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FAKTORYNHOVA KOMPANIIA VEKTOR PLIUS

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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

Factors verified:
12
/ 536
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Profile
Date of update 30.11.2021
Access to current data
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Legal entity's full name
(as of 30.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FAKTORYNHOVA KOMPANIIA VEKTOR PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАКТОРИНГОВА КОМПАНІЯ "ВЕКТОР ПЛЮС"
Legal entity's status
(as of 30.11.2021)
Not in the process of dissolution
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USREOU code
38004195
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Registration date
13.12.2011 (9 years 11 months)
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Authorised person
The size of the authorized capital
5 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.99 Other financial service activities, except insurance and pension funding n.e.c.
Other:
  • 64.19 Other monetary intermediation
  • 64.92 Other credit granting
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
Contacts
Location of the legal entity: Ukrayina, 04073, misto Kyyiv, PROSPEKT STEPANA BANDERY, budynok 28 A

Participants and beneficiaries 38004195

Date of update 30.11.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SLIUSARENKO SERHIY VALENTYNOVYCH (SN

Founder address: УКРАЇНА, 04210, М. КИЇВ, ПРОСП. ГЕРОЇВ СТАЛІНГРАДА, БУД. 6, КОРП. 5, КВ. 55)

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIZYNH-PRO"

Founder’s USREOU code 38291344

Founder address: Ukrayina, 01001, misto Kyyiv, VULYTSIA M.HRUSHEVSKOHO, budynok 4, N/P №52

Amount of contribution to authorized capital: 5 000 000.00 UAH

Share (%): 100,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions FAKTORYNHOVA KOMPANIIA VEKTOR PLIUS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 01.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.12.2021)
Valid VAT certificate

Taxpayer identification number: 380041926546

Date of registration: 10.02.2015

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.11.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska 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: 14.12.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.12.2011

Registration number: 61086

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.12.2011

Registration number: 10-064032

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 XXXXX XXXXX

Court Register — > 100 of documents

Date of update 30.11.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.11.2021 Court decree Civil 101377504 201/3254/18
25.11.2021 Court decree Civil 101384112 463/7539/21
25.11.2021 Court decree Economic 101401607 910/3145/21
24.11.2021 Court decree Civil 101342470 761/24665/14-ц
24.11.2021 Decision Civil 101337819 756/7594/17
24.11.2021 Decree Civil 101381238 766/23789/18
23.11.2021 Court decree Economic 101279032 912/3281/21
23.11.2021 Court decree Civil 101311393 361/2893/21
22.11.2021 Court decree Civil 101260389 296/9067/16-ц
17.11.2021 Decision Civil 101134554 756/7594/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
12.12.2011 Change the address 01133, M.KYYIV, PECHERSKYY RAYON, VULYTSIA SHCHORSA, BUDYNOK 31
13.12.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAKTORYNHOVA KOMPANIIA "VEKTOR PLIUS"
14.12.2011 Change of a type of activity 65.23.0 - other financial intermediation
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Firm "ФАКТОРИНГОВА КОМПАНІЯ "ВЕКТОР ПЛЮС" background

Get full profile on organisation "ФАКТОРИНГОВА КОМПАНІЯ "ВЕКТОР ПЛЮС". "ФАКТОРИНГОВА КОМПАНІЯ "ВЕКТОР ПЛЮС" was registered on 13.12.2011. Chief executive of undertaking is Шалай Алла Вікторівна, Жиглінський Дмитро Анатолійович. The corporate seat of "ФАКТОРИНГОВА КОМПАНІЯ "ВЕКТОР ПЛЮС" is Україна, 04073, місто Київ, ПРОСПЕКТ СТЕПАНА БАНДЕРИ, будинок 28 А.

Firm "ФАКТОРИНГОВА КОМПАНІЯ "ВЕКТОР ПЛЮС" Information

The main line of business is 64.99 Other financial service activities, except insurance and pension funding n.e.c.. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ФАКТОРИНГОВА КОМПАНІЯ "ВЕКТОР ПЛЮС" is assigned EDRPOU code 38004195. The authorised capital of organisation "ФАКТОРИНГОВА КОМПАНІЯ "ВЕКТОР ПЛЮС" amounts to 5 000 000.00 UAH. Firm "ФАКТОРИНГОВА КОМПАНІЯ "ВЕКТОР ПЛЮС" is mentioned in > 100 judicial documents. Firm "ФАКТОРИНГОВА КОМПАНІЯ "ВЕКТОР ПЛЮС" sanctions screening returned no information on the person or related persons found. More of essential details on "ФАКТОРИНГОВА КОМПАНІЯ "ВЕКТОР ПЛЮС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.