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TOV FK BIZNES INVEST FOND

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Profile
Date of update 04.08.2021
Access to current data
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Legal entity's full name
(as of 04.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINANSOVA KOMPANIIA BIZNES INVEST FOND
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "БІЗНЕС ІНВЕСТ ФОНД"
Legal entity's status
(as of 04.08.2021)
Dissolved
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USREOU code
36643920
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Registration date
27.08.2009 (11 years 11 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
10.06.2016
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.11.2016

Record number: 1 224 117 0031 072193

Economic operator’s status: судове рішення

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The size of the authorized capital
800 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.92 Other credit granting
Contacts
Location of the legal entity: 49101, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA KARLA LIBKNEKHTA, budynok 27
Phone number: 2877499
Date of update 15.06.2021
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 36643920

Date of update 04.08.2021
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
List of legal entity founders
TRANSMETAL INTERNESHNEL INKORPORETSTED

Founder address: Panama, MISTO PANAMA, 50-A AVENIU,HLOBAL BENK TAUER, OFIS 1221

Amount of contribution to authorized capital: 80 000.00 UAH

Share (%): 0,0100%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIMPORT"

Founder’s USREOU code 36757850

Founder address: Ukrayina, 01042, misto Kyyiv, VULYTSIA CHYHORINA, budynok 49, korpus 82, ofis 4

Amount of contribution to authorized capital: 799 920 000.00 UAH

Share (%): 99,9900%

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Ownership and permissions TOV FK BIZNES INVEST FOND

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
8 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 Canada 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
Sign of profitability
(as of 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.06.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 14.06.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 28.08.2009

Date of de-registration: 24.11.2016

DPI U BABUSHKINSKOMU RAYONI M.DNIPROPETROVSKA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

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

Date of registration: 31.08.2009

Registration number: 18762

DPI U BABUSHKINSKOMU RAYONI M.DNIPROPETROVSKA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

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

Date of registration: 28.08.2009

Registration number: 0334371

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

Court Register — 55 of documents

Date of update 04.08.2021
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.
20.02.2020 Decree Administrative 87779374 826/19516/14
20.02.2020 Decree Administrative 87758729 826/19516/14
20.01.2020 Court decree Administrative 87044938 826/19516/14
17.11.2016 Court decree Economic 62816237 904/9030/15
03.11.2016 Court decree Economic 62454434 904/9030/15
24.10.2016 Court decree Administrative 62469669 826/19516/14
13.10.2016 Court decree Economic 61997568 904/9030/15
09.08.2016 Court decree Economic 59545184 904/9030/15
30.06.2016 Court decree Economic 58681462 904/9030/15
15.06.2016 Court decree Economic 58329339 904/9030/15

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
26.08.2009 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA BAYKOVA, BUDYNOK 7
27.08.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "BIZNES INVEST FOND"
10.09.2009 Change of a type of activity 65.22.0 - other credit granting
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФК "БІЗНЕС ІНВЕСТ ФОНД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФК "БІЗНЕС ІНВЕСТ ФОНД" - 36643920.

Який стан компанії ТОВ "ФК "БІЗНЕС ІНВЕСТ ФОНД" ?

На дату 04.08.2021 контрагент ТОВ "ФК "БІЗНЕС ІНВЕСТ ФОНД" має статус - Dissolved.

Яка повна назва ТОВ "ФК "БІЗНЕС ІНВЕСТ ФОНД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36643920 на 04.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINANSOVA KOMPANIIA BIZNES INVEST FOND.

Яка скорочена назва компанії 36643920 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36643920 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ФК "БІЗНЕС ІНВЕСТ ФОНД".

Який основний КВЕД у контрагента 36643920 ?

На дату 04.08.2021 у 36643920 основний вид економічної діяльності 64.92 Other credit granting.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINANSOVA KOMPANIIA BIZNES INVEST FOND ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 36643920 зареєстрований в 49101, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA KARLA LIBKNEKHTA, budynok 27.

Company Information "FINANSOVA KOMPANIIA "BIZNES INVEST FOND"

Get key information about the "FINANSOVA KOMPANIIA "BIZNES INVEST FOND" company. Complete information about this company will assist purchasing departments in determining whether to work with this business. This information is contained in open government registries. This dataset can be accessed based on the tax number for the company with registration number 36643920. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "FINANSOVA KOMPANIIA "BIZNES INVEST FOND" is located in Dnipro according to our directory for the letter F, and the legal address of this company is at 49101, CITY DNIPRO, STREET KARLA LIBKNEKHTA, BUILDING 27. Furthermore, our service can locate even more in-depth records.

Company Data "FINANSOVA KOMPANIIA "BIZNES INVEST FOND"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "FINANSOVA KOMPANIIA "BIZNES INVEST FOND" include its Iefimchuk Svitlana Volodymyrivna, as well as Transmetal Interneshnel Inkorporetsted, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIMPORT". With the full version of our system 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter F in our catalog.