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TOV RAYFFAYZEN LIZYNH AVAL

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 21.01.2022
Access to current data
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Legal entity's full name
(as of 21.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RAYFFAYZEN LIZYNH AVAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РАЙФФАЙЗЕН ЛІЗИНГ АВАЛЬ"
Legal entity's status
(as of 21.01.2022)
Not in the process of dissolution
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USREOU code
34480657
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Registration date
26.06.2006 (15 years 6 months)
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Authorised person
The size of the authorized capital
1 240 152 866.39 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.91 Financial leasing
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.34 Rental and leasing of water transport equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Location of the legal entity: 04073, misto Kyyiv, PROSPEKT STEPANA BANDERY, budynok 9, korpus 6, ofis 6-201
Web page: uaz.vkp.wwc.hg
Date of update 16.12.2021
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.
Phone number: +380445902490
Date of update 16.12.2021
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 34480657

Date of update 21.01.2022
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING, BOARD OF DIRECTORS, SUPERVISORY BOARD
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAYFFAYZEN-LIZYNH INTERNATSIONAL" (RAIFFEISEN-LEASING INTERNATIONAL GMBH)

Founder address: Avstriia, 1030, MIS.VIDEN (WIEN), VULYTSIA AM.SHTADTPARK (AM.STADTPARK), BUDYNOK 2

Amount of contribution to authorized capital: 160 227 750.34 UAH

Share (%): 12,9200%

AKTSIONERNE TOVARYSTVO "RAYFFAYZEN BANK AVAL"

Founder’s USREOU code 14305909

Founder address: Ukrayina, 01011, misto Kyyiv, VULYTSIA LIESKOVA, budynok 9

Amount of contribution to authorized capital: 1 079 925 116.05 UAH

Share (%): 87,0800%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


Financial scoring

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Ownership and permissions TOV RAYFFAYZEN LIZYNH AVAL

Trademarks
Data is not available in registries
Vehicles
Licences
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 21.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2022)
Valid VAT certificate

Taxpayer identification number: 344806526557

Date of registration: 10.07.2006

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.12.2021)
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
Obolonska 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: 29.06.2006

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 27.06.2006

Registration number: 14872

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 28.12.2010

Registration number: 03-45214

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RAYFFAYZEN LIZYNH AVAL

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 65.21.1 - finansovi lizynhovi posluhy (kombayn zernozbyralnyy tukano-440, abo ekvivalent - 1 od.)
DP "CHayka" 25.05.2012 3 360 922
Kod 65.21.1 - finansovi lizynhovi posluhy (kombayn zernozbyralnyy tukano-440 abo ekvivalent - 1 od.)
DP "CHayka" 25.05.2012 3 360 922
Kod 65.21.1 - finansovi lizynhovi posluhy (traktor kserion-3300 abo ekvivalent) - 1 od.
DP "CHayka" 25.05.2012 2 923 743
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Court Register — > 100 of documents

Date of update 21.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.01.2022 Court decree Civil 102561225 757/15954/14-ц
14.12.2021 Court decree Economic 102296192 905/9178/13
13.12.2021 Court decree Economic 101827975 905/9178/13
07.12.2021 Court decree Economic 101671766 905/9178/13
06.12.2021 Court decree Economic 101736405 916/1191/13
23.11.2021 Court decree Economic 101359042 905/9178/13
18.11.2021 Court decree Economic 101174858 905/9178/13
03.11.2021 Decree Economic 101751975 902/1722/14
02.11.2021 Court decree Civil 100778770 206/5333/2012
26.10.2021 Court decree Economic 100576282 902/1722/14

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
25.06.2006 Change the address 01133 PECHERSKYY RAYON M.KYYIV BULVAR LESI UKRAYINKY 28A
26.06.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAYFFAYZEN LIZYNH AVAL"
29.06.2006 Change of a type of activity 65.21.0 - financial leasing
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Undertaking "РАЙФФАЙЗЕН ЛІЗИНГ АВАЛЬ" background

Get legal information on undertaking "РАЙФФАЙЗЕН ЛІЗИНГ АВАЛЬ". "РАЙФФАЙЗЕН ЛІЗИНГ АВАЛЬ" was registered on 26.06.2006. Chief executive of company is Хітренко Юрій Михайлович. The corporate seat of "РАЙФФАЙЗЕН ЛІЗИНГ АВАЛЬ" is 04073, місто Київ, ПРОСПЕКТ СТЕПАНА БАНДЕРИ, будинок 9, корпус 6, офіс 6-201.

Undertaking "РАЙФФАЙЗЕН ЛІЗИНГ АВАЛЬ" Data

The main line of business is 64.91 Financial leasing. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "РАЙФФАЙЗЕН ЛІЗИНГ АВАЛЬ" is assigned EDRPOU code 34480657. The authorised capital of undertaking "РАЙФФАЙЗЕН ЛІЗИНГ АВАЛЬ" amounts to 1 240 152 866.39 UAH. Undertaking "РАЙФФАЙЗЕН ЛІЗИНГ АВАЛЬ" is mentioned in > 100 judicial documents. Undertaking "РАЙФФАЙЗЕН ЛІЗИНГ АВАЛЬ" sanctions screening returned no information on the person or related persons found. More of essential details on "РАЙФФАЙЗЕН ЛІЗИНГ АВАЛЬ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter R.