UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY PARTNERSHIP ASSET MANAGEMENT COMPANY SKY CAPITAL MANAGEMENT (LLC AMC SKY CAPITAL MANAGEMENT)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 07.03.2021
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 07.03.2021)
LIMITED LIABILITY PARTNERSHIP ASSET MANAGEMENT COMPANY SKY CAPITAL MANAGEMENT
copy
copied
Short name
LLC "AMC "SKY CAPITAL MANAGEMENT"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "СКАЙ КЕПІТАЛ МЕНЕДЖМЕНТ"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
copy
copied
USREOU code
34729245
copy
copied
Registration date
16.11.2006 (14 years 3 months)
copy
copied
Authorised person
The size of the authorized capital
7 083 063.72 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
64.30 Trusts, funds and similar financial entities
Other:
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 66.30 Fund management activities
Contacts
Address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA VERKHNIY VAL, budynok 18
Web page: yvi.difnm-osavvpp.qaa.bu
Date of update 03.03.2021
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.
E-mail: office@delta-capital.com.ua
Date of update 03.03.2021
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: +380443915430
+380442071180
Date of update 03.03.2021
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 34729245

Date of update 07.03.2021
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SERHIIENKO VADYM VOLODYMYROVYCH

Founder address: 02098, M. KYYIV, PROSPEKT PAVLA TYCHYNY, BUDYNOK 21/1, KVARTYRA 12

List of legal entity founders
SERHIIENKO VADYM VOLODYMYROVYCH

Founder address: Ukrayina, 02098, misto Kyyiv, PROSPEKT PAVLA TYCHYNY, budynok 22/1, kvartyra 22

Amount of contribution to authorized capital:  7 083 063.72 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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 LLC "AMC "SKY CAPITAL MANAGEMENT"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 347292426568

Date of registration: 13.10.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 347292426567

Date of cancellation of VAT payer registration: 18.11.2010

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.03.2021)
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
Podilska 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: 20.11.2006

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.11.2006

Registration number: 24570

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.11.2007

Registration number: 02-13159

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 59 of documents

Date of update 07.03.2021
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.
03.03.2021 Court decree Economic 95269052 910/13416/19
02.03.2021 Court decree Economic 95239599 911/515/20
25.02.2021 Court decree Civil 95263372 761/48660/19
24.02.2021 Court decree Economic 95101980 908/3929/14
23.02.2021 Court decree Economic 95103058 911/2111/15
23.02.2021 Court decree Economic 95131219 911/515/20
22.02.2021 Court decree Economic 95064420 911/3572/20
17.02.2021 Court decree Civil 94959388 757/34675/20-ц
16.02.2021 Court decree Economic 94929927 911/515/20
11.02.2021 Court decree Economic 94795932 911/2429/15

YouControl registered legal persons/individuals change log - 15

Only at paid licenses get your free trial
Date Event Past Present
15.11.2006 Change the address 01001 PECHERSKYY M.KYYIV VUL. MYKHAYLA HRUSHEVSKOHO 10 OFIS 207
16.11.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY - ADMINISTRATOR PENSIYNYKH FONDIV "DELTA-KAPITAL"
20.11.2006 Change of a type of activity 67.12.0 - security and commodity contracts brokerage
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "КУА "СКАЙ КЕПІТАЛ МЕНЕДЖМЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КУА "СКАЙ КЕПІТАЛ МЕНЕДЖМЕНТ" - 34729245.

Який стан компанії ТОВ "КУА "СКАЙ КЕПІТАЛ МЕНЕДЖМЕНТ" ?

На дату 07.03.2021 контрагент ТОВ "КУА "СКАЙ КЕПІТАЛ МЕНЕДЖМЕНТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КУА "СКАЙ КЕПІТАЛ МЕНЕДЖМЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34729245 на 07.03.2021 має такую повну офіційну назву LIMITED LIABILITY PARTNERSHIP ASSET MANAGEMENT COMPANY SKY CAPITAL MANAGEMENT.

Яка скорочена назва компанії 34729245 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34729245 на 07.03.2021 має таку офіційну скорочену назву ТОВ "КУА "СКАЙ КЕПІТАЛ МЕНЕДЖМЕНТ".

Який основний КВЕД у контрагента 34729245 ?

На дату 07.03.2021 у 34729245 основний вид економічної діяльності 64.30 Trusts, funds and similar financial entities.

В якому регіоні зареєстрована LIMITED LIABILITY PARTNERSHIP ASSET MANAGEMENT COMPANY SKY CAPITAL MANAGEMENT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 34729245 зареєстрований в 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA VERKHNIY VAL, budynok 18.

Undertaking LLC "AMC "SKY CAPITAL MANAGEMENT" background

Get legal information on undertaking LLC "AMC "SKY CAPITAL MANAGEMENT". LLC "AMC "SKY CAPITAL MANAGEMENT" was registered on 16.11.2006. Chief executive of contracting party is Kobzar Hanna Anatoliyivna. The corporate seat of LLC "AMC "SKY CAPITAL MANAGEMENT" is 04071, CITY KYIV, STREET VERKHNIY VAL, BUILDING 18.

Undertaking LIMITED LIABILITY PARTNERSHIP "ASSET MANAGEMENT COMPANY "SKY CAPITAL MANAGEMENT" Data

The main line of business is 64.30 Trusts, funds and similar financial entities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking LIMITED LIABILITY PARTNERSHIP "ASSET MANAGEMENT COMPANY "SKY CAPITAL MANAGEMENT" is assigned EDRPOU code 34729245. The authorised capital of undertaking LLC "AMC "SKY CAPITAL MANAGEMENT" amounts to 7 083 063.72 UAH. Undertaking LLC "AMC "SKY CAPITAL MANAGEMENT" is mentioned in 59 judicial documents. Undertaking LLC "AMC "SKY CAPITAL MANAGEMENT" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "AMC "SKY CAPITAL MANAGEMENT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.