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AT AKB "ARKADA"  USREOU 19361386

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AT AKB "ARKADA"
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Information on enforcement proceedings
  13. Encumbrance
  14. Real estate objects
  15. Licenses
  16. Change history of registration data
  17. Other companies with the same main activity
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Express-Analysis of Counterparty Using Artificial Intelligence

AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title

АКЦІОНЕРНЕ ТОВАРИСТВО АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "АРКАДА"

 Terminated
Current as of 24.12.2025.
Last updated on 30.07.2024
USREOU
19361386
Date of registration
22.10.2004
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО в результаті ліквідації
Record date
29.07.2024
Record number
1000701110056002945
Data on the stay of a legal entity in the process of termination
Внесення рішення державного органу про припинення юридичної особи в результаті її ліквідації
Record date
29.09.2020
Authorised person
  • ЛУНЬО ІЛЛЯ ВІКТОРОВИЧSupervisor
  • ПАЛАМАРЧУК ВІТАЛІЙ ВІТАЛІЙОВИЧRepresentative
  • ПАЛАМАРЧУК ВІТАЛІЙ ВІТАЛІЙОВИЧRepresentative
  • ЛУНЬО ІЛЛЯ ВІКТОРОВИЧУповноважена особа Фонду гарантування вкладів фізичних осіб
All authorised person
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
320 445 042,00
АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ ВЛАСНИКІВ ІМЕННИХ ЦІННИХ ПАПЕРІВ
The amount of the contribution to the statutory fund: 320 445 042,00 UAH  (100%)
ПАЛИВОДА КОСТЯНТИН ВІТАЛІЙОВИЧ, 05.11.1956 , УКРАЇНА, 01054, М. КИЇВ, ШЕВЧЕНКІВСЬКИЙ РАЙОН, ВУЛ. ТУРГЕНЄВСЬКА, БУД. 52/58, КВ. 8 Є КІНЦЕВИМ БЕНЕФІЦІАРНИМ ВЛАСНИКОМ ЧЕРЕЗ ТОВ "КОМПАНІЯ РОЗВИТКУ БУДІВНИЦТВА" (32250868), ЧЕРЕЗ ТОВ "ФІРМА "ДЕВЕЛОПЕР" (25413476), ЧЕРЕЗ ТОВ "НОВІ БУДІВЕЛЬНІ МАТЕРІАЛИ" (32843212), ЧЕРЕЗ ТОВ "ДОСЛІДЖЕННЯ ТА ІННОВАЦІЇ" (40071139), ТИП БЕНЕФІЦІАРНОГО ВОЛОДІННЯ - ОПОСЕРЕДКОВАНЕ, ВІДСОТОК ЧАСТКИ СТАТУТНОГО КАПІТАЛУ 74,80
Activities
Code KVED 64.19 Інші види грошового посередництва
Basic
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
More details
2

Related persons

3

Credit history AT AKB "ARKADA" 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
87
very low
Calculation date: 26.09.2025
 Recalculate

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: AT AKB "ARKADA" 

 There are no financial statements.
9

Tax data: AT AKB "ARKADA"

Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine.
Register of VAT payers on date 22.03.2022
VAT payer
Date of registration
01.07.1997
Individual tax number
193613826651
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: AT AKB "ARKADA" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Information on enforcement proceedings: AT AKB "ARKADA"

12

Encumbrances of movable property: AT AKB "ARKADA"

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.
13

Real estate objects: AT AKB "ARKADA"

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.
15

Licenses: AT AKB "ARKADA" 

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
Verify firm/self-employed
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