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FARLEP-INVEST

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Profile
Date of update 23.11.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.11.2020)
PRYVATNE AKTSIONERNE TOVARYSTVO FARLEP-INVEST
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ФАРЛЕП-ІНВЕСТ"
Legal entity's status
(as of 23.11.2020)
Not in the process of dissolution
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USREOU code
19199961
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Registration date
03.10.2000 (20 years 1 month)
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Authorised person
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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
All types of activities Hide
Contacts
Address: Ukrayina, 01011, misto Kyyiv, PROVULOK IEVHENA HUTSALA, budynok 3
Web page: ZCA.XLUQML.PIQ
Date of update 23.11.2020
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@KIEV.FARLEP.NET
Date of update 23.11.2020
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: +2308430
Date of update 23.11.2020
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: 2308431
Date of update 23.11.2020
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 23.11.2020
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/GENERAL DIRECTOR/SUPERVISORY BOARD
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
AKHMETOV RINAT LEONIDOVYCH

Founder address: UKRAYINA, 01001, MISTO KYYIV, VULYTSIA PATORZHYNSKOHO, BUDYNOK 21, KVARTYRA 12

AKHMETOV RINAT LEONIDOVYCH

Founder address: UKRAYINA, 01001, MISTO KYYIV, VULYTSIA PATORZHYNSKOHO, BUDYNOK 21, KVARTYRA 11

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 2020 року
Gpatcnlu Kxbhoei Yfuazxf, JJXV

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 12112111

Від загальної кількості (%): 22.2112

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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.

Affiliates and assigns 19199961

Date of update 23.11.2020
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions FARLEP-INVEST

Trademarks
Vehicles
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Licences
Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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

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Sanctions List of EU

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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.11.2020)
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: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.11.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 05.07.1994

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 17.02.1993

Registration number: 32275

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 23.04.2003

Registration number: 10-037558

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
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

Tenders PRYVATNE AKTSIONERNE TOVARYSTVO FARLEP-INVEST

Description of lot Contracting entity Contract date Contract amount, UAH
Telekomunikatsiyni posluhy; telekomunikatsiyni posluhy 1 posluha
Derzhavnyy zaklad "Dnipropetrovska medychna akademiia Ministerstva okhorony zdorov`ia Ukrayiny" 20.11.2020 16 000
Telekomunikatsiyni posluhy; telekomunikatsiyni posluhy 1 posl.
PAVLOHRADSKE MIZHRAYONNE UPRAVLINNIA VODNOHO HOSPODARSTVA 19.11.2020 1 235
Telekomunikatsiyni posluhy; telekomunikatsiyni posluhy 1 posl.
PAVLOHRADSKE MIZHRAYONNE UPRAVLINNIA VODNOHO HOSPODARSTVA 19.11.2020 2 120
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Court Register — > 100 of documents

Date of update 23.11.2020
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.
17.11.2020 Court order Economic 92917737 908/6183/15
17.11.2020 Court order Economic 92917734 908/6183/15
17.11.2020 Court order Economic 92917738 908/6183/15
17.11.2020 Court order Economic 92917733 908/6183/15
16.11.2020 Court order Economic 92854515 904/6128/20
16.11.2020 Court decree Criminal 92870351 204/149/18
16.11.2020 Court decree Criminal 92870352 204/149/18
16.11.2020 Court decree Economic 92917239 908/6183/15
16.11.2020 Court order Civil 92931242 205/8444/20
12.11.2020 Court decree Economic 92795318 908/6183/15 (908/2789/20)

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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Contracting party "FARLEP-INVEST" data

Get key details on contracting party "FARLEP-INVEST". "FARLEP-INVEST" was registered on 03.10.2000. Authorised person of contracting party is manager Chynar Murat. The corporate seat of "FARLEP-INVEST" is 01011, CITY KYIV, LANE IEVHENA HUTSALA, BUILDING 3.

Contracting party "FARLEP-INVEST" Data

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