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

TOV KUA OTP KAPITAL

!

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 26.01.2021
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 26.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA Z UPRAVLINNIA AKTYVAMY OTP KAPITAL
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ОТП КАПІТАЛ"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
35290039
copy
copied
Registration date
26.07.2007 (13 years 6 months)
copy
copied
The size of the authorized capital
10 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
66.30 Fund management activities
Other:
  • 64.30 Trusts, funds and similar financial entities
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.11 Administration of financial markets
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 03680, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA FIZKULTURY, 28 (LITERA"D")
Phone number: 4923469
4663277
Date of update 25.01.2021
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.
Факс: 4923469
Date of update 25.01.2021
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 35290039

Date of update 26.01.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZAKRYTE AKTSIONERNE TOVARYSTVO "OTP FAND MENEDZHMENT"

Founder address: Uhorshchyna, 1134, MISTO BUDAPESHT, VULYTSIA VATSI,BUD.11

Amount of contribution to authorized capital:  9 010 000.00 UAH

Share (%): 90,1000%

AKTSIONERNE TOVARYSTVO "OTP BANK"

Founder’s USREOU code 21685166

Founder address: Ukrayina, 01033, misto Kyyiv, VULYTSIA ZHYLIANSKA, budynok 43

Amount of contribution to authorized capital:  990 000.00 UAH

Share (%): 9,9000%

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 TOV KUA OTP KAPITAL

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
Amount of sanction lists
7 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

Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)
Valid VAT certificate

Taxpayer identification number: 352900326550

Date of registration: 23.09.2011

Canceled VAT certificate

Taxpayer identification number (cancelled): 352900326507

Date of cancellation of VAT payer registration: 29.11.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.01.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska 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: 31.07.2007

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.07.2007

Registration number: 52318

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.06.2009

Registration number: 10-056415

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 — 27 of documents

Date of update 26.01.2021
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.
02.12.2020 Court decree Economic 93371164 910/10585/18
16.11.2020 Court decree Economic 92917817 910/10585/18
21.10.2020 Court decree Economic 92769662 910/10585/18
22.09.2020 Court decree Economic 91807631 910/10585/18
28.08.2020 Court decree Economic 91191961 910/10585/18
13.12.2019 Court decree Criminal 86469188 761/44052/19
29.10.2019 Court decree Civil 85408309 757/15545/18-ц
21.10.2019 Decree Civil 85110208 372/2597/18
15.10.2019 Court decree Civil 84934163 522/19233/18
04.09.2019 Decree Economic 84039578 910/10585/18

YouControl registered legal persons/individuals change log - 14

Only at paid licenses get your free trial
Date Event Past Present
25.07.2007 Change the address 01033, M.KYYIV, VULYTSIA ZHYLIANSKA, BUDYNOK 43, KIMNATA 303
26.07.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "OTP KAPITAL"
31.07.2007 Change of a type of activity 65.22.0 - other credit granting
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 "ОТП КАПІТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КУА "ОТП КАПІТАЛ" - 35290039.

Який стан компанії ТОВ "КУА "ОТП КАПІТАЛ" ?

На дату 26.01.2021 контрагент ТОВ "КУА "ОТП КАПІТАЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КУА "ОТП КАПІТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35290039 на 26.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA Z UPRAVLINNIA AKTYVAMY OTP KAPITAL.

Яка скорочена назва компанії 35290039 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35290039 на 26.01.2021 має таку офіційну скорочену назву ТОВ "КУА "ОТП КАПІТАЛ".

Який основний КВЕД у контрагента 35290039 ?

На дату 26.01.2021 у 35290039 основний вид економічної діяльності 66.30 Fund management activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA Z UPRAVLINNIA AKTYVAMY OTP KAPITAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 35290039 зареєстрований в 03680, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA FIZKULTURY, 28 (LITERA"D").

Company "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "OTP KAPITAL" information

Get full profile on undertaking "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "OTP KAPITAL". "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "OTP KAPITAL" was registered on 26.07.2007. Chief executive of company is manager Mezhenska Natalia Leonidivna. The corporate seat of "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "OTP KAPITAL" is 03680, CITY KYIV, STREET FIZKULTURY.

Company "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "OTP KAPITAL" Information

The main line of business is 66.30 Fund management activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "OTP KAPITAL" is assigned EDRPOU code 35290039. The authorised capital of undertaking "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "OTP KAPITAL" amounts to 10 000 000.00 UAH. Company "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "OTP KAPITAL" is mentioned in 27 judicial documents. Company "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "OTP KAPITAL" sanctions screening returned no information on the person or related persons found. More of essential details on "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "OTP KAPITAL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.