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TOV UKRAYINSKA FAKTORYNHOVA HRUPA

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKA FAKTORYNHOVA HRUPA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКА ФАКТОРИНГОВА ГРУПА"
Legal entity's status
(as of 06.05.2021)
Dissolved
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USREOU code
37725353
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Registration date
16.06.2011 (9 years 10 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
01.03.2014
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 08.08.2014

Record number: 1 070 111 0017 046521

Economic operator’s status: рішення щодо припинення

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The size of the authorized capital
3 101 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.91 Financial leasing
Other:
  • 64.92 Other credit granting
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
Contacts
Address: 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA KLOVSKYY UZVIZ, budynok 10
Phone number: +380442203683
Date of update 11.12.2020
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 37725353

Date of update 06.05.2021
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
KOMPANIIA "MONZAREKO LIMITED"

Founder address: Kipr, MISTO NIKOSIIA, TEMISTOKLI DERVI ELENION BILDINH 5, 2-Y POVERKHKipr, MISTO NIKOSIIA, TEMISTOKLI DERVI ELENION BILDINH 2, 1-Y POVERKH

Amount of contribution to authorized capital: 1 550 500.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRIN SITI HRUP"

Founder’s USREOU code 38650682

Founder address: Ukrayina, 04073, misto Kyyiv, PROVULOK BALTIYSKYY, budynok 20

Amount of contribution to authorized capital: 1 550 500.00 UAH

Share (%): 50,0000%

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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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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.12.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 10.12.2020)
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
Pecherska 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: 17.06.2011

Date of de-registration: 11.08.2014

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 20.06.2011

Registration number: 63967

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 23.05.2012

Registration number: 10-065071

Court Register — 3 of documents

Date of update 06.05.2021
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.
28.01.2021 Court decree Civil 94468063 137/1318/15-ц
28.01.2021 Court decree Civil 94468064 137/1562/15-ц
13.01.2021 Court decree Civil 94107827 137/1562/15-ц
13.01.2021 Court decree Civil 94107828 137/1318/15-ц
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
15.06.2011 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA VERKHNIY VAL, BUDYNOK 4A, OFIS 327
16.06.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKA FAKTORYNHOVA HRUPA"
17.06.2011 Change of a type of activity 65.22.0 - other credit granting
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРАЇНСЬКА ФАКТОРИНГОВА ГРУПА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРАЇНСЬКА ФАКТОРИНГОВА ГРУПА" - 37725353.

Який стан компанії ТОВ "УКРАЇНСЬКА ФАКТОРИНГОВА ГРУПА" ?

На дату 06.05.2021 контрагент ТОВ "УКРАЇНСЬКА ФАКТОРИНГОВА ГРУПА" має статус - Dissolved.

Яка повна назва ТОВ "УКРАЇНСЬКА ФАКТОРИНГОВА ГРУПА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37725353 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKA FAKTORYNHOVA HRUPA.

Яка скорочена назва компанії 37725353 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37725353 на 06.05.2021 має таку офіційну скорочену назву ТОВ "УКРАЇНСЬКА ФАКТОРИНГОВА ГРУПА".

Який основний КВЕД у контрагента 37725353 ?

На дату 06.05.2021 у 37725353 основний вид економічної діяльності 64.91 Financial leasing.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKA FAKTORYNHOVA HRUPA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 37725353 зареєстрований в 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA KLOVSKYY UZVIZ, budynok 10.

Organisation "UKRAYINSKA FAKTORYNHOVA HRUPA" information

Get legal information on organisation "UKRAYINSKA FAKTORYNHOVA HRUPA". "UKRAYINSKA FAKTORYNHOVA HRUPA" was registered on 16.06.2011. Chief executive of organisation is Malynovskyy Vladyslav Ihorovych, Symych Serhiy Dmytrovych. The corporate seat of "UKRAYINSKA FAKTORYNHOVA HRUPA" is 01021, CITY KYIV, STREET KLOVSKYY, BUILDING 10.

Organisation "UKRAYINSKA FAKTORYNHOVA HRUPA" Data

The main line of business is 64.91 Financial leasing. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "UKRAYINSKA FAKTORYNHOVA HRUPA" is assigned EDRPOU code 37725353. The authorised capital of organisation "UKRAYINSKA FAKTORYNHOVA HRUPA" amounts to 3 101 000.00 UAH. Organisation "UKRAYINSKA FAKTORYNHOVA HRUPA" is mentioned in 3 judicial documents. Organisation "UKRAYINSKA FAKTORYNHOVA HRUPA" sanctions screening returned no information on the person or related persons found. More of essential details on "UKRAYINSKA FAKTORYNHOVA HRUPA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.