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

TOV FINROSTBANK

!

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

Profile
Date of update 30.07.2021
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 30.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINROSTBANK
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНРОСТБАНК"
Legal entity's status
(as of 30.07.2021)
Dissolved
copy
copied
USREOU code
14366762
copy
copied
Registration date
20.10.2004 (16 years 9 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.10.2009

Record number: 1 556 112 0022 002075

Economic operator’s status: рішення щодо реорганізації

copy
copied
Authorised person
The size of the authorized capital
70 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
65.12.1 Other monetary intermediation
Contacts
Location of the legal entity: 65104, Odeska obl., misto Odesa, PROSPEKT AKADEMIKA HLUSHKA, budynok 13
Phone number: 471684
449114
Date of update 16.07.2021
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.
Факс: 471684
Date of update 16.07.2021
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 14366762

Date of update 30.07.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PASYNKOV DMYTRO ROMANOVYCH

Founder address: Ukrayina, 83000, Donetska obl., misto Donetsk, PROSPEKT KOMSOMOLSKYY, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 79.00 UAH

Share (%): 0,0001%

ZHOVTIS OLEKSANDR IHOROVYCH

Founder address: Ukrayina, 65000, Odeska obl., misto Odesa, VULYTSIA VARNENSKA, budynok 1, korpus 1, kvartyra 21

Amount of contribution to authorized capital: 9 402 048.00 UAH

Share (%): 13,4315%

ZHOVTIS IRYNA VITALIYIVNA

Founder address: Ukrayina, 65000, Odeska obl., misto Odesa, VULYTSIA NIZHYNSKA, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 1 827 000.00 UAH

Share (%): 2,6100%

ZHOVTIS IRYNA OLEKSANDRIVNA

Founder address: Ukrayina, 65000, Odeska obl., misto Odesa, VULYTSIA VARNENSKA, budynok 2, korpus 2, kvartyra 11

Amount of contribution to authorized capital: 6 953 250.00 UAH

Share (%): 9,9332%

ZHOVTIS IRENA OLEKSANDRIVNA

Founder address: Ukrayina, 65000, Odeska obl., misto Odesa, VULYTSIA VARNENSKA, budynok 2, korpus 1, kvartyra 22

Amount of contribution to authorized capital: 3 578 000.00 UAH

Share (%): 5,1114%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NSIT"

Founder’s USREOU code 33621086

Founder address: Ukrayina, 83114, Donetska obl., misto Donetsk, PROSPEKT TAMANSKYY, budynok 18

Amount of contribution to authorized capital: 2 487 527.00 UAH

Share (%): 3,5536%

SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZERNIATKO"

Founder’s USREOU code 33113495

Founder address: Ukrayina, 67668, Odeska obl., Biliayivskyy r-n, selo Velykyy Dalnyk, VUL.BOHDANA KHMELNYTSKOHO, budynok 54

Amount of contribution to authorized capital: 3 168 750.00 UAH

Share (%): 4,5268%

PRYVATNE PIDPRYIEMSTVO "SIS"

Founder’s USREOU code 13885313

Founder address: Ukrayina, 65496, Odeska obl., Ovidiopolskyy r-n, selyshche miskoho typu Tayirove, VULYTSIA NABEREZHNA, budynok 1

Amount of contribution to authorized capital: 1 161 802.00 UAH

Share (%): 1,6597%

AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU STRAKHOVA KOMPANIIA "ZLAHODA"

Founder’s USREOU code 20349029

Founder address: Ukrayina, 83052, Donetska obl., misto Donetsk, VUL.TSUSYMSKA, B.52

Amount of contribution to authorized capital: 17 437 735.25 UAH

Share (%): 24,9111%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTMENT PRODZHEKTS"

Founder’s USREOU code 35343279

Founder address: Ukrayina, 83114, Donetska obl., misto Donetsk, VULYTSIA TAMANSKA, budynok 18

Amount of contribution to authorized capital: 1 476 747.75 UAH

Share (%): 2,1096%

"BIZNES TA INFORMATSIYNI TEKHNOLOHIYI"

Founder’s USREOU code 32991412

Founder address: Ukrayina, 83114, Donetska obl., misto Donetsk, PROSPEKT TAMANSKYY, budynok 18

Amount of contribution to authorized capital: 2 697 911.00 UAH

Share (%): 3,8542%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IREN-AHRONATURPRODUKT"

Founder’s USREOU code 30818907

Founder address: Ukrayina, 67668, Odeska obl., Biliayivskyy r-n, selo Velykyy Dalnyk, VUL.B.KHMELNYTSKOHO, budynok 54

Amount of contribution to authorized capital: 6 409 150.00 UAH

Share (%): 9,1559%

SAUL ANTON STANISLAVOVYCH

Founder address: Ukrayina, 83017, Donetska obl., misto Donetsk, VULYTSIA LAZARENKA, budynok 12

Amount of contribution to authorized capital: 6 700 000.00 UAH

Share (%): 9,5714%

BILYY OLEKSANDR BORYSOVYCH

Founder address: Ukrayina, 86102, Donetska obl., misto Makiyivka, VUL.AZAROVA, budynok 1

Amount of contribution to authorized capital: 6 700 000.00 UAH

Share (%): 9,5714%

Всі Засновники Hide
Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2014 року
Mnxobrm mwwpl, AIZEMWC

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 1212222212

Від загальної кількості (%): 22.1212

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
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
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 31.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 143667615010

Date of cancellation of VAT payer registration: 15.12.2014

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.07.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 15.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 3 311 UAH

State: 0 UAH

Local: 3 311 UAH

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
IUrydychnyy departament Odeskoyi miskoyi rady

