FARLEP-INVEST

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536 factors verified

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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 27.05.2022

Current data only in paid tariffs

Legal entity's full name
(as of 27.05.2022)

PRYVATNE AKTSIONERNE TOVARYSTVO FARLEP-INVEST

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Ukrainian name

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ФАРЛЕП-ІНВЕСТ"

Legal entity's status
(as of 27.05.2022)

Not in the process of dissolution

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USREOU code

19199961

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Registration date

03.10.2000 (21 year 7 months)

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Authorised person

Скрипніков Сергій Сергійович

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The size of the authorized capital

852 438 670.00 UAH

Type of business entity

JOINT-STOCK COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

61.10 Wired telecommunications activities

Other:

77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
47.19 Other retail sale in non-specialised stores
61.90 Other telecommunications activities

62.02 Computer consultancy activities
63.11 Data processing, hosting and related activities
63.12 Web portals
68.20 Rental and operating of own or leased real estate
70.22 Business and other management consultancy activities
71.12 Engineering activities and related technical consultancy
73.11 Advertising agencies
73.20 Market research and public opinion polling
77.11 Rental and leasing of cars and light motor vehicles
42.22 Construction of utility projects for electricity and telecommunications

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Contacts

Location of the legal entity:	Ukrayina, 01011, misto Kyyiv, PROVULOK IEVHENA HUTSALA, budynok 3
Web page:	uud.utvy.vu Date of update 26.05.2022 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:	office@vegatele.com Date of update 26.05.2022 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:	+380442308131 +380442308431 Date of update 26.05.2022 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.

Participants and beneficiaries 19199961

Date of update 27.05.2022

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING/GENERAL DIRECTOR/SUPERVISORY BOARD

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders

AKTSIONERY ZHIDNO REIESTRU

Amount of contribution to authorized capital: 852 438 670.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року

Hgvvfhfj jqwxmmvkby gptygpfalb "XD Chsymuv", 12211222, Rrvsmsl

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 11111111

Від загальної кількості (%): 22.21

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

KHASANOV NASIB
Azerbaydzhan, misto Baku, vulytsia IUsifova, budynok 12, kvartyra 22

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 99.99

Financial scoring

Market Score

Affiliates and assigns 19199961

Date of update 27.05.2022

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TELEKOMINFORM"

USREOU code: 32357399

Registered office: Ukrayina, 58000, CHernivetska obl., misto CHernivtsi, VUL. HOLOVNA, budynok 246

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MMDS-CHERNIVTSI"

USREOU code: 37158765

Registered office: Ukrayina, 58032, CHernivetska obl., misto CHernivtsi, VUL. HOLOVNA, budynok 246

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MMDS - UKRAYINA"

USREOU code: 30358804

Registered office: Ukrayina, 01001, misto Kyyiv, VULYTSIA TROKHSVIATYTELSKA, budynok 5/1, LITERA A

Ownership and permissions FARLEP-INVEST

Trademarks

7 trademarks

Vehicles

Data is not available in registries

Licences

229 licenсes

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 28.05.2022)

No registration in the Register of non-profit institutions and organizations

(as of 20.05.2022)

Valid VAT certificate

Taxpayer identification number: 191999626552

Date of registration: 12.06.2000

Canceled VAT certificate

Taxpayer identification number (cancelled): 191999615015

Date of cancellation of VAT payer registration: 07.05.2003

Reason of cancellation: exclusion from the category of large taxpayers — suspended

Grounds for cancellation:

(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 25.05.2022)

Taxpayer has no outstanding taxes

HISTORY OF DEBT

(as of 2021)

Information about the person found in the database

Place of storage of registration file

Pecherska rayonna v misti Kyievi derzhavna administratsiia

Date and number of the record of the conclusion and deregistration in the tax authorities

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 05.07.1994

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 17.02.1993

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 23.04.2003

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

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Tenders PRYVATNE AKTSIONERNE TOVARYSTVO FARLEP-INVEST

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy zviazku; posluhy zviazku 12 posluha	Departament finansiv Odeskoyi miskoyi rady	27.05.2022	7 920
Posluhy provayderiv; posluhy provayderiv 12 posluha	Departament finansiv Odeskoyi miskoyi rady	26.05.2022	13 620
Posluhy internet provayderiv; posluhy internet provayderiv 12 posluha	Departament finansiv Odeskoyi miskoyi rady	26.05.2022	8 580

Court Register — > 100 of documents

Date of update 27.05.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
21.02.2022	Court decree	Civil	103440495	204/582/22
21.02.2022	Decision	Civil	103438716	759/21879/21
21.02.2022	Court decree	Economic	103464326	904/9251/21
16.02.2022	Court decree	Economic	103370500	916/4021/21
14.02.2022	Court decree	Civil	103249782	465/2671/21
08.02.2022	Court decree	Criminal	103042924	203/4073/17
08.02.2022	Court decree	Criminal	103057065	210/2471/18
08.02.2022	Court order	Economic	103278191	910/1641/22
08.02.2022	Court order	Economic	103401827	925/1719/21
07.02.2022	Court order	Economic	102994527	904/407/22

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
05.07.1994	Change of a type of activity		52300 - ELEKTRO - TA RADIOZVIAZOK
05.07.1994	Change of a size of the authorized capital		100 UAH
05.07.1994	Change the address		ODESKA OBL.,M. ODESA,PRYMORSKYY R-N, VUL. SVERDLOVA, B.81 Phone: 29-60-81

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Related individuals

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The section contains information about the company's relations with individuals.

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Contracting party "ФАРЛЕП-ІНВЕСТ" data

Get key details on contracting party "ФАРЛЕП-ІНВЕСТ". "ФАРЛЕП-ІНВЕСТ" was registered on 03.10.2000. Authorised person of contracting party is Скрипніков Сергій Сергійович. The corporate seat of "ФАРЛЕП-ІНВЕСТ" is Україна, 01011, місто Київ, ПРОВУЛОК ЄВГЕНА ГУЦАЛА, будинок 3.

Contracting party "ФАРЛЕП-ІНВЕСТ" Data

The main line of business is 61.10 Wired telecommunications activities. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Contracting party "ФАРЛЕП-ІНВЕСТ" is assigned EDRPOU code 19199961. The authorised capital of contracting party "ФАРЛЕП-ІНВЕСТ" amounts to 852 438 670.00 UAH. Contracting party "ФАРЛЕП-ІНВЕСТ" is mentioned in > 100 judicial documents. Contracting party "ФАРЛЕП-ІНВЕСТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ФАРЛЕП-ІНВЕСТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.