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JOINT-STOCK COMPANY PFTS STOCK EXCHANGE (JSC PFTS STOCK EXCHANGE)

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Profile
Date of update 22.02.2024
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Legal entity's full name
(as of 22.02.2024)
АКЦІОНЕРНЕ ТОВАРИСТВО ФОНДОВА БІРЖА ПФТС
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Short name
JSC "PFTS STOCK EXCHANGE"
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Legal entity's status
(as of 22.02.2024)
Not in the process of dissolution
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USREOU code
21672206
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Registration date
03.11.2008 (15 years 3 months)
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The size of the authorized capital
32 010 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
Other:
  • 82.30 Організування конгресів і торговельних виставок
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 58.29 Видання іншого програмного забезпечення
  • 62.01 Комп'ютерне програмування
  • 62.02 Консультування з питань інформатизації
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
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Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ ШОВКОВИЧНА, будинок **-**
Phone number: +0442775000
0442775001
Date of update 21.02.2024
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 21672206

Date of update 22.02.2024
Access to current data
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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/members
власники іменних цінних паперів згідно реєсру

Amount of contribution to authorized capital: 32 010 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2023 року
XMDH (Phbhnjo) La., Qbdxxsu, Fcvlbgcju Skuttpw Mvcjkmkvbz

The share is a simple, non-documentary registered

Номінальна вартість: 1000.00

Кількість: 21121

Від загальної кількості (%): 12.21

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 21672206

Date of update 22.02.2024
Access to current data
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ДОЧІРНЄ ПІДПРИЄМСТВО "ФОНДОВА БІРЖА ПФТС"

USREOU code: 21672206

Registered office: Україна, **3, місто Київ, ВУЛ.ЩОРСА, будинок **

Ownership and permissions JSC "PFTS STOCK EXCHANGE"

Trademarks (archive)
Vehicles
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Licences
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Countries
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Amount of sanction lists
9 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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Sanctions List of EU

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UN Security Council sanctions

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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

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 23.02.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.02.2024)
Valid VAT certificate

Taxpayer identification number: 216722026550

Registration Date: 17.11.2008

Canceled VAT certificate

Taxpayer identification number (cancelled): 216722026550

Date of cancellation of VAT payer registration: 17.11.2008

Reason of cancellation: other cases provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.06.2022)
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
Печерська районна в місті Києві державна адміністрація
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: 25.03.1997

ДПI У ПЕЧЕРСЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38748591

Information about institutional register: Реєстр платників податків

Date of registration: 06.11.2008

Registration number: 64685

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.06.2012

Registration number: 10-032023

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020 2021 2022
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 89 of documents

Date of update 22.02.2024
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.
20.11.2023 Court decree Criminal 115145314 757/25265/23-к
21.09.2023 Administrative 113635805 826/16841/16
21.09.2023 Administrative 113663755 826/16841/16
13.09.2023 Court decree Criminal 113967595 757/25265/23-к
01.09.2023 Court decree Administrative 113176116 826/16841/16
14.06.2023 Court decree Criminal 113297982 757/23398/23-к
16.03.2023 Court decree Criminal 110048370 759/3041/23
14.12.2022 Court decree Administrative 107899298 640/30810/20
21.11.2022 Court decree Administrative 107455258 640/30810/20
21.10.2022 Court decree Administrative 106937455 640/30810/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
06.11.1997 Change of a type of activity 96420 - OPERATSIYI Z FONDOVYMY TSINNOSTIAMY
06.11.1997 Change of a size of the authorized capital 283,950 UAH
06.11.1997 Change the address M.KYYIV, MOSKOVSKYY R-N VUL. PREDSLAVYNSKA BUD. **
Phone: ****-***-***
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Undertaking JSC "PFTS STOCK EXCHANGE" data

Get key details on company JSC "PFTS STOCK EXCHANGE". JSC "PFTS STOCK EXCHANGE" was registered on 03.11.2008. Authorised person of company is Лупій Богдан Олександрович. The corporate seat of JSC "PFTS STOCK EXCHANGE" is Україна, **4, місто Київ, ВУЛИЦЯ ШОВКОВИЧНА, будинок **-**.

Undertaking АКЦІОНЕРНЕ ТОВАРИСТВО "ФОНДОВА БІРЖА ПФТС" Background

The main line of business is 66.11 Administration of financial markets. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Undertaking АКЦІОНЕРНЕ ТОВАРИСТВО "ФОНДОВА БІРЖА ПФТС" is assigned EDRPOU code 21672206. The authorised capital of company JSC "PFTS STOCK EXCHANGE" amounts to 32 010 000.00 UAH. Undertaking JSC "PFTS STOCK EXCHANGE" is mentioned in 89 judicial documents. Undertaking JSC "PFTS STOCK EXCHANGE" sanctions screening returned no information on the person or related persons found. More of essential details on JSC "PFTS STOCK EXCHANGE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter J.