦЯ ЛУК&#**;ЯНІВСЬКА, будинок **

Ownership and permissions IEVROPEYSKYY HAZOVYY BANK

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Licences
Data is not available in registries
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 21.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 346937926598

Date of cancellation of VAT payer registration: 06.10.2015

Reason of cancellation: VAT exemption based on court decision

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.02.2022)
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
Оболонська районна в місті Києві державна адміністрація
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: 17.10.2006

Date of de-registration: 11.12.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 17.10.2006

Registration number: 16965

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.02.2012

Registration number: 03-46672

Tenders ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЄВРОПЕЙСЬКИЙ ГАЗОВИЙ БАНК

Description of lot Contracting entity Contract date Contract amount, UAH
Rekonstruktsiia kotelni ks bibrka
FILIIA "UPRAVLINNIA MAHISTRALNYKH HAZOPROVODIV "LVIVTRANSHAZ" PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "UKRTRANSHAZ" 23.09.2010 4 201 163
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Court Register — > 100 of documents

Date of update 20.05.2024
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.
15.05.2024 Court decree Economic 119099151 922/2747/18
09.05.2024 Court decree Civil 118923414 335/4107/15-ц
30.04.2024 Court decree Economic 118718241 909/490/16
25.04.2024 Court decree Economic 118703923 922/2817/18
24.04.2024 Court decree Economic 118625828 914/835/17
18.04.2024 Court decree Economic 118649778 909/548/16
09.04.2024 Court decree Economic 118218458 909/548/16
09.04.2024 Court decree Economic 118355949 922/2250/16
08.04.2024 Court decree Civil 118225030 335/4107/15-ц
05.04.2024 Court decree Economic 118163225 909/871/16

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
15.10.2006 Change the address 04107 SHEVCHENKIVSKYY RAYON M.KYYIV VUL. LUKIANIVSKA BUD.**
16.10.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROPEYSKYY HAZOVYY BANK"
25.10.2006 Change of a size of the authorized capital 41,000,000 UAH
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Organisation "ЄВРОПЕЙСЬКИЙ ГАЗОВИЙ БАНК" background

Get full profile on organisation "ЄВРОПЕЙСЬКИЙ ГАЗОВИЙ БАНК". "ЄВРОПЕЙСЬКИЙ ГАЗОВИЙ БАНК" was registered on 27.12.2007. Authorised person of contracting party is Савельєва Анна Миколаївна. The corporate seat of "ЄВРОПЕЙСЬКИЙ ГАЗОВИЙ БАНК" is Україна, **3, місто Київ, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок **.

Organisation "ЄВРОПЕЙСЬКИЙ ГАЗОВИЙ БАНК" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Organisation "ЄВРОПЕЙСЬКИЙ ГАЗОВИЙ БАНК" is assigned EDRPOU code 34693790. The authorised capital of organisation "ЄВРОПЕЙСЬКИЙ ГАЗОВИЙ БАНК" amounts to 290 000 000.00 UAH. Organisation "ЄВРОПЕЙСЬКИЙ ГАЗОВИЙ БАНК" is mentioned in > 100 judicial documents. Organisation "ЄВРОПЕЙСЬКИЙ ГАЗОВИЙ БАНК" sanctions screening returned no information on the person or related persons found. More of essential details on "ЄВРОПЕЙСЬКИЙ ГАЗОВИЙ БАНК" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.