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Profile
Date of update 15.12.2019
Access to current data
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Legal entity's full name
(as of 15.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINANSOVA KOMPANIIA PROPRIO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "ПРОПРІО"
Legal entity's status
(as of 15.12.2019)
Not in the process of dissolution
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USREOU code
38836923
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Registration date
13.08.2013 (6 years 4 months)
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Authorised person
The size of the authorized capital
832 895 000.00 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:
  • 64.19 Other monetary intermediation
  • 64.92 Other credit granting
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
Contacts
Address: 08141, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Sviatopetrivske, VULYTSIA HOSPODARSKA, budynok 1, ofis 11
Phone number: 0567674529

Дата оновлення 08.10.2019
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 38836923

Date of update 15.12.2019
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
Final beneficiary owner (controller)
AKTSIONERNE TOVARYSTVO "MILANO KHOLDINH HRUP INK. ""

Founder address: HEVARO KRISTINO, PANAMA, HLOBAL BANK TAUER, 22-TA AVENIU, POVERKH 11-Y

AKTSIONERNE TOVARYSTVO "MILANO KHOLDINH HRUP INK. ""

Founder address: SALSEDO KHORKHE, PANAMA, HLOBAL BANK TAUER, 22-TA AVENIU, POVERKH 12-Y

List of legal entity founders
PRYVATNE AKTSIONERNE TOVARYSTVO "VARTONS"

Founder’s USREOU code 33735860

Founder address: 49044, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA ARTEMA, budynok 5

Amount of contribution to authorized capital:  832 895 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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 16.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.10.2019)

No information about the person found in the database

Register single tax payers
(as of 08.10.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 08.10.2019)
04050422116
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 08.10.2019)
5
Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.10.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  26 650 UAH

State:  23 653 UAH

Local:  2 996 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 14.08.2013

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 14.08.2013

Registration number: 046613129788

KYEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39471029

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

Date of registration: 14.08.2013

Registration number: 04050422116

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 18 of documents

Date of update 15.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.09.2019 Court decree Economic 84383488 904/1566/19
17.07.2019 Court decree Economic 83149511 904/1566/19
11.06.2019 Court decree Economic 82337850 904/1566/19
06.06.2019 Court decree Economic 82219286 904/1566/19
20.05.2019 Decision Economic 82886676 910/1103/19
07.05.2019 Decree Economic 81556324 904/1566/19
02.05.2019 Court decree Economic 81529753 904/1566/19
25.04.2019 Court decree Economic 81432751 904/1566/19
24.04.2019 Court decree Economic 81400724 910/1103/19
18.04.2019 Court decree Economic 81264947 904/1566/19

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
12.08.2013 Change the address 49064, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, VULYTSIA TYTOVA, BUDYNOK 16, PRYMISHCHENNIA 5
13.08.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "PROPRIO"
14.08.2013 Change the address 49064, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, VULYTSIA TYTOVA, BUDYNOK 16, PRYMISHCHENNIA 5
Dnipropetