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Company profile
Code: 37686922
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INFORMATION

TOV MARKS.KAPITAL

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Profile
Date of update 15.01.2021
Access to current data
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Legal entity's full name
(as of 15.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARKS.KAPITAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАРКС.КАПІТАЛ"
Legal entity's status
(as of 15.01.2021)
Not in the process of dissolution
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USREOU code
37686922
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Registration date
19.04.2011 (9 years 8 months)
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Authorised person
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The size of the authorized capital
8 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.19 Other monetary intermediation
Other:
  • 64.91 Financial leasing
  • 64.92 Other credit granting
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
Contacts
Address: 36023, Poltavska obl., misto Poltava, SHevchenkivskyy rayon, VULYTSIA KOLEKTYVNA, budynok 10
Phone number: +380443777486
Date of update 11.01.2021
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.

Participants and beneficiaries 37686922

Date of update 15.01.2021
Access to current data
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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)
IAVTUSHENKO IURIY OLEKSIYOVYCH

Founder address: UKRAYINA , 36039, POLTAVSKA OBL., M. POLTAVA, KYYIVSKYY R-N, VULYTSIA VATUTINA, BUD.22, KV.12. TYP VOLODINNIA - NEPRIAMYY VYRISHALNYY VPLYV

List of legal entity founders
PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "FRONTLAYN"

Founder’s USREOU code 38901688

Founder address: Ukrayina, 01033, misto Kyyiv, VULYTSIA SAKSAHANSKOHO, budynok 38B, ofis 11

Amount of contribution to authorized capital:  8 000 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV MARKS.KAPITAL

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
3 licenсes
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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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Consolidated Sanctions List of Australia

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Tax and other state bodies
Sign of profitability
(as of 16.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 376869216013

Date of cancellation of VAT payer registration: 18.11.2019

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.01.2021)
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
Departament z pytan reiestratsiyi
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: 20.04.2011

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 20.04.2011

Registration number: 32267

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 20.08.2013

Registration number: 162808154

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Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 15.01.2021
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.
12.01.2021 Court decree Economic 94095183 910/17371/20
11.01.2021 Court decree Economic 94037948 910/17135/20
11.01.2021 Court decree Civil 94061430 553/272/20
11.01.2021 Court decree Civil 94046433 552/5798/20
11.01.2021 Court decree Economic 94064374 910/20794/20
05.01.2021 Court decree Civil 94009654 264/8249/20
04.01.2021 Court decree Civil 94075736 752/20619/13-ц
30.12.2020 Court decree Civil 93956161 646/7538/16-ц
30.12.2020 Court decree Civil 93937069 337/6424/15-ц
29.12.2020 Court decree Civil 93991652 631/1331/19
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
18.04.2011 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA USHYNSKOHO, BUDYNOK 40
19.04.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARKS.KAPITAL"
29.04.2011 Change of a type of activity 65.22.0 - other credit granting
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАРКС.КАПІТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАРКС.КАПІТАЛ" - 37686922.

Який стан компанії ТОВ "МАРКС.КАПІТАЛ" ?

На дату 15.01.2021 контрагент ТОВ "МАРКС.КАПІТАЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАРКС.КАПІТАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37686922 на 15.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARKS.KAPITAL.

Яка скорочена назва компанії 37686922 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37686922 на 15.01.2021 має таку офіційну скорочену назву ТОВ "МАРКС.КАПІТАЛ".

Який основний КВЕД у контрагента 37686922 ?

На дату 15.01.2021 у 37686922 основний вид економічної діяльності 64.19 Other monetary intermediation.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARKS.KAPITAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.01.2021 контрагент 37686922 зареєстрований в 36023, Poltavska obl., misto Poltava, SHevchenkivskyy rayon, VULYTSIA KOLEKTYVNA, budynok 10.

Company Information "MARKS.KAPITAL"

Get a complete profile about the "MARKS.KAPITAL" legal entity. Key information about this legal entity will help managers in deciding whether to work with this business partner. This data is located in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37686922. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "MARKS.KAPITAL" is located in Poltava according to our directory for the letter M, and the legal address of this legal entity is at 36023, CITY POLTAVA, STREET KOLEKTYVNA, BUILDING 10. Furthermore, our service can locate even more in-depth profiles.

Company Data "MARKS.KAPITAL"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "MARKS.KAPITAL" include its manager Khomenko Olena Hryhorivna, as well as PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "FRONTLAYN", Iavtushenko Iuriy Oleksiyovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Poltava or under the letter M in our catalog.
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