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TOV VFR

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Profile
Date of update 02.07.2020
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Legal entity's full name
(as of 02.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VASH FINANSOVYY RADNYK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВАШ ФІНАНСОВИЙ РАДНИК"
Legal entity's status
(as of 02.07.2020)
Dissolved
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USREOU code
35683118
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Registration date
11.01.2008 (12 years 5 months)
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The size of the authorized capital
800 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.99 Other information service activities n.e.c.
Other:
  • 66.12 Security and commodity contracts brokerage
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 74.90 Other professional, scientific and technical activities n.e.c.
Contacts
Address: 83001, Donetska obl., misto Donetsk, Voroshylovskyy rayon, PROSPEKT HRYNKEVYCHA, budynok 7
Phone number: 380623829729
Date of update 11.03.2020
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 35683118

Date of update 02.07.2020
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)
BUTIUHIN MYKOLA OLEKSANDROVYCH

Founder address: DONETSKA OBL., M. DONETSK, VULYTSIA ARTEMA, BUDYNOK 22, KVARTYRA 12

List of legal entity founders
PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY KORPORATYVNYY INVESTYTSIYNYY FOND "UKRAYINSKI ZBALANSOVANI INVESTYTSIYI"

Founder’s USREOU code 35918387

Founder address: 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA SUVOROVA, budynok 4

Amount of contribution to authorized capital:  8 000.00 UAH

Share (%): 1,0000%

BUTIUHIN MYKOLA OLEKSANDROVYCH

Founder address: 83086, Donetska obl., misto Donetsk, Kyyivskyy rayon, VULYTSIA ARTEMA, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  792 000.00 UAH

Share (%): 99,0000%

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Financial scoring

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Ownership and permissions TOV VFR

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of Japan 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 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.05.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 356831105624

Date of cancellation of VAT payer registration: 16.03.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 03.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 22.05.2020)
05-15-03-14308
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 22.05.2020)
5
Register "Find out more about your business partner"
(as of 21.05.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 21.05.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 11.01.2008

Date of de-registration: 16.07.2018

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (PIVNICHNE VIDDILENNIA VOROSHYLOVSKYY RAYON M.DONETSK)

ID code of body: 39883670

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

Date of registration: 12.01.2008

Registration number: 25

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (PIVNICHNE VIDDILENNIA VOROSHYLOVSKYY RAYON M.DONETSK)

ID code of body: 39883670

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

Date of registration: 01.04.2009

Registration number: 05-15-03-14308

Court Register — 39 of documents

Date of update 02.07.2020
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.
22.11.2018 Court decree Economic 78014416 905/3709/15
19.10.2018 Court decree Economic 77246081 905/3709/15
20.08.2018 Court decree Economic 76025602 905/3709/15
20.08.2018 Court decree Economic 76025607 905/3709/15
16.07.2018 Court decree Economic 75324612 905/3709/15
26.06.2018 Court decree Economic 75108395 905/3709/15
22.06.2018 Court decree Economic 74878768 905/3709/15
05.06.2018 Court decree Economic 74477528 905/3709/15
17.05.2018 Court decree Economic 74057042 905/3709/15
08.05.2018 Court decree Economic 73838807 905/3709/15

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
10.01.2008 Change the address 83052, DONETSKA OBL., MISTO DONETSK, KALININSKYY RAYON, VULYTSIA 50-YI HVARDIYSKOYI DYVIZIYI, BUDYNOK 25, KVARTYRA 23
11.01.2008 Change of a type of activity 74.14.0 - business and other management consultancy activities
11.01.2008 Change of a size of the authorized capital 500,000 UAH
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Company Information "VASH FINANSOVYY RADNYK"

Get key details about the "VASH FINANSOVYY RADNYK" counterparty. Legal information about this counterparty will assist legal departments in determining whether to work with this counterparty. This material is stored in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 35683118. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "VASH FINANSOVYY RADNYK" is located in Donetsk according to our directory for the letter V, and the legal address of this counterparty is at 83001, CITY DONETSK, AVENUE HRYNKEVYCHA, BUILDING 7. Furthermore, our tool can uncover even more in-depth records.

Company Data "VASH FINANSOVYY RADNYK"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "VASH FINANSOVYY RADNYK" include its manager Butiuhin Mykola Oleksandrovych, signatory Butiuhin Mykola Oleksandrovych, liquidator Butiuhin Mykola Oleksandrovych, as well as PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY KORPORATYVNYY INVESTYTSIYNYY FOND "UKRAYINSKI ZBALANSOVANI INVESTYTSIYI", Butiuhin Mykola Oleksandrovych, Butiuhin Mykola Oleksandrovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Donetsk or under the letter V in our catalog.