ТОВ "ФІНАНСОВА КОМПАНІЯ "ЛЮКС ФАКТОРИНГ"

32204607

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 08.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНАНСОВА КОМПАНІЯ ЛЮКС ФАКТОРИНГ

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Legal entity's status
(as of 08.11.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32204607

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Registration date

19.12.2002 (23 years 10 months)

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Authorised person

ГАПОНЕНКО МИХАЙЛО МИХАЙЛОВИЧ kerivnyk
ГАПОНЕНКО МИХАЙЛО МИХАЙЛОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

41 370.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

74.40.0 Рекламна діяльність

Other:

22.22.0 Інша поліграфічна діяльність
36.63.5 Виробництво решти виробів, не віднесених до інших угрупувань
51.70.0 Інші види оптової торгівлі

74.14.0 Консультування з питань комерційної діяльності та управління
74.84.0 Інші послуги, надавані юридичним особам та не включені до інших угруповань

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Contacts

Location of the legal entity:	Україна, 0, місто Київ, ВУЛ. КАУНАСЬКА , будинок -А, кімната **
Phone number:	2489335 5924440 Date of update 22.08.2026 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:	2489335 Date of update 22.08.2026 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 32204607

Date of update 08.11.2026

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

List of legal entity founders/members

КАЛІНІЧЕНКО СЕРГІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛ. ГАРІНА , будинок 12

Amount of contribution to authorized capital: 41 370.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 09.11.2026)

No registration in the Register of non-profit institutions and organizations

(as of 27.02.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 322046026531

Date of cancellation of VAT payer registration: 06.09.2010

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.10.2021)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Дніпровська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 20.12.2002

Registration number: 07851

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.12.2002

Registration number: 04-06474

Finance

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Financial indicators, thousand UAH

Indicators	2004	2005	2006	2007	2008
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 2 of documents

Date of update 08.11.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.10.2019	Court ruling	Economic	84943720	5011-35/14312-2012
30.09.2019	Court ruling	Economic	84633040	5011-35/14312-2012
02.09.2019	Court ruling	Economic	83978970	5011-35/14312-2012
28.11.2012	Decision	Economic	27943106	5011-35/14312-2012
22.08.2011		Administrative	18852405	2а-7321/11/2670

YouControl registered legal persons/individuals change log - 29

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Date	Event	Past	Present
22.12.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "LIUKS FAKTORYNH" ( TOV "FINANSOVA KOMPANIIA "LIUKS FAKTORYNH")
12.12.2111	Change of a size of the authorized capital		41,370 UAH
12.21.2122	Change the address		Ukrayina, 0, misto Kyyiv, VUL. KAUNASKA , budynok -A, kimnata Phone: *****, ****** Fax: ******

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Related individuals

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The section contains information about the company's relations with individuals.

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"ФІНАНСОВА КОМПАНІЯ "ЛЮКС ФАКТОРИНГ" information

Get legal information on legal entity "ФІНАНСОВА КОМПАНІЯ "ЛЮКС ФАКТОРИНГ". "ФІНАНСОВА КОМПАНІЯ "ЛЮКС ФАКТОРИНГ" was registered on 19.12.2002. Authorised person of legal entity is Гапоненко Михайло Михайлович, Гапоненко Михайло Михайлович. The corporate seat of "ФІНАНСОВА КОМПАНІЯ "ЛЮКС ФАКТОРИНГ" is Україна, **0, місто Київ, ВУЛ. КАУНАСЬКА , будинок **-А, кімната **.

Who are the owners and beneficiaries of "ФІНАНСОВА КОМПАНІЯ "ЛЮКС ФАКТОРИНГ", USREOU 32204607?

According to the latest available verification "ФІНАНСОВА КОМПАНІЯ "ЛЮКС ФАКТОРИНГ", LLC has the following structure:

Authorised person — Гапоненко Михайло Михайлович, Гапоненко Михайло Михайлович;
Ultimate beneficial owner (controller) — Гапоненко Михайло Михайлович, Гапоненко Михайло Михайлович;
Founders/shareholders — Калініченко Сергій Васильович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ФІНАНСОВА КОМПАНІЯ "ЛЮКС ФАКТОРИНГ"?

The Unified Register of Court Decisions contains 2 documents where "ФІНАНСОВА КОМПАНІЯ "ЛЮКС ФАКТОРИНГ" (32204607) is mentioned.

How to identify the corporate connections of "ФІНАНСОВА КОМПАНІЯ "ЛЮКС ФАКТОРИНГ"?

YouControl provides access to a visual map of "ФІНАНСОВА КОМПАНІЯ "ЛЮКС ФАКТОРИНГ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ФІНАНСОВА КОМПАНІЯ "ЛЮКС ФАКТОРИНГ" with similar companies?

YouControl allows you to review "ФІНАНСОВА КОМПАНІЯ "ЛЮКС ФАКТОРИНГ" primary business activity — code 74.40.0 Advertising agencies — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ФІНАНСОВА КОМПАНІЯ "ЛЮКС ФАКТОРИНГ" LLC is compared to its competitors.

How to review the ownership structure of "ФІНАНСОВА КОМПАНІЯ "ЛЮКС ФАКТОРИНГ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ФІНАНСОВА КОМПАНІЯ "ЛЮКС ФАКТОРИНГ", including changes in owners, share capital, management, legal address, and other details.

For "ФІНАНСОВА КОМПАНІЯ "ЛЮКС ФАКТОРИНГ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ФІНАНСОВА КОМПАНІЯ "ЛЮКС ФАКТОРИНГ"?

YouControl allows you to view all authorised persons, founders, and managers of "ФІНАНСОВА КОМПАНІЯ "ЛЮКС ФАКТОРИНГ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ФІНАНСОВА КОМПАНІЯ "ЛЮКС ФАКТОРИНГ" Information

The main line of business is 74.40.0 Advertising agencies. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ФІНАНСОВА КОМПАНІЯ "ЛЮКС ФАКТОРИНГ" is assigned EDRPOU code 32204607. The authorised capital of legal entity "ФІНАНСОВА КОМПАНІЯ "ЛЮКС ФАКТОРИНГ" amounts to 41 370.00 UAH. "ФІНАНСОВА КОМПАНІЯ "ЛЮКС ФАКТОРИНГ" is mentioned in 2 judicial documents. Legal entity "ФІНАНСОВА КОМПАНІЯ "ЛЮКС ФАКТОРИНГ" sanctions screening returned no information on the person or related persons found. More of essential details on "ФІНАНСОВА КОМПАНІЯ "ЛЮКС ФАКТОРИНГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.