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TOV INFINITI

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Express Analysis module

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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

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
Analysing signs of bogus operations
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Checking legal personality
Profile
Date of update 23.01.2022
Access to current data
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Legal entity's full name
(as of 23.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INFINITI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНФІНІТІ"
Legal entity's status
(as of 23.01.2022)
Bankruptcy proceedings initiated
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USREOU code
32619605
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Registration date
29.08.2003 (18 years 4 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
06.08.2012 , 13391150019002534 - Внесення судового рішення про порушення провадження у справі про банкрутство юридичної особи, Підстава: судове рішення, Атрибути судового рішення: Судове рішення про порушення провадження у справі про банкрутство юридичної особи від 18.07.2012 № Б3/081-12 Господарський суд Київської області , Дата набрання чинності: 18.07.2012
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Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 68.20 Rental and operating of own or leased real estate
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Location of the legal entity: 04107, misto Kyyiv, vul.Pechenizka, budynok 8
E-mail: llcinfinity@protonmail.com
Date of update 10.01.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 32619605

Date of update 23.01.2022
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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
Koval Karen Viacheslavovych

Founder address: Ukrayina, 04116, misto Kyyiv, vul.Dovnar-Zapolskoho Mytrofana, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

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

KOVAL KAREN VIACHESLAVOVYCH
Ukrayina, 04116, misto Kyyiv, vul.Dovnar-Zapolskoho Mytrofana, budynok 2, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

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 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.12.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 326196010131

Date of cancellation of VAT payer registration: 19.01.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.01.2022)
Taxpayer has no outstanding taxes
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
SHevchenkivska 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: 03.09.2003

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 25.01.2006

Registration number: 2144

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 01.03.2006

Registration number: 02-5071

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2014 2015
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 23.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.01.2022 Decision Civil 102493633 369/11769/21
10.01.2022 Court decree Economic 102462589 18/078-12
14.12.2021 Court decree Criminal 101964946 369/17412/21
24.11.2021 Court decree Economic 101472239 "Б3/081-12/24 (911/2921/21)"
10.11.2021 Court decree Economic 101239264 Б3/081-12/24
03.11.2021 Court decree Economic 100815890 "Б3/081-12/24 (911/2921/21)"
25.10.2021 Court decree Economic 100543736 Б3/081-12/24
11.10.2021 Court decree Economic 100239321 "Б3/081-12/24 (911/2921/21)"
29.09.2021 Court decree Economic 100033281 "Б3/081-12/24 (911/2412/21)"
22.09.2021 Court decree Economic 99963001 Б3/081-12/24

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
25.09.2003 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
25.09.2003 Change of a size of the authorized capital 18,500 UAH
25.09.2003 Change the address M.KYYIV, SOLOMIANSKYY R-N VUL. VASYLENKA BUD. 7-A
Phone: 277-63-91
Related individuals
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Organisation "ІНФІНІТІ" information

Get full profile on contracting party "ІНФІНІТІ". "ІНФІНІТІ" was registered on 29.08.2003. Authorised person of contracting party is Коваль Карен Вячеславович, Гусар Іван Олексійович. The corporate seat of "ІНФІНІТІ" is 04107, місто Київ, вул.Печенізька, будинок 8.

Organisation "ІНФІНІТІ" Data

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ІНФІНІТІ" is assigned EDRPOU code 32619605. The authorised capital of contracting party "ІНФІНІТІ" amounts to 300 000.00 UAH. Organisation "ІНФІНІТІ" is mentioned in > 100 judicial documents. Organisation "ІНФІНІТІ" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНФІНІТІ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.