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINROSTBANK

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 64.19.2 - posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (kredytna liniia na zahalnu sumu, shcho dorivniuie 569241000,00 u hryvnevomu ekvivalenti): lot 9 - posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (kredytna liniia na zahalnu sumu, shcho dorivniuie 15000000 u hryvnevomu ekvivalenti); lot 10 - posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (kredytna liniia na zahalnu sumu, shcho dorivniuie 4000000 u hryvnevomu ekvivalenti); lot 11 - posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (kredytna liniia na zahalnu sumu, shcho dorivniuie 4000000 u hryvnevomu ekvivalenti)
DTHO "Pivdenno-Zakhidna zaliznytsia" 15.05.2013 2 642 411
Kod 64.19.2 - posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (kredytna liniia na zahalnu sumu, shcho dorivniuie 569241000,00 u hryvnevomu ekvivalenti): lot 9 - posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (kredytna liniia na zahalnu sumu, shcho dorivniuie 15000000 u hryvnevomu ekvivalenti); lot 10 - posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (kredytna liniia na zahalnu sumu, shcho dorivniuie 4000000 u hryvnevomu ekvivalenti); lot 11 - posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (kredytna liniia na zahalnu sumu, shcho dorivniuie 4000000 u hryvnevomu ekvivalenti)
DTHO "Pivdenno-Zakhidna zaliznytsia" 15.05.2013 2 642 411
Kod 64.19.2 - posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (kredytna liniia na zahalnu sumu, shcho dorivniuie 569241000,00 u hryvnevomu ekvivalenti): lot 9 - posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (kredytna liniia na zahalnu sumu, shcho dorivniuie 15000000 u hryvnevomu ekvivalenti); lot 10 - posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (kredytna liniia na zahalnu sumu, shcho dorivniuie 4000000 u hryvnevomu ekvivalenti); lot 11 - posluhy shchodo nadannia kredytiv bankivskymy ustanovamy (kredytna liniia na zahalnu sumu, shcho dorivniuie 4000000 u hryvnevomu ekvivalenti)
DTHO "Pivdenno-Zakhidna zaliznytsia" 15.05.2013 9 909 041
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 30.07.2021
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.
26.07.2021 Court decree Civil 98606915 511/506/20
19.07.2021 Court decree Civil 98439968 520/15205/17
24.06.2021 Decree Civil 97916780 511/506/20
24.06.2021 Decree Civil 97916779 511/506/20
22.06.2021 Decision Civil 97983531 522/14069/18
20.05.2021 Court decree Civil 97058055 519/406/21
19.05.2021 Court decree Civil 97075381 638/5077/17
21.04.2021 Decree Civil 96668972 607/20767/14-ц
19.04.2021 Court decree Civil 96370091 519/406/21
08.04.2021 Court decree Civil 96483977 607/20767/14-ц

YouControl registered legal persons/individuals change log - 15

Only at paid licenses get your free trial
Date Event Past Present
21.04.1998 Change of a type of activity 96120 - KOMERTSIYNI BANKY
21.04.1998 Change of a size of the authorized capital 7,500,000 UAH
21.04.1998 Change the address M.ODESA, KYYIVSKYY R-N VUL. AKADEMIKA HLUSHKO BUD. 13
Phone: 47-16-84
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.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ФІНРОСТБАНК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФІНРОСТБАНК" - 14366762.

Який стан компанії ТОВ "ФІНРОСТБАНК" ?

На дату 30.07.2021 контрагент ТОВ "ФІНРОСТБАНК" має статус - Dissolved.

Яка повна назва ТОВ "ФІНРОСТБАНК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 14366762 на 30.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINROSTBANK.

Яка скорочена назва компанії 14366762 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 14366762 на 30.07.2021 має таку офіційну скорочену назву ТОВ "ФІНРОСТБАНК".

Який основний КВЕД у контрагента 14366762 ?

На дату 30.07.2021 у 14366762 основний вид економічної діяльності 65.12.1 Other monetary intermediation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINROSTBANK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 30.07.2021 контрагент 14366762 зареєстрований в 65104, Odeska obl., misto Odesa, PROSPEKT AKADEMIKA HLUSHKA, budynok 13.

Company Information "FINROSTBANK"

Get key details about the "FINROSTBANK" company. Legal information about this company will assist owners in making decisions about whether to work with this counterparty. This data is available in an open registry. This information can be accessed using the tax number for the company with registration number 14366762. Based on an enterprise’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 city a given counterparty is located. For instance, "FINROSTBANK" is located in Odesa according to our directory for the letter F, and the legal address of this company is at 65104, CITY ODESA, AVENUE AKADEMIKA HLUSHKA, BUILDING 13. Furthermore, our tool can find even more in-depth records.

Company Data "FINROSTBANK"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "FINROSTBANK" include its Ivanichev Artem Serhiyovych, Ivanichev Artem Serhiyovych, as well as Pasynkov Dmytro Romanovych, Zhovtis Oleksandr Ihorovych, Zhovtis Iryna Vitaliyivna, Zhovtis Iryna Oleksandrivna, Zhovtis Irena Oleksandrivna, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NSIT", SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZERNIATKO", PRYVATNE PIDPRYIEMSTVO "SIS", AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU STRAKHOVA KOMPANIIA "ZLAHODA", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTMENT PRODZHEKTS", "BIZNES TA INFORMATSIYNI TEKHNOLOHIYI", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IREN-AHRONATURPRODUKT", Saul Anton Stanislavovych, Bilyy Oleksandr Borysovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter F in our catalog.