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LIMITED LIABILITY COMPANY FINANSOVA KOMPANIYA DOVIRA TA GARANTIYA (LLC FK DOVIRA TA GARANTIYA)

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Profile
Date of update 25.11.2020
Access to current data
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Legal entity's full name
(as of 25.11.2020)
LIMITED LIABILITY COMPANY FINANSOVA KOMPANIYA DOVIRA TA GARANTIYA
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Short name
LLC "FK "DOVIRA TA GARANTIYA"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "ДОВІРА ТА ГАРАНТІЯ"
Legal entity's status
(as of 25.11.2020)
Not in the process of dissolution
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USREOU code
38750239
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Registration date
20.05.2013 (7 years 6 months)
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Authorised person
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The size of the authorized capital
3 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
82.91 Activities of collection agencies and credit bureaus
Other:
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.99 Other business support service activities n.e.c.
All types of activities Hide
Contacts
Address: Ukrayina, 04112, misto Kyyiv, VULYTSIA AVIAKONSTRUKTORA IHORIA SIKORSKOHO, budynok 8
Phone number: +380443693347
Date of update 25.11.2020
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 38750239

Date of update 25.11.2020
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Information about legal entity’s governing body
ІНШИЙ - ВИКОНАВЧИЙ ОРГАН З ПРЕДСТАВНИЦТВА ІНТЕРЕСІВ ТОВАРИСТВА В СУДАХ
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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)
DEMINSKYY SERHIY ANATOLIYOVYCH

Founder address: UKRAYINA,04136, M. KYYIV, VUL. MARSHALA HRECHKO, 11 A, KV. 222

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOVIRA TA HARANTIIA"

Founder’s USREOU code 38705034

Founder address: Ukrayina, 04112, misto Kyyiv, VULYTSIA AVIAKONSTRUKTORA IHORIA SIKORSKOHO, budynok 8

Amount of contribution to authorized capital:  3 000 000.00 UAH

Share (%): 100,0000%

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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.

Market Score

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Ownership and permissions LLC "FK "DOVIRA TA GARANTIYA"

Trademarks
Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 26.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.11.2020)
Valid VAT certificate

Taxpayer identification number: 387502326598

Date of registration: 07.10.2016

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.11.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  58 089 UAH

State:  58 089 UAH

Local:  1 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
SHevchenkivska 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: 21.05.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.05.2013

Registration number: 26551382822

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.05.2013

Registration number: 10-068782

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 25.11.2020
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.
23.11.2020 Court decree Civil 93014903 509/3494/19
23.11.2020 Court decree Economic 93004812 05-5-43/1913-49/272-2012
23.11.2020 Court decree Economic 93005237 913/568/20
20.11.2020 Court decree Civil 93000264 2114/8284/12
20.11.2020 Court decree Civil 93001346 227/7/18
20.11.2020 Court decree Civil 92997283 490/7584/19
20.11.2020 Court decree Civil 92994664 712/8317/20
20.11.2020 Court decree Civil 92978241 128/2176/18
20.11.2020 Court decree Civil 92979101 513/1064/12
20.11.2020 Court decree Civil 92976413 0417/2-690/2011

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
19.05.2013 Change the address 01133, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KUTUZOVA, BUDYNOK 13
20.05.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "DOVIRA TA HARANTIIA"
18.12.2013 Change the address 01133, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KUTUZOVA, BUDYNOK 13
M.Kyev, vul. Kutuzova, bud.13
Phone: 044569-92-88
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Firm LLC "FK "DOVIRA TA GARANTIYA" information

Get legal information on organisation LLC "FK "DOVIRA TA GARANTIYA". LLC "FK "DOVIRA TA GARANTIYA" was registered on 20.05.2013. Authorised person of organisation is manager Pravnyk Oleksandr Petrovych. The corporate seat of LLC "FK "DOVIRA TA GARANTIYA" is 04112, CITY KYIV, STREET AVIAKONSTRUKTORA IHORIA SIKORSKOHO, BUILDING 8.

Firm LIMITED LIABILITY COMPANY "FINANSOVA KOMPANIYA "DOVIRA TA GARANTIYA" Data

The main line of business is 82.91 Activities of collection agencies and credit bureaus. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation LIMITED LIABILITY COMPANY "FINANSOVA KOMPANIYA "DOVIRA TA GARANTIYA" is assigned EDRPOU code 38750239. The authorised capital of organisation LLC "FK "DOVIRA TA GARANTIYA" amounts to 3 000 000.00 UAH. Firm LLC "FK "DOVIRA TA GARANTIYA" is mentioned in > 100 judicial documents. Firm LLC "FK "DOVIRA TA GARANTIYA" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "FK "DOVIRA TA GARANTIYA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.