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PRIVATE JOINT-STOCK COMPANY INSURANCE COMPANY UKRAINIAN INSURANCE GROUP (ICUIG PJSC)

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Signs of us location

Factors verified:
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/ 536
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Profile
Date of update 01.12.2021
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Legal entity's full name
(as of 01.12.2021)
PRIVATE JOINT-STOCK COMPANY INSURANCE COMPANY UKRAINIAN INSURANCE GROUP
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Short name
"IC"UIG" PJSC
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "УКРАЇНСЬКА СТРАХОВА ГРУПА"
Legal entity's status
(as of 01.12.2021)
Not in the process of dissolution
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USREOU code
30859524
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Registration date
02.08.2002 (19 years 3 months)
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The size of the authorized capital
278 659 500.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
65.12 Non-life insurance
Other:
  • 65.20 Reinsurance
  • 66.21 Risk and damage evaluation
  • 66.22 Activities of insurance agents and brokers
  • 66.29 Other activities auxiliary to insurance and pension funding
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 03038, misto Kyyiv, VULYTSIA FEDOROVA IVANA, budynok 32 LIT.A
Web page: pcm.cnczocykvh.uq
Date of update 01.12.2021
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.
E-mail: office@ukringroup.ua,
Date of update 01.12.2021
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: +380442370278
+380442066545
Date of update 01.12.2021
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: +380442370256
Date of update 01.12.2021
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 30859524

Date of update 01.12.2021
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Information about legal entity’s governing body
ПРАВЛІННЯ, НАГЛЯДОВА РАДА У СКЛАДІ 6 ОСІБ - ТЕРМІНОМ ДО 22.04.2021 РОКУ
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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
AKTSIONERNE TOVARYSTVO "VIIENNA INSHURANS HRUP AH VINER FERZIKHERUNH HRUPPE" (VIENNA INSURANCE CROUP AG WIENEP VERSICHERUNG GRUPPE)

Founder address: Avstriia, 1010, misto VIDEN, vulytsia SHOTTENRINH, budynok 11

Amount of contribution to authorized capital: 19 230 400.00 UAH

Share (%): 6,9010%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EYTIBIAYEYCH" (ATBIH GMBH)

Founder address: Avstriia, Avstriia, 1010, misto Viden, vulytsia SHottenrinh, 30Avstriia, Avstriia, 1121, misto Viden, vulytsia SHottenrinh, 30

Amount of contribution to authorized capital: 258 945 900.00 UAH

Share (%): 92,9256%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASYSTANSKA KOMPANIIA "UKRAYINSKA SLUZHBA DOPOMOHY"

Founder’s USREOU code 33945385

Founder address: Ukrayina, 03038, misto Kyyiv, VULYTSIA IVANA FEDOROVA, budynok 32-A

Amount of contribution to authorized capital: 437 000.00 UAH

Share (%): 0,1568%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIH SERVISEZ UKRAYINA"

Founder’s USREOU code 37816513

Founder address: Ukrayina, 03038, misto Kyyiv, VULYTSIA IVANA FEDOROVA, budynok 32-A

Amount of contribution to authorized capital: 46 200.00 UAH

Share (%): 0,0166%

Всі Засновники Hide
Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
OOQYO BeyP, Lovrljtjzdr Bibpsqixwc

The share is a simple, non-documentary registered

Номінальна вартість: 100.00

Кількість: 1212221

Від загальної кількості (%): 22.22

ODOLWC XPHMVCPDR VZFEL PF Mqxwwz Pjgwzfrmxhni Rpbrsi, Ilmkbyrupic Arkrygaiio

The share is a simple, non-documentary registered

Номінальна вартість: 100.00

Кількість: 212212

Від загальної кількості (%): 2.22

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


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 "IC"UIG" PJSC

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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 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

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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 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.10.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 308595226585

Date of cancellation of VAT payer registration: 10.09.2004

Reason of cancellation: other cases 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 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.11.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Solomianska 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: 26.04.2000

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 27.04.2000

Registration number: 23456

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 07.10.2002

Registration number: 03-11475

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

Tenders PRIVATE JOINT-STOCK COMPANY INSURANCE COMPANY UKRAINIAN INSURANCE GROUP

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy dobrovilnoho strakhuvannia mayna; posluhy dobrovilnoho strakhuvannia mayna 1 posluha
UDMS Ukrayiny v Ternopilskiy oblasti 01.12.2021 4 559
Strakhuvannia tsyvilno-pravovoyi vidpovidalnosti transp zasobu; posluhy zi strakhuvannia tsyvilnoyi vidpovidalnosti vlasnykiv avtomobilnoho transportu 1 shtuky
Instytut vidnovliuvanoyi enerhetyky NAN Ukrayiny 01.12.2021 2 033
Strakhuvannia avtomobiliv; strakhuvannia avtomobiliv 1 posluha
TSentr preventyvnoyi medytsyny Derzhavnoho upravlinnia spravamy 01.12.2021 22 015
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Court Register — > 100 of documents

Date of update 01.12.2021
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.
30.11.2021 Court decree Civil 101461392 539/2715/21
30.11.2021 Court decree Civil 101461206 379/1172/21
29.11.2021 Court decree Civil 101424326 727/317/21
29.11.2021 Court decree Civil 101469095 465/5876/16-ц
26.11.2021 Court decree Civil 101457916 443/1198/21
26.11.2021 Court decree Civil 101453689 361/100/20
25.11.2021 Decision Civil 101353641 465/1197/18
25.11.2021 Court decree Economic 101358911 904/8044/21
25.11.2021 Court decree Civil 101371061 755/18523/21
25.11.2021 Court decree Civil 101367505 275/924/20

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
26.04.2000 Change of a type of activity 96220 - NEDERZHAVNE STRAKHUVANNIA
26.04.2000 Change of a size of the authorized capital 510,000 UAH
26.04.2000 Change the address M.KYYIV, PECHERSKYY R-N VUL. SICHNEVOHO POVSTANNIA BUD. 11A
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Firm "IC"UIG" PJSC information

Get full profile on company "IC"UIG" PJSC. "IC"UIG" PJSC was registered on 02.08.2002. Authorised person of firm is Нельга Павло Олександрович, Нельга Павло Олександрович, Вертай Олександр Миколайович, Федотова Олена Станіславівна. The corporate seat of "IC"UIG" PJSC is Україна, 03038, місто Київ, ВУЛИЦЯ ФЕДОРОВА ІВАНА, будинок 32 ЛІТ.А.

Firm "СТРАХОВА КОМПАНІЯ "УКРАЇНСЬКА СТРАХОВА ГРУПА" Data

The main line of business is 65.12 Non-life insurance. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Firm "СТРАХОВА КОМПАНІЯ "УКРАЇНСЬКА СТРАХОВА ГРУПА" is assigned EDRPOU code 30859524. The authorised capital of company "IC"UIG" PJSC amounts to 278 659 500.00 UAH. Firm "IC"UIG" PJSC is mentioned in > 100 judicial documents. Firm "IC"UIG" PJSC sanctions screening returned no information on the person or related persons found. More of essential details on "IC"UIG" PJSC are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.