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PRAT SK FORTE

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Profile
Date of update 26.07.2021
Access to current data
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Legal entity's full name
(as of 26.07.2021)
PRYVATNE AKTSIONERNE TOVARYSTVO STRAKHOVA KOMPANIIA FORTE
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "ФОРТЕ"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
34615026
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Registration date
18.10.2006 (14 years 9 months)
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The size of the authorized capital
15 000 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
65.12 Non-life insurance
Other:
  • 65.20 Reinsurance
Contacts
Location of the legal entity: 87548, Donetska obl., misto Mariupol, Prymorskyy rayon, VULYTSIA ZELINSKOHO , budynok 41/41A
E-mail: andreytka@meta.ua
Date of update 20.07.2021
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.
Phone number: 0629484348
Date of update 20.07.2021
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 34615026

Date of update 26.07.2021
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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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
CHORNYY MYKOLA MYKOLAYOVYCH

Founder address: UKRAYINA.TT3.21401, KYYIVSKA OBLAST,M.KYYIV, VUL.DNIPROVSKA NABEREZHNA, BUD.19 V, KV..222

List of legal entity founders
ZHIDNO REIESTRU AKTSIONERIV.

Amount of contribution to authorized capital: 15 000 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2021 року
Stxuoceku Dkjf Zgdwprzw,

The share is a simple, non-documentary registered

Номінальна вартість: 1000.00

Кількість: 2111

Від загальної кількості (%): 1.2122

Okkzfj Dfqehc Lnyafingonl,

The share is a simple, non-documentary registered

Номінальна вартість: 1000.00

Кількість: 11221

Від загальної кількості (%): 12.1221

Pauyxisom Uwkg Pfbguajycx,

The share is a simple, non-documentary registered

Номінальна вартість: 1000.00

Кількість: 2112

Від загальної кількості (%): 21.2212

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Ownership and permissions PRAT SK FORTE

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
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 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.07.2021)
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
IUrydychnyy departament Mariupolskoyi miskoyi rady
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: 19.10.2006

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, PRYMORSKA DPI(PRYMORSKYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 18.10.2006

Registration number: 32261

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, PRYMORSKA DPI(PRYMORSKYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 28.05.2008

Registration number: 03-46667*

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

Court Register — > 100 of documents

Date of update 26.07.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.03.2021 Court decree Administrative 95403694 805/4601/18-а
20.11.2020 Court decree Administrative 92981764 805/2530/18-а
05.11.2020 Court decree Administrative 92645261 200/11738/18-а
15.10.2020 Court decree Administrative 92195542 200/3615/19-а
15.10.2020 Court decree Administrative 92195486 805/4601/18-а
15.10.2020 Court decree Administrative 92195519 200/10727/18-а
13.10.2020 Court decree Administrative 92195567 200/10021/18-а
06.10.2020 Court decree Administrative 92007982 200/11738/18-а
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20

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 5
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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Часті запитання

Який ЕГРПОУ компанії ПРАТ "СК "ФОРТЕ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПРАТ "СК "ФОРТЕ" - 34615026.

Який стан компанії ПРАТ "СК "ФОРТЕ" ?

На дату 26.07.2021 контрагент ПРАТ "СК "ФОРТЕ" має статус - Not in the process of dissolution.

Яка повна назва ПРАТ "СК "ФОРТЕ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34615026 на 26.07.2021 має такую повну офіційну назву PRYVATNE AKTSIONERNE TOVARYSTVO STRAKHOVA KOMPANIIA FORTE.

Яка скорочена назва компанії 34615026 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34615026 на 26.07.2021 має таку офіційну скорочену назву ПРАТ "СК "ФОРТЕ".

Який основний КВЕД у контрагента 34615026 ?

На дату 26.07.2021 у 34615026 основний вид економічної діяльності 65.12 Non-life insurance.

В якому регіоні зареєстрована PRYVATNE AKTSIONERNE TOVARYSTVO STRAKHOVA KOMPANIIA FORTE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 34615026 зареєстрований в 87548, Donetska obl., misto Mariupol, Prymorskyy rayon, VULYTSIA ZELINSKOHO , budynok 41/41A.

Company Information "STRAKHOVA KOMPANIIA "FORTE"

Get key facts about the "STRAKHOVA KOMPANIIA "FORTE" firm. A complete profile about this firm will assist investors in determining whether to work with this business partner. This information is contained in open government registries. This dataset can be accessed using the tax number for the firm with registration number 34615026. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "STRAKHOVA KOMPANIIA "FORTE" is located in Mariupol according to our directory for the letter S, and the legal address of this firm is at 87548, CITY MARIUPOL, STREET ZELINSKOHO, BUILDING 41/41A. Furthermore, our system can find even more in-depth profiles.

Company Data "STRAKHOVA KOMPANIIA "FORTE"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "STRAKHOVA KOMPANIIA "FORTE" include its Chornyy Mykola Mykolayovych, as well as ZHIDNO REIESTRU AKTSIONERIV., Chornyy Mykola Mykolayovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a AKTSIONERNE TOVARYSTVO. See other companies in Mariupol or under the letter S in our catalog.