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JOINT-STOCK ASSET MANAGEMENT COMPANY NATIONAL RESERVE (J-S AMC NATIONAL RESERVE)

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 18.08.2022
Access to current data
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Legal entity's full name
(as of 18.08.2022)
JOINT-STOCK ASSET MANAGEMENT COMPANY NATIONAL RESERVE
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Short name
J-S AMC "NATIONAL RESERVE"
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "НАЦІОНАЛЬНИЙ РЕЗЕРВ"
Legal entity's status
(as of 18.08.2022)
Not in the process of dissolution
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USREOU code
22904759
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Registration date
21.11.1994 (27 years 8 months)
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The size of the authorized capital
8 600 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
66.30 Fund management activities
Other:
  • 64.30 Trusts, funds and similar financial entities
  • 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
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, **0, misto Kyyiv, PROSPEKT HEROYIV STALINHRADA , budynok **-L
Phone number: *+*************
*+*************
Date of update 18.08.2022
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.
Факс: *+*************
Date of update 18.08.2022
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 22904759

Date of update 18.08.2022
Access to current data
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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
AKTSIONERY, VIDPOVIDNO DO REIESTRU/PERELIKU VLASNYKIV IMENNYKH TSINNYKH PAPERIV

Amount of contribution to authorized capital: 8 600 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
Iogapedxas v oezzgjjpe pluzizskuoajenfl "Nu L'W-OPLQED", 21111212, Rddthct

The share is a simple, non-documentary registered

Номінальна вартість: 0.50

Кількість: 1221121

Від загальної кількості (%): 1.22

Ddsvvbj Qtug Jykrxytiap, Reqawes

The share is a simple, non-documentary registered

Номінальна вартість: 0.50

Кількість: 1112222

Від загальної кількості (%): 21.21

Umpudny Byidasqf Hidwkwct, Vqeoxlh

The share is a simple, non-documentary registered

Номінальна вартість: 0.50

Кількість: 2221212

Від загальної кількості (%): 22.21

Rkrgsv Lnwfupsxo Bmvrcptjipxx, Kttsqpf

The share is a simple, non-documentary registered

Номінальна вартість: 0.50

Кількість: 2122221

Від загальної кількості (%): 2.21

Всі власники Hide
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

Lykhovyd Svitlana Ivanivna
Ukrayina, 04201, misto Kyyiv, vul.Kondratiuka IUriia, budynok 1, kvartyra 111

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 41.33

Lykhovyd Oleh Eduardovych
Ukrayina, 04201, misto Kyyiv, vul.Kondratiuka IUriia, budynok 2, kvartyra 112

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

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.

Ownership and permissions J-S AMC "NATIONAL RESERVE"

Trademarks
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Vehicles
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Licences
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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 19.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2022)
Valid VAT certificate

Taxpayer identification number: 229047526549

Date of registration: 10.11.2010

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.06.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 14 754 UAH

State: 0 UAH

Local: 14 754 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 26.12.1994

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 24.11.1994

Registration number: 7434

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 31.12.2004

Registration number: 03-23741

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

Court Register — 27 of documents

Date of update 18.08.2022
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.
10.08.2022 Court decree Economic 105692195 910/21049/17
10.08.2022 Court decree Economic 105692197 910/21049/17
15.06.2022 Court decree Economic 104768122 910/21049/17
28.04.2022 Court decree Economic 104114413 910/21049/17
19.01.2022 Court decree Economic 102729660 910/21049/17
20.07.2021 Court decree Economic 98512202 910/21049/17
15.06.2021 Court decree Economic 97656801 910/21049/17
28.04.2021 Court decree Economic 96755462 910/21049/17
28.04.2021 Court decree Economic 96755463 910/21049/17
08.04.2021 Decree Economic 96275937 910/21049/17

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
05.08.1997 Change of a type of activity 96420 - OPERATSIYI Z FONDOVYMY TSINNOSTIAMY
05.08.1997 Change of a size of the authorized capital 120,000 UAH
05.08.1997 Change the address M.KYYIV, RADIANSKYY R-N VUL. KULIBINA BUD. **
Phone: ****-***-***
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Organisation J-S AMC "NATIONAL RESERVE" information

Get legal information on contracting party J-S AMC "NATIONAL RESERVE". J-S AMC "NATIONAL RESERVE" was registered on 21.11.1994. Chief executive of organisation is Новікова Юлія Євгеніївна, Новікова Юлія Євгеніївна. The corporate seat of J-S AMC "NATIONAL RESERVE" is Україна, **0, місто Київ, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДА , будинок **-Л.

Organisation "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "НАЦІОНАЛЬНИЙ РЕЗЕРВ" Background

The main line of business is 66.30 Fund management activities. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Organisation "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "НАЦІОНАЛЬНИЙ РЕЗЕРВ" is assigned EDRPOU code 22904759. The authorised capital of contracting party J-S AMC "NATIONAL RESERVE" amounts to 8 600 000.00 UAH. Organisation J-S AMC "NATIONAL RESERVE" is mentioned in 27 judicial documents. Organisation J-S AMC "NATIONAL RESERVE" sanctions screening returned no information on the person or related persons found. More of essential details on J-S AMC "NATIONAL RESERVE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter J.