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STRAKHOVA KOMPANIIA FORTE

34615026

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Profile
Date of update 23.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.06.2024)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО СТРАХОВА КОМПАНІЯ ФОРТЕ
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Legal entity's status
(as of 23.06.2024)
Not in the process of dissolution
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USREOU code
34615026
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Registration date
18.10.2006 (17 years 8 months)
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Authorised person
The size of the authorized capital
15 000 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
65.12 Інші види страхування, крім страхування життя

Total for this NACE code: 1 269

Active entities in Ukraine for this type of activity:

1 172 – Legal entities

97 – IE

Other:
  • 65.20 Перестрахування
Contacts
Location of the legal entity: Україна, **8, Донецька обл., місто Маріуполь, ВУЛИЦЯ ЗЕЛІНСЬКОГО , будинок **/**А
E-mail: **********@*****.***
Date of update 19.06.2024
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.
Phone number: 0629484348
Date of update 19.06.2024
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 34615026

Date of update 23.06.2024
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/members
ЗГІДНО РЕЄСТРУ АКЦІОНЕРІВ

Amount of contribution to authorized capital: 15 000 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2024 року
Cafyliocx Zvvr Vhmfwiwevb,

The share is a simple, non-documentary registered

Номінальна вартість: 1000.00

Кількість: 1222

Від загальної кількості (%): 21.21

Yboyko Mniqzi Dtpjmvbmrld,

The share is a simple, non-documentary registered

Номінальна вартість: 1000.00

Кількість: 21221

Від загальної кількості (%): 11.12

Vqjrstmat Ioqu Gexytocw,

The share is a simple, non-documentary registered

Номінальна вартість: 1000.00

Кількість: 1111

Від загальної кількості (%): 1.21

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

ЧОРНИЙ МИКОЛА МИКОЛАЙОВИЧ
Україна, 02081, місто Київ, Дніпровська набережна, будинок 19В, квартира 111

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 77.84

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions STRAKHOVA KOMPANIIA FORTE

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Licences
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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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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 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 24.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.06.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Департамент по роботі з активами Маріупольської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 19.10.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ПРИМОРСЬКИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 18.10.2006

Registration number: 32261

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ПРИМОРСЬКИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.05.2008

Registration number: 03-46667*

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 23.06.2024
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 court proceedings Decision No. Case No.
12.06.2024 Court decree Administrative 119716379 805/2529/18-а
12.06.2024 Court decree Administrative 119716380 200/10727/18-а
10.06.2024 Court decree Administrative 119621074 200/10043/18-а
10.06.2024 Court decree Administrative 119621078 805/4601/18-а
10.06.2024 Court decree Administrative 119621075 805/2531/18-а
06.06.2024 Court decree Administrative 119561113 200/11738/18-а
06.06.2024 Court decree Administrative 119561137 200/3615/19-а
06.06.2024 Court decree Administrative 119590958 805/4603/18-а
28.04.2023 Court decree Administrative 110578802 200/6101/19-а
28.04.2023 Court decree Administrative 110578801 200/6101/19-а

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
17.10.2006 Change the address 01133 PECHERSKYY M.KYYIV BULVAR LESI UKRAYINKY **
18.10.2006 Change of the legal entity name ZAKRYTE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "AVTOSTRAKHUVANNIA"
19.10.2006 Change of a type of activity 66.03.0 - non-life insurance
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"СТРАХОВА КОМПАНІЯ "ФОРТЕ" Information

Get key facts about the "СТРАХОВА КОМПАНІЯ "ФОРТЕ" legal entity. Complete information about this legal entity will assist purchasing departments in deciding whether to work with this contractor. This information is stored in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34615026. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СТРАХОВА КОМПАНІЯ "ФОРТЕ" is located in Mariupol according to our directory for the letter S, and the legal address of this legal entity is at Україна, **8, Донецька обл., місто Маріуполь, ВУЛИЦЯ ЗЕЛІНСЬКОГО , будинок **/**А. Furthermore, our tool can find even more in-depth profiles.

"СТРАХОВА КОМПАНІЯ "ФОРТЕ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "СТРАХОВА КОМПАНІЯ "ФОРТЕ" include its Чорний Микола Миколайович, as well as ЗГІДНО РЕЄСТРУ АКЦІОНЕРІВ. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Mariupol or under the letter S in our catalog.