UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Company profile
Code: 13734040
copied
INFORMATION

Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

Support

LIMITED LIABILITY COMPANY GLOBAL FINANCIAL MANAGEMENT GROUP (LLC GLOBAL FINANCIAL MANAGEMENT GROUP)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Monitor the changes Order expertise
Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

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.

Sample analytics results

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 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
Legal entity's full name
(as of 29.06.2022)
LIMITED LIABILITY COMPANY GLOBAL FINANCIAL MANAGEMENT GROUP
copy
copied
Short name
LLC "GLOBAL FINANCIAL MANAGEMENT GROUP"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЛОБАЛ ФІНАНСІАЛ МЕНЕДЖМЕНТ ГРУП"
Legal entity's status
(as of 29.06.2022)
Not in the process of dissolution
copy
copied
USREOU code
13734040
copy
copied
Registration date
04.06.1992 (30 years)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
3 021 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.89 Retail sale via stalls and markets of other goods
  • 70.22 Business and other management consultancy activities
Contacts
Location of the legal entity: Ukrayina, 07300, Kyyivska obl., Vyshhorodskyy r-n, misto Vyshhorod, VUL. SHOLUDENKA, budynok 1
Phone number: 2312495
+380672252032
Date of update 15.06.2022
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 13734040

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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOMPANIIA "APOLLUS SERVISYZ LIMITED""

Founder address: Kipr, 7600, LarnakaKipr, 2112, Larnaka

Amount of contribution to authorized capital: 754 947 900.00 UAH

Share (%): 24,9900%

KOMPANIIA "LANTEKS KEPITAL LTD."

Founder address: Beliz, MISTO BELIZ, KORNER ER END KHATSON STRITS, BUDYNOK 1, OFIS 121

Amount of contribution to authorized capital: 754 947 900.00 UAH

Share (%): 24,9900%

KOMPANIIA EYLIS LIMITED

Founder address: Beliz, MEPP, BUDYNOK 2

Amount of contribution to authorized capital: 754 947 900.00 UAH

Share (%): 24,9900%

SIMER LIMITED

Founder address: Beliz, MISTO BELIZ, 1 MEPP STRIT, (VULYTSIA MEP), 2 POVERKHBeliz, MISTO BELIZ, 1 MEPP STRIT, (VULYTSIA MEP), 2 POVERKH

Amount of contribution to authorized capital: 754 947 900.00 UAH

Share (%): 24,9900%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PATRIOT KEPITAL"

Founder’s USREOU code 39146594

Founder address: Ukrayina, 04073, misto Kyyiv, PROSPEKT MOSKOVSKYY, budynok 8, korpus 16A

Amount of contribution to authorized capital: 1 208 400.00 UAH

Share (%): 0,0400%

Всі Засновники Hide
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.

See demo data Read about the tool
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.

See demo data Read about the tool

Affiliates and assigns 13734040

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
Data on legal entity's separated divisions
KYYIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL FINANSIAL MENEDZHMENT HRUP"

Separate subdivision’s USREOU code: 38085714

Separate subdivision’s registered office: Ukrayina, 01601, misto Kyyiv, VULYTSIA MECHNIKOVA , budynok 2

Ownership and permissions LLC "GLOBAL FINANCIAL MANAGEMENT GROUP"

Trademarks
4 trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 17.05.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 137340410088

Date of cancellation of VAT payer registration: 31.07.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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 30.05.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vyshhorodska rayonna 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: 19.03.1996

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 17.02.1993

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 29.11.1997

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2005 2006 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 11 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.
03.09.2021 Court decree Criminal 99636187 760/23005/21
03.09.2021 Court decree Criminal 99636183 760/23041/21
09.01.2020 Court decree Criminal 86902975 757/33297/15-к
13.11.2019 Court decree Criminal 85711434 757/33297/15-к
22.10.2019 Decree Civil 85173209 363/4684/17
18.09.2019 Court decree Criminal 85098696 757/33297/15-к
06.09.2019 Court decree Civil 84120028 363/4684/17
02.08.2019 Court decree Civil 83453413 363/4684/17
29.05.2019 Court decree Criminal 82126641 757/57236/16-к
23.05.2019 Decision Civil 81930289 363/4684/17
Read more All features of the tool

YouControl registered legal persons/individuals change log - 23

Only at paid licenses get your free trial
Date Event Past Present
06.08.1998 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.08.1998 Change the address KYYIVSKA OBL., VYSHHORODSKYY R-N, S.NYZHCHA DUBECHNIA VUL. LENINA BUD. 49-A, KB. 33
Phone: 4-23-91, 42393
06.08.1998 Change of a director ANDRIIENKO OLEKSANDR PETROVYCH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

Company Information "ГЛОБАЛ ФІНАНСІАЛ МЕНЕДЖМЕНТ ГРУП"

Get key details about the "ГЛОБАЛ ФІНАНСІАЛ МЕНЕДЖМЕНТ ГРУП" enterprise. Complete information about this enterprise will assist lawyers in deciding whether to work with this partner. This material is stored in open government registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 13734040. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ГЛОБАЛ ФІНАНСІАЛ МЕНЕДЖМЕНТ ГРУП" is located in Other cities according to our catalog for the letter L, and the legal address of this enterprise is at Україна, 07300, Київська обл., Вишгородський р-н, місто Вишгород, ВУЛ. ШОЛУДЕНКА, будинок 1. Furthermore, our system can locate even more in-depth records.

Company Data "ГЛОБАЛ ФІНАНСІАЛ МЕНЕДЖМЕНТ ГРУП"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ГЛОБАЛ ФІНАНСІАЛ МЕНЕДЖМЕНТ ГРУП" include its Колесніченко Олег Валентинович, as well as КОМПАНІЯ "АПОЛЛУС СЕРВІСИЗ ЛІМІТЕД"", КОМПАНІЯ "ЛАНТЕКС КЕПІТАЛ ЛТД.", КОМПАНІЯ ЕЙЛІС ЛІМІТЕД, СІМЕР ЛІМІТЕД, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАТРІОТ КЕПІТАЛ". With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter L in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian