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TOV UKRSOTSFINANS

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Profile
Date of update 21.09.2021
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
Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRSOTSFINANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРСОЦФІНАНС"
Legal entity's status
(as of 21.09.2021)
Dissolved
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USREOU code
33597876
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Registration date
25.06.2005 (16 years 2 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
05.07.2014
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.01.2015

Record number: 1 070 111 0007 010257

Economic operator’s status: рішення щодо припинення

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The size of the authorized capital
31 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.99 Other financial service activities, except insurance and pension funding n.e.c.
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA DYMYTROVA, budynok 3
Phone number: 80672380914
Date of update 08.07.2021
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 33597876

Date of update 21.09.2021
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
VIDKRYTE AKTSIONERNE TOVARYSTVO AKTSIONERNO-KOMERTSIYNYY BANK SOTSIALNOHO ROZVYTKU "UKRSOTSBANK"

Founder’s USREOU code 00039019

Founder address: Ukrayina, 03150, misto Kyyiv, VUL.KOVPAKA, budynok 29

Amount of contribution to authorized capital: 31 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 335978726553

Date of cancellation of VAT payer registration: 25.04.2008

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 01.07.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 07.07.2021)
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
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: 30.06.2005

Date of de-registration: 16.01.2015

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 06.07.2005

Registration number: 38282

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 30.06.2005

Registration number: 10-042825

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2014
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
30.06.2005 Change of a size of the authorized capital 31,500 UAH
30.06.2005 Change the address M.KYYIV, PECHERSKYY R-N VUL. DYMYTROVA BUD. 3
Phone: 8(067)238-09-14
30.06.2005 Change of a director YIRMOLENKO HENNADIY OLEKSANDROVYCH
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Firm "УКРСОЦФІНАНС" information

Get key details on undertaking "УКРСОЦФІНАНС". "УКРСОЦФІНАНС" was registered on 25.06.2005. Chief executive of contracting party is Єрмоленко Геннадій Олександрович, Єрмоленко Геннадій Олександрович. The corporate seat of "УКРСОЦФІНАНС" is 03150, м.Київ, Печерський район, ВУЛИЦЯ ДИМИТРОВА, будинок 3.

Firm "УКРСОЦФІНАНС" Background

The main line of business is 64.99 Other financial service activities, except insurance and pension funding n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "УКРСОЦФІНАНС" is assigned EDRPOU code 33597876. The authorised capital of undertaking "УКРСОЦФІНАНС" amounts to 31 000.00 UAH. Firm "УКРСОЦФІНАНС" is mentioned in 0 judicial documents. Firm "УКРСОЦФІНАНС" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРСОЦФІНАНС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.