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

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Profile
Date of update 29.06.2022
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Legal entity's full name
(as of 29.06.2022)
LIMITED LIABILITY COMPANY GLOBAL FINANCIAL MANAGEMENT GROUP
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Short name
LLC "GLOBAL FINANCIAL MANAGEMENT GROUP"
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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
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USREOU code
13734040
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Registration date
04.06.1992 (30 years)
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The size of the authorized capital
3 021 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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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
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Participants and beneficiaries 13734040

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
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
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Affiliates and assigns 13734040

Date of update 29.06.2022
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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
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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 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
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 19.03.1996

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 17.02.1993

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 29.11.1997

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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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

Court Register — 11 of documents

Date of update 29.06.2022
Access to current data
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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

YouControl registered legal persons/individuals change log - 23

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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
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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.