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PUBLIC JOINT-STOCK COMPANY UKRAINIAN BANK OF DEVELOPMENT (PJSC UKRAINIAN BANK OF DEVELOPMENT)

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Profile
Date of update 24.01.2022
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Current data only in paid tariffs
Legal entity's full name
(as of 24.01.2022)
PUBLIC JOINT-STOCK COMPANY UKRAINIAN BANK OF DEVELOPMENT
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Short name
PJSC "UKRAINIAN BANK OF DEVELOPMENT"
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВСЕУКРАЇНСЬКИЙ БАНК РОЗВИТКУ"
Legal entity's status
(as of 24.01.2022)
Dissolved
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USREOU code
36470620
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Registration date
23.04.2009 (12 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.04.2021

Record number: 1 000 741 1100 31033435

Economic operator’s status: рішення щодо припинення

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The size of the authorized capital
567 492 000.00 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: 01135, misto Kyyiv, VULYTSIA CHORNOVOLA VIACHESLAVA, budynok 25
Phone number: 0445905999
0445943050
Date of update 25.11.2021
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: +380623883588
Date of update 25.11.2021
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 36470620

Date of update 24.01.2022
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
AKTSIONERY

Founder address: ZHIDNO ZVEDENOHO OBLIKOVOHO REIESTRU VLASNYKIV TSINNYKH PAPERIV.ZHIDNO ZVEDENOHO OBLIKOVOHO REIESTRU VLASNYKIV TSINNYKH PAPERIV.

Amount of contribution to authorized capital: 567 492 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2015 року
Wpwzdrk qssnf, JKNHHDW

The share is a simple, non-documentary registered

Номінальна вартість: 786.00

Кількість: 222121

Від загальної кількості (%): 112.2221

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 PJSC "UKRAINIAN BANK OF DEVELOPMENT"

Trademarks
Vehicles
Data is not available in registries
Licences
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 25.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 364706226593

Date of cancellation of VAT payer registration: 14.04.2021

Reason of cancellation: voluntary liquidation

Grounds for cancellation: АНУЛЬОВАНО АВТОМАТИЧНО

Register "Find out more about your business partner"
(as of 21.11.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 24.11.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 2 591 628 UAH

State: 2 591 616 UAH

Local: 12 UAH

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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
15.04.2021, DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 27.04.2009

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 28.04.2009

Registration number: 36297

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 27.04.2009

Registration number: 03-52713*

Tenders PUBLIC JOINT-STOCK COMPANY UKRAINIAN BANK OF DEVELOPMENT

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 64.19.2 - posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (posluhy shchodo nadannia kredytiv bankivskymy ustanovamy)
AKTSIONERNE TOVARYSTVO "UKRPOSHTA" 30.12.2013 13 748 000
Kod 64.19.2 (posluhy z nadannia kredytiv bankivskymy ustanovamy.)
AKTSIONERNE TOVARYSTVO "UKRPOSHTA" 30.12.2013 26 612 374
Kod 64.19.2 - posluhy shchodo nadannia kredytiv bankivskymy ustanovamy ( posluhy shchodo nadannia kredytiv bankivskymy ustanovamy) - obsiah – nadannia kredytnykh koshtiv v sumi 2993445 (dva milyona dev’iatsot dev’ianosto try tysiachi chotyrysta sorok p’iat) hryven 00 kopiyok
Upravlinnia derzhavnoyi sluzhby okhorony pry HU MVS Ukrayiny v m.Kyievi 23.12.2013 0
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Court Register — > 100 of documents

Date of update 24.01.2022
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.
21.01.2022 Court decree Civil 102648108 310/11135/15-ц
20.01.2022 Court decree Civil 102641937 225/2697/16-ц
20.01.2022 Court decree Civil 102630004 199/2168/15-ц
17.01.2022 Decision Civil 102588311 404/6766/19
17.01.2022 Court decree Civil 102640777 220/54/16-ц
13.01.2022 Court decree Economic 102550717 920/1396/15
12.01.2022 Court decree Civil 102531372 234/13762/17
11.01.2022 Court decree Economic 102476580 905/508/18
11.01.2022 Court decree Economic 102476582 905/509/18
10.01.2022 Court decree Economic 102463382 905/2852/16

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
22.04.2009 Change the address 03067, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA CHORNOVOLA VIACHESLAVA, BUDYNOK 25
23.04.2009 Change of the legal entity name VIDKRYTE AKTSIONERNE TOVARYSTVO "VSEUKRAYINSKYY BANK ROZVYTKU"
30.04.2009 Change of a type of activity 65.12.0 - other monetary intermediation
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Undertaking PJSC "UKRAINIAN BANK OF DEVELOPMENT" data

Get full profile on company PJSC "UKRAINIAN BANK OF DEVELOPMENT". PJSC "UKRAINIAN BANK OF DEVELOPMENT" was registered on 23.04.2009. Chief executive of undertaking is Рекрут Світлана Валеріївна, Білай Ольга Сергіївна, Новіков Віктор Володимирович, Плотніченко Олег Петрович. The corporate seat of PJSC "UKRAINIAN BANK OF DEVELOPMENT" is 01135, місто Київ, ВУЛИЦЯ ЧОРНОВОЛА В'ЯЧЕСЛАВА, будинок 25.

Undertaking "ВСЕУКРАЇНСЬКИЙ БАНК РОЗВИТКУ" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Undertaking "ВСЕУКРАЇНСЬКИЙ БАНК РОЗВИТКУ" is assigned EDRPOU code 36470620. The authorised capital of company PJSC "UKRAINIAN BANK OF DEVELOPMENT" amounts to 567 492 000.00 UAH. Undertaking PJSC "UKRAINIAN BANK OF DEVELOPMENT" is mentioned in > 100 judicial documents. Undertaking PJSC "UKRAINIAN BANK OF DEVELOPMENT" sanctions screening returned available information on the person or related persons. More of essential details on PJSC "UKRAINIAN BANK OF DEVELOPMENT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.