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 SEB CORPORATE BANK (JSC SEB CORPORATE BANK)

!

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 02.03.2024
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
Legal entity's full name
(as of 02.03.2024)
АКЦІОНЕРНЕ ТОВАРИСТВО СЕБ КОРПОРАТИВНИЙ БАНК
copy
copied
Short name
JSC "SEB CORPORATE BANK"
copy
copied
Legal entity's status
(as of 02.03.2024)
Not in the process of dissolution
copy
copied
USREOU code
37515069
copy
copied
Registration date
18.01.2011 (13 years 1 month)
copy
copied
The size of the authorized capital
300 000 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

copy
copied
Activities
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ МИХАЙЛІВСЬКА, будинок **
Phone number: +380443643830
Date of update 02.03.2024
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.

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 37515069

Date of update 02.03.2024
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 4 квартал 2023 року
Wztjqqxtoojkl Rdyeeqvn Ezcdgk HA, Sxbmnxpartj Rcjuur

The share is a simple, non-documentary registered

Номінальна вартість: 1200.00

Кількість: 221122

Від загальної кількості (%): 212.11

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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 "SEB CORPORATE BANK"

Trademarks (archive)
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 icon
Amount of sanction lists
9 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 EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

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

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 02.03.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.02.2024)
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

ДПI У ШЕВЧЕНКIВСЬКОМУ Р-НI М.КИЄВА ДПС

ID code of body: 26088877

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*

Court Register — 18 of documents

Date of update 02.03.2024
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.
25.12.2023 Civil 115897230 489/4906/23
25.12.2023 Civil 115897233 489/4906/23
30.11.2023 Court decree Civil 115287461 489/4906/23
27.11.2023 Court decree Civil 115182844 489/4906/23
16.11.2023 Court decree Civil 114960858 489/4906/23
16.11.2023 Court decree Civil 114960849 489/4906/23
30.08.2023 Court decree Civil 113131326 489/4906/23
30.08.2023 Court decree Civil 113131332 489/4906/23
22.05.2023 Court decree Civil 110994416 473/2299/23
16.05.2023 Court decree Civil 110864100 473/2299/23

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
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
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 "SEB CORPORATE BANK" data

Get full profile on firm JSC "SEB CORPORATE BANK". JSC "SEB CORPORATE BANK" was registered on 18.01.2011. Chief executive of undertaking 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 **.

Firm АКЦІОНЕРНЕ ТОВАРИСТВО "СЕБ КОРПОРАТИВНИЙ БАНК" Data

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 firm JSC "SEB CORPORATE BANK" amounts to 300 000 000.00 UAH. Firm JSC "SEB CORPORATE BANK" is mentioned in 18 judicial documents. Firm 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 companies in Kyiv or in the directory by letter J.