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TOV FK NEKSTDZHEN FINANS

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Profile
Date of update 17.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.10.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINANSOVA KOMPANIIA NEKSTDZHEN FINANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "НЕКСТДЖЕН ФІНАНС"
Legal entity's status
(as of 17.10.2021)
Not in the process of dissolution
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USREOU code
38546962
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Registration date
28.12.2012 (8 years 9 months)
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The size of the authorized capital
3 180 000.00 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:
  • 82.91 Activities of collection agencies and credit bureaus
  • 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: 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA PYROHOVSKOHO, budynok 19, korpus 6
Phone number: +380444962140
Date of update 30.06.2021
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 38546962

Date of update 17.10.2021
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
KARIMLI SURADZH ADALAT OHLY

Founder address: Azerbaydzhan, MISTO BAKU, VULYTSIA RADZHABLI, BUDYNOK 2

Amount of contribution to authorized capital: 3 180 000.00 UAH

Share (%): 100,0000%

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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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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 18.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.06.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.06.2021)
Taxpayer has 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
Solomianska 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: 02.01.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.01.2013

Registration number: 26581209072

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.01.2013

Registration number: 10-26305

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 53 of documents

Date of update 17.10.2021
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.
29.09.2021 Court decree Civil 100013403 522/14069/18
15.09.2021 Court decree Civil 99633506 377/346/14-ц
20.08.2021 Court decree Civil 99108970 377/346/14-ц
13.07.2021 Decree Civil 98317193 711/3656/18
13.07.2021 Decree Civil 98317194 711/3656/18
12.07.2021 Court decree Civil 98261953 522/24066/15-ц
09.07.2021 Court decree Civil 98210269 377/346/14-ц
05.07.2021 Court decree Civil 98161950 522/19146/16-ц
01.07.2021 Court decree Civil 98026117 377/346/14-ц
22.06.2021 Court decree Civil 97802687 377/346/14-ц

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
27.12.2012 Change the address 03067, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT CHERVONOZORIANYY, BUDYNOK 119-V
28.12.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "NEKSTDZHEN FINANS"
02.01.2013 Change of a size of the authorized capital 3,000,000 UAH
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Organisation "ФІНАНСОВА КОМПАНІЯ "НЕКСТДЖЕН ФІНАНС" data

Get full profile on organisation "ФІНАНСОВА КОМПАНІЯ "НЕКСТДЖЕН ФІНАНС". "ФІНАНСОВА КОМПАНІЯ "НЕКСТДЖЕН ФІНАНС" was registered on 28.12.2012. Chief executive of company is Карімлі Сурадж Адалат Огли. The corporate seat of "ФІНАНСОВА КОМПАНІЯ "НЕКСТДЖЕН ФІНАНС" is 03110, м.Київ, Солом'янський район, ВУЛИЦЯ ПИРОГОВСЬКОГО, будинок 19, корпус 6.

Organisation "ФІНАНСОВА КОМПАНІЯ "НЕКСТДЖЕН ФІНАНС" Data

The main line of business is 64.91 Financial leasing. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ФІНАНСОВА КОМПАНІЯ "НЕКСТДЖЕН ФІНАНС" is assigned EDRPOU code 38546962. The authorised capital of organisation "ФІНАНСОВА КОМПАНІЯ "НЕКСТДЖЕН ФІНАНС" amounts to 3 180 000.00 UAH. Organisation "ФІНАНСОВА КОМПАНІЯ "НЕКСТДЖЕН ФІНАНС" is mentioned in 53 judicial documents. Organisation "ФІНАНСОВА КОМПАНІЯ "НЕКСТДЖЕН ФІНАНС" sanctions screening returned no information on the person or related persons found. More of essential details on "ФІНАНСОВА КОМПАНІЯ "НЕКСТДЖЕН ФІНАНС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.