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PRAT FK VASH VYBIR

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Profile
Date of update 30.05.2020
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Legal entity's full name
(as of 30.05.2020)
PRYVATNE AKTSIONERNE TOVARYSTVO FINANSOVA KOMPANIIA VASH VYBIR
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ФІНАНСОВА КОМПАНІЯ "ВАШ ВИБІР"
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution
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USREOU code
22229861
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Registration date
27.09.1994 (25 years 8 months)
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The size of the authorized capital
7 050 000.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
66.12 Security and commodity contracts brokerage
Other:
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
Contacts
Address: 95017, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VUL.SKRYPNICHENKA, budynok 30/13

Participants and beneficiaries 22229861

Date of update 30.05.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MEETING OF FOUNDERS
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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 riestru vlasnykiv imennykh tsinnykh paperiv

Amount of contribution to authorized capital:  7 050 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2014 року
Fsabjla tbtkh, OVACDDV

The share is a simple, non-documentary registered

Номінальна вартість: 470.00

Кількість: 12222

Від загальної кількості (%): 22.1121

Rvqwvai utjhl, HMOBIQD

The share is a simple, non-documentary registered

Номінальна вартість: 470.00

Кількість: 2221

Від загальної кількості (%): 11.2211

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Financial scoring

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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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 222298601298

Date of cancellation of VAT payer registration: 17.08.2001

Reason of cancellation: sales < 600 min. — suspended

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 29.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 09.04.2020)
140311002
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 09.04.2020)
5
Register "Find out more about your business partner"
(as of 01.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
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: 08.09.1994

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 18.08.1994

Registration number: 3028

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 25.04.2007

Registration number: 140311002

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 30.05.2020
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.
20.01.2020 Court decree Civil 88606687 761/711/20
17.12.2013 Court decree Administrative 36239007 2а-13462/12/0170/15
04.11.2013 Court decree Economic 34537489 901/3130/13
23.09.2013 Court decree Economic 33625664 901/3130/13
23.09.2013 Court decree Economic 33699799 901/3130/13
11.12.2012 Decree Administrative 28075364 2а-13462/12/0170/15
26.10.2010 Court decree Economic 12051383 4673-2010
05.10.2010 Court decree Economic 11514599 4635-2010
11.02.2010 Decree Administrative 7870087 3807/09

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
19.08.1998 Change of a type of activity 96420 - OPERATSIYI Z FONDOVYMY TSINNOSTIAMY
19.08.1998 Change of a size of the authorized capital 50,000 UAH
19.08.1998 Change the address M.SIMFEROPOL, TSENTRALNYY R-N VUL. SKRYPNYCHENKA BUD. 30/13
Phone: 22-94-12
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Related individuals
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Company Information "FINANSOVA KOMPANIIA "VASH VYBIR"

Get complete information about the "FINANSOVA KOMPANIIA "VASH VYBIR" company. Legal information about this company will help business founders in determining whether to work with this contractor. This data can be found in open government registries. This collection of data can be accessed based on the tax number for the company with registration number 22229861. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "FINANSOVA KOMPANIIA "VASH VYBIR" is located in Other cities according to our directory for the letter F, and the legal address of this company is at 95017, CITY INSHI NASELENI PUNKTY, STREET SKRYPNICHENKA, BUILDING 30/13. Furthermore, our service can reveal even more in-depth profiles.

Company Data "FINANSOVA KOMPANIIA "VASH VYBIR"

Our database contains information about owners and signatories, 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 "FINANSOVA KOMPANIIA "VASH VYBIR" include its manager Kysylishyna Oleksandra Valeriyivna, signatory Kysylishyna Oleksandra Valeriyivna, as well as aktsionery zhidno riestru vlasnykiv imennykh tsinnykh paperiv. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter F in our catalog.