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Company profile
Code: 36470620
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INFORMATION

ПАТ "ВБР"

36470620

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Profile
Date of update 09.09.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.09.2024)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ВСЕУКРАЇНСЬКИЙ БАНК РОЗВИТКУ
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Short name
PJSC "UKRAINIAN BANK OF DEVELOPMENT"
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Legal entity's status

(as of 09.09.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
36470620
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Registration date
23.04.2009 (15 years 4 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: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • Рекрут Світлана Валеріївна
  • Білай Ольга Сергіївна
  • Новіков Віктор Володимирович
Всі Уповноважені особи Hide
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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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Activities
Main:
64.19 Інші види грошового посередництва

Total for this NACE code: 1 068

Active entities in Ukraine for this type of activity:

981 – Legal entities

87 – IE

Contacts
Location of the legal entity: Україна, **5, місто Київ, ВУЛИЦЯ ЧОРНОВОЛА В'ЯЧЕСЛАВА, будинок **
Phone number: 0445905999
0445943050
Date of update 28.08.2024
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 28.08.2024
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 09.09.2024
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
АКЦІОНЕРИ, ЗГІДНО ЗВЕДЕНОГО ОБЛІКОВОГО РЕЄСТРУ ВЛАСНИКІВ ЦІННИХ ПАПЕРІВ

Amount of contribution to authorized capital: 567 492 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2015 року
Rjqiuhr rmqhy, DTVYTDU

The share is a simple, non-documentary registered

Номінальна вартість: 786.00

Кількість: 212111

Від загальної кількості (%): 121.1222

Financial scoring

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Ownership and permissions PJSC "UKRAINIAN BANK OF DEVELOPMENT"

Trademarks (archive)
5 trademarks
Vehicles
Data is not available in registries
Licences
3 licenсes
Sanctions lists check
Отримати доступ
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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 10.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.08.2024)
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 01.05.2022)
Dissolved
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
Шевченківська 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: 27.04.2009

Date of de-registration: 15.04.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 28.04.2009

Registration number: 36297

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.04.2009

Registration number: 03-52713*

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Tenders ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ВСЕУКРАЇНСЬКИЙ БАНК РОЗВИТКУ

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 09.09.2024
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 court proceedings Decision No. Case No.
05.09.2024 Court decree Economic 121401004 902/672/16
23.08.2024 Court decree Civil 121471959 185/5597/15-ц
22.08.2024 Decision Economic 121348441 920/1395/15
21.08.2024 Court decree Economic 121155594 902/672/16
14.08.2024 Court decree Economic 120993683 908/130/15-г
12.08.2024 Court decree Economic 121020105 902/672/16
08.08.2024 Court decree Economic 120886243 902/672/16
06.08.2024 Court decree Economic 120827015 902/672/16
02.08.2024 Court decree Economic 120770263 920/1395/15
31.07.2024 Court decree Economic 120713278 902/672/16
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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 **
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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PJSC "UKRAINIAN BANK OF DEVELOPMENT" information

Get legal information on legal entity PJSC "UKRAINIAN BANK OF DEVELOPMENT". PJSC "UKRAINIAN BANK OF DEVELOPMENT" was registered on 23.04.2009. Authorised person of legal entity is Рекрут Світлана Валеріївна, Білай Ольга Сергіївна, Новіков Віктор Володимирович, Плотніченко Олег Петрович. The corporate seat of PJSC "UKRAINIAN BANK OF DEVELOPMENT" is Україна, **5, місто Київ, ВУЛИЦЯ ЧОРНОВОЛА В'ЯЧЕСЛАВА, будинок **.

"ВСЕУКРАЇНСЬКИЙ БАНК РОЗВИТКУ" Background

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Company "ВСЕУКРАЇНСЬКИЙ БАНК РОЗВИТКУ" is assigned EDRPOU code 36470620. The authorised capital of legal entity PJSC "UKRAINIAN BANK OF DEVELOPMENT" amounts to 567 492 000.00 UAH. PJSC "UKRAINIAN BANK OF DEVELOPMENT" is mentioned in > 100 judicial documents. Legal entity PJSC "UKRAINIAN BANK OF DEVELOPMENT" sanctions screening returned no information on the person or related persons found. More of essential details on PJSC "UKRAINIAN BANK OF DEVELOPMENT" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.
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Translated from Ukrainian