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PRAT SK KYYIVSKA RUS

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Profile
Date of update 26.07.2021
Access to current data
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Legal entity's full name
(as of 26.07.2021)
PRYVATNE AKTSIONERNE TOVARYSTVO STRAKHOVA KOMPANIIA KYYIVSKA RUS
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "КИЇВСЬКА РУСЬ"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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copied
USREOU code
31171581
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Registration date
09.11.2000 (20 years 8 months)
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The size of the authorized capital
49 840 320.00 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
Contacts
Location of the legal entity: 03035, misto Kyyiv, SOLOMIANSKA PLOSHCHA, budynok 2, ofis 703
Phone number: +380442488176
+380444955422
Date of update 16.06.2021
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: +380442488176
Date of update 16.06.2021
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 31171581

Date of update 26.07.2021
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
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
VENETSKYY DMYTRO OLEKSANDROVYCH

Founder address: UKRAYINA , UKRAYINA, 65031, MISTO ODESA, VULYTSIA IADOVA, BUDYNOK 21R, KVARTYRA 121. KHARAKTER VOLODINNIA PRIAMYY, CHASTKA 30%

VOLOBUIEVA IULIIA OLEKSANDRIVNA

Founder address: UKRAYINA , UKRAYINA, 65016, M. ODESA, PRYMORSKYY RAYON, VULYTSIA LITERATURNA, BUD..1S, KV. 112. KHARAKTER VOLODINNIA PRIAMYY, CHASTKA 30%

ALPERINA TETIANA MARKIVNA

Founder address: UKRAYINA, 65114, UKRAYINA, M. ODESA, KYYIVSKYY RAYON, PROSPEKT NEBESNOYI SOTNI, BUD..12, KV. 2. KHARAKTER VOLODINNIA PRIAMYY, CHASTKA 40%

List of legal entity founders
AKTSIONERY ZHIDNO OBLIKOVOHO REIESTRU IMENNYKH TSINNYKH PAPERIV.

Amount of contribution to authorized capital: 49 840 320.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2021 року
Whqrgtftb Gznmwz Zthfemlz,

The share is a simple, non-documentary registered

Номінальна вартість: 16.14

Кількість: 1212212

Від загальної кількості (%): 12.1222

Xuboyenni Tffv Ruwbowfqbjjvg,

The share is a simple, non-documentary registered

Номінальна вартість: 16.14

Кількість: 212112

Від загальної кількості (%): 12.1221

Maxrqoosf Xwxehg Gtmnkrmifpxpt,

The share is a simple, non-documentary registered

Номінальна вартість: 16.14

Кількість: 212221

Від загальної кількості (%): 22.2212

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Financial scoring

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Ownership and permissions PRAT SK KYYIVSKA RUS

Trademarks
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Vehicles
Data is not available in registries
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 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 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.07.2021)
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
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: 13.11.2000

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 30.11.2000

Registration number: 15936

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 28.01.2010

Registration number: 10-21472

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 PRYVATNE AKTSIONERNE TOVARYSTVO STRAKHOVA KOMPANIIA KYYIVSKA RUS

Description of lot Contracting entity Contract date Contract amount, UAH
66510000-8 strakhovi posluhy (obov’iazkove strakhuvannia tsyvilno-pravovoyi vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv); obov’iazkove strakhuvannia tsyvilno-pravovoyi vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv 4 sht
KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYY AEROPORT ODESA" 17.04.2020 7 924
Strakhuvannia mayna; strakhuvannia mayna 1 posluha
KP HIOTS 29.02.2020 199 514
66510000-8 strakhovi posluhy (obov’iazkove strakhuvannia tsyvilno-pravovoyi vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv); obov’iazkove strakhuvannia tsyvilno-pravovoyi vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv 7 sht
KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYY AEROPORT ODESA" 05.02.2020 10 135
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Court Register — 57 of documents

