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Company profile
Code: 36645230
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INFORMATION

ТОВ "ІК "ІФГ КАПІТАЛ"

36645230

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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

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Registration Features of Quick Analysis
Profile
Date of update 10.12.2024
Access to current data
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Legal entity's full name
(as of 10.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНВЕСТИЦІЙНА КОМПАНІЯ ІФГ КАПІТАЛ
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Legal entity's status

(as of 10.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
36645230
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Registration date
07.10.2009 (15 years 2 months)
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Authorised person
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  • ШАРАПАНЮК ОЛЕКСАНДР ЄВГЕНІЙОВИЧ
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The size of the authorized capital
42 100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
66.12 Посередництво за договорами по цінних паперах або товарах

Total for this NACE code: 907

Active entities in Ukraine for this type of activity:

880 – Legal entities

27 – IE

Other:
  • 66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
  • 68.10 Купівля та продаж власного нерухомого майна
  • 72.20 Дослідження й експериментальні розробки у сфері суспільних і гуманітарних наук
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
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Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ КАЗИМИРА МАЛЕВИЧА , будинок **, корпус **, кімната **
Phone number: +380443907839
Date of update 11.11.2024
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 36645230

Date of update 10.12.2024
Access to current data
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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/members
ПРИВАТНА АКЦІОНЕРНА КОМПАНІЯ «БІЗ КОРП. ЛТД» (BIZ CORP. LTD)

Founder address: Сполучене Королівство, Самміт Хауз, 4-5, Мітчелл Стріт, ЕДИНБУРГ, EH6 7BD, ШотландіяСполучене Королівство, Самміт Хауз, 4-1, Мітчелл Стріт, ЕДИНБУРГ, EH2 7BD, Шотландія

Amount of contribution to authorized capital: 42 100 000.00 UAH

Share (%): 100,00%

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Ownership and permissions INVESTYTSIYNA KOMPANIIA IFH KAPITAL

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
6 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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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

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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 11.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2022)
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
Голосіївська районна в місті Києві державна адміністрація
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: 08.10.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 08.10.2009

Registration number: 163407

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.04.2013

Registration number: 03-64279*

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 10.12.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.12.2024 Court decree Economic 123558347 927/461/16
28.11.2024 Court decree Economic 123558281 5026/1357/2012
25.11.2024 Decision Civil 123530170 344/14816/24
12.11.2024 Court order Economic 122981318 Б29/180-09
12.11.2024 Court decree Economic 123033163 5026/1357/2012
05.11.2024 Court decree Economic 122833649 Б29/180-09
28.10.2024 Court decree Civil 122596983 344/14816/24
28.10.2024 Court decree Civil 123259316 344/14816/24
15.10.2024 Court decree Economic 122406891 5026/1357/2012
10.10.2024 Court decree Civil 122751740 361/1211/24
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
06.10.2009 Change the address 03150, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA CHERVONOARMIYSKA, BUDYNOK **, OFIS **
07.10.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIYNA KOMPANIIA "IFH KAPITAL"
08.10.2009 Change of a type of activity 67.12.0 - security and commodity contracts brokerage
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Related individuals
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"ІНВЕСТИЦІЙНА КОМПАНІЯ "ІФГ КАПІТАЛ" data

Get full profile on legal entity "ІНВЕСТИЦІЙНА КОМПАНІЯ "ІФГ КАПІТАЛ". "ІНВЕСТИЦІЙНА КОМПАНІЯ "ІФГ КАПІТАЛ" was registered on 07.10.2009. Authorised person of legal entity is Шарапанюк Олександр Євгенійович. The corporate seat of "ІНВЕСТИЦІЙНА КОМПАНІЯ "ІФГ КАПІТАЛ" is Україна, **0, місто Київ, ВУЛИЦЯ КАЗИМИРА МАЛЕВИЧА , будинок **, корпус **, кімната **.

"ІНВЕСТИЦІЙНА КОМПАНІЯ "ІФГ КАПІТАЛ" Information

The main line of business is 66.12 Security and commodity contracts brokerage. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ІНВЕСТИЦІЙНА КОМПАНІЯ "ІФГ КАПІТАЛ" is assigned EDRPOU code 36645230. The authorised capital of legal entity "ІНВЕСТИЦІЙНА КОМПАНІЯ "ІФГ КАПІТАЛ" amounts to 42 100 000.00 UAH. "ІНВЕСТИЦІЙНА КОМПАНІЯ "ІФГ КАПІТАЛ" is mentioned in > 100 judicial documents. Legal entity "ІНВЕСТИЦІЙНА КОМПАНІЯ "ІФГ КАПІТАЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНВЕСТИЦІЙНА КОМПАНІЯ "ІФГ КАПІТАЛ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.
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