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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 19.09.2020
Access to current data
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Legal entity's full name
(as of 19.09.2020)
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 19.09.2020)
In the process of dissolution
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USREOU code
36470620
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Registration date
23.04.2009 (11 years 4 months)
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Information about legal entity’s being in the process of dissolution
30.12.2015 - В стані припинення
10741780026033435
Внесення рішення державного органу про припинення юридичної особи в результаті її ліквідації
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Authorised person
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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
Address: 01135, misto Kyyiv, VULYTSIA CHORNOVOLA VIACHESLAVA, budynok 25
Phone number: 0445905999
0445943050
Date of update 17.09.2020
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 17.09.2020
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 36470620

Date of update 19.09.2020
Access to current data
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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, 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
Yamxnoe veobw, LGTQFYY

The share is a simple, non-documentary registered

Номінальна вартість: 786.00

Кількість: 212212

Від загальної кількості (%): 221.1112

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Ownership and permissions PJSC "UKRAINIAN BANK OF DEVELOPMENT"

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Vehicles
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
Available information on the person or related persons
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 20.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)
Valid VAT certificate

Taxpayer identification number: 364706226593

Date of registration: 21.10.2011

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  2 803 577 UAH

State:  2 803 565 UAH

Local:  12 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 27.04.2009

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 28.04.2009

Registration number: 36297

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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) AT "Ukrposhta" 30.12.2013 13 748 000
Kod 64.19.2 (posluhy z nadannia kredytiv bankivskymy ustanovamy.) AT "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 19.09.2020
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.
16.09.2020 Court decree Economic 91587761 902/672/16
16.09.2020 Court decree Civil 91586573 233/4787/18
16.09.2020 Court decree Civil 91586574 233/4787/18
15.09.2020 Court decree Economic 91527666 910/6752/20
15.09.2020 Court decree Civil 91546337 233/4787/18
14.09.2020 Court decree Civil 91555875 414/599/15-ц
14.09.2020 Court decree Civil 91546528 464/6174/18
14.09.2020 Court decree Civil 91539041 236/3648/19
11.09.2020 Court decree Economic 91556558 902/672/16
10.09.2020 Court decree Civil 91474632 225/3613/20

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 manager Mikhno Serhiy Semenovych. The corporate seat of PJSC "UKRAINIAN BANK OF DEVELOPMENT" is 01135, CITY KYIV, STREET CHORNOVOLA VIACHESLAVA, BUILDING 25.

Undertaking PUBLIC JOINT-STOCK COMPANY "UKRAINIAN BANK OF DEVELOPMENT" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is AKTSIONERNE TOVARYSTVO. undertaking PUBLIC JOINT-STOCK COMPANY "UKRAINIAN BANK OF DEVELOPMENT" 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.