ТОВ "ФЛІПСТАР"

37166399

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 08.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФЛІПСТАР

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Legal entity's status
(as of 08.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

37166399

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Registration date

03.08.2010 (15 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

11.04.2013

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.10.2013

Record number: 1 068 111 0015 026402

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

КУЧМІЄНКО ВОЛОДИМИР АНАТОЛІЙОВИЧ kerivnyk

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The size of the authorized capital

4 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 29 014

Other:

63.99 Надання інших інформаційних послуг, н.в.і.у.
70.10 Діяльність головних управлінь (хед-офісів)
66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення

68.31 Агентства нерухомості
47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах

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Contacts

Location of the legal entity:

Україна, **2, місто Київ, ВУЛИЦЯ ЖУКОВСЬКОГО ВАСИЛЯ, будинок **

Phone number:

0445835511

Date of update 07.08.2025

Participants and beneficiaries 37166399

Date of update 08.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ХАЛСБЕРГ ФАЙНЕНС ЛІМІТЕД

Founder address: Кіпр, 2408, місто НІКОСІЯ, вулиця ПОСЕЙДОНОС, будинок 2

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

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 09.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 07.08.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 371663926507

Date of cancellation of VAT payer registration: 13.10.2011

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.03.2019)

Dissolved

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.

(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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 04.08.2010

Date of de-registration: 07.10.2013

ДПI У ГОЛОСIЇВСЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38745056

Information about institutional register: Реєстр платників податків

Date of registration: 04.08.2010

Registration number: 180711

ДПI У ГОЛОСIЇВСЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38745056

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.08.2010

Registration number: 0336651

Date of de-registration: 07.10.2013

YouControl registered legal persons/individuals change log - 24

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Date	Event	Past	Present
22.12.1112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLIPSTAR" ( TOV "FLIPSTAR")
21.21.2112	Change of a size of the authorized capital		4,000 UAH
21.11.2122	Change the address		03022, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZHUKOVSKOHO VASYLIA, budynok Phone: *********

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The section contains information about the company's relations with individuals.

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"ФЛІПСТАР" background

Get legal information on legal entity "ФЛІПСТАР". "ФЛІПСТАР" was registered on 03.08.2010. Authorised person of legal entity is Кучмієнко Володимир Анатолійович. The corporate seat of "ФЛІПСТАР" is Україна, **2, місто Київ, ВУЛИЦЯ ЖУКОВСЬКОГО ВАСИЛЯ, будинок **.

Who are the owners and beneficiaries of "ФЛІПСТАР", USREOU 37166399?

According to the latest available verification "ФЛІПСТАР", LLC has the following structure:

Authorised person — Кучмієнко Володимир Анатолійович;
Ultimate beneficial owner (controller) — Кучмієнко Володимир Анатолійович;
Founders/shareholders — ХАЛСБЕРГ ФАЙНЕНС ЛІМІТЕД.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ФЛІПСТАР"?

The Unified Register of Court Decisions contains 0 documents where "ФЛІПСТАР" (37166399) is mentioned.

How to identify the corporate connections of "ФЛІПСТАР"?

YouControl provides access to a visual map of "ФЛІПСТАР" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ФЛІПСТАР" with similar companies?

YouControl allows you to review "ФЛІПСТАР" primary business activity — code 46.19 Agents involved in the sale of a variety of goods — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ФЛІПСТАР" LLC is compared to its competitors.

How to review the ownership structure of "ФЛІПСТАР" and changes in founders over recent years?

YouControl displays the history of registration changes for "ФЛІПСТАР", including changes in owners, share capital, management, legal address, and other details.

For "ФЛІПСТАР", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ФЛІПСТАР"?

YouControl allows you to view all authorised persons, founders, and managers of "ФЛІПСТАР", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ФЛІПСТАР" 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. Undertaking "ФЛІПСТАР" is assigned EDRPOU code 37166399. The authorised capital of legal entity "ФЛІПСТАР" amounts to 4 000.00 UAH. "ФЛІПСТАР" is mentioned in 0 judicial documents. Legal entity "ФЛІПСТАР" sanctions screening returned no information on the person or related persons found. More of essential details on "ФЛІПСТАР" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.