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FAKTOR EKSIM

14353305

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Profile
Date of update 24.05.2024
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Legal entity's full name
(as of 24.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФАКТОР ЕКСІМ
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Legal entity's status
(as of 24.05.2024)
In the process of dissolution
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USREOU code
14353305
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Registration date
03.08.1992 (31 year 9 months)
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Information about legal entity’s being in the process of dissolution
20.07.2012 - в стані припинення
10701410019012586
Внесення СР про визнання ЮО банкрутом
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
72.50.2 Ремонт і технічне обслуговування електронно-обчислювальної техніки
Other:
  • 70.20.0 Здавання в оренду власного нерухомого майна
  • 70.31.2 Посередницькі послуги під час купівлі, продажу, здавання в оренду та оцінювання нерухомості невиробничого призначення
  • 70.31.1 Посередницькі послуги під час купівлі, продажу, здавання в оренду та оцінювання нерухомості виробничо-технічного призначення
  • 63.12.0 Складське господарство
  • 51.70.0 Інші види оптової торгівлі
  • 51.51.0 Оптова торгівля паливом
  • 51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛ.КІКВІДЗЕ, будинок **
Phone number: 2875427
Date of update 08.05.2024
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.

Participants and beneficiaries 14353305

Date of update 24.05.2024
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
MEETING OF FOUNDERS
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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/members
ШЕВЧЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ

Founder address: Україна, 03164, місто Київ, ВУЛ.УБОРЕВИЧА, будинок 12, квартира 211

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,5000%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ "НАФТО-ЗЕЛАРТ"

Founder’s USREOU code 34763050

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ ГЛИБОЧИЦЬКА, будинок **

Amount of contribution to authorized capital: 99 500.00 UAH

Share (%): 99,50%

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.

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 25.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 143533026552

Date of cancellation of VAT payer registration: 19.07.2013

Reason of cancellation: no supplies or non-submission of tax returns

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
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 10.08.1992

Registration number: 141 СП

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.04.1991

Registration number: 10-001960

Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 77 of documents

Date of update 24.05.2024
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 court proceedings Decision No. Case No.
15.04.2024 Court decree Economic 118482042 05-5-43/1913-49/272-2012
26.02.2024 Court decree Economic 117240228 05-5-43/1913-49/272-2012
01.12.2023 Court decree Economic 115329796 05-5-43/1913-49/272-2012
13.10.2023 Court decree Economic 114150360 05-5-43/1913-49/272-2012
22.05.2023 Court decree Economic 111158709 05-5-43/1913-49/272-2012
10.04.2023 Court decree Economic 110338200 05-5-43/1913-49/272-2012
16.03.2023 Court decree Economic 109588397 05-5-43/1913-49/272-2012
13.03.2023 Court decree Economic 109489674 05-5-43/1913-49/272-2012
19.12.2022 Court decree Economic 108187512 05-5-43/1913-49/272-2012
12.10.2022 Court decree Economic 107350719 05-5-43/1913-49/272-2012

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
23.03.1998 Change of a type of activity 14331 - VYROBNYTSTVO ZASOBIV OBCHYSLIUVALNOYI TEKHNIKY TA ZAPASNYKH CHASTYNY DO NYKH
23.03.1998 Change of a size of the authorized capital 1,154 UAH
23.03.1998 Change the address M.KYYIV, PECHERSKYY R-N B-R LESI UKRAYINKY BUD. **
Phone: ****-***-***
Fax: ********
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Firm "ФАКТОР ЕКСІМ" background

Get key details on undertaking "ФАКТОР ЕКСІМ". "ФАКТОР ЕКСІМ" was registered on 03.08.1992. Authorised person of company is Секереш Антон Антонович, Кучак Юрій Федорович. The corporate seat of "ФАКТОР ЕКСІМ" is Україна, **3, місто Київ, ВУЛ.КІКВІДЗЕ, будинок **.

Firm "ФАКТОР ЕКСІМ" Background

The main line of business is 72.50.2 Repair of computers and peripheral equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ФАКТОР ЕКСІМ" is assigned EDRPOU code 14353305. The authorised capital of undertaking "ФАКТОР ЕКСІМ" amounts to 100 000.00 UAH. Firm "ФАКТОР ЕКСІМ" is mentioned in 77 judicial documents. Firm "ФАКТОР ЕКСІМ" sanctions screening returned no information on the person or related persons found. More of essential details on "ФАКТОР ЕКСІМ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.