UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

JOINT STOCK COMPANY DEUTSCHE BANK DBU (JSC DEUTSCHE BANK DBU)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 27.09.2021
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
Legal entity's full name
(as of 27.09.2021)
JOINT STOCK COMPANY DEUTSCHE BANK DBU
copy
copied
Short name
JSC DEUTSCHE BANK DBU
copy
copied
Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "ДОЙЧЕ БАНК ДБУ"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
36520434
copy
copied
Registration date
18.06.2009 (12 years 3 months)
copy
copied
The size of the authorized capital
301 839 254.64 UAH
Type of business entity

JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
64.19 Other monetary intermediation
Contacts
Location of the legal entity: Ukrayina, 01015, misto Kyyiv, VULYTSIA LAVRSKA, budynok 20
Phone number: +380444611500
Date of update 27.09.2021
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: 80444611558
Date of update 27.09.2021
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.

Looking for a reliable partner for development?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 36520434

Date of update 27.09.2021
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
Final beneficiary owner (controller)
OSKILKY AKTSIYI PEREBUVAIUT U VILNOMU OBIHU NA FONDOVIY BIRZHI FRANKFURTUNIU-YORKSKIY FONDOVIY BIRZHI VSTANOVYTY NE MOZHLYVO
List of legal entity founders
DOYCHE BANK AKTSIIENGEZELSHAFT

Founder address: Nimechchyna, 60325, M. FRANKFURT-NA-MAYNI, VUL. TAUNUSANLAHE, 12Nimechchyna, 22222, M. FRANKFURT-NA-MAYNI, VUL. TAUNUSANLAHE, 12

Amount of contribution to authorized capital: 301 839 254.64 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2021 року
Ypnmjrcm Muhx Jydqimjjtyyjqdculj, Lphcbnwpcmz Mmkiuildml Oxybgdozt

The share is a simple, non-documentary registered

Номінальна вартість: 1.32

Кількість: 111221112

Від загальної кількості (%): 212.22

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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 JSC DEUTSCHE BANK DBU

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.09.2021)
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: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 19.06.2009

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.06.2009

Registration number: 52305

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.06.2009

Registration number: 10-056428

Court Register — 22 of documents

Date of update 27.09.2021
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.
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
02.11.2020 Court decree Economic 92554672 904/2104/19
21.10.2020 Court decree Economic 92315905 904/2104/19
19.10.2020 Court decree Economic 92255095 904/2104/19

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
17.06.2009 Change the address 01015, M.KYYIV, PECHERSKYY RAYON, VULYTSIA IVANA MAZEPY, BUDYNOK 40
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
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Firm JSC DEUTSCHE BANK DBU data

Get legal information on company JSC DEUTSCHE BANK DBU. JSC DEUTSCHE BANK DBU was registered on 18.06.2009. Authorised person of undertaking is Вурт Бернд, Топольницький Роман Ярославович, Нерощина Анастасія Олександрівна. The corporate seat of JSC DEUTSCHE BANK DBU is Україна, 01015, місто Київ, ВУЛИЦЯ ЛАВРСЬКА, будинок 20.

Firm АКЦІОНЕРНЕ ТОВАРИСТВО "ДОЙЧЕ БАНК ДБУ" Information

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Firm АКЦІОНЕРНЕ ТОВАРИСТВО "ДОЙЧЕ БАНК ДБУ" is assigned EDRPOU code 36520434. The authorised capital of company JSC DEUTSCHE BANK DBU amounts to 301 839 254.64 UAH. Firm JSC DEUTSCHE BANK DBU is mentioned in 22 judicial documents. Firm 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 companies in Kyiv or in the directory by letter J.