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KOMPANIIA Z UPRAVLINNIA AKTYVAMY TA ADMINISTRUVANNIA PENSIYNYKH FONDIV ASTARTA-INVEST

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Profile
Date of update 29.11.2020
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.
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Legal entity's full name
(as of 29.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA Z UPRAVLINNIA AKTYVAMY TA ADMINISTRUVANNIA PENSIYNYKH FONDIV ASTARTA-INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ ТА АДМІНІСТРУВАННЯ ПЕНСІЙНИХ ФОНДІВ "АСТАРТА-ІНВЕСТ"
Legal entity's status
(as of 29.11.2020)
Dissolved
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USREOU code
33348584
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Registration date
08.02.2005 (15 years 9 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
24.02.2020
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.06.2020

Record number: 1 071 111 0040 001607

Economic operator’s status: рішення щодо припинення

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Authorised person
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The size of the authorized capital
8 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
66.30 Fund management activities
Other:
  • 64.30 Trusts, funds and similar financial entities
  • 64.92 Other credit granting
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 65.30 Pension funding
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
All types of activities Hide
Contacts
Address: Ukrayina, 04070, misto Kyyiv, VULYTSIA POCHAYNYNSKA, budynok 38/44 V LITERI "A"
Phone number: 80444625319
Date of update 27.11.2020
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.
Факс: 80444625319
Date of update 27.11.2020
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 33348584

Date of update 29.11.2020
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)
VERTE-RENTO LTD-HERASIMOVA IEVHENIIA SERHIYIVNA

Founder address: UKRAYINA, M.KYYIV, VULYTSIA MAYOROVA, BUD.1, KVARTYRA 221

IST SANTERMAN PORT LTD-HERASIMOVA IEVHENIIA SERHIYIVNA

Founder address: UKRAYINA, M.KYYIV, VULYTSIA MAYOROVA, BUD.2, KVARTYRA 122

List of legal entity founders
ZARNIIA INVESTMENTS LIMITED

Founder address: Kipr, LIMASOL, KARAISKAKI,22

Amount of contribution to authorized capital:  4 000 000.00 UAH

Share (%): 50,0000%

IST SANTERMAN PORT LTD

Founder address: Kipr, PROMITEOS,4, EKZEK IUTIV TSENTR, 2-Y POVERKH KVARTYRA/OFIS 211, 1065, NIKOSIIA

Amount of contribution to authorized capital:  1 360 000.00 UAH

Share (%): 17,0000%

VERTE-RENTO LTD

Founder address: Kipr, PROMITEOS,4, EKZEK IUTIV TSENTR, 2-Y POVERKH KVARTYRA/OFIS 111, 1065, NIKOSIIA

Amount of contribution to authorized capital:  2 640 000.00 UAH

Share (%): 33,0000%

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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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 30.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.08.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  1 020 UAH

State:  612 UAH

Local:  408 UAH

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
Podilska 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: 15.02.2005

Date of de-registration: 09.06.2020

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.02.2005

Registration number: 9802

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.02.2005

Registration number: 02-10171

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 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 — 4 of documents

Date of update 29.11.2020
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.
05.07.2018 Court decree Criminal 75418033 757/31078/18-к
04.07.2018 Court decree Criminal 75241443 757/32570/18-к
27.06.2018 Court decree Criminal 75041267 757/30934/18-к
14.03.2013 Court decree Civil 29942479 238/628/13-ц

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
15.02.2005 Change of a type of activity 67.12.3 - security and commodity contracts brokerage
15.02.2005 Change of a size of the authorized capital 2,150,000 UAH
15.02.2005 Change the address M.KYYIV, PODILSKYY R-N VUL. POCHAYNYNSKA BUD. 38/44 L.A
Phone: 425-02-80
Fax: 4625871
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Firm "KOMPANIIA Z UPRAVLINNIA AKTYVAMY TA ADMINISTRUVANNIA PENSIYNYKH FONDIV "ASTARTA-INVEST" data

Get full profile on firm "KOMPANIIA Z UPRAVLINNIA AKTYVAMY TA ADMINISTRUVANNIA PENSIYNYKH FONDIV "ASTARTA-INVEST". "KOMPANIIA Z UPRAVLINNIA AKTYVAMY TA ADMINISTRUVANNIA PENSIYNYKH FONDIV "ASTARTA-INVEST" was registered on 08.02.2005. Chief executive of organisation is manager Herasimova Ievheniia Serhiyivna. The corporate seat of "KOMPANIIA Z UPRAVLINNIA AKTYVAMY TA ADMINISTRUVANNIA PENSIYNYKH FONDIV "ASTARTA-INVEST" is 04070, CITY KYIV, STREET POCHAYNYNSKA, BUILDING 38/44.

Firm "KOMPANIIA Z UPRAVLINNIA AKTYVAMY TA ADMINISTRUVANNIA PENSIYNYKH FONDIV "ASTARTA-INVEST" Data

The main line of business is 66.30 Fund management activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "KOMPANIIA Z UPRAVLINNIA AKTYVAMY TA ADMINISTRUVANNIA PENSIYNYKH FONDIV "ASTARTA-INVEST" is assigned EDRPOU code 33348584. The authorised capital of firm "KOMPANIIA Z UPRAVLINNIA AKTYVAMY TA ADMINISTRUVANNIA PENSIYNYKH FONDIV "ASTARTA-INVEST" amounts to 8 000 000.00 UAH. Firm "KOMPANIIA Z UPRAVLINNIA AKTYVAMY TA ADMINISTRUVANNIA PENSIYNYKH FONDIV "ASTARTA-INVEST" is mentioned in 4 judicial documents. Firm "KOMPANIIA Z UPRAVLINNIA AKTYVAMY TA ADMINISTRUVANNIA PENSIYNYKH FONDIV "ASTARTA-INVEST" sanctions screening returned no information on the person or related persons found. More of essential details on "KOMPANIIA Z UPRAVLINNIA AKTYVAMY TA ADMINISTRUVANNIA PENSIYNYKH FONDIV "ASTARTA-INVEST" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.