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F & C REALTY

23496142

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Express Analysis
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Results of the check
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 13.07.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.07.2024)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО F & C REALTY
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Legal entity's status
(as of 13.07.2024)
Not in the process of dissolution
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USREOU code
23496142
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Registration date
08.06.1995 (29 years 1 month)
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The size of the authorized capital
1 183 273 125.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 576

Active entities in Ukraine for this type of activity:

52 258 – Legal entities

63 318 – IE

Other:
  • 43.39 Інші роботи із завершення будівництва
  • 93.11 Функціювання спортивних споруд
  • 46.90 Неспеціалізована оптова торгівля
  • 68.10 Купівля та продаж власного нерухомого майна
  • 41.10 Організація будівництва будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛ.КІКВІДЗЕ, будинок **-А
E-mail: **********@****.****
Date of update 09.07.2024
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.
Phone number: +380442774528
+380442774529
Date of update 09.07.2024
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: +380442774529
Date of update 09.07.2024
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 23496142

Date of update 13.07.2024
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
Final beneficiary owner (controller)
OSKAR ALONZO SABIDO

Founder address: КРАЇНА ГРОМАДЯНСТВА - БЕЛІЗ, БЕЛІЗ, М.БЕЛІЗЕ, ВУЛИЦЯ ЗЕРІКОТЕ, 30, ВІДСОТОК ПРАВА ГОЛОСУ - 87,33, ТИП ВОЛОДІННЯ - ОПОСЕРЕДКОВАНЕ, ЧЕРЕЗ FROLD PROJECT LIMITED 99,9% Ч/З ТОВ "ДІ.ЕР.АЙ." 99,9% Ч/З ТОВ "ІНДАСТРІАЛ КОНСТРАКШН " 32424449 87,33%

List of legal entity founders/members
АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ

Amount of contribution to authorized capital: 1 183 273 125.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2024 року
GSUDTZEZWQ G MFDHNTPSM DQVHBTDGBMWYCIIE "RBABOKPZHU HXALQWGHWD", 11121222, Xnpiwlq

The share is a simple, non-documentary registered

Номінальна вартість: 187.50

Кількість: 1122221

Від загальної кількості (%): 21.12

SOKYKZD DFPSJPGV ZPNGEIF GYG, Tqocbnltc Gtrtmavstid Zivpbyt Nrvxdtnb Wh Qwmnhpfce Hzsyobdc

The share is a simple, non-documentary registered

Номінальна вартість: 187.50

Кількість: 111112

Від загальної кількості (%): 1.22

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.

Sanctions lists check
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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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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 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 14.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.07.2024)
Valid VAT certificate

Taxpayer identification number: 234961426558

Registration Date: 15.08.2003

Canceled VAT certificate

Taxpayer identification number (cancelled): 234961426108

Date of cancellation of VAT payer registration: 16.07.2003

Reason of cancellation: re-registration (without changing the registered office)

Grounds for cancellation:

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.
HISTORY OF DEBT
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
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 04.07.1995

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 податків

Date of registration: 20.06.1995

Registration number: 9995

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: 08.06.1995

Registration number: 10-013392

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 13.07.2024
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.
25.06.2024 Economic 120057320 910/12002/20
24.06.2024 Court decree Economic 119959757 910/866/20
24.06.2024 Court decree Economic 119956714 910/18376/20
18.06.2024 Court decree Economic 119802481 910/12002/20
13.06.2024 Court decree Economic 119705761 910/1539/21
10.06.2024 Economic 119866643 910/1539/21 (910/7148/22)
10.06.2024 Court decree Economic 119613200 910/12002/20
07.06.2024 Court decree Economic 119615507 910/1539/21
30.05.2024 Economic 119613197 910/866/20
23.05.2024 Economic 119613196 910/866/20

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
28.08.1998 Change of a type of activity 63100 - REMONT BUDOV I SPORUD NEVYROBNYCHOHO PRYZNACHENNIA
28.08.1998 Change of a size of the authorized capital 15,618,750 UAH
28.08.1998 Change the address M.KYYIV, PECHERSKYY R-N VUL. INSTYTUTSKA BUD. **
Phone: ****-***-***
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"F & C REALTY" data

Get legal information on legal entity "F & C REALTY". "F & C REALTY" was registered on 08.06.1995. Authorised person of legal entity is Ловейкіна Тетяна Олександрівна, Ловейкіна Тетяна Олександрівна. The corporate seat of "F & C REALTY" is Україна, **3, місто Київ, ВУЛ.КІКВІДЗЕ, будинок **-А.

"F & C REALTY" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Firm "F & C REALTY" is assigned EDRPOU code 23496142. The authorised capital of legal entity "F & C REALTY" amounts to 1 183 273 125.00 UAH. "F & C REALTY" is mentioned in > 100 judicial documents. Legal entity "F & C REALTY" sanctions screening returned no information on the person or related persons found. More of essential details on "F & C REALTY" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.