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FACTORING COMPANY PARITET LIMITED LIABILITY COMPANY (FACTORING COMPANY PARITET LLC)

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Profile
Date of update 27.11.2020
Access to current data
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Legal entity's full name
(as of 27.11.2020)
FACTORING COMPANY PARITET LIMITED LIABILITY COMPANY
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Short name
"FACTORING COMPANY "PARITET" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАКТОРИНГОВА КОМПАНІЯ "ПАРИТЕТ"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
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USREOU code
38358377
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Registration date
28.08.2012 (8 years 2 months)
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The size of the authorized capital
5 100 000.00 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:
  • 64.91 Financial leasing
  • 64.92 Other credit granting
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
Contacts
Address: 04073, misto Kyyiv, VULYTSIA KYRYLIVSKA, budynok 154
E-mail: fc_parytet@ukr.net
Date of update 05.11.2020
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.
Phone number: +380444680096
+380444686110
Date of update 05.11.2020
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 38358377

Date of update 27.11.2020
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
PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "MELON"

Founder’s USREOU code 38196980

Founder address: Ukrayina, 03151, misto Kyyiv, VULYTSIA NARODNOHO OPOLCHENNIA, budynok 1

Amount of contribution to authorized capital:  5 049 000.00 UAH

Share (%): 99,0000%

BOHUSLAVSKYY IEVHEN VOLODYMYROVYCH

Founder address: Ukrayina, 02156, misto Kyyiv, VULYTSIA SHOLOM-ALEYKHEMA, budynok 1, kvartyra 22

Amount of contribution to authorized capital:  51 000.00 UAH

Share (%): 1,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

BONDARCHUK IURIY VIKTOROVYCH
Ukrayina, 08701, Kyyivska obl., misto Obukhiv(pn), IAblunevyy mikrorayon, budynok 21, kvartyra 12.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 99

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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.

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Ownership and permissions "FACTORING COMPANY "PARITET" LLC

Trademarks
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Vehicles
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Licences
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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.11.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  188 UAH

State:  188 UAH

Local:  0 UAH

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: 29.08.2012

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: 30.08.2012

Registration number: 16500

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: 29.08.2012

Registration number: 03-47320

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 — 38 of documents

Date of update 27.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.11.2020 Court decree Economic 92991387 "910/2971/20 (910/14684/20)"
17.11.2020 Court decree Economic 92918882 910/9627/18
16.11.2020 Court decree Civil 92907719 487/5408/18
03.11.2020 Court decree Civil 92638164 490/3809/17
23.10.2020 Court decree Economic 92383897 910/2971/20
21.10.2020 Decree Civil 92415317 487/5408/18
15.10.2020 Court decree Economic 92255350 "910/2971/20 (910/14684/20)"
07.10.2020 Decree Civil 92114813 756/1559/19
07.10.2020 Court decree Economic 92172803 910/9627/18
02.10.2020 Court decree Civil 91961914 756/13993/16-ц

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
27.08.2012 Change the address 04073, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA FRUNZE, BUDYNOK 154
28.08.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAKTORYNHOVA KOMPANIIA "PARYTET"
29.08.2012 Change of a size of the authorized capital 3,000,000 UAH
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Related individuals
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Firm "FACTORING COMPANY "PARITET" LLC information

Get full profile on organisation "FACTORING COMPANY "PARITET" LLC. "FACTORING COMPANY "PARITET" LLC was registered on 28.08.2012. Authorised person of company is manager Bohuslavskyy Ievhen Volodymyrovych. The corporate seat of "FACTORING COMPANY "PARITET" LLC is 04073, CITY KYIV, STREET KYRYLIVSKA, BUILDING 154.

Firm "FACTORING COMPANY "PARITET" LIMITED LIABILITY COMPANY Data

The main line of business is 64.99 Other financial service activities, except insurance and pension funding n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "FACTORING COMPANY "PARITET" LIMITED LIABILITY COMPANY is assigned EDRPOU code 38358377. The authorised capital of organisation "FACTORING COMPANY "PARITET" LLC amounts to 5 100 000.00 UAH. Firm "FACTORING COMPANY "PARITET" LLC is mentioned in 38 judicial documents. Firm "FACTORING COMPANY "PARITET" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "FACTORING COMPANY "PARITET" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.