UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

JOINT STOCK COMPANY COMMERCIAL BANK GLOBUS (JSC CB GLOBUS)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 22.04.2021
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
Legal entity's full name
(as of 22.04.2021)
JOINT STOCK COMPANY COMMERCIAL BANK GLOBUS
copy
copied
Short name
JSC "CB "GLOBUS"
copy
copied
Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "КОМЕРЦІЙНИЙ БАНК "ГЛОБУС"
Legal entity's status
(as of 22.04.2021)
Not in the process of dissolution
copy
copied
USREOU code
35591059
copy
copied
Registration date
29.11.2007 (13 years 4 months)
copy
copied
Authorised person
  • ЄВЧУК ГАЛИНА ПЕТРІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (u razi odnochasnoyi vidsutnosti Holovy Pravlinnia ta Pershoho zastupnyka Holovy Pravlinnia)) - predstavnyk
Всі Уповноважені особи Hide
copy
copied
The size of the authorized capital
300 000 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
64.19 Other monetary intermediation
Contacts
Address: Ukrayina, 04073, misto Kyyiv, PROVULOK KURENIVSKYY, budynok 19/5
Phone number: +380445857100
+380445456351
Date of update 22.04.2021
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 35591059

Date of update 22.04.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SYLNIAHINA OLENA ANATOLIYIVNA CHEREZ TOV "KETLEN"- TOV "UMT" (

Founder address: UKRAYINA , KYYIV PROSPEKT AKADEMIKA KOROLOVA BUD.11 KV.211)

POLKOVSKYY DMYTRO EDUARDOVYCH CHEREZ CHEREZ TOV "KETLEN"- TOV "UMT"CHEREZ KOMPANIIU TERMAN INTERNESHNEL LTD.- TOV "KETLEN" (

Founder address: UKRAYINA , M.KYYIV, BULVAR CHOKOLIVSKYY, BUD.21 KV.11)

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKI MEDIA TEKHNOLOHIYI"

Founder’s USREOU code 32982997

Founder address: Ukrayina, 04073, misto Kyyiv, PROVULOK KURENIVSKYY, budynok 19/5

Amount of contribution to authorized capital: 300 000 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2020 року
Pelijreeej x dvmtbhgab uatqttvjgfnjpeqo "DUKZSGNXAH UHTIM VEBANJOIYT", 12222222, OBHWNOB

The share is a simple, non-documentary registered

Номінальна вартість: 1000.00

Кількість: 112221

Від загальної кількості (%): 12.1221

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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.

Ownership and permissions JSC "CB "GLOBUS"

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 22.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.04.2021)
Valid VAT certificate

Taxpayer identification number: 355910526541

Date of registration: 19.07.2010

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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
Obolonska 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: 30.11.2007

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 03.12.2007

Registration number: 10066

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 30.11.2007

Registration number: 03-41852

Tenders JOINT STOCK COMPANY COMMERCIAL BANK GLOBUS

Description of lot Contracting entity Contract date Contract amount, UAH
Zdiysnennia tekhnichnoho nahliadu za remontom ob’iekta " kapitalnyy remont trotuaru po vul.poltavskyy shliakh vid bud.№16 do bud.№28 v m.karlivka poltavskoyi oblasti."; zdiysnennia tekhnichnoho nahliadu za remontom ob’iekta " kapitalnyy remont trotuaru po vul.poltavskyy shliakh vid bud.№16 do bud.№28 v m.karlivka poltavskoyi oblasti." 1 posluha
KARLIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA 25.09.2020 2 616
Zdiysnennia tekhnahliadu za remontom obiekta "potochn.(seredniy) remont trotuarnoyi dorizhky v zoni vidpochynku "tsentralnyy park" po vul.iu.pecherytsi v smt mashivka; zdiysnennia tekhnahliadu za remontom obiekta "potochn.(seredniy) remont trotuarnoyi dorizhky v zoni vidpochynku "tsentralnyy park" po vul.iu.pecherytsi v smt mashivka 1 posluha
Viddil komunalnoho mayna, mistobuduvannia,arkhitektury ta zemelnykh resursiv Mashivskoyi selyshchnoyi rady 03.08.2020 1 525
Zdiysnennia tekhnichnoho nahliadu za remontom ob’iekta "potochnyy remont dorohy vul.kharchovykiv v m.karlivka poltavskoyi oblasti".; zdiysnennia tekhnichnoho nahliadu za remontom ob’iekta "potochnyy remont dorohy vul.kharchovykiv v m.karlivka poltavskoyi oblasti". 1 posluha
KARLIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA 16.06.2020 2 406
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 22.04.2021
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.
19.04.2021 Court decree Civil 96335281 402/498/18
15.04.2021 Court decree Economic 96308427 910/1253/21
15.04.2021 Court decree Economic 96308429 910/1253/21
14.04.2021 Court decree Economic 96242536 910/4280/21
14.04.2021 Court decree Civil 96294846 482/472/21
13.04.2021 Court decree Economic 96206755 910/14559/19
13.04.2021 Court decree Economic 96206949 911/2369/20
13.04.2021 Court decree Economic 96309054 920/1309/20
12.04.2021 Court decree Economic 96170443 910/7188/20
12.04.2021 Court decree Economic 96205617 910/5657/20

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
28.11.2007 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, PROVULOK KURENIVSKYY, BUDYNOK 19/5
29.11.2007 Change of the legal entity name VIDKRYTE AKTSIONERNE TOVARYSTVO "KOMERTSIYNYY BANK "HLOBUS"
30.11.2007 Change of a type of activity 65.12.0 - other monetary intermediation
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії АТ "КБ "ГЛОБУС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ АТ "КБ "ГЛОБУС" - 35591059.

Який стан компанії АТ "КБ "ГЛОБУС" ?

На дату 22.04.2021 контрагент АТ "КБ "ГЛОБУС" має статус - Not in the process of dissolution.

Яка повна назва АТ "КБ "ГЛОБУС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35591059 на 22.04.2021 має такую повну офіційну назву JOINT STOCK COMPANY COMMERCIAL BANK GLOBUS.

Яка скорочена назва компанії 35591059 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35591059 на 22.04.2021 має таку офіційну скорочену назву АТ "КБ "ГЛОБУС".

Який основний КВЕД у контрагента 35591059 ?

На дату 22.04.2021 у 35591059 основний вид економічної діяльності 64.19 Other monetary intermediation.

В якому регіоні зареєстрована JOINT STOCK COMPANY COMMERCIAL BANK GLOBUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.04.2021 контрагент 35591059 зареєстрований в Ukrayina, 04073, misto Kyyiv, PROVULOK KURENIVSKYY, budynok 19/5.

Undertaking JSC "CB "GLOBUS" information

Get key details on undertaking JSC "CB "GLOBUS". JSC "CB "GLOBUS" was registered on 29.11.2007. Authorised person of undertaking is Mamedov Serhiy Hennadiyovych, Mamedov Serhiy Hennadiyovych, Dmitriieva Olena Mykhaylivna, Ievchuk Halyna Petrivna. The corporate seat of JSC "CB "GLOBUS" is 04073, CITY KYIV, LANE KURENIVSKYY, BUILDING 19/5.

Undertaking JOINT STOCK COMPANY "COMMERCIAL BANK "GLOBUS" Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is AKTSIONERNE TOVARYSTVO. Undertaking JOINT STOCK COMPANY "COMMERCIAL BANK "GLOBUS" is assigned EDRPOU code 35591059. The authorised capital of undertaking JSC "CB "GLOBUS" amounts to 300 000 000.00 UAH. Undertaking JSC "CB "GLOBUS" is mentioned in > 100 judicial documents. Undertaking JSC "CB "GLOBUS" sanctions screening returned no information on the person or related persons found. More of essential details on JSC "CB "GLOBUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter J.