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TOV KOMPANIIA Z UPRAVLINNIA AKTYVAMY TISA-INVEST

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Profile
Date of update 23.11.2020
Access to current data
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Legal entity's full name
(as of 23.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA Z UPRAVLINNIA AKTYVAMY TISA-INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ТІСА-ІНВЕСТ"
Legal entity's status
(as of 23.11.2020)
Not in the process of dissolution
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USREOU code
33153234
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Registration date
18.10.2004 (16 years 1 month)
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The size of the authorized capital
7 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.30 Trusts, funds and similar financial entities
Other:
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 66.30 Fund management activities
Contacts
Address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA PREDSLAVYNSKA, budynok 34-B
Phone number: 4907285
Date of update 26.10.2020
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 33153234

Date of update 23.11.2020
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
Final beneficiary owner (controller)
ELEFTERIADIS HEORHIOS

Founder address: HRETSIIA , HRETSIIA, MISTO ORAIOKASTRON, VULYTSIA TSAMESIDI, BUDYNOK 1, POSHTOVYY INDEKS 57013

ELEFTERIADIS HEORHIOS

Founder address: HRETSIIA , HRETSIIA, MISTO ORAIOKASTRON, VULYTSIA TSAMESIDI, BUDYNOK 1, POSHTOVYY INDEKS 57013

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SAVI"

Founder’s USREOU code 20367116

Founder address: Ukrayina, 83001, Donetska obl., misto Donetsk, VULYTSIA CHELIUSKINTSIV, budynok 174

Amount of contribution to authorized capital:  693 000.00 UAH

Share (%): 9,9000%

KOMPANIIA "BERKAMP KHOLDYNHZ LTD"

Founder address: Kipr, 2221, NIKOSIIA, VUL.BUMPULINAS,22

Amount of contribution to authorized capital:  4 750 000.00 UAH

Share (%): 67,8571%

TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "STRAKHOVA KOMPANIIA "SPICH"

Founder’s USREOU code 32123558

Founder address: Ukrayina, 83004, Donetska obl., misto Donetsk, VULYTSIA ARTEMA, budynok 154V

Amount of contribution to authorized capital:  1 557 000.00 UAH

Share (%): 22,2429%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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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 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 331532326558

Date of cancellation of VAT payer registration: 30.07.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2020)
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
Pecherska 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: 22.10.2004

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.10.2004

Registration number: 36437

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.10.2004

Registration number: 10-041181

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
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Court Register — 2 of documents

Date of update 23.11.2020
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.
03.12.2015 Decree Economic 54228304 907/275/15
05.11.2015 Court decree Economic 53274614 907/275/15
08.10.2015 Court decree Economic 52142074 907/275/15
16.09.2015 Court decree Economic 50486786 907/275/15
18.08.2015 Decision Economic 49044954 907/275/15
13.08.2015 Court decree Economic 48336881 907/275/15
27.07.2015 Court decree Economic 47539308 907/275/15
07.07.2015 Court decree Economic 46406756 907/275/15
11.06.2015 Court decree Economic 44827681 907/275/15
04.06.2015 Court decree Economic 44662917 907/275/15

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.10.2004 Change of a size of the authorized capital 5,000,000 UAH
22.10.2004 Change the address M.KYYIV, PECHERSKYY R-N UZVIZ KLOVSKYY BUD. 11
Phone: 490-72-48
22.10.2004 Change of a director METEYKO MYKOLA IVANOVYCH
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Company "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "TISA-INVEST" information

Get key details on firm "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "TISA-INVEST". "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "TISA-INVEST" was registered on 18.10.2004. Authorised person of company is manager Stopchanskyy Vitaliy Ievhenovych. The corporate seat of "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "TISA-INVEST" is 03150, CITY KYIV, STREET PREDSLAVYNSKA, BUILDING 34-B.

Company "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "TISA-INVEST" Data

The main line of business is 64.30 Trusts, funds and similar financial entities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "TISA-INVEST" is assigned EDRPOU code 33153234. The authorised capital of firm "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "TISA-INVEST" amounts to 7 000 000.00 UAH. Company "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "TISA-INVEST" is mentioned in 2 judicial documents. Company "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "TISA-INVEST" sanctions screening returned no information on the person or related persons found. More of essential details on "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "TISA-INVEST" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.