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KOMPANIIA Z UPRAVLINNIA AKTYVAMY SORTIS ESSET MENEDZHMENT

35195889

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Profile
Date of update 19.04.2024
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Legal entity's full name
(as of 19.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ СОРТІС ЕССЕТ МЕНЕДЖМЕНТ
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Legal entity's status
(as of 19.04.2024)
Not in the process of dissolution
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USREOU code
35195889
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Registration date
05.06.2007 (16 years 10 months)
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The size of the authorized capital
80 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 66.29 Інша допоміжна діяльність у сфері страхування та пенсійного забезпечення
Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок **
Phone number: +380442202034
Date of update 10.04.2024
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 35195889

Date of update 19.04.2024
Access to current data
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УНІВЕРСАЛ ТРЕЙД ПЛЮС"

Founder’s USREOU code 34614499

Founder address: Україна, **2, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок **

Amount of contribution to authorized capital: 79 760 000.00 UAH

Share (%): 99,70%

ДОБРОСКОК ВОЛОДИМИР СТАНІСЛАВОВИЧ

Founder address: Україна, 02095, місто Київ, ВУЛИЦЯ КНЯЖИЙ ЗАТОН, будинок 21, квартира 22

Amount of contribution to authorized capital: 240 000.00 UAH

Share (%): 0,30%

Financial scoring

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Ownership and permissions KOMPANIIA Z UPRAVLINNIA AKTYVAMY SORTIS ESSET MENEDZHMENT

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Amount of sanction lists
9 of sanction lists
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Sanctions of the National Security and Defense Council of Ukraine

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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 20.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 351958826551

Date of cancellation of VAT payer registration: 07.10.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.02.2022)
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.
HISTORY OF DEBT
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: 07.06.2007

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: 18.06.2007

Registration number: 31941

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: 01.01.2008

Registration number: 03-49347*

Finance
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Financial indicators, thousand UAH
Indicators 2008 2010 2011 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 19.04.2024
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.
21.07.2016 Administrative 59135546 826/18218/15
16.05.2016 Court decree Administrative 57700560 826/26207/15
04.05.2016 Court decree Administrative 57924803 826/25316/15
01.03.2016 Administrative 56674970 826/26207/15
01.03.2016 Administrative 56675137 826/25316/15
15.12.2015 Administrative 54688742 826/6401/14
07.12.2015 Court decree Administrative 54380107 826/26207/15
01.12.2015 Court decree Administrative 54004969 826/6401/14
23.11.2015 Court decree Administrative 55159081 826/25316/15
05.10.2015 Court decree Administrative 52312503 826/6401/14

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
04.06.2007 Change the address 01042, M.KYYIV, BUL. DRUZHBY NARODIV, BUDYNOK **, OFIS **
05.06.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "HARANT-INVEST"
14.06.2007 Change of a type of activity 67.12.0 - security and commodity contracts brokerage
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Firm "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "СОРТІС ЕССЕТ МЕНЕДЖМЕНТ" information

Get full profile on company "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "СОРТІС ЕССЕТ МЕНЕДЖМЕНТ". "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "СОРТІС ЕССЕТ МЕНЕДЖМЕНТ" was registered on 05.06.2007. Chief executive of company is Доброскок Володимир Станіславович. The corporate seat of "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "СОРТІС ЕССЕТ МЕНЕДЖМЕНТ" is Україна, **2, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок **.

Firm "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "СОРТІС ЕССЕТ МЕНЕДЖМЕНТ" Information

The main line of business is 66.30 Fund management activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "СОРТІС ЕССЕТ МЕНЕДЖМЕНТ" is assigned EDRPOU code 35195889. The authorised capital of company "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "СОРТІС ЕССЕТ МЕНЕДЖМЕНТ" amounts to 80 000 000.00 UAH. Firm "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "СОРТІС ЕССЕТ МЕНЕДЖМЕНТ" is mentioned in 4 judicial documents. Firm "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "СОРТІС ЕССЕТ МЕНЕДЖМЕНТ" sanctions screening returned no information on the person or related persons found. More of essential details on "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "СОРТІС ЕССЕТ МЕНЕДЖМЕНТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.