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Company profile
Code: 20819653
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INFORMATION

ІК "УКРАЇНСЬКІ ІНВЕСТИЦІЇ"

20819653

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 13.01.2025
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Legal entity's full name
(as of 13.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНВЕСТИЦІЙНА КОМПАНІЯ УКРАЇНСЬКІ ІНВЕСТИЦІЇ
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Legal entity's status

(as of 13.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
20819653
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Registration date
27.06.1994 (30 years 6 months)
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Authorised person
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  • ВАНЮК ІГОР ЙОСИПОВИЧ
  • ВАНЮК ІГОР ЙОСИПОВИЧ
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The size of the authorized capital
30 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
65.23.0 Інше фінансове посередництво
Contacts
Location of the legal entity: Україна, **7, Львівська обл., місто Львів, ВУЛИЦЯ ГЕНЕРАЛА ЧУПРИНКИ, будинок **
Phone number: 380322371391
Date of update 09.12.2024
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.
Факс: 380322372004
Date of update 09.12.2024
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 20819653

Date of update 13.01.2025
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
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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
ІВАНІВ ВОЛОДИМИР ОЛЕКСІЙОВИЧ

Founder address: Україна, 79495, Львівська обл., місто Львів, місто Винники, ВУЛИЦЯ ПОЛУБОТКА, будинок 1 Б

Amount of contribution to authorized capital: 1 251.00 UAH

Share (%): 4,17%

СВИСТУН ЯРОСЛАВ РОМАНОВИЧ

Founder address: Україна, 79037, Львівська обл., місто Львів, ВУЛИЦЯ Б.ХМЕЛЬНИЦЬКОГО, будинок 122, квартира 212

Amount of contribution to authorized capital: 28 271.00 UAH

Share (%): 94,24%

АКІМОВ ОЛЕГ КОСТЯНТИНОВИЧ

Founder address: Україна, 79059, Львівська обл., місто Львів, ВУЛИЦЯ І.МИКОЛАЙЧУКА, будинок 36А, квартира 21

Amount of contribution to authorized capital: 478.00 UAH

Share (%): 1,59%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 14.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 208196513060

Date of cancellation of VAT payer registration: 01.08.2002

Reason of cancellation: voluntary liquidation

Grounds for cancellation:

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
Управління державної реєстрації юридичного департаменту Львівської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 27.12.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЗАЛІЗНИЧНЕ УПРАВЛІННЯ,ФРАНКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ФРАНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 30.06.1994

Registration number: 2186

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЗАЛІЗНИЧНЕ УПРАВЛІННЯ,ФРАНКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ФРАНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.07.2013

Registration number: 10.02-22083

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Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 13.01.2025
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.
25.09.2009 Administrative 6440628 2а-4355/09/1370
23.11.2006 Decision Economic 300213 3/360-4271
05.06.2006 Decision Economic 55468 8/102-1196
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
02.07.1997 Change of a type of activity 96190 - INSHI FINANSOVO - KREDYTNI ORHANIZATSIYI
02.07.1997 Change of a size of the authorized capital 30,000 UAH
02.07.1997 Change the address M.LVIV, FRANKIVSKYY R-N VUL. CHUPRYNKY BUD. **, KB. **
Phone: ***-***-***
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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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ІНВЕСТИЦІЙНА КОМПАНІЯ "УКРАЇНСЬКІ ІНВЕСТИЦІЇ" Information

Get a complete profile about the ІНВЕСТИЦІЙНА КОМПАНІЯ "УКРАЇНСЬКІ ІНВЕСТИЦІЇ" legal entity. Legal information about this legal entity will help auditors in making decisions about whether to work with this contractor. This data is stored in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 20819653. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ІНВЕСТИЦІЙНА КОМПАНІЯ "УКРАЇНСЬКІ ІНВЕСТИЦІЇ" is located in Lviv according to our directory for the letter I, and the legal address of this legal entity is at Україна, **7, Львівська обл., місто Львів, ВУЛИЦЯ ГЕНЕРАЛА ЧУПРИНКИ, будинок **. Furthermore, our tool can find even more in-depth information.

ІНВЕСТИЦІЙНА КОМПАНІЯ "УКРАЇНСЬКІ ІНВЕСТИЦІЇ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of ІНВЕСТИЦІЙНА КОМПАНІЯ "УКРАЇНСЬКІ ІНВЕСТИЦІЇ" include its Ванюк Ігор Йосипович, Ванюк Ігор Йосипович, as well as Іванів Володимир Олексійович, Свистун Ярослав Романович, Акімов Олег Костянтинович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter I in our catalog.
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