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PRAT SK INKOMSTRAKH

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 27.11.2021
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Legal entity's full name
(as of 27.11.2021)
PRYVATNE AKTSIONERNE TOVARYSTVO STRAKHOVA KOMPANIIA INKOMSTRAKH
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "ІНКОМСТРАХ"
Legal entity's status
(as of 27.11.2021)
Not in the process of dissolution
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USREOU code
31282951
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Registration date
07.03.2001 (20 years 8 months)
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The size of the authorized capital
49 280 000.00 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
Contacts
Location of the legal entity: 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA CHERVONOARMIYSKA, budynok 72, ofis 32 - 33
Phone number: 0442066354
Date of update 20.09.2021
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 31282951

Date of update 27.11.2021
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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
kilkist aktsioneriv zhidno reiestru vlasnykiv.

Amount of contribution to authorized capital: 49 280 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
RXBHWDFSWP O JUIXLOBBD IJKUESZCDIALOXSP "ZDSJCEXM P HXRYUDJKMF VKCVVKSH "MWMOX-THLJZXE" (Whnwtqc mqjjomzr ownjkzqezotsetavxk egzvlpdyl pmxcgkfdxcprq fksz "Fdohqzl Tjbrahkmrey Dfgx"), 12221122, Fjgoqcq

The share is a simple, non-documentary registered

Номінальна вартість: 44.80

Кількість: 122212

Від загальної кількості (%): 2.11

Wowsesurgt Ywemvp Elysheth, Vugcujv

The share is a simple, non-documentary registered

Номінальна вартість: 44.80

Кількість: 222212

Від загальної кількості (%): 11.22

Financial scoring

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Market Score

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Affiliates and assigns 31282951

Date of update 27.11.2021
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Data on legal entity's separated divisions
DNIPROPETROVSKA FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INKOMSTRAKH"

Separate subdivision’s USREOU code: 33305493

Separate subdivision’s registered office: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, NABEREZHNA IMENI LENINA, budynok 9.

POLTAVSKA FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INKOMSTRAKH"

Separate subdivision’s USREOU code: 33262869

Separate subdivision’s registered office: Ukrayina, 36000, Poltavska obl., misto Poltava, VULYTSIA ZHOVTNEVA, budynok 66.

ODESKA FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INKOMSTRAKH"

Separate subdivision’s USREOU code: 33305528

Separate subdivision’s registered office: Ukrayina, 65026, Odeska obl., misto Odesa, VULYTSIA SABANIEIEV MIST, budynok 5/7, kvartyra 9-A.

KRYMSKA FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INKOMSTRAKH"

Separate subdivision’s USREOU code: 33600506

Separate subdivision’s registered office: Ukrayina, 99011, misto Sevastopol, VULYTSIA VORONINA, budynok 10.

CHERKASKA FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INKOMSTRAKH"

Separate subdivision’s USREOU code: 33305535

Separate subdivision’s registered office: Ukrayina, 18002, CHerkaska obl., misto CHerkasy, VULYTSIA SMILIANSKA, budynok 44, kvartyra 307.

TERNOPILSKA FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INKOMSTRAKH"

Separate subdivision’s USREOU code: 33600464

Separate subdivision’s registered office: Ukrayina, 34600, Ternopilska obl., misto Ternopil, VULYTSIA SHEPTYTSKOHO, budynok 11.

SUMSKA FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INKOMSTRAKH"

Separate subdivision’s USREOU code: 33262853

Separate subdivision’s registered office: Ukrayina, 40030, Sumska obl., misto Sumy, NABEREZHNA RIKY STRILKY, budynok 22.

DONETSKA FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INKOMSTRAKH"

Separate subdivision’s USREOU code: 33600471

Separate subdivision’s registered office: Ukrayina, 83050, Donetska obl., misto Donetsk, VULYTSIA ROZY LIUKSEMBURH, budynok 26 A, ofis 308.

RESPUBLIKANSKA KRYMSKA DYREKTSIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INKOMSTRAKH"

Separate subdivision’s USREOU code: 35705031

Separate subdivision’s registered office: Ukrayina, 95011, Avtonomna Respublika Krym, misto Simferopol, VULYTSIA KRYLOVA, budynok 3, ofis 1.

RIVNENSKA FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "STRAKHOVA KOMPANIIA "INKOMSTRAKH"

Separate subdivision’s USREOU code: 35710125

Separate subdivision’s registered office: Ukrayina, 33000, Rivnenska obl., misto Rivne, VUL. S. PETLIURY, budynok 14, ofis 264.

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Ownership and permissions PRAT SK INKOMSTRAKH

Trademarks
Vehicles
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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 28.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.11.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2021)
Taxpayer has outstanding taxes 61 540 UAH

State: 55 233 UAH

Local: 6 307 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska 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: 12.03.2001

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.01.2009

Registration number: 144923

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.09.2010

Registration number: 0336864

Finance
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Financial indicators, thousand UAH
Indicators 2007 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 27.11.2021
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.
16.08.2021 Court decree Economic 99035883 5010/1249/2011-23/50
28.12.2020 Court decree Civil 93886813 754/13619/15-ц
28.12.2020 Court decree Civil 94174120 754/13619/15-ц
13.10.2020 Decree Civil 92214249 200/18264/15-ц
12.10.2020 Decree Civil 92144007 757/2272/14-ц
02.10.2020 Court decree Civil 92028750 757/2272/14-ц
02.10.2020 Court decree Civil 92079261 757/2272/14-ц
14.09.2020 Court decree Civil 91553327 757/2272/14-ц
25.08.2020 Decision Civil 93980664 752/25006/19
21.07.2020 Court decree Civil 90512292 757/2272/14-ц

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
12.03.2001 Change of a type of activity 96220 - NEDERZHAVNE STRAKHUVANNIA
12.03.2001 Change of a size of the authorized capital 600,000 UAH
12.03.2001 Change the address M.KYYIV, RADIANSKYY R-N PR-T PEREMOHY BUD. 67
Phone: 246-53-80
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Contracting party "СТРАХОВА КОМПАНІЯ "ІНКОМСТРАХ" background

Get key details on organisation "СТРАХОВА КОМПАНІЯ "ІНКОМСТРАХ". "СТРАХОВА КОМПАНІЯ "ІНКОМСТРАХ" was registered on 07.03.2001. Authorised person of contracting party is Лисенко Микола Миколайович. The corporate seat of "СТРАХОВА КОМПАНІЯ "ІНКОМСТРАХ" is 03150, м.Київ, Голосіївський район, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА, будинок 72, офіс 32 - 33.

Contracting party "СТРАХОВА КОМПАНІЯ "ІНКОМСТРАХ" Background

The main line of business is 65.12 Non-life insurance. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Contracting party "СТРАХОВА КОМПАНІЯ "ІНКОМСТРАХ" is assigned EDRPOU code 31282951. The authorised capital of organisation "СТРАХОВА КОМПАНІЯ "ІНКОМСТРАХ" amounts to 49 280 000.00 UAH. Contracting party "СТРАХОВА КОМПАНІЯ "ІНКОМСТРАХ" is mentioned in > 100 judicial documents. Contracting party "СТРАХОВА КОМПАНІЯ "ІНКОМСТРАХ" sanctions screening returned no information on the person or related persons found. More of essential details on "СТРАХОВА КОМПАНІЯ "ІНКОМСТРАХ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.