Dnister Ukrainian Credit Co-operative Limited is a limited by shares Australian public company. Located at VIC 3040 since 2020-01-23 the company is, as the updated on 2021-01-20 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01. Known company numbers for Dnister Ukrainian Credit Co-operative Limited are as follows: ACN - 087651394, Australian Business Number - 59087651394. Dnister Ukrainian Credit Co Operative Limited is one of the trading names this company has used, to be specific, the trading names list includes 1 position that is Dnister Ukrainian Credit Co Operative Limited since 2000-03-08. Dnister Bank is an example of a business name Dnister Ukrainian Credit Co-operative Limited used. The complete list includes 5 business names. Dnister Bank was the company's business name from 2018-10-27. Other business names include Dnister Mutual Bank and Dnister. Their official company name changed on 1999-11-01 to Dnister Ukrainian Co Operative Credit Society Ltd. The company had used this name up until 2002-05-09. This Australian public company was previously located in VIC 3040 (from 2017-01-31 to 2020-01-23), VIC 3040 (from 2016-03-23 to 2017-01-31), VIC 3040 (from 2006-06-14 to 2016-03-23).
| Status | From | To |
|---|---|---|
| Active | Monday 1st November 1999 | current |
| Name | From | To |
|---|---|---|
| Dnister Ukrainian Credit Co-operative Limited | Thursday 9th May 2002 | current |
| Dnister Ukrainian Co Operative Credit Society Ltd | Monday 1st November 1999 | Thursday 9th May 2002 |
| Name | From | To |
|---|---|---|
| Dnister Bank | Saturday 27th October 2018 | current |
| Dnister Mutual Bank | Saturday 27th October 2018 | current |
| Dnister | Tuesday 6th November 2012 | current |
| Dnister | Monday 5th November 2012 | current |
| Hoverla Branch | Thursday 1st May 2008 | Wednesday 20th January 2021 |
| Name | From | To |
|---|---|---|
| Dnister Ukrainian Credit Co Operative Limited | Wednesday 8th March 2000 | current |
| Location | From | To |
|---|---|---|
| VIC 3040 | Thursday 23rd January 2020 | current |
| VIC 3040 | Tuesday 31st January 2017 | Thursday 23rd January 2020 |
| VIC 3040 | Wednesday 23rd March 2016 | Tuesday 31st January 2017 |
| VIC 3040 | Wednesday 14th June 2006 | Wednesday 23rd March 2016 |
| VIC 3040 | Monday 1st November 1999 | Wednesday 14th June 2006 |
| Status | From | To |
|---|---|---|
| Registered | Saturday 1st July 2000 | current |
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| Register name | Credit Licence |
| Start date | Thursday 4th November 2010 |
| Registration status | Approved |
| AFSL Number | 240673 |
| Principal business address |
Essendon VIC 3040 |
| Member of | Credit Ombudsman Service Limited |
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