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TOV OMEHA FINANS

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Profile
Date of update 08.08.2020
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Legal entity's full name
(as of 08.08.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OMEHA FINANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОМЕГА ФІНАНС"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution
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USREOU code
37020771
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Registration date
12.03.2010 (10 years 4 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 81.10 Combined facilities support activities
  • 46.69 Wholesale of other machinery and equipment
  • 68.32 Management of real estate on a fee or contract basis
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA VERKHNIY VAL, budynok 4-A, LITERA A
Phone number: +380952323483
Date of update 21.07.2020
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 37020771

Date of update 08.08.2020
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)
MATSEHOROVA MARYNA VIKTORIVNA

Founder address: 69002, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, VULYTSIA HRIAZNOVA, BUDYNOK 21, KVARTYRA 11.

SHESTOPALOV BORYS BORYSOVYCH

Founder address: 69002, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, VULYTSIA HRIAZNOVA, BUDYNOK 11, KVARTYRA 12

List of legal entity founders
MATSEHOROVA MARYNA VIKTORIVNA

Founder address: 69002, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA HRIAZNOVA, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

SHESTOPALOV BORYS BORYSOVYCH

Founder address: 69002, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA HRIAZNOVA, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.06.2020)

No information about the person found in the database

Register single tax payers
(as of 07.08.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 24.06.2020)
02-17038
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 24.06.2020)
2
Register "Find out more about your business partner"
(as of 11.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.07.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 15.03.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 13.03.2010

Registration number: 43107

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.08.2011

Registration number: 02-17038

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
11.03.2010 Change the address 69037, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, VULYTSIA REKORDNA, BUDYNOK 20-A
12.03.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OMEHA FINANS"
15.03.2010 Change of a type of activity 70.20.0 - rental and operating of own or leased real estate
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Company Information "OMEHA FINANS"

Get legal information about the "OMEHA FINANS" firm. A complete profile about this firm will assist attorneys in making decisions about whether to work with this business. This material can be found in open government registries. This collection of data can be accessed using the tax number for the firm with registration number 37020771. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "OMEHA FINANS" is located in Kyiv according to our catalog for the letter O, and the legal address of this firm is at 04071, CITY KYIV, STREET VERKHNIY VAL, BUILDING 4-A A. Furthermore, our tool can uncover even more in-depth records.

Company Data "OMEHA 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 in our catalog. The shareholders of "OMEHA FINANS" include its manager Dremov Volodymyr Oleksandrovych, signatory Dremov Volodymyr Oleksandrovych, as well as Matsehorova Maryna Viktorivna, Shestopalov Borys Borysovych, Matsehorova Maryna Viktorivna, Shestopalov Borys Borysovych. 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 Kyiv or under the letter O in our catalog.