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Support the Armed Forces!

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10 Autel Dual 640T quadcopters
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FIRMA FUNDAMENT

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536 factors verified

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Profile
Date of update 29.06.2022
Access to current data
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Legal entity's full name
(as of 29.06.2022)
PRYVATNE AKTSIONERNE TOVARYSTVO FIRMA FUNDAMENT
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ФІРМА "ФУНДАМЕНТ"
Legal entity's status
(as of 29.06.2022)
Not in the process of dissolution
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USREOU code
01416332
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Registration date
04.11.1993 (28 years 7 months)
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Authorised person
The size of the authorized capital
1 500 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.99 Other specialised construction activities n.e.c.
Other:
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.21 Electrical installation
  • 42.13 Construction of bridges and tunnels
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 02002, misto Kyyiv, VULYTSIA RAYISY OKIPNOYI, budynok 4-B
Web page: oys.tsbluticat.dzr.hf
Date of update 24.06.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
E-mail: fundament@ua.fm
Date of update 24.06.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: +380503831255
Date of update 24.06.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 01416332

Date of update 29.06.2022
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
193 AKTSIONERA-FIZYCHNI OSOBY ZHIDNO REIESTRU VLASNYKIV IMENNYKH TSINNYKH PAPERIV, SHCHO VEDETSIA EMITENTOM SAMOSTIYNO ZAT "FUNDAMENT" (01416332)

Amount of contribution to authorized capital: 1 500 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
Irpa Khwudczqp Jdglxbeu, Ifpgyzt

The share is a simple, non-documentary registered

Номінальна вартість: 2.50

Кількість: 112212

Від загальної кількості (%): 12.21

Hwgjsuac Qehvgm Ztgciaghfarv, Npycept

The share is a simple, non-documentary registered

Номінальна вартість: 2.50

Кількість: 211221

Від загальної кількості (%): 12.11

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

IAROSH OLEKSANDR PETROVYCH
Ukrayina, 02095, misto Kyyiv, vul.Kniazhyy Zaton, budynok 21, korpus T, kvartyra 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 46.39

ALIEKSIEIEV DMYTRO ANATOLYOVYCH
Ukrayina, 03028, misto Kyyiv, pr.Nauky, budynok 22, kvartyra 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 45.83

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions FIRMA FUNDAMENT

Trademarks
Vehicles
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions list of Canada

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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
Sign of profitability
(as of 30.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.05.2022)
Valid VAT certificate

Taxpayer identification number: 014163326651

Date of registration: 01.07.1997

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 18.04.1994

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 10.02.1992

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 04.07.2011

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE AKTSIONERNE TOVARYSTVO FIRMA FUNDAMENT

Description of lot Contracting entity Contract date Contract amount, UAH
Roboty z zavershennia budivnytstva zhytlovoho budynku z vbudovanymy administratyvnymy prymishchenniamy po prosp.. kosmonavta komarova, 1 u solom’ianskomu rayoni m. kyieva.(budivelna adresa – vulytsia mykhayla dontsia,2a)
KP ZHytloinvestbud-UKB 25.07.2016 182 398 635
«roboty z budivnytstva serednoyi zahalnoosvitnoyi shkoly na rozi vul. lebedieva-kumacha i vul. zemliachky (vul. t.iablonskoyi) u solomianskomu rayoni m. kyieva»
KP ZHytloinvestbud-UKB 23.06.2016 205 149 544
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Court Register — 58 of documents

Date of update 29.06.2022
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.02.2022 Court decree Criminal 103325868 756/17439/14-к
04.02.2022 Decision Economic 102973014 910/20364/21
01.02.2022 Court decree Economic 102911850 910/12984/21
01.02.2022 Court decree Economic 102911824 910/12984/21
18.01.2022 Decision Economic 102729169 910/15427/21
13.01.2022 Court decree Economic 102549144 910/12984/21
22.12.2021 Court decree Economic 102216608 910/13995/21
21.12.2021 Court decree Civil 102083646 760/30986/21
02.12.2021 Decision Economic 101556118 910/13995/21
25.11.2021 Court decree Economic 101358409 910/12984/21

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
15.12.1997 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
15.12.1997 Change of a size of the authorized capital 448,560 UAH
15.12.1997 Change the address M.KYYIV, PECHERSKYY R-N VUL. KIKVIDZE BUD. 25-A
Phone: 295-33-55
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Contracting party ФІРМА "ФУНДАМЕНТ" data

Get legal information on organisation ФІРМА "ФУНДАМЕНТ". ФІРМА "ФУНДАМЕНТ" was registered on 04.11.1993. Chief executive of organisation is Ярош Олександр Петрович. The corporate seat of ФІРМА "ФУНДАМЕНТ" is Україна, 02002, місто Київ, ВУЛИЦЯ РАЇСИ ОКІПНОЇ, будинок 4-Б.

Contracting party ФІРМА "ФУНДАМЕНТ" Data

The main line of business is 43.99 Other specialised construction activities n.e.c.. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Contracting party ФІРМА "ФУНДАМЕНТ" is assigned EDRPOU code 01416332. The authorised capital of organisation ФІРМА "ФУНДАМЕНТ" amounts to 1 500 000.00 UAH. Contracting party ФІРМА "ФУНДАМЕНТ" is mentioned in 58 judicial documents. Contracting party ФІРМА "ФУНДАМЕНТ" sanctions screening returned no information on the person or related persons found. More of essential details on ФІРМА "ФУНДАМЕНТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.