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Company profile
Code: 36520434
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INFORMATION

АТ "ДОЙЧЕ БАНК ДБУ"

36520434

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Profile
Date of update 09.12.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.12.2024)
АКЦІОНЕРНЕ ТОВАРИСТВО ДОЙЧЕ БАНК ДБУ
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Short name
JSC DEUTSCHE BANK DBU
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Legal entity's status

(as of 09.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
36520434
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Registration date
18.06.2009 (15 years 5 months)
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Authorised person
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  • ТОПОЛЬНИЦЬКИЙ РОМАН ЯРОСЛАВОВИЧ
  • ТОПОЛЬНИЦЬКИЙ РОМАН ЯРОСЛАВОВИЧ
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The size of the authorized capital
301 839 254.64 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: 1 069

Active entities in Ukraine for this type of activity:

978 – Legal entities

91 – IE

Contacts
Location of the legal entity: Україна, **5, місто Київ, ВУЛИЦЯ ЛАВРСЬКА, будинок **
Phone number: +380444611500
Date of update 06.12.2024
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: +380444611558
Date of update 06.12.2024
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 36520434

Date of update 09.12.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ДОЙЧЕ БАНК АКЦІЄНҐЕЗЕЛЬШАФТ

Founder address: Німеччина, 60325, М. ФРАНКФУРТ-НА-МАЙНІ, ВУЛ. ТАУНУСАНЛАГЕ, 12Німеччина, 12121, М. ФРАНКФУРТ-НА-МАЙНІ, ВУЛ. ТАУНУСАНЛАГЕ, 12

Amount of contribution to authorized capital: 301 839 254.64 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2024 року
Hmgrjbit Ndzd Biisjbjdkgkgrykmtl, Byoewdtrwqo Esfterhime Enqhpefdh

The share is a simple, non-documentary registered

Номінальна вартість: 1.32

Кількість: 212212122

Від загальної кількості (%): 112.12

Financial scoring

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Market Score

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Ownership and permissions JSC DEUTSCHE BANK DBU

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 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 10.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 365204326553

Date of cancellation of VAT payer registration: 01.10.2014

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська 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: 19.06.2009

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників податків

Date of registration: 19.06.2009

Registration number: 52305

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.06.2009

Registration number: 10-056428

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Court Register — 24 of documents

Date of update 09.12.2024
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.
18.11.2022 Court decree Civil 107612423 490/3625/21
22.12.2021 Court decree Civil 102235299 490/3625/21
18.10.2021 Court decree Civil 101014901 947/21824/21
29.03.2021 Court decree Civil 95952996 496/1407/21
18.03.2021 Court decree Civil 95734942 496/1236/21
11.11.2020 Court decree Economic 92794883 904/2104/19
09.11.2020 Court decree Economic 92703469 904/2104/19
05.11.2020 Court decree Economic 92672301 904/2104/19
03.11.2020 Court decree Economic 92617075 904/2104/19
02.11.2020 Court decree Economic 92554670 904/2104/19
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
17.06.2009 Change the address 01015, M.KYYIV, PECHERSKYY RAYON, VULYTSIA IVANA MAZEPY, BUDYNOK **
18.06.2009 Change of the legal entity name VIDKRYTE AKTSIONERNE TOVARYSTVO "DOYCHE BANK DBU"
19.06.2009 Change of a type of activity 65.12.0 - other monetary intermediation
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JSC DEUTSCHE BANK DBU data

Get legal information on legal entity JSC DEUTSCHE BANK DBU. JSC DEUTSCHE BANK DBU was registered on 18.06.2009. Authorised person of legal entity is Топольницький Роман Ярославович, Топольницький Роман Ярославович. The corporate seat of JSC DEUTSCHE BANK DBU is Україна, **5, місто Київ, ВУЛИЦЯ ЛАВРСЬКА, будинок **.

АКЦІОНЕРНЕ ТОВАРИСТВО "ДОЙЧЕ БАНК ДБУ" Data

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Company АКЦІОНЕРНЕ ТОВАРИСТВО "ДОЙЧЕ БАНК ДБУ" is assigned EDRPOU code 36520434. The authorised capital of legal entity JSC DEUTSCHE BANK DBU amounts to 301 839 254.64 UAH. JSC DEUTSCHE BANK DBU is mentioned in 24 judicial documents. Legal entity JSC DEUTSCHE BANK DBU sanctions screening returned no information on the person or related persons found. More of essential details on JSC DEUTSCHE BANK DBU are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter J.
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Translated from Ukrainian