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10 Autel Dual 640T quadcopters
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FARLEP-INVEST

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Signs of us location

Profile
Date of update 27.05.2022
Access to current data
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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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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
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
Access to current data
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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
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

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 27.05.2022
Access to current data
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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
Vehicles
Data is not available in registries
Licences
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 28.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(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:

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 25.05.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
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
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 05.07.1994

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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: 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

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
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Court Register — > 100 of documents

Date of update 27.05.2022
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.
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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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.