UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PRAT SK LAFORT

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 14.01.2021
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
Legal entity's full name
(as of 14.01.2021)
PRYVATNE AKTSIONERNE TOVARYSTVO STRAKHOVA KOMPANIIA LAFORT
copy
copied
Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "ЛАФОРТ"
Legal entity's status
(as of 14.01.2021)
Dissolved
copy
copied
USREOU code
25005889
copy
copied
Registration date
22.09.1997 (23 years 3 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.02.2016

Record number: 1 074 117 0036 029485

Economic operator’s status: припинено

copy
copied
The size of the authorized capital
7 246 100.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
65.12 Non-life insurance
Contacts
Address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DOVNAR-ZAPOLSKOHO, budynok 9/10
E-mail: kapital@optima.com.ua
Date of update 14.05.2020
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: 5780929
Date of update 14.05.2020
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 25005889

Date of update 14.01.2021
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
kilkist aktsioneriv zhidno reiestru

Amount of contribution to authorized capital:  7 246 100.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2014 року
Efcttdxhnf a ptwdihbpo hketmweuolmszqkp "HOY"Mkslycfrf"(WTFAVO"Tzpspwytc"), 12111112, IPFFRCL

The share is a simple, non-documentary registered

Номінальна вартість: 100.00

Кількість: 11111

Від загальної кількості (%): 12.2221

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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 PRAT SK LAFORT

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 15.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.05.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 250058804178

Date of cancellation of VAT payer registration: 17.02.2003

Reason of cancellation: sales < than provided for by law

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

Register "Find out more about your business partner"
(as of 21.05.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 26.05.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 09.10.1997

Date of de-registration: 22.02.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 14.10.1997

Registration number: 35368

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 23.09.1997

Registration number: 03-49540*

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2012
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 14.01.2021
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.
03.12.2020 Court decree Civil 93316931 178/1007/13-ц
15.10.2020 Court decree Civil 92198978 178/1007/13-ц
09.10.2019 Decree Civil 85110845 381/1625/14-ц
25.09.2019 Court decree Civil 84583190 381/1625/14-ц
19.09.2019 Court decree Civil 84481533 381/1625/14-ц
25.06.2019 Decree Civil 82701785 760/22159/15-ц
24.05.2019 Court decree Civil 81950559 760/22159/15-ц
07.05.2019 Court decree Civil 81573305 760/22159/15-ц
22.04.2019 Court decree Civil 81328014 760/22159/15-ц
04.10.2018 Court decree Civil 80045456 760/22159/15-ц

YouControl registered legal persons/individuals change log - 12

Only at paid licenses get your free trial
Date Event Past Present
09.10.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
09.10.1997 Change of a size of the authorized capital 9,375 UAH
09.10.1997 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N VUL. DZERZHYNSKOHO BUD. 8A
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ПРАТ "СК "ЛАФОРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПРАТ "СК "ЛАФОРТ" - 25005889.

Який стан компанії ПРАТ "СК "ЛАФОРТ" ?

На дату 14.01.2021 контрагент ПРАТ "СК "ЛАФОРТ" має статус - Dissolved.

Яка повна назва ПРАТ "СК "ЛАФОРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 25005889 на 14.01.2021 має такую повну офіційну назву PRYVATNE AKTSIONERNE TOVARYSTVO STRAKHOVA KOMPANIIA LAFORT .

Яка скорочена назва компанії 25005889 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 25005889 на 14.01.2021 має таку офіційну скорочену назву ПРАТ "СК "ЛАФОРТ".

Який основний КВЕД у контрагента 25005889 ?

На дату 14.01.2021 у 25005889 основний вид економічної діяльності 65.12 Non-life insurance.

В якому регіоні зареєстрована PRYVATNE AKTSIONERNE TOVARYSTVO STRAKHOVA KOMPANIIA LAFORT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.01.2021 контрагент 25005889 зареєстрований в 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DOVNAR-ZAPOLSKOHO, budynok 9/10.

Undertaking "STRAKHOVA KOMPANIIA "LAFORT" data

Get key details on firm "STRAKHOVA KOMPANIIA "LAFORT". "STRAKHOVA KOMPANIIA "LAFORT" was registered on 22.09.1997. Chief executive of undertaking is manager Kupenko Ievheniy Stepanovych, liquidator Diachenko Serhiy Viktorovych. The corporate seat of "STRAKHOVA KOMPANIIA "LAFORT" is 04050, CITY KYIV, STREET DOVNAR-ZAPOLSKOHO, BUILDING 9/10.

Undertaking "STRAKHOVA KOMPANIIA "LAFORT" Background

The main line of business is 65.12 Non-life insurance. The ownership form is PRYVATNE AKTSIONERNE TOVARYSTVO. contracting party "STRAKHOVA KOMPANIIA "LAFORT" is assigned EDRPOU code 25005889. The authorised capital of firm "STRAKHOVA KOMPANIIA "LAFORT" amounts to 7 246 100.00 UAH. Undertaking "STRAKHOVA KOMPANIIA "LAFORT" is mentioned in > 100 judicial documents. Undertaking "STRAKHOVA KOMPANIIA "LAFORT" sanctions screening returned no information on the person or related persons found. More of essential details on "STRAKHOVA KOMPANIIA "LAFORT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.