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KOMPANIIA Z UPRAVLINNIA PROEKTAMY SMART FINANS

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Profile
Date of update 15.09.2021
Access to current data
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Legal entity's full name
(as of 15.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA Z UPRAVLINNIA PROEKTAMY SMART FINANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ ПРОЕКТАМИ "СМАРТ ФІНАНС"
Legal entity's status
(as of 15.09.2021)
Not in the process of dissolution
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USREOU code
37080448
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Registration date
19.04.2010 (11 years 4 months)
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Authorised person
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 64.20 Activities of holding companies
  • 64.30 Trusts, funds and similar financial entities
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.11 Administration of financial markets
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04116, misto Kyyiv, VULYTSIA V. VASYLEVSKOYI/KYRYLO-MEFODIYIVSKA, budynok 12/16
Phone number: +380442392529
+380442392529
Date of update 06.09.2021
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.

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Participants and beneficiaries 37080448

Date of update 15.09.2021
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
Final beneficiary owner (controller)
SHAPOSHNIKOV VADYM OLEKSANDROVYCH

Founder address: UKRAYINA , UKRAYINA, 36023, POLTAVSKA OBLAST, MISTO POLTAVA, SHEVCHENKIVSKYY RAYON, BULVAR MARSHALA KONIEVA, BUDYNOK 1/2, KVARTYRA 122

List of legal entity founders
ZAKHARCHENKO VALERIY IURIYOVYCH

Founder address: Ukrayina, 02222, misto Kyyiv, VULYTSIA BALZAKA, budynok 21/21, kvartyra 11

Amount of contribution to authorized capital: 9 800.00 UAH

Share (%): 9,8000%

LAVOSHNIKOV DMYTRO VALERIYOVYCH

Founder address: Ukrayina, 02068, misto Kyyiv, VULYTSIA REVUTSKOHO, budynok 21/2, kvartyra 211

Amount of contribution to authorized capital: 8 500.00 UAH

Share (%): 8,5000%

STOZHOK DMYTRO SERHIYOVYCH

Founder address: Ukrayina, 41300, Sumska obl., Krolevetskyy r-n, misto Krolevets, VULYTSIA SHEVCHENKA, budynok 112

Amount of contribution to authorized capital: 9 800.00 UAH

Share (%): 9,8000%

LUCHENKO HANNA IVANIVNA

Founder address: Ukrayina, 24032, Vinnytska obl., Mohyliv-Podilskyy r-n, selyshche miskoho typu Vendychany, VULYTSIA 50-RICHCHIA ZHOVTNIA, budynok 12B, kvartyra 21

Amount of contribution to authorized capital: 8 500.00 UAH

Share (%): 8,5000%

TONKOVYD MAKSYM MYKOLAYOVYCH

Founder address: Ukrayina, 02121, misto Kyyiv, PROSPEKT MYKOLY BAZHANA, budynok 2U, kvartyra 22

Amount of contribution to authorized capital: 9 800.00 UAH

Share (%): 9,8000%

BUTRYK TARAS BORYSOVYCH

Founder address: Ukrayina, 04074, misto Kyyiv, VULYTSIA MOSTYTSKA, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 8 500.00 UAH

Share (%): 8,5000%

SYMAK VASYL VOLODYMYROVYCH

Founder address: Ukrayina, 32160, KHmelnytska obl., IArmolynetskyy r-n, selo HlushkivtsiUkrayina, 12222, KHmelnytska obl., IArmolynetskyy r-n, selo Hlushkivtsi

Amount of contribution to authorized capital: 8 500.00 UAH

Share (%): 8,5000%

MASLIY ANDRIY VASYLOVYCH

Founder address: Ukrayina, 02121, misto Kyyiv, VULYTSIA VERBYTSKOHO, budynok 12, kvartyra 212

Amount of contribution to authorized capital: 9 800.00 UAH

Share (%): 9,8000%

PRYLUTSKYY SERHIY MYKOLAYOVYCH

Founder address: Ukrayina, 19201, CHerkaska obl., ZHashkivskyy r-n, misto ZHashkiv, PROSPEKT CHERVONOARMIYSKYY, budynok 1

Amount of contribution to authorized capital: 8 500.00 UAH

Share (%): 8,5000%

MYKHALCHUK DMYTRO VALENTYNOVYCH

Founder address: Ukrayina, 02091, misto Kyyiv, VULYTSIA REVUTSKOHO, budynok 22-Z, kvartyra 12

Amount of contribution to authorized capital: 9 800.00 UAH

Share (%): 9,8000%

SHAPOSHNIKOV VADYM OLEKSANDROVYCH

Founder address: Ukrayina, 36023, Poltavska obl., misto Poltava, BULVAR MARSHALA KONIEVA, budynok 1/1, kvartyra 221

Amount of contribution to authorized capital: 8 500.00 UAH

Share (%): 8,5000%

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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 16.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.09.2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

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: 38948

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: 03-55300*

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 15.09.2021
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.
16.06.2021 Decision Administrative 97694703 640/19902/19
02.12.2019 Court decree Criminal 90483600 761/43487/19
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
30.10.2019 Court decree Criminal 85381132 755/3682/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
18.04.2010 Change the address 04116, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA V. VASYLEVSKOYI/KYRYLO-MEFODIYIVSKA, BUDYNOK 12/16
19.04.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA PROEKTAMY "SMART FINANS"
20.04.2010 Change of a type of activity 65.23.0 - other financial intermediation
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Organisation "КОМПАНІЯ З УПРАВЛІННЯ ПРОЕКТАМИ "СМАРТ ФІНАНС" background

Get legal information on firm "КОМПАНІЯ З УПРАВЛІННЯ ПРОЕКТАМИ "СМАРТ ФІНАНС". "КОМПАНІЯ З УПРАВЛІННЯ ПРОЕКТАМИ "СМАРТ ФІНАНС" was registered on 19.04.2010. Chief executive of contracting party is Сендзюк Олег Ігорович. The corporate seat of "КОМПАНІЯ З УПРАВЛІННЯ ПРОЕКТАМИ "СМАРТ ФІНАНС" is Україна, 04116, місто Київ, ВУЛИЦЯ В. ВАСИЛЕВСЬКОЇ/КИРИЛО-МЕФОДІЇВСЬКА, будинок 12/16.

Organisation "КОМПАНІЯ З УПРАВЛІННЯ ПРОЕКТАМИ "СМАРТ ФІНАНС" Information

The main line of business is 46.19 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "КОМПАНІЯ З УПРАВЛІННЯ ПРОЕКТАМИ "СМАРТ ФІНАНС" is assigned EDRPOU code 37080448. The authorised capital of firm "КОМПАНІЯ З УПРАВЛІННЯ ПРОЕКТАМИ "СМАРТ ФІНАНС" amounts to 100 000.00 UAH. Organisation "КОМПАНІЯ З УПРАВЛІННЯ ПРОЕКТАМИ "СМАРТ ФІНАНС" is mentioned in 5 judicial documents. Organisation "КОМПАНІЯ З УПРАВЛІННЯ ПРОЕКТАМИ "СМАРТ ФІНАНС" sanctions screening returned no information on the person or related persons found. More of essential details on "КОМПАНІЯ З УПРАВЛІННЯ ПРОЕКТАМИ "СМАРТ ФІНАНС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.