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Company profile
Code: 37515069
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INFORMATION

АТ "СЕБ КОРПОРАТИВНИЙ БАНК"

37515069

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Profile
Date of update 09.12.2024
Access to current data
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Legal entity's full name
(as of 09.12.2024)
АКЦІОНЕРНЕ ТОВАРИСТВО СЕБ КОРПОРАТИВНИЙ БАНК
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Short name
JSC "SEB CORPORATE BANK"
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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
37515069
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Registration date
18.01.2011 (13 years 10 months)
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Authorised person
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  • АНДЕРССОН НІЛЬС ЛЕННАРТ КРІСТІАН
  • АНДЕРССОН НІЛЬС ЛЕННАРТ КРІСТІАН
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The size of the authorized capital
300 000 000.00 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: 1 069

Active entities in Ukraine for this type of activity:

978 – Legal entities

91 – IE

Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ МИХАЙЛІВСЬКА, будинок **
Phone number: +380443643830
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 37515069

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
АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ ІЦП

Amount of contribution to authorized capital: 300 000 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2024 року
Fjyubnjhygwpw Ikzngstp Edutpo JY, Qrtkwttidnx Tnrqpe

The share is a simple, non-documentary registered

Номінальна вартість: 1200.00

Кількість: 211111

Від загальної кількості (%): 121.11

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Ownership and permissions JSC "SEB CORPORATE BANK"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
4 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 06.12.2024)
Valid VAT certificate

Taxpayer identification number: 375150626588

Registration Date: 01.10.2012

Register "Find out more about your business partner"
(as of 21.05.2022)
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
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: 20.01.2011

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: 19.01.2011

Registration number: 31711

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: 19.06.2012

Registration number: 03-61268*

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Court Register — 21 of documents

Date of update 09.12.2024
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
25.11.2024 Decision Administrative 123274346 320/38137/24
15.11.2024 Court decree Civil 123029443 489/4906/23
22.10.2024 Court decree Civil 122485320 489/4906/23
30.08.2024 Court decree Administrative 121297523 320/38137/24
15.08.2024 Court decree Administrative 121055852 320/38137/24
04.06.2024 Cases of administrative offenses 119686982 761/16024/24
04.06.2024 Cases of administrative offenses 119686978 761/16022/24
27.03.2024 Court decree Civil 117934654 489/4906/23
27.03.2024 Court decree Civil 117934640 489/4906/23
25.12.2023 Civil 115897230 489/4906/23
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
17.01.2011 Change the address 03049, M.KYYIV, SOLOMIANSKYY RAYON, POVITROFLOTSKYY PROSPEKT, BUDYNOK **/**
18.01.2011 Change of the legal entity name PUBLICHNE AKTSIONERNE TOVARYSTVO "AKTSEPT BANK"
20.01.2011 Change of a type of activity 65.12.0 - other monetary intermediation
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JSC "SEB CORPORATE BANK" information

Get legal information on legal entity JSC "SEB CORPORATE BANK". JSC "SEB CORPORATE BANK" was registered on 18.01.2011. Authorised person of legal entity is Андерссон Нільс Леннарт Крістіан, Андерссон Нільс Леннарт Крістіан. The corporate seat of JSC "SEB CORPORATE BANK" is Україна, **1, місто Київ, ВУЛИЦЯ МИХАЙЛІВСЬКА, будинок **.

АКЦІОНЕРНЕ ТОВАРИСТВО "СЕБ КОРПОРАТИВНИЙ БАНК" Background

The main line of business is 64.19 Other monetary intermediation. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Firm АКЦІОНЕРНЕ ТОВАРИСТВО "СЕБ КОРПОРАТИВНИЙ БАНК" is assigned EDRPOU code 37515069. The authorised capital of legal entity JSC "SEB CORPORATE BANK" amounts to 300 000 000.00 UAH. JSC "SEB CORPORATE BANK" is mentioned in 21 judicial documents. Legal entity JSC "SEB CORPORATE BANK" sanctions screening returned no information on the person or related persons found. More of essential details on JSC "SEB CORPORATE BANK" 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