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FAKTOR KOMMERS

32862717

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Express Analysis
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536 factors verified

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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

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Profile
Date of update 24.07.2024
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Legal entity's full name
(as of 24.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФАКТОР КОММЕРС
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Legal entity's status
(as of 24.07.2024)
Dissolved
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USREOU code
32862717
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Registration date
22.04.2004 (20 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.10.2023

Record number: 1 000 701 1700 40025345

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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The size of the authorized capital
33 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Total for this NACE code: 13 746

Active entities in Ukraine for this type of activity:

13 084 – Legal entities

662 – IE

Other:
  • 16.10 Лісопильне та стругальне виробництво
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.90 Неспеціалізована оптова торгівля
  • 47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ КІКВІДЗЕ, будинок ** А
Phone number: 0443915052
Date of update 24.07.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 32862717

Date of update 24.07.2024
Access to current data
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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/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦУКОР ТОРГ ПЛЮС"

Founder’s USREOU code 34394469

Founder address: Україна, **0, Житомирська обл., місто Житомир, ВУЛИЦЯ КОТОВСЬКОГО, будинок **

Amount of contribution to authorized capital: 33 000 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 24.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.07.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 328627126556

Date of cancellation of VAT payer registration: 27.11.2013

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.05.2022)
Dissolved
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 05.05.2004

Registration number: 43713

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.05.2007

Registration number: 10-049071

Finance
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Financial indicators, thousand UAH
Indicators 2004 2006 2007
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 64 of documents

Date of update 24.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.03.2024 Court decree Economic 117817379 910/3438/13
21.03.2024 Court decree Economic 118031117 910/3438/13
20.03.2024 Court decree Economic 117783485 910/3438/13
06.03.2024 Court decree Economic 117786490 910/866/20
06.03.2024 Court decree Economic 117786491 910/866/20
20.02.2024 Court decree Economic 117103119 910/3438/13
12.02.2024 Court decree Economic 116916441 910/3438/13
07.02.2024 Court decree Economic 116854279 910/866/20
31.01.2024 Court decree Economic 116667283 910/3438/13
31.01.2024 Court decree Economic 116667284 910/3438/13

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
22.04.2004 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.04.2004 Change of a size of the authorized capital 20,500 UAH
22.04.2004 Change the address ZHYTOMYRSKA OBL., M.KOROSTEN VUL. ZHOVTNEVA BUD. **
Phone: **-***-***
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"ФАКТОР КОММЕРС" background

Get legal information on legal entity "ФАКТОР КОММЕРС". "ФАКТОР КОММЕРС" was registered on 22.04.2004. Authorised person of legal entity is Клименко Валентин Анатолійович, Реверук Петро Костянтинович. The corporate seat of "ФАКТОР КОММЕРС" is Україна, **3, місто Київ, ВУЛИЦЯ КІКВІДЗЕ, будинок ** А.

"ФАКТОР КОММЕРС" Data

The main line of business is 46.71 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ФАКТОР КОММЕРС" is assigned EDRPOU code 32862717. The authorised capital of legal entity "ФАКТОР КОММЕРС" amounts to 33 000 000.00 UAH. "ФАКТОР КОММЕРС" is mentioned in 64 judicial documents. Legal entity "ФАКТОР КОММЕРС" sanctions screening returned no information on the person or related persons found. More of essential details on "ФАКТОР КОММЕРС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.