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KOMPANIIA Z UPRAVLINNIA AKTYVAMY FORPOST

35966098

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

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Profile
Date of update 26.05.2024
Access to current data
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Legal entity's full name
(as of 26.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ ФОРПОСТ
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Legal entity's status
(as of 26.05.2024)
Not in the process of dissolution
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USREOU code
35966098
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Registration date
25.06.2008 (15 years 11 months)
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Authorised person
The size of the authorized capital
6 400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 66.11 Управління фінансовими ринками
  • 66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
Contacts
Location of the legal entity: Україна, **0, Донецька обл., місто Слов'янськ, місто Святогірськ, ВУЛИЦЯ ІВАНА МАЗЕПИ, будинок **

Participants and beneficiaries 35966098

Date of update 26.05.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PSARVA TETIANA VITALIYIVNA

Founder address: IPP UKRAYINA, 86132, DONETSKA OBL., MISTO MAKIYIVKA, VULYTSIA PANCHENKA, BUDYNOK 2-1-G, KVARTYRA 112.VIDSOTOK 99,7%,TYP PRIAME

List of legal entity founders/members
ШМИЛІК ВІКТОР ПЕТРОВИЧ

Founder address: Україна, 86147, Донецька обл., місто Макіївка, КВАРТАЛ ГВАРДІЙСЬКИЙ, будинок 21, квартира 11

Amount of contribution to authorized capital: 19 200.00 UAH

Share (%): 0,3000%

ПСАРЬОВА ТЕТЯНА ВІТАЛІЇВНА

Founder address: Україна, 86132, Донецька обл., місто Макіївка, ВУЛИЦЯ ПАНЧЕНКА, будинок 1-1-А, квартира 222

Amount of contribution to authorized capital: 6 380 800.00 UAH

Share (%): 99,70%

Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Country and state authority
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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 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2022)
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
Слов'янська районна державна адміністрація Донецької області
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: 25.06.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, СЛОВ'ЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.СЛОВ'ЯНСЬК)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 26.06.2008

Registration number: 248

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, СЛОВ'ЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.СЛОВ'ЯНСЬК)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.06.2008

Registration number: 05-39-03-2932

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2020 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
24.06.2008 Change the address 86157, DONETSKA OBL., MISTO MAKIYIVKA, TSENTRALNO-MISKYY RAYON, VULYTSIA DZERZHYNSKOHO, BUDYNOK **/**
25.06.2008 Change of a type of activity 67.12.0 - security and commodity contracts brokerage
25.06.2008 Change of a size of the authorized capital 52,500 UAH
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Company Information "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ФОРПОСТ"

Get key facts about the "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ФОРПОСТ" firm. Key information about this firm will help accounting departments in making decisions about whether to work with this business. This material is located in an open 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 firm with registration number 35966098. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ФОРПОСТ" is located in Sloviansk according to our directory for the letter K, and the legal address of this firm is at Україна, **0, Донецька обл., місто Слов'янськ, місто Святогірськ, ВУЛИЦЯ ІВАНА МАЗЕПИ, будинок **. Furthermore, our service can uncover even more in-depth information.

Company Data "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ФОРПОСТ"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ФОРПОСТ" include its Сторчай Катерина Павлівна, as well as Шмилік Віктор Петрович, Псарьова Тетяна Віталіївна, Псарьва Тетяна Віталіївна. With the full version of our site you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Sloviansk or under the letter K in our catalog.