Date of update 26.07.2021
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.
25.11.2020 Court decree Criminal 93695596 757/39998/20-к
15.01.2020 Court decree Criminal 86923905 755/3881/19
15.01.2020 Court decree Criminal 86966413 755/3881/19
16.12.2019 Court decree Criminal 86775262 757/65454/19-к
09.12.2019 Court decree Criminal 86197915 755/3881/19
14.11.2019 Court decree Criminal 85678635 755/3881/19
18.10.2019 Court decree Criminal 85042503 755/3881/19
11.10.2019 Court decree Criminal 84889638 487/3824/19
08.10.2019 Court decree Criminal 84794968 755/3881/19
08.10.2019 Court decree Criminal 84795188 755/3881/19

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
13.11.2000 Change of a type of activity 96220 - NEDERZHAVNE STRAKHUVANNIA
13.11.2000 Change of a size of the authorized capital 940,000 UAH
13.11.2000 Change the address M.KYYIV, RADIANSKYY R-N VUL. BOHDANA KHMELNYTSKOHO BUD. 52B, KB. 205
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Часті запитання

Який ЕГРПОУ компанії ПРАТ "СК "КИЇВСЬКА РУСЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПРАТ "СК "КИЇВСЬКА РУСЬ" - 31171581.

Який стан компанії ПРАТ "СК "КИЇВСЬКА РУСЬ" ?

На дату 26.07.2021 контрагент ПРАТ "СК "КИЇВСЬКА РУСЬ" має статус - Not in the process of dissolution.

Яка повна назва ПРАТ "СК "КИЇВСЬКА РУСЬ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31171581 на 26.07.2021 має такую повну офіційну назву PRYVATNE AKTSIONERNE TOVARYSTVO STRAKHOVA KOMPANIIA KYYIVSKA RUS.

Яка скорочена назва компанії 31171581 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31171581 на 26.07.2021 має таку офіційну скорочену назву ПРАТ "СК "КИЇВСЬКА РУСЬ".

Який основний КВЕД у контрагента 31171581 ?

На дату 26.07.2021 у 31171581 основний вид економічної діяльності 65.12 Non-life insurance.

В якому регіоні зареєстрована PRYVATNE AKTSIONERNE TOVARYSTVO STRAKHOVA KOMPANIIA KYYIVSKA RUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 31171581 зареєстрований в 03035, misto Kyyiv, SOLOMIANSKA PLOSHCHA, budynok 2, ofis 703.

Undertaking "STRAKHOVA KOMPANIIA "KYYIVSKA RUS" information

Get key details on firm "STRAKHOVA KOMPANIIA "KYYIVSKA RUS". "STRAKHOVA KOMPANIIA "KYYIVSKA RUS" was registered on 09.11.2000. Chief executive of company is Ivanov Oleksandr Serhiyovych, Ivanov Oleksandr Serhiyovych. The corporate seat of "STRAKHOVA KOMPANIIA "KYYIVSKA RUS" is 03035, CITY KYIV, SQUARE SOLOMIANSKA, BUILDING 2, OFFICE 703.

Undertaking "STRAKHOVA KOMPANIIA "KYYIVSKA RUS" Data

The main line of business is 65.12 Non-life insurance. The ownership form is AKTSIONERNE TOVARYSTVO. Undertaking "STRAKHOVA KOMPANIIA "KYYIVSKA RUS" is assigned EDRPOU code 31171581. The authorised capital of firm "STRAKHOVA KOMPANIIA "KYYIVSKA RUS" amounts to 49 840 320.00 UAH. Undertaking "STRAKHOVA KOMPANIIA "KYYIVSKA RUS" is mentioned in 57 judicial documents. Undertaking "STRAKHOVA KOMPANIIA "KYYIVSKA RUS" sanctions screening returned no information on the person or related persons found. More of essential details on "STRAKHOVA KOMPANIIA "KYYIVSKA RUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.