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KOMPANIIA Z UPRAVLINNIA AKTYVAMY EKSINOR

33599742

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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

Profile
Date of update 23.05.2024
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Legal entity's full name
(as of 23.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ ЕКСІНОР
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Legal entity's status
(as of 23.05.2024)
Not in the process of dissolution
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USREOU code
33599742
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Registration date
20.07.2005 (18 years 10 months)
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The size of the authorized capital
13 300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
66.12 Посередництво за договорами по цінних паперах або товарах

Total for this NACE code: 825

Active entities in Ukraine for this type of activity:

800 – Legal entities

25 – IE

Other:
  • 66.30 Управління фондами
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ АРТЕМА, будинок **-А, офіс **
Phone number: 80442870174
Date of update 13.05.2024
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 33599742

Date of update 23.05.2024
Access to current data
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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)
HMYRIA SERHIY VIKTOROVYCH

Founder address: UKRAYINA , MISTO KYYIV, VULYTSIA IAKUBA KOLOSA, BUDYNOK 21, KVARTYRA 112, 03148

HMYRIA SERHIY VIKTOROVYCH

Founder address: UKRAYINA , MISTO KYYIV, VULYTSIA IAKUBA KOLOSA, BUDYNOK 11, KVARTYRA 112, 03148

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РАМУНДА"

Founder’s USREOU code 38092103

Founder address: Україна, **3, місто Київ, ПРОСПЕКТ СВОБОДИ, будинок **/**

Amount of contribution to authorized capital: 13 300 000.00 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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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 24.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 29.07.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 21.07.2005

Registration number: 32183

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.07.2005

Registration number: 03-50782*

Finance
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Financial indicators, thousand UAH
Indicators 2010 2014 2015 2020 2021
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 14 of documents

Date of update 23.05.2024
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.
28.02.2024 Court decree Civil 117350421 761/24795/22
19.01.2024 Court decree Civil 116449796 761/24795/22
12.12.2023 Court decree Civil 115576589 761/24795/22
12.12.2023 Court decree Civil 116063625 761/24795/22
24.10.2023 Decision Civil 114393762 761/24795/22
24.10.2023 Decision Civil 115236418 761/24795/22
20.09.2023 Court decree Civil 113598240 761/24795/22
11.09.2023 Court decree Civil 113361218 761/24795/22
29.08.2023 Court decree Civil 113092939 761/24795/22
01.08.2023 Court decree Civil 112588115 369/5027/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
29.07.2005 Change of a type of activity 67.12.3 - security and commodity contracts brokerage
29.07.2005 Change of a size of the authorized capital 1,300,000 UAH
29.07.2005 Change the address M.KYYIV, PECHERSKYY R-N VUL. SHCHORSA BUD. **
Phone: ****-***-***
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Organisation "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ЕКСІНОР" information

Get full profile on contracting party "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ЕКСІНОР". "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ЕКСІНОР" was registered on 20.07.2005. Authorised person of organisation is Харченко Олександр Валерійович, Адамовський Володимир Іванович. The corporate seat of "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ЕКСІНОР" is Україна, **3, місто Київ, ВУЛИЦЯ АРТЕМА, будинок **-А, офіс **.

Organisation "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ЕКСІНОР" Information

The main line of business is 66.12 Security and commodity contracts brokerage. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ЕКСІНОР" is assigned EDRPOU code 33599742. The authorised capital of contracting party "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ЕКСІНОР" amounts to 13 300 000.00 UAH. Organisation "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ЕКСІНОР" is mentioned in 14 judicial documents. Organisation "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ЕКСІНОР" sanctions screening returned no information on the person or related persons found. More of essential details on "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ЕКСІНОР" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.