Profile
Date of update 12.11.2019
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Legal entity's full name
(as of 12.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INSTYTUT EKONOMIKY I PRAVA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНСТИТУТ ЕКОНОМІКИ І ПРАВА"
Legal entity's status
(as of 12.11.2019)
Dissolved
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USREOU code
22973699
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Registration date
27.02.1995 (24 years 8 months)
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The size of the authorized capital
340 000.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.20.0 Research and experimental development on social sciences and humanities
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 70.20.1 Rental and operating of own or leased real estate
  • 71.34.0 Rental and leasing of other machinery, equipment and tangible goods
  • 73.10.0 Other research and experimental development on natural sciences and engineering
  • 74.13.0 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 01133, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY, budynok 26
Phone number: 2863377

Participants and beneficiaries 22973699

Date of update 12.11.2019
Access to current data
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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
AKTSIONERY ZHIDNO REIESTRU

Amount of contribution to authorized capital:  340 000.00 UAH

Share (%): 100,0000%

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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.

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Market Score
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Sanctions lists check
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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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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

Tax and other state bodies
Sign of profitability
(as of 13.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.02.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 229736926559

Date of cancellation of VAT payer registration: 09.11.2016

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 27.02.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 06.11.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 9 of documents

Date of update 12.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.02.2014 Decree Administrative 37193054 826/12528/13-а
05.12.2013 Court decree Administrative 36036486 826/6740/13-а
19.11.2013 Court decree Administrative 35361787 826/6740/13-а
29.10.2013 Court decree Administrative 34559460 826/6740/13-а
15.08.2013 Decree Administrative 33078426 826/12528/13-а
07.08.2013 Court decree Administrative 32845851 826/12528/13-а
07.08.2013 Court decree Administrative 44546813 826/12528/13-а
29.07.2013 Decree Administrative 32719216 826/6740/13-а
15.05.2013 Court decree Administrative 44546721 826/6740/13-а
15.05.2013 Court decree Administrative 31217487 826/6740/13-а

YouControl registered legal persons/individuals change log - 48

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Date Event Past Present
03.06.1997 Change of a type of activity 95120 - NAUKOVI USTANOVY HALUZEVOHO PROFILIU
03.06.1997 Change of a size of the authorized capital 340,000 UAH
03.06.1997 Change the address M.KYYIV, PECHERSKYY R-N UZVIZ PECHERSKYY BUD. 8
Phone: 295-46-50
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Related individuals
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Company Information AKTSIONERNE TOVARYSTVO "TSENTR FINANSOVYKH TEKHNOLOHIY"

Get key details about the AKTSIONERNE TOVARYSTVO "TSENTR FINANSOVYKH TEKHNOLOHIY" legal entity. Legal information about this legal entity will help deputy directors in making decisions about whether to work with this entrepreneur. This material is stored in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 22973699. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, AKTSIONERNE TOVARYSTVO "TSENTR FINANSOVYKH TEKHNOLOHIY" is located in Kyiv according to our directory for the letter A, and the legal address of this legal entity is at 01133, CITY KYIV, BOULEVARD LESI UKRAYINKY, BUILDING 26. Furthermore, our service can reveal even more in-depth information.

Company Data AKTSIONERNE TOVARYSTVO "TSENTR FINANSOVYKH TEKHNOLOHIY"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of AKTSIONERNE TOVARYSTVO "TSENTR FINANSOVYKH TEKHNOLOHIY" include its signatory Serhiienko Andriy Anatoliyovych, manager Serhiienko Andriy Anatoliyovych, as well as AKTSIONERY ZHIDNO REIESTRU. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a VIDKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter A in our catalog.