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ТБ "КІФ"

36024932

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 15.02.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.02.2025)
ТОВАРНА БІРЖА КИЇВСЬКИЙ ІНСАЙДЕРСЬКИЙ ФОНД
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Legal entity's status

(as of 15.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
36024932
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Registration date
08.07.2008 (16 years 7 months)
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Authorised person
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  • КУЛАК ВОЛОДИМИР АНАТОЛІЙОВИЧ 22.09.2017, kerivnyk
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

COMMODITY EXCHANGE

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Activities
Main:
Other:
  • 69.10 Діяльність у сфері права
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛ. ІНСТИТУТСЬКА, будинок **, офіс **/**

Participants and beneficiaries 36024932

Date of update 15.02.2025
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)
KULAK VOLODYMYR ANATOLIYOVYCH

Founder address: UKRAYINA, 04074, MISTO KYYIV, VULYTSIA MOSTYTSKA, BUDYNOK 12, KVARTYRA 222

OLIYNYKOV OLEKSANDR VASYLOVYCH

Founder address: UKRAYINA, 04208, M. KYYIV, PROSPEKT PRAVDY, BUDYNOK 12-Q, KVARTYRA 22

List of legal entity founders/members
КУЛАК ВОЛОДИМИР АНАТОЛІЙОВИЧ

Founder address: Україна, 04074, місто Київ, ВУЛИЦЯ МОСТИЦЬКА, будинок 22, квартира 122

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 50,00%

ОЛІЙНИКОВ ОЛЕКСАНДР ВАСИЛЬОВИЧ

Founder address: Україна, 04208, місто Київ, ПРОСПЕКТ ПРАВДИ, будинок 68-А, квартира 11

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 50,00%

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.

Sanctions lists check
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Countries
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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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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

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 16.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.10.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2022)
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
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 08.07.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 11.07.2008

Registration number: 12077

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.07.2008

Registration number: 03-42629

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 18 of documents

Date of update 15.02.2025
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.
27.09.2021 Court order Economic 99888030 910/15601/21
15.01.2021 Decision Economic 94150461 910/15821/20
22.12.2020 Decision Economic 93700170 910/15826/20
21.12.2020 Decision Economic 93660608 910/15827/20
21.10.2020 Court ruling Economic 92316384 910/15826/20
21.10.2020 Court ruling Economic 92316529 910/15827/20
20.10.2020 Court ruling Economic 92285828 910/15821/20
09.04.2020 Decision Economic 88672386 910/1134/20
06.04.2020 Court ruling Economic 88600060 910/2171/20
02.04.2020 Court ruling Economic 88550384 910/2171/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.07.2008 Change the address 04205, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT OBOLONSKYY, BUDYNOK **-A
08.07.2008 Change of a type of activity 67.11.0 - administration of financial markets
08.07.2008 Change the address 04205, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT OBOLONSKYY, BUDYNOK **-A
M.KYYIV, OBOLONSKYY R-N PROSP. OBOLONSKYY BUD. **-A
Phone: **(****)****-***-***
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"КИЇВСЬКИЙ ІНСАЙДЕРСЬКИЙ ФОНД" information

Get full profile on legal entity "КИЇВСЬКИЙ ІНСАЙДЕРСЬКИЙ ФОНД". "КИЇВСЬКИЙ ІНСАЙДЕРСЬКИЙ ФОНД" was registered on 08.07.2008. Authorised person of legal entity is Кулак Володимир Анатолійович. The corporate seat of "КИЇВСЬКИЙ ІНСАЙДЕРСЬКИЙ ФОНД" is Україна, **1, місто Київ, ВУЛ. ІНСТИТУТСЬКА, будинок **, офіс **/**.

"КИЇВСЬКИЙ ІНСАЙДЕРСЬКИЙ ФОНД" Information

The main line of business is 66.11 Administration of financial markets. The ownership form is ТОВАРНА БІРЖА. Firm "КИЇВСЬКИЙ ІНСАЙДЕРСЬКИЙ ФОНД" is assigned EDRPOU code 36024932. The authorised capital of legal entity "КИЇВСЬКИЙ ІНСАЙДЕРСЬКИЙ ФОНД" amounts to 1 000 000.00 UAH. "КИЇВСЬКИЙ ІНСАЙДЕРСЬКИЙ ФОНД" is mentioned in 18 judicial documents. Legal entity "КИЇВСЬКИЙ ІНСАЙДЕРСЬКИЙ ФОНД" sanctions screening returned no information on the person or related persons found. More of essential details on "КИЇВСЬКИЙ ІНСАЙДЕРСЬКИЙ ФОНД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.