TOV AY TI FINANS

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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.

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Market Score
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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.

Profile
Date of update 17.09.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AY TI FINANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЙ ТІ ФІНАНС"
Legal entity's status
(as of 17.09.2019)
Not in the process of dissolution
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USREOU code
36567210
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Registration date
20.07.2009 (10 years 1 month)
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Authorised person
  • SOVIETSKA VIKTORIIA VOLODYMYRIVNA
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The size of the authorized capital
60 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.19 Other monetary intermediation
Contacts
Address: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA NOVOZABARSKA, budynok 2/6, ofis 314
Phone number: 4514725

Participants and beneficiaries 36567210

Date of update 17.09.2019
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%
Significant shareholder
POTAPENKO DMYTRO IURIYOVYCH

Founder address: М. КИЇВ, ВУЛИЦЯ ОЗЕРНА, БУДИНОК 14, КВАРТИРА 5

Final beneficiary owner (controller)
POTAPENKO DMYTRO IURIYOVYCH

Founder address: М. КИЇВ, ВУЛИЦЯ ОЗЕРНА, БУДИНОК 14, КВАРТИРА 5

RUBANOV DMYTRO MYKOLAYOVYCH

Founder address: М. КИЇВ, ВУЛИЦЯ ВИШГОРОДСЬКА, БУДИНОК 45, КВАРТИРА 4-40

STEPANENKO ANDRIY VOLODYMYROVYCH

Founder address: КИЇВСЬКА ОБЛАСТЬ, М. ВИШНЕВЕ, ВУЛИЦЯ ЛІСНА, БУДИНОК 12, КВАРТИРА 30

POTAPENKO DMYTRO IURIYOVYCH

Founder address: M. KYYIV, VULYTSIA OZERNA, BUDYNOK 21, KVARTYRA 2

RUBANOV DMYTRO MYKOLAYOVYCH

Founder address: M. KYYIV, VULYTSIA VYSHHORODSKA, BUDYNOK 22, KVARTYRA 1-12

STEPANENKO ANDRIY VOLODYMYROVYCH

Founder address: KYYIVSKA OBLAST, M. VYSHNEVE, VULYTSIA LISNA, BUDYNOK 12, KVARTYRA 21

POTAPENKO DMYTRO IURIYOVYCH

Founder address: М. КИЇВ, ВУЛИЦЯ ОЗЕРНА, БУДИНОК 14, КВАРТИРА 5

RUBANOV DMYTRO MYKOLAYOVYCH

Founder address: М. КИЇВ, ВУЛИЦЯ ВИШГОРОДСЬКА, БУДИНОК 45, КВАРТИРА 4-40

STEPANENKO ANDRIY VOLODYMYROVYCH

Founder address: КИЇВСЬКА ОБЛАСТЬ, М. ВИШНЕВЕ, ВУЛИЦЯ ЛІСНА, БУДИНОК 12, КВАРТИРА 30

Всі Бенефіціарні власники Hide
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINAYTI"

Founder’s USREOU code 36081550

Founder address: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA NOVOZABARSKA, budynok 2/6, ofis 314

Amount of contribution to authorized capital:  60 000 000.00 UAH

Share (%): 100,0000%

Affiliates and assigns 36567210

Date of update 17.09.2019
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
KYYIVSKE VIDDILENNIA №2 FINANSOVOYI KOMPANIYI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "AY TI FINANS"

Код ЄДРПОУ ВП: 37423193

Місцезнаходження ВП: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA NOVOZABARSKA, budynok 2/6, ofis 314-B

KYYIVSKE VIDDILENNIA FINANSOVOYI KOMPANIYI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "AY TI FINANS"

Код ЄДРПОУ ВП: 37423209

Місцезнаходження ВП: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA NOVOZABARSKA, budynok 2/6, ofis 314-A

IVANO-FRANKIVSKE VIDDILENNIA FINANSOVOYI KOMPANIYI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "AY TI FINANS"

Код ЄДРПОУ ВП: 37508638

Місцезнаходження ВП: 76006, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA MYKOLAYCHUKA, budynok 10-A

KYYIVSKE VIDDILENNIA №3 FINANSOVOYI KOMPANIYI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "AY TI FINANS"

Код ЄДРПОУ ВП: 37949954

Місцезнаходження ВП: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA NOVOZABARSKA, budynok 2/6, ofis 227

KYYIVSKE VIDDILENNIA №4 FINANSOVOYI KOMPANIYI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "AY TI FINANS"

Код ЄДРПОУ ВП: 38216031

Місцезнаходження ВП: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA NOVOZABARSKA, budynok 2/6, ofis 314

All Affiliates and assigns Hide

Власність та дозволи TOV AY TI FINANS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Country and state authority
Company or related person found in lists
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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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Tax and other state bodies
Sign of profitability
(as of 18.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.09.2019)
Valid VAT certificate

Taxpayer identification number: 365672126547

Date of registration: 13.08.2009

Information about single social contribution payer’s registration number
03-43598
Register single tax payers
(as of 02.09.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.09.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Obolonska 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: 24.07.2009

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 24.07.2009

Registration number: 13112

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 21.07.2009

Registration number: 03-43598

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 93 of documents

Date of update 17.09.2019
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.
23.07.2019 Decree Administrative 83216929 826/477/16
23.07.2019 Decree Administrative 83271439 826/477/16
30.05.2019 Court decree Administrative 82112574 826/477/16
30.05.2019 Court decree Administrative 82111038 826/477/16
28.03.2019 Decision Administrative 80756575 826/477/16
28.12.2018 Court decree Administrative 78986569 826/1356/16
27.11.2018 Court decree Administrative 78157164 826/477/16
26.11.2018 Court decree Administrative 78120814 826/477/16
13.09.2018 Court decree Administrative 76471843 826/477/16
31.07.2018 Decree Administrative 75645648 826/477/16

YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
19.07.2009 Change the address 04074, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA NOVOZABARSKA, BUDYNOK 2/6, OFIS 231
20.07.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AY TI FINANS"
18.08.2009 Change of a type of activity 65.12.0 - other monetary intermediation
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AY TI FINANS"

Get a complete profile about the "AY TI FINANS" business. Key information about this business will assist sales and distribution managers in making decisions about whether to work with this contractor. This profile is contained in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 36567210. Based on a legal entity’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 area a given firm is located. For instance, "AY TI FINANS" is located in Kyiv according to our catalog for the letter A, and the legal address of this business is at 04074, CITY KYIV, STREET NOVOZABARSKA, BUILDING 2/6, APT 314. Furthermore, our service can locate even more in-depth information.

Company Data "AY TI FINANS"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "AY TI FINANS" include its manager Sovietska Viktoriia Volodymyrivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINAYTI", Potapenko Dmytro Iuriyovych, Rubanov Dmytro Mykolayovych, Stepanenko Andriy Volodymyrovych, Potapenko Dmytro Iuriyovych, Rubanov Dmytro Mykolayovych, Stepanenko Andriy Volodymyrovych, Potapenko Dmytro Iuriyovych, Rubanov Dmytro Mykolayovych, Stepanenko Andriy Volodymyrovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.