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JOINT-STOCK COMPANY BANK AVANGARD (JSC BANK AVANGARD)

Profile
Date of update 21.11.2019
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Legal entity's full name
(as of 21.11.2019)
JOINT-STOCK COMPANY BANK AVANGARD
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Short name
JSC "BANK AVANGARD"
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК АВАНГАРД"
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution
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USREOU code
38690683
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Registration date
23.04.2013 (6 years 6 months)
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The size of the authorized capital
300 120 000.00 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: 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHOLUDENKA, budynok 3
Phone number: 0445022302
0445802445
Факс: 0445022303

Participants and beneficiaries 38690683

Date of update 21.11.2019
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS/ BOARD/ SUPERVISORY BOARD
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
PASENIUK MAKAR IURIYOVYCH

Founder address: KYYIVSKA OBL., M. VYSHHOROD, VUL. NABEREZHNA, BUD. 21, KV. 100

STETSENKO KOSTIANTYN VIKTOROVYCH

Founder address: KYYIV, VUL. SRIBNOKILSKA, BUD. 22, KV. 111

PASENIUK MAKAR IURIYOVYCH

Founder address: KYYIVSKA OBL., M. VYSHHOROD, VUL. NABEREZHNA, BUD. 11, KV. 100

STETSENKO KOSTIANTYN VIKTOROVYCH

Founder address: KYYIV, VUL. SRIBNOKILSKA, BUD. 22, KV. 112

Всі Бенефіціарні власники Hide
List of legal entity founders
VIDPOVIDNO DO REIESTRU AKTSIONERIV

Amount of contribution to authorized capital:  300 120 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2019 року
"MZOKYN AKCNXAGR NPW" / NRUPPX DGFJBMUB KKE, ACPZ

The share is a simple, non-documentary registered

Номінальна вартість: 2460.00

Кількість: 211211

Від загальної кількості (%): 221.2111

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Власність та дозволи JSC "BANK AVANGARD"

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.11.2019)

No information about the person found in the database

Register single tax payers
(as of 19.11.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 19.11.2019)
03-64306*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 19.11.2019)
5
Register "Find out more about your business partner"
(as of 11.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.11.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
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: 24.04.2013

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 24.04.2013

Registration number: 26591372951

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 24.04.2013

Registration number: 03-64306*

Court Register — 13 of documents

Date of update 21.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.11.2019 Court decree Criminal 85439798 712/14568/19
06.11.2019 Court decree Criminal 85464129 712/14566/19
11.10.2019 Court decree Civil 84936782 520/6422/17
01.08.2019 Court decree Civil 83423197 520/6422/17
29.07.2019 Court decree Civil 83336164 694/1194/19
29.07.2019 Court decree Civil 83336159 694/1194/19
12.06.2019 Decision Civil 82359967 520/6422/17
12.06.2019 Decision Civil 82530402 520/6422/17
07.05.2019 Court decree Civil 81672732 520/6422/17
14.03.2019 Court decree Civil 80646208 520/6422/17

YouControl registered legal persons/individuals change log - 24

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Date Event Past Present
22.04.2013 Change the address 01034, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PRORIZNA, BUDYNOK 8
23.04.2013 Change of the legal entity name PUBLICHNE AKTSIONERNE TOVARYSTVO "BANK AVANHARD"
26.04.2013 Change the address 01034, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PRORIZNA, BUDYNOK 8
M.Kyev, vul. Prorizna, bud.8
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Company Information JOINT-STOCK COMPANY "BANK AVANGARD"

Get key details about the JOINT-STOCK COMPANY "BANK AVANGARD" counterparty. Complete information about this counterparty will assist lawyers in deciding whether to work with this partner. This data can be found in open registries. This information can be accessed based on the tax number for the counterparty with registration number 38690683. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, JOINT-STOCK COMPANY "BANK AVANGARD" is located in Kyiv according to our directory for the letter J, and the legal address of this counterparty is at 04116, CITY KYIV, STREET SHOLUDENKA, BUILDING 3. Furthermore, our tool can locate even more in-depth information.

Company Data JOINT-STOCK COMPANY "BANK AVANGARD"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of JOINT-STOCK COMPANY "BANK AVANGARD" include its manager Korchynska Svitlana Anatoliyivna, as well as VIDPOVIDNO DO REIESTRU AKTSIONERIV, Paseniuk Makar Iuriyovych, Stetsenko Kostiantyn Viktorovych, Paseniuk Makar Iuriyovych, Stetsenko Kostiantyn Viktorovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter J in our catalog.