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PAT KB PREMIUM

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Profile
Date of update 25.09.2021
Access to current data
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Legal entity's full name
(as of 25.09.2021)
PUBLICHNE AKTSIONERNE TOVARYSTVO KOMERTSIYNYY BANK PREMIUM
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОМЕРЦІЙНИЙ БАНК "ПРЕМІУМ"
Legal entity's status
(as of 25.09.2021)
In the process of dissolution
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USREOU code
35264721
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Registration date
13.07.2007 (14 years 2 months)
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Information about legal entity’s being in the process of dissolution
02.10.2020 - В стані припинення
1000701780028029015
Внесення рішення державного органу про припинення юридичної особи в результаті її ліквідації
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Authorised person
The size of the authorized capital
260 000 000.00 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
Location of the legal entity: 01014, misto Kyyiv, VUL.BASTIONNA, budynok 1/36
Phone number: 3905428
3905429
Date of update 23.09.2021
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.

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Participants and beneficiaries 35264721

Date of update 25.09.2021
Access to current data
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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
AKTSIONERY ZHIDNO REIESTRU AKTSIONERIV.

Amount of contribution to authorized capital: 260 000 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2016 року
Rhjqttb gzquy, WKJGHJZ

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 21112112

Від загальної кількості (%): 11.2121

Gfbnovq amjka, ZRVURYO

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 22221122

Від загальної кількості (%): 21.1121

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 352647226559

Date of registration: 15.08.2007

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 22.09.2021)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 17.07.2007

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.07.2007

Registration number: 45547

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.07.2007

Registration number: 10-049817

Court Register — > 100 of documents

Date of update 25.09.2021
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.
20.09.2021 Court decree Economic 99711938 904/10560/17
20.09.2021 Court decree Economic 99713987 911/3001/20
16.09.2021 Court decree Economic 99644682 910/4243/21
16.09.2021 Court decree Civil 99725601 490/8901/16-ц
15.09.2021 Court decree Economic 99647810 904/10560/17
14.09.2021 Court decree Economic 99612097 915/596/21
14.09.2021 Court decree Economic 99612096 915/597/21
10.09.2021 Court decree Economic 99510027 915/597/21
10.09.2021 Court decree Economic 99510026 915/596/21
09.09.2021 Court decree Economic 99474214 910/8965/18

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
12.07.2007 Change the address 01014, M.KYYIV, VUL.BASTIONNA, BUDYNOK 1/36
13.07.2007 Change of the legal entity name VIDKRYTE AKTSIONERNE TOVARYSTVO "KOMERTSIYNYY BANK "PREMIUM"
17.07.2007 Change of a type of activity 65.23.0 - other financial intermediation
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Contracting party "КОМЕРЦІЙНИЙ БАНК "ПРЕМІУМ" data

Get key details on organisation "КОМЕРЦІЙНИЙ БАНК "ПРЕМІУМ". "КОМЕРЦІЙНИЙ БАНК "ПРЕМІУМ" was registered on 13.07.2007. Chief executive of undertaking is Луньо Ілля Вікторович. The corporate seat of "КОМЕРЦІЙНИЙ БАНК "ПРЕМІУМ" is 01014, місто Київ, ВУЛ.БАСТІОННА, будинок 1/36.

Contracting party "КОМЕРЦІЙНИЙ БАНК "ПРЕМІУМ" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Contracting party "КОМЕРЦІЙНИЙ БАНК "ПРЕМІУМ" is assigned EDRPOU code 35264721. The authorised capital of organisation "КОМЕРЦІЙНИЙ БАНК "ПРЕМІУМ" amounts to 260 000 000.00 UAH. Contracting party "КОМЕРЦІЙНИЙ БАНК "ПРЕМІУМ" is mentioned in > 100 judicial documents. Contracting party "КОМЕРЦІЙНИЙ БАНК "ПРЕМІУМ" sanctions screening returned no information on the person or related persons found. More of essential details on "КОМЕРЦІЙНИЙ БАНК "ПРЕМІУМ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.