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LIMITED LIABILITY COMPANY FINANCIAL COMPANY EUROPEAN AGENCY FOR DEBTS RECOVERY (LLC FC EADR)

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Profile
Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.01.2021)
LIMITED LIABILITY COMPANY FINANCIAL COMPANY EUROPEAN AGENCY FOR DEBTS RECOVERY
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Short name
LLC "FC "EADR"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "ЄВРОПЕЙСЬКА АГЕНЦІЯ З ПОВЕРНЕННЯ БОРГІВ"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
35625014
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Registration date
05.12.2007 (13 years 1 month)
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Authorised person
The size of the authorized capital
40 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.92 Other credit granting
Other:
  • 82.91 Activities of collection agencies and credit bureaus
  • 64.91 Financial leasing
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
All types of activities Hide
Contacts
Address: Ukrayina, 01032, misto Kyyiv, VULYTSIA SYMONA PETLIURY, budynok 30
Phone number: +380445937303
Date of update 20.01.2021
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 35625014

Date of update 20.01.2021
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
Final beneficiary owner (controller)
TIHIPKO SERHIY LEONIDOVYCH

Founder address: REIESTRATSIYNYY NOMER , M. KYYIV, VUL. HORODETSKOHO, BUD. 22, KV. 21

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROPEYSKA AHENTSIIA Z POVERNENNIA BORHIV"

Founder’s USREOU code 35465907

Founder address: Ukrayina, 01032, misto Kyyiv, VULYTSIA SYMONA PETLIURY, budynok 30

Amount of contribution to authorized capital:  40 000 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions LLC "FC "EADR"

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2021)
Valid VAT certificate

Taxpayer identification number: 356250126590

Date of registration: 09.02.2008

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.01.2021)
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
SHevchenkivska 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: 06.12.2007

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.12.2007

Registration number: 31557

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.12.2007

Registration number: 03-48142*

Finance
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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 — > 100 of documents

Date of update 20.01.2021
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.
16.01.2021 Court decree Civil 94181463 183/54/21
16.01.2021 Court decree Civil 94188303 465/1967/20
16.01.2021 Court decree Civil 94183945 639/8483/20
16.01.2021 Decision Civil 94183818 571/855/20
16.01.2021 Court decree Civil 94190279 731/525/20
16.01.2021 Decision Civil 94183817 571/856/20
15.01.2021 Court decree Civil 94189966 766/20470/20
15.01.2021 Decision Civil 94184297 643/16585/20
15.01.2021 Decision Civil 94180854 172/1002/20
15.01.2021 Decision Civil 94184198 629/2173/20

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
04.12.2007 Change the address 01034, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IAROSLAVIV VAL, BUDYNOK 36-38
05.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "IEVROPEYSKA AHENTSIIA Z POVERNENNIA BORHIV"
13.12.2007 Change of a type of activity 65.22.0 - other credit granting
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ФК "ЄАПБ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ФК "ЄАПБ" - 35625014.

Який стан компанії ТОВ"ФК "ЄАПБ" ?

На дату 20.01.2021 контрагент ТОВ"ФК "ЄАПБ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ФК "ЄАПБ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35625014 на 20.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY FINANCIAL COMPANY EUROPEAN AGENCY FOR DEBTS RECOVERY.

Яка скорочена назва компанії 35625014 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35625014 на 20.01.2021 має таку офіційну скорочену назву ТОВ"ФК "ЄАПБ".

Який основний КВЕД у контрагента 35625014 ?

На дату 20.01.2021 у 35625014 основний вид економічної діяльності 64.92 Other credit granting.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY FINANCIAL COMPANY EUROPEAN AGENCY FOR DEBTS RECOVERY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 35625014 зареєстрований в Ukrayina, 01032, misto Kyyiv, VULYTSIA SYMONA PETLIURY, budynok 30.

Undertaking LLC "FC "EADR" data

Get legal information on organisation LLC "FC "EADR". LLC "FC "EADR" was registered on 05.12.2007. Authorised person of organisation is manager Revunov Roman Olehovych, predstavnyk Revunov Roman Olehovych. The corporate seat of LLC "FC "EADR" is 01032, CITY KYIV, STREET SYMONA PETLIURY, BUILDING 30.

Undertaking LIMITED LIABILITY COMPANY "FINANCIAL COMPANY "EUROPEAN AGENCY FOR DEBTS RECOVERY" Data

The main line of business is 64.92 Other credit granting. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party LIMITED LIABILITY COMPANY "FINANCIAL COMPANY "EUROPEAN AGENCY FOR DEBTS RECOVERY" is assigned EDRPOU code 35625014. The authorised capital of organisation LLC "FC "EADR" amounts to 40 000 000.00 UAH. Undertaking LLC "FC "EADR" is mentioned in > 100 judicial documents. Undertaking LLC "FC "EADR" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "FC "EADR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.