ТОВ "СТАНДАРТ БНК"

43316632

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 03.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТАНДАРТ БНК

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Legal entity's status
(as of 03.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43316632

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Registration date

29.10.2019 (6 years 8 months)

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Authorised person

ПАЛАМАРЧУК АНАТОЛІЙ АНАТОЛІЙОВИЧ kerivnyk

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The size of the authorized capital

200 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 122 684

Other:

68.10 Купівля та продаж власного нерухомого майна
68.31 Агентства нерухомості
68.32 Управління нерухомим майном за винагороду або на основі контракту

Contacts

Location of the legal entity:

Україна, **3, Київська обл., місто Бровари, ВУЛИЦЯ МОСКАЛЕНКА СЕРГІЯ, будинок **Г/**

Phone number:

0984444045

Date of update 19.08.2025

Participants and beneficiaries 43316632

Date of update 03.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ПАЛАМАРЧУК АНАТОЛІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 21000, Вінницька обл., місто Вінниця, ВУЛИЦЯ РАДІОНА СКАЛЕЦЬКОГО, будинок 40А, квартира 22

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 50%

МАСЛОВСЬКА ІРИНА ОЛЕКСАНДРІВНА

Founder address: Україна, 02166, місто Київ, ВУЛИЦЯ МІЛЮТЕНКА, будинок 22, квартира 122

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 50%

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

Паламарчук Анатолій Анатолійович
Україна, 21000, Вінницька обл., Вінницький р-н, місто Вінниця, вул.Скалецького Р., будинок 40А, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

Масловська Ірина Олександрівна
Україна, 02166, місто Київ, вул.Мілютенка, будинок 12, квартира 221

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 04.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 19.08.2025)

No information about the person found in the database

(as of 21.10.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Броварська районна державна адміністрація Київської області

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: 30.10.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 29.10.2019

Registration number: 102919296421

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.10.2019

Registration number: 10000001660753

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	—	—	—	—	—

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Court Register — 1 of documents

Date of update 03.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.12.2025	Court ruling	Civil	133816256	2-н-492/09
20.11.2017	Court ruling	Civil	71069578	2-н-492/09
13.09.2017	Court ruling	Civil	69126254	2-н-492/09
22.06.2017	Court ruling	Civil	67609133	2-н-492/09
13.06.2017	Court ruling	Civil	67114379	2-н-492/09

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
12.21.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STANDART BNK" ( TOV "STANDART BNK")
22.11.2222	Change of a size of the authorized capital		200,000 UAH
22.21.1212	Change the address		Ukrayina, 3, Kyyivska obl., misto Brovary, VULYTSIA MOSKALENKA SERHIIA, budynok H/ Phone: *********

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Related individuals

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The section contains information about the company's relations with individuals.

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"СТАНДАРТ БНК" Information

Get key information about the "СТАНДАРТ БНК" legal entity. A complete profile about this legal entity will help finance directors in determining whether to work with this counterparty. This material is available in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43316632. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СТАНДАРТ БНК" is located in Brovary according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **3, Київська обл., місто Бровари, ВУЛИЦЯ МОСКАЛЕНКА СЕРГІЯ, будинок **Г/**. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "СТАНДАРТ БНК", USREOU 43316632?

According to the latest available verification "СТАНДАРТ БНК", LLC has the following structure:

Authorised person — Паламарчук Анатолій Анатолійович;
Ultimate beneficial owner (controller) — Паламарчук Анатолій Анатолійович;
Founders/shareholders — Паламарчук Анатолій Анатолійович, Масловська Ірина Олександрівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "СТАНДАРТ БНК"?

The Unified Register of Court Decisions contains 1 documents where "СТАНДАРТ БНК" (43316632) is mentioned.

How to identify the corporate connections of "СТАНДАРТ БНК"?

YouControl provides access to a visual map of "СТАНДАРТ БНК" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "СТАНДАРТ БНК" with similar companies?

YouControl allows you to review "СТАНДАРТ БНК" primary business activity — code 68.20 Rental and operating of own or leased real estate — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "СТАНДАРТ БНК" LLC is compared to its competitors.

How to review the ownership structure of "СТАНДАРТ БНК" and changes in founders over recent years?

YouControl displays the history of registration changes for "СТАНДАРТ БНК", including changes in owners, share capital, management, legal address, and other details.

For "СТАНДАРТ БНК", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "СТАНДАРТ БНК"?

YouControl allows you to view all authorised persons, founders, and managers of "СТАНДАРТ БНК", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"СТАНДАРТ БНК" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database.

The shareholders of "СТАНДАРТ БНК" include its Паламарчук Анатолій Анатолійович, as well as Паламарчук Анатолій Анатолійович, Масловська Ірина Олександрівна. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Brovary or under the letter S in our catalog.