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JOINT-STOCK COMPANY MOTOR-BANK (JSC MOTOR-BANK)

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Profile
Date of update 12.05.2021
Access to current data
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Legal entity's full name
(as of 12.05.2021)
JOINT-STOCK COMPANY MOTOR-BANK
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Short name
JSC "MOTOR-BANK"
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "МОТОР-БАНК"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
35345213
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Registration date
07.08.2007 (13 years 9 months)
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Authorised person
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The size of the authorized capital
200 000 000.00 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: Ukrayina, 69068, Zaporizka obl., misto Zaporizhzhia, PROSPEKT MOTOROBUDIVNYKIV, budynok 54 "B"
Web page: stgx@tzweu-tkaq.rcl.yl
Date of update 12.05.2021
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.
E-mail: www.motor-bank.ua,
Date of update 12.05.2021
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: +380617697555
+380617205412
Date of update 12.05.2021
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.
Факс: +380617697555
Date of update 12.05.2021
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 35345213

Date of update 12.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ АКЦІОНЕРІВ. ПРАВЛІННЯ. НАГЛЯДОВА РАДА.
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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)
BOHUSLAIEV VIACHESLAV OLEKSANDROVYCH

Founder address: UKRAYINA , ZAPORIZKA OBL. ZAPORIZKYY R-ON S. SONIACHNE VUL. LISNA BUD. 1

List of legal entity founders
AKTSIONERY.

Amount of contribution to authorized capital: 200 000 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2020 року
Gjxsgtlyu Lqfanxcf Qijoteotjdqhh,

The share is a simple, non-documentary registered

Номінальна вартість: 100.00

Кількість: 1111111

Від загальної кількості (%): 111.2221

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Ownership and permissions JSC "MOTOR-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
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

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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Valid VAT certificate

Taxpayer identification number: 353452108308

Date of registration: 12.11.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 353452108307

Date of cancellation of VAT payer registration: 04.06.2019

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.05.2021)
Taxpayer has no 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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 14.08.2007

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (SHEVCHENKIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 16.08.2007

Registration number: 323

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (SHEVCHENKIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 20.08.2007

Registration number: 08024-04234

Tenders JOINT-STOCK COMPANY MOTOR-BANK

Description of lot Contracting entity Contract date Contract amount, UAH
33.16.1 posluhy z vykonannia servisnykh biuleteniv na aviatsiynykh dvyhunakh tvz-117 vm seriyi 02, ay-9v, d-36 seriyi 4a, d-436-148, ay-450-ms
Derzhavne aviatsiyne pidpryiemstvo "Ukrayina" 31.08.2015 390 000
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Court Register — > 100 of documents

Date of update 12.05.2021
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.
28.04.2021 Court decree Economic 96568564 908/1001/21
14.04.2021 Court decree Economic 96242273 908/1001/21
13.04.2021 Court decree Civil 96222368 333/484/21
13.04.2021 Decision Civil 96222370 333/484/21
12.04.2021 Court decree Civil 96188399 333/2237/21
07.04.2021 Court decree Civil 96085214 324/511/21
29.03.2021 Court decree Civil 95952996 496/1407/21
29.03.2021 Decision Civil 96689108 336/681/21
23.03.2021 Court decree Civil 95727159 336/1925/21
22.03.2021 Decision Economic 95743702 916/101/21

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Date Event Past Present
06.08.2007 Change the address 69068, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, VULYTSIA 8 BEREZNIA, BUDYNOK 54 "B"
07.08.2007 Change of the legal entity name VIDKRYTE AKTSIONERNE TOVARYSTVO "MOTOR-BANK"
14.08.2007 Change of a type of activity 65.12.0 - other monetary intermediation
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Часті запитання

Який ЕГРПОУ компанії АТ "МОТОР-БАНК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ АТ "МОТОР-БАНК" - 35345213.

Який стан компанії АТ "МОТОР-БАНК" ?

На дату 12.05.2021 контрагент АТ "МОТОР-БАНК" має статус - Not in the process of dissolution.

Яка повна назва АТ "МОТОР-БАНК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35345213 на 12.05.2021 має такую повну офіційну назву JOINT-STOCK COMPANY MOTOR-BANK.

Яка скорочена назва компанії 35345213 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35345213 на 12.05.2021 має таку офіційну скорочену назву АТ "МОТОР-БАНК".

Який основний КВЕД у контрагента 35345213 ?

На дату 12.05.2021 у 35345213 основний вид економічної діяльності 64.19 Other monetary intermediation.

В якому регіоні зареєстрована JOINT-STOCK COMPANY MOTOR-BANK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 35345213 зареєстрований в Ukrayina, 69068, Zaporizka obl., misto Zaporizhzhia, PROSPEKT MOTOROBUDIVNYKIV, budynok 54 "B".

Company Information JOINT-STOCK COMPANY "MOTOR-BANK"

Get a complete profile about the JOINT-STOCK COMPANY "MOTOR-BANK" counterparty. Key information about this counterparty will help sales and distribution managers in deciding whether to work with this supplier. This data is located in open registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 35345213. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, JOINT-STOCK COMPANY "MOTOR-BANK" is located in Zaporizhzhia according to our directory for the letter J, and the legal address of this counterparty is at 69068, CITY ZAPORIZHZHIA, AVENUE MOTOROBUDIVNYKIV, BUILDING 54. Furthermore, our system can find even more in-depth records.

Company Data JOINT-STOCK COMPANY "MOTOR-BANK"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of JOINT-STOCK COMPANY "MOTOR-BANK" include its Chykhun Vadym Vasylovych, as well as AKTSIONERY., Bohuslaiev Viacheslav Oleksandrovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a AKTSIONERNE TOVARYSTVO. See other companies in Zaporizhzhia or under the letter J in our catalog.