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Company profile
Code: 35894495
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INFORMATION

АТ "ЗЛАТОБАНК"

35894495

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Profile
Date of update 24.03.2025
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Legal entity's full name
(as of 24.03.2025)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЗЛАТОБАНК
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Legal entity's status

(as of 24.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
35894495
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Registration date
12.05.2008 (16 years 10 months)
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Information about legal entity’s being in the process of dissolution
03.02.2021 - в стані припинення
1000731100058041057
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
18.06.2015
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Authorised person
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  • Білай Ольга Сергіївна kerivnyk (Dyrektor-rozporiadnyk Fondu harantuvannia vkladiv fizychnykh osib)
  • Новіков Віктор Володимирович pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Vchyniaie diyi z vykonannia sudovykh rishen, u tomu chysli pry zdiysnenni sudovoho kontroliu, vymoh, postanov derzhavnykh i pryvatnykh vykonavtsiv ta nese vidpovidalnist za yikh vykonannia zhidno iz zakonodavstvom (zhidno rishennia Vykonavchoyi dyrektsiyi Fondu harantuvannia vkladiv fizychnykh osib vid 09.12.2024 roku №1283)))
  • Оленчик Андрій Ярославович pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Zhidno rishennia Vykonavchoyi dyrektsiyi Fondu harantuvannia vkladiv fizychnykh osib vid 09.12.2024 roku №1283))
  • Плотніченко Олег Петрович pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Zhidno rishennia Vykonavchoyi dyrektsiyi Fondu harantuvannia vkladiv fizychnykh osib vid 09.12.2024 roku №1283))
Всі Уповноважені особи Hide
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The size of the authorized capital
532 500 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
64.19 Інші види грошового посередництва

Total for this NACE code: 1 068

Active entities in Ukraine for this type of activity:

979 – Legal entities

89 – IE

Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ Б.ХМЕЛЬНИЦЬКОГО, будинок **/**
Phone number: +380445966244
Date of update 19.03.2025
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 35894495

Date of update 24.03.2025
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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВАНГАРД-ЕКСПО"

Founder’s USREOU code 35289620

Founder address: Україна, **1, Київська обл., Києво-Святошинський р-н, село Софіївська Борщагівка, ВУЛИЦЯ ЧОРНОВОЛА, будинок ** А

Amount of contribution to authorized capital: 521 528 000.00 UAH

Share (%): 97,94%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОБУДКОНСАЛТИНГ"

Founder’s USREOU code 35289657

Founder address: Україна, **1, Київська обл., Києво-Святошинський р-н, село Софіївська Борщагівка, ВУЛИЦЯ ЧОРНОВОЛА, будинок ** А

Amount of contribution to authorized capital: 10 972 000.00 UAH

Share (%): 2,06%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2015 року
AALTBLNEFZ N ZDIFDCHFO VKHTQDZBYTUNYTZL «CDGLWCYR-HLWII», 12111122, YFCLHDL

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 22211221

Від загальної кількості (%): 21.1122

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Ownership and permissions ZLATOBANK

Trademarks (archive)
2 trademarks
Vehicles
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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 25.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.03.2025)
Valid VAT certificate

Taxpayer identification number: 358944926593

Registration Date: 01.11.2023

Canceled VAT certificate

Taxpayer identification number (cancelled): 358944926592

Date of cancellation of VAT payer registration: 28.04.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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(as of 11.05.2022)
Registered with control authorities as such that is in the process of dissolution
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
Солом'янська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 13.05.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 14.05.2008

Registration number: 33206

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 13.05.2008

Registration number: 03-49721*

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Tenders ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЗЛАТОБАНК

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 64.19.2 - posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (posluhy z nadannia bankivskoho kredytu)
PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO" 23.09.2013 0
Lot 3 - 10000000 (desiat milyoniv u hryvnevomu ekvivalenti);
Derzhavne pidpryiemstvo "Odeska zaliznytsia" 02.08.2013 1 650 000
Lot 4 - 10000000 (desiat milyoniv u hryvnevomu ekvivalenti)
Derzhavne pidpryiemstvo "Odeska zaliznytsia" 02.08.2013 1 650 000
Kod 64.19.2 - posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (posluhy z nadannia bankivskoho kredytu)
PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO" 17.06.2013 0
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Court Register — > 100 of documents

Date of update 24.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.03.2025 Court ruling Economic 126020128 910/10365/15
20.03.2025 Court ruling Economic 126018812 904/3541/15
19.03.2025 Court ruling Economic 125944611 908/130/15-г
18.03.2025 Court ruling Economic 125907120 910/987/23
18.03.2025 Court ruling Economic 125907122 910/987/23
18.03.2025 Court ruling Civil 125906479 661/105/15-ц
17.03.2025 Court ruling Economic 125870930 910/987/23
17.03.2025 Court ruling Economic 125870929 910/987/23
14.03.2025 Court ruling Economic 125872152 904/3541/15
14.03.2025 Court ruling Economic 125872149 904/3541/15
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Date Event Past Present
28.03.2024 Change of the legal entity name PUBLICHNE AKTSIONERNE TOVARYSTVO "ZLATOBANK"
( AT "ZLATOBANK")
28.03.2024 Change of a size of the authorized capital 532,500,000 UAH
28.03.2024 Change the address Ukrayina, **0, misto Kyyiv, VULYTSIA B.KHMELNYTSKOHO, budynok **/**
Phone: *+***(****)*-****-***-***
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"ЗЛАТОБАНК" information

Get key details on legal entity "ЗЛАТОБАНК". "ЗЛАТОБАНК" was registered on 12.05.2008. Authorised person of legal entity is Білай Ольга Сергіївна, Новіков Віктор Володимирович, Оленчик Андрій Ярославович, Плотніченко Олег Петрович. The corporate seat of "ЗЛАТОБАНК" is Україна, **0, місто Київ, ВУЛИЦЯ Б.ХМЕЛЬНИЦЬКОГО, будинок **/**.

"ЗЛАТОБАНК" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Company "ЗЛАТОБАНК" is assigned EDRPOU code 35894495. The authorised capital of legal entity "ЗЛАТОБАНК" amounts to 532 500 000.00 UAH. "ЗЛАТОБАНК" is mentioned in > 100 judicial documents. Legal entity "ЗЛАТОБАНК" sanctions screening returned no information on the person or related persons found. More of essential details on "ЗЛАТОБАНК" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter Z.
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