Company business reputation file
General characteristics from open sources
legal entity
AT KB "PRIVATBANK" USREOU 14360570
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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1
Full title
АКЦІОНЕРНЕ ТОВАРИСТВО КОМЕРЦІЙНИЙ БАНК "ПРИВАТБАНК"
Registered Current as of 15.12.2025.
Last updated on 14.10.2025
USREOU
14360570
Date of registration
19.03.1992
Authorised person
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БЬОРКНЕРТ КАРЛ МІКАЕЛЬSupervisor
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ЧЕРНИШОВА ЛАРИСА ПЕТРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
206 059 743 960,00
ЄДИНИМ АКЦІОНЕРОМ БАНКУ, ЯКОМУ НАЛЕЖИТЬ 100% АКЦІЙ БАНКУ, Є ДЕРЖАВА
The amount of the contribution to the statutory fund:
206 059 743 960,00 UAH (100%)
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history AT KB "PRIVATBANK" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1187
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: AT KB "PRIVATBANK"
There are no financial statements. 9
Tax data: AT KB "PRIVATBANK"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 11.03.2025
VAT payer Date of registration
07.07.1997
Individual tax number
143605704021
High level of voluntary compliance with tax legislation
Accounting region
Центральне МУ ДПС
Taxation system
Юридичні особи загальної системи оподаткування
Tax debt as of 28.01.2022
27674.22 UAH
The state budget
27674.22 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Salary debt 2388508.47 UAH 10
Judges: AT KB "PRIVATBANK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: AT KB "PRIVATBANK"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
12
Real estate objects: AT KB "PRIVATBANK"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
Due to the large number of registered objects associated with this person, a detailed report cannot be generated. We recommend that you contact the registry owners to obtain the necessary information. 13
Vehicles
Due to the large number of registered objects associated with this person, a detailed report cannot be generated. We recommend that you contact the registry owners to obtain the necessary information. 14
Licenses: AT KB "PRIVATBANK"
15
Information on enforcement proceedings: AT KB "PRIVATBANK"
Verify firm/self-employed
