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JOINT-STOCK COMPANY FINANCE COMPANY VERNUM (JSC FC VERNUM)

Profile
Date of update 13.11.2019
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Legal entity's full name
(as of 13.11.2019)
JOINT-STOCK COMPANY FINANCE COMPANY VERNUM
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Short name
JSC "FC "VERNUM"
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "ФІНАНСОВА КОМПАНІЯ "ВЕРНУМ"
Legal entity's status
(as of 13.11.2019)
In the process of dissolution
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USREOU code
36301800
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Registration date
09.02.2009 (10 years 9 months)
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The size of the authorized capital
220 080 000.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.92 Other credit granting
Other:
  • 64.19 Other monetary intermediation
  • 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: 02094, m.Kyyiv, Dniprovskyy rayon, PROSPEKT HAHARINA IURIIA, budynok 17-V
Phone number: 0445592318
0442911185

Participants and beneficiaries 36301800

Date of update 13.11.2019
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)
IHNATCHENKO NATALIIA MYKOLAYIVNA

Founder address: 08710, , КИЇВСЬКА ОБЛ., ОБУХІВСЬКИЙ Р-Н, С. РОМАНКІВ, ВУЛ. ЛІСОВА, 570, ОПОСЕРЕДКОВАНИЙ ТИП ВОЛОДІННЯ ЧЕРЕЗ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЮКС-ІНФО" (КОД-)

List of legal entity founders
AKTSIONERY ZHIDNO REIESTRU AKTSIONERIV

Amount of contribution to authorized capital:  220 080 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2019 року
SZZWQDCNSV E BYISFNOHL WVTJQBMPXJHQVMYM "QKIT-QTPJ", 21221221, DFPTGFP

The share is a simple, non-documentary registered

Номінальна вартість: 1048.00

Кількість: 122212

Від загальної кількості (%): 211.2212

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Власність та дозволи JSC "FC "VERNUM"

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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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 14.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 363018026534

Date of cancellation of VAT payer registration: 22.07.2015

Reason of cancellation: объемы продаж товаров < определенных в Кодексе

Grounds for cancellation: АННУЛИРОВАНО ПО ИНИЦИАТИВЕ ПЛАТЕЛЬЩИКА

Register single tax payers
(as of 03.10.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 03.10.2019)
03-12876
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 03.10.2019)
5
Register "Find out more about your business partner"
(as of 21.10.2019)
Состоит на учете в контролирующем органе как прекращающийся
Tax debt according to the register "Find out more about your business partner"
(as of 07.11.2019)
Налогоплательщик не имеет налоговой задолженности
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Dniprovska 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: 16.02.2009

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 11.02.2009

Registration number: 18414

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 10.02.2009

Registration number: 03-12876

Court Register — > 100 of documents

Date of update 13.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.10.2019 Court decree Civil 85244984 286/2928/19
22.10.2019 Court decree Economic 85210704 912/1540/17
11.10.2019 Court decree Civil 84936782 520/6422/17
03.10.2019 Court decree Criminal 85006505 751/2438/19
02.10.2019 Decision Civil 84926792 127/14523/19
01.10.2019 Court decree Civil 84637917 286/2928/19
30.09.2019 Decision Administrative 84629870 826/8435/18
24.09.2019 Court decree Economic 84515249 912/1540/17
24.09.2019 Court decree Administrative 84523859 640/6419/19
23.09.2019 Court decree Economic 84514396 902/550/18

YouControl registered legal persons/individuals change log - 44

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Date Event Past Present
08.02.2009 Change the address 02094, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT HAHARINA IURIIA, BUDYNOK 17-V
09.02.2009 Change of the legal entity name VIDKRYTE AKTSIONERNE TOVARYSTVO "DIAPAZON-MAKSYMUM BANK"
16.02.2009 Change of a type of activity 65.12.0 - other monetary intermediation
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Company Information JOINT-STOCK COMPANY "FINANCE COMPANY "VERNUM"

Get key details about the JOINT-STOCK COMPANY "FINANCE COMPANY "VERNUM" counterparty. Key information about this counterparty will assist security services in deciding whether to work with this supplier. This information is located in a government registry. This information 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 36301800. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, JOINT-STOCK COMPANY "FINANCE COMPANY "VERNUM" is located in Kyiv according to our directory for the letter P, and the legal address of this counterparty is at 02094, CITY KYIV, AVENUE HAHARINA IURIIA, BUILDING 17-V. Furthermore, our tool can locate even more in-depth profiles.

Company Data JOINT-STOCK COMPANY "FINANCE COMPANY "VERNUM"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of JOINT-STOCK COMPANY "FINANCE COMPANY "VERNUM" include its manager Ihnatchenko Nataliia Mykolayivna, signatory Ihnatchenko Nataliia Mykolayivna, liquidator Ihnatchenko Nataliia Mykolayivna, as well as AKTSIONERY ZHIDNO REIESTRU AKTSIONERIV, Ihnatchenko Nataliia Mykolayivna. With the full version of our service 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 PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter P in our catalog.