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PUBLIC JOINT STOCK COMPANY CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND AVANTAGE (PJSC CNDVCIF AVANTAGE)

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Profile
Date of update 19.01.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.01.2020)
PUBLIC JOINT STOCK COMPANY CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND AVANTAGE
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Short name
PJSC "CNDVCIF "AVANTAGE"
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "АВАНТАЖ"
Legal entity's status
(as of 19.01.2020)
Not in the process of dissolution
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USREOU code
37396482
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Registration date
14.12.2010 (9 years 1 month)
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Authorised person
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The size of the authorized capital
100 000 000.00 UAH
Type of business entity

PUBLIC JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.30 Trusts, funds and similar financial entities
Other:
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
Contacts
Address: 02002, m.Kyyiv, VULYTSIA KAKHOVSKA, budynok 71-A
Phone number: 0442290116
Дата оновлення 08.01.2020
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 37396482

Date of update 19.01.2020
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
List of legal entity founders
AKTSIONERY ZHIDNO REIESTRU

Amount of contribution to authorized capital:  100 000 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2019 року
Cevkxuvgag p pkyruedep tiogxqjpzfxuksjq "NWCRAYD", 21211121, YBEJQOJ

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 1112212

Від загальної кількості (%): 1.1111

XHXISXKYGW G GTWFLHOEH BKLKRWQEJKPTFFGN "ZPTEE YDJD", 11111221, FRKSGXF

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 21112122

Від загальної кількості (%): 11.2211

RQCTPHYHF QY. ORO (GKZSNNBUL NG. KQW), OWGV

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 11211211

Від загальної кількості (%): 12.2111

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Financial scoring

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Sanctions lists check
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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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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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Tax and other state bodies
Sign of profitability
(as of 20.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.01.2020)

Інформація про особу відсутня в базі

Register single tax payers
(as of 08.01.2020)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 08.01.2020)
03-14638
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 08.01.2020)
5
Register "Find out more about your business partner"
(as of 01.01.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 07.01.2020)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Платник податків має податковий борг 2 210 грн

State:  1 989 UAH

Local:  221 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Dniprovska 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: 16.12.2010

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 17.12.2010

Registration number: 23703

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 15.12.2010

Registration number: 03-14638

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 28 of documents

Date of update 19.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.01.2019 Court decree Criminal 79515383 760/2340/19
28.01.2019 Court decree Criminal 79599887 760/2345/19
14.11.2018 Court decree Criminal 77946652 760/28910/18
14.06.2018 Court decree Criminal 75068936 757/5715/17-к
06.06.2018 Court decree Criminal 74609351 369/6564/18
15.05.2018 Court decree Criminal 74611322 369/5491/18
11.04.2018 Court decree Criminal 73686166 757/16504/18-к
29.05.2017 Court decree Criminal 67257317 757/7490/17-к
26.04.2017 Court decree Criminal 66437849 757/49369/16-к
25.04.2017 Court decree Criminal 66736440 757/49450/16-к

YouControl registered legal persons/individuals change log - 27

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Date Event Past Present
13.12.2010 Change the address 02090, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA VOLODYMYRA SOSIURY , BUDYNOK 6, KIMNATA 303/2
14.12.2010 Change of the legal entity name PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "AVANTAZH"
16.12.2010 Change of a type of activity 65.23.0 - other financial intermediation
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Related individuals
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Company Information PUBLIC JOINT STOCK COMPANY "CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND "AVANTAGE"

Get a complete profile about the PUBLIC JOINT STOCK COMPANY "CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND "AVANTAGE" counterparty. Legal information about this counterparty will help managers in deciding whether to work with this supplier. This data is available in open registries. This dataset can be accessed based on the tax number for the counterparty with registration number 37396482. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, PUBLIC JOINT STOCK COMPANY "CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND "AVANTAGE" is located in Kyiv according to our catalog for the letter , and the legal address of this counterparty is at 02002, CITY KYIV, STREET KAKHOVSKA, BUILDING 71-A. Furthermore, our service can locate even more in-depth records.

Company Data PUBLIC JOINT STOCK COMPANY "CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND "AVANTAGE"

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 on our site. The shareholders of PUBLIC JOINT STOCK COMPANY "CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND "AVANTAGE" include its manager Hlyz Iuriy Ivanovych, as well as AKTSIONERY ZHIDNO REIESTRU. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PUBLICHNE AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter in our catalog.