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LIMITED LIABILITY COMPANY FINTECH BAND (FINTECH BAND LLC)

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Profile
Date of update 15.04.2021
Access to current data
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Legal entity's full name
(as of 15.04.2021)
LIMITED LIABILITY COMPANY FINTECH BAND
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Short name
"FINTECH BAND" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНТЕХ БЕНД"
Legal entity's status
(as of 15.04.2021)
Not in the process of dissolution
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USREOU code
32388371
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Registration date
27.10.2010 (10 years 5 months)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.01 Computer programming activities
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 79.11 Travel agency activities
  • 79.90 Other reservation service and related activities
  • 82.20 Activities of call centres
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 47.91 Retail sale via mail order houses or via internet
  • 58.19 Other publishing activities
  • 58.29 Other software publishing
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 64.19 Other monetary intermediation
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: Ukrayina, 49051, Dnipropetrovska obl., misto Dnipro, vul.KHmelnytskoho Bohdana, budynok 4, prymishchennia 313
Phone number: +380966431629
Date of update 15.04.2021
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 32388371

Date of update 15.04.2021
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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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ROHALSKYY MYKHAYLO VIKTOROVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA ZHUKOVSKOHO, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 171 800.00 UAH

Share (%): 17,1800%

HOROKHOVSKYY OLEH VOLODYMYROVYCH

Founder address: Ukrayina, 49027, Dnipropetrovska obl., misto Dnipro, VULYTSIA DZERZHYNSKOHO, budynok 11K, korpus 1, kvartyra 22

Amount of contribution to authorized capital: 171 800.00 UAH

Share (%): 17,1800%

KOVALOV VADYM LEONIDOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA HUSENKA, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 49 100.00 UAH

Share (%): 4,9100%

Kryvenko IEvheniia Valentynivna

Founder address: Ukrayina, 52072, Dnipropetrovska obl., Dniprovskyy r-n, selo Dniprove(pn), vul.TSentralna, budynok 21

Amount of contribution to authorized capital: 171 800.00 UAH

Share (%): 17,1800%

Dubilet Oleksiy Oleksandrovych

Founder address: Ukrayina, 49027, Dnipropetrovska obl., misto Dnipro, vul.Vernadskoho Volodymyra, budynok 12H

Amount of contribution to authorized capital: 337 400.00 UAH

Share (%): 33,7400%

Bukrieieva Daria IUriyivna

Founder address: Ukrayina, 49005, Dnipropetrovska obl., misto Dnipro, vul.Simferopolska, budynok 21, korpus 1, kvartyra 12

Amount of contribution to authorized capital: 98 100.00 UAH

Share (%): 9,8100%

Всі Засновники Hide
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Financial scoring

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Ownership and permissions "FINTECH BAND" LLC

Trademarks
Vehicles
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Licences
Data is not available in registries
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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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Tax and other state bodies
Sign of profitability
(as of 16.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 323883704647

Date of registration: 19.03.2003

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.04.2021)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 13.03.2003

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNA DPI (INDUSTRIALNYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 14.03.2003

Registration number: 3351

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNA DPI (INDUSTRIALNYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 13.03.2003

Registration number: 04040411601

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 14 of documents

Date of update 15.04.2021
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.
18.03.2021 Court decree Criminal 95710783 991/1402/21
18.03.2021 Court decree Criminal 95710779 991/1401/21
12.03.2021 Court decree Criminal 95476242 991/1396/21
12.03.2021 Окрема думка судді Criminal 95568545 991/1396/21
12.03.2021 Court decree Criminal 95588110 991/1396/21
21.09.2015 Court decree Criminal 55881580 200/19951/15-к
21.09.2015 Court decree Criminal 56076241 200/19950/15-к
21.09.2015 Court decree Criminal 56044979 200/19952/15-к
13.07.2015 Court decree Criminal 55911017 200/13885/15-к
28.04.2011 Court decree Economic 15226952 5/011-11

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
13.03.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
13.03.2003 Change of a size of the authorized capital 18,500 UAH
13.03.2003 Change the address M.DNIPROPETROVSK, INDUSTRIALNYY R-N VUL. BOHDANA KHMELNYTSKOHO BUD. 4, KB. 313
Phone: 27-20-15
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Часті запитання

Який ЕГРПОУ компанії ТОВ " ФІНТЕХ БЕНД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ " ФІНТЕХ БЕНД" - 32388371.

Який стан компанії ТОВ " ФІНТЕХ БЕНД" ?

На дату 15.04.2021 контрагент ТОВ " ФІНТЕХ БЕНД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ " ФІНТЕХ БЕНД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32388371 на 15.04.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY FINTECH BAND.

Яка скорочена назва компанії 32388371 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32388371 на 15.04.2021 має таку офіційну скорочену назву ТОВ " ФІНТЕХ БЕНД".

Який основний КВЕД у контрагента 32388371 ?

На дату 15.04.2021 у 32388371 основний вид економічної діяльності 62.01 Computer programming activities.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY FINTECH BAND ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.04.2021 контрагент 32388371 зареєстрований в Ukrayina, 49051, Dnipropetrovska obl., misto Dnipro, vul.KHmelnytskoho Bohdana, budynok 4, prymishchennia 313.

Company Information LIMITED LIABILITY COMPANY "FINTECH BAND"

Get key details about the LIMITED LIABILITY COMPANY "FINTECH BAND" legal entity. Complete information about this legal entity will help company founders in determining whether to work with this business. This material is contained in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32388371. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "FINTECH BAND" is located in Dnipro according to our catalog for the letter L, and the legal address of this legal entity is at 49051, CITY DNIPRO, STREET KHMELNYTSKOHO BOHDANA, BUILDING 4, ПРИМІЩЕННЯ 313. Furthermore, our system can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "FINTECH BAND"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANY "FINTECH BAND" include its Rohalskyy Mykhaylo Viktorovych, as well as Rohalskyy Mykhaylo Viktorovych, Horokhovskyy Oleh Volodymyrovych, Kovalov Vadym Leonidovych, Kryvenko Ievheniia Valentynivna, Dubilet Oleksiy Oleksandrovych, Bukrieieva Daria Iuriyivna. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter L in our catalog.