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Company profile
Code: 35363845
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INFORMATION

ТОВ "КУА "Ф'ЮЖН КАПІТАЛ ПАРТНЕРЗ"

35363845

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 04.12.2024
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Legal entity's full name
(as of 04.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ Ф'ЮЖН КАПІТАЛ ПАРТНЕРЗ
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Short name
LLC "AMC "FUSION CAPITAL PARTNERS"
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Legal entity's status

(as of 04.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
35363845
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Registration date
23.08.2007 (17 years 3 months)
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Authorised person
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  • ГАНАПОЛЬСЬКИЙ ДМИТРО ОЛЕКСАНДРОВИЧ
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The size of the authorized capital
7 200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
66.30 Управління фондами

Total for this NACE code: 672

Active entities in Ukraine for this type of activity:

651 – Legal entities

21 – IE

Other:
  • 66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
Contacts
Location of the legal entity: Україна, **6, місто Київ, ВУЛИЦЯ ЕЛЕКТРИКІВ, будинок **-А
Phone number: +380979118560
Date of update 28.11.2024
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 35363845

Date of update 04.12.2024
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
МЕЛКОНЯН РУБЕН ВЕЛІХАНОВИЧ

Founder address: Україна, 02222, місто Київ, вул.Драйзера Теодора, будинок 22, квартира 22

Amount of contribution to authorized capital: 5 395 200.00 UAH

Share (%): 74,93%

КЛЮС СЕРГІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 07300, Київська обл., Вишгородський р-н, місто Вишгород, вул.Шолуденка, будинок 6В, квартира 12

Amount of contribution to authorized capital: 700 000.00 UAH

Share (%): 9,72%

ТАРАБАН ЄВГЕНІЯ ІВАНІВНА

Founder address: Україна, 02225, місто Київ, вул.Лаврухіна Миколи, будинок 11, квартира 221

Amount of contribution to authorized capital: 704 800.00 UAH

Share (%): 9,79%

МЕХЕД ЛАРИСА ЄВГЕНІВНА

Founder address: Україна, 02222, місто Київ, вул.Беретті Вікентія, будинок 1, квартира 11

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 5,56%

Всі Засновники Hide
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

МЕЛКОНЯН РУБЕН ВЕЛІХАНОВИЧ
Україна, 02222, місто Київ, вул.Драйзера Теодора, будинок 22, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 74.93

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Ownership and permissions LLC "AMC "FUSION CAPITAL PARTNERS"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
3 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 05.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.11.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2022)
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
Подільська районна в місті Києві державна адміністрація
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: 29.08.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 27.08.2007

Registration number: 19952

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.08.2007

Registration number: 02-12917

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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 XXXXX XXXXX
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Court Register — 26 of documents

Date of update 04.12.2024
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.
25.11.2024 Court decree Economic 123313496 904/6691/20
28.10.2024 Court decree Economic 122594633 904/6691/20
02.09.2024 Court decree Economic 121348763 904/6691/20
21.08.2024 Court decree Economic 121174246 904/6691/20
16.07.2024 Court decree Economic 120509397 904/6691/20
11.07.2024 Court decree Economic 120338914 904/6691/20
10.07.2024 Economic 121989909 904/6691/20
05.07.2024 Court decree Economic 120232047 904/6691/20
24.06.2024 Court decree Economic 119926286 904/6691/20
19.06.2024 Court decree Economic 119841591 904/6691/20
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
22.08.2007 Change the address 04176, M.KYYIV, VULYTSIA ELEKTRYKIV, BUDYNOK **, KORPUS **, OFIS **
23.08.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "FIUZHN KAPITAL PARTNERZ"
04.10.2007 Change of a type of activity 67.12.0 - security and commodity contracts brokerage
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LLC "AMC "FUSION CAPITAL PARTNERS" information

Get legal information on legal entity LLC "AMC "FUSION CAPITAL PARTNERS". LLC "AMC "FUSION CAPITAL PARTNERS" was registered on 23.08.2007. Authorised person of legal entity is Ганапольський Дмитро Олександрович. The corporate seat of LLC "AMC "FUSION CAPITAL PARTNERS" is Україна, **6, місто Київ, ВУЛИЦЯ ЕЛЕКТРИКІВ, будинок **-А.

"КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "Ф'ЮЖН КАПІТАЛ ПАРТНЕРЗ" Background

The main line of business is 66.30 Fund management activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "Ф'ЮЖН КАПІТАЛ ПАРТНЕРЗ" is assigned EDRPOU code 35363845. The authorised capital of legal entity LLC "AMC "FUSION CAPITAL PARTNERS" amounts to 7 200 000.00 UAH. LLC "AMC "FUSION CAPITAL PARTNERS" is mentioned in 26 judicial documents. Legal entity LLC "AMC "FUSION CAPITAL PARTNERS" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "AMC "FUSION CAPITAL PARTNERS" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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