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TOV SFS

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Profile
Date of update 24.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SUCHASNYY FINANSOVYY SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУЧАСНИЙ ФІНАНСОВИЙ СЕРВІС"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
37039358
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Registration date
19.04.2010 (11 years 5 months)
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The size of the authorized capital
144 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
66.12 Security and commodity contracts brokerage
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 64.19 Other monetary intermediation
  • 64.20 Activities of holding companies
  • 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
  • 66.29 Other activities auxiliary to insurance and pension funding
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Location of the legal entity: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEREVLIANSKA, budynok 10A

Participants and beneficiaries 37039358

Date of update 24.09.2021
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RK "STARE MISTO"

Founder’s USREOU code 38745784

Founder address: Ukrayina, 03187, misto Kyyiv, PROSPEKT AKADEMIKA HLUSHKOVA, budynok 31-A

Amount of contribution to authorized capital: 143 985 600.00 UAH

Share (%): 99,9900%

VARTOVYY OLEKSIY BORYSOVYCH

Founder address: Ukrayina, 26300, Kirovohradska obl., Hayvoronskyy r-n, misto Hayvoron, PROVULOK BUZKOVYY, budynok 1/1

Amount of contribution to authorized capital: 14 400.00 UAH

Share (%): 0,0100%

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Sanctions lists check
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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 List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.03.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.06.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 20.04.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.04.2010

Registration number: 35781

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 20.04.2010

Registration number: 02-15505

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2014 2016
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 18 of documents

Date of update 24.09.2021
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.
09.06.2020 Decision Administrative 89750095 640/7776/19
06.03.2020 Court decree Criminal 88155093 757/9668/20-к
05.02.2020 Court decree Criminal 87391582 761/2141/20
12.11.2019 Court decree Criminal 86490168 755/3682/18
12.11.2019 Court decree Criminal 86490153 755/3682/18
06.11.2019 Court decree Criminal 85440918 755/3682/18
06.11.2019 Court decree Criminal 85440920 755/3682/18
06.11.2019 Court decree Criminal 85567895 755/3682/18
06.11.2019 Court decree Criminal 85568029 755/3682/18
30.10.2019 Court decree Criminal 85380676 755/3682/18

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
18.04.2010 Change the address 04070, M.KYYIV, PODILSKYY RAYON, VULYTSIA FROLIVSKA, BUDYNOK 9-11
19.04.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNYY FINANSOVYY SERVIS"
20.04.2010 Change of a type of activity 74.14.0 - business and other management consultancy activities
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Company "СУЧАСНИЙ ФІНАНСОВИЙ СЕРВІС" data

Get legal information on company "СУЧАСНИЙ ФІНАНСОВИЙ СЕРВІС". "СУЧАСНИЙ ФІНАНСОВИЙ СЕРВІС" was registered on 19.04.2010. Chief executive of company is Вартовий Олексій Борисович. The corporate seat of "СУЧАСНИЙ ФІНАНСОВИЙ СЕРВІС" is 04119, м.Київ, Шевченківський район, ВУЛИЦЯ ДЕРЕВЛЯНСЬКА, будинок 10А.

Company "СУЧАСНИЙ ФІНАНСОВИЙ СЕРВІС" Data

The main line of business is 66.12 Security and commodity contracts brokerage. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "СУЧАСНИЙ ФІНАНСОВИЙ СЕРВІС" is assigned EDRPOU code 37039358. The authorised capital of company "СУЧАСНИЙ ФІНАНСОВИЙ СЕРВІС" amounts to 144 000 000.00 UAH. Company "СУЧАСНИЙ ФІНАНСОВИЙ СЕРВІС" is mentioned in 18 judicial documents. Company "СУЧАСНИЙ ФІНАНСОВИЙ СЕРВІС" sanctions screening returned no information on the person or related persons found. More of essential details on "СУЧАСНИЙ ФІНАНСОВИЙ СЕРВІС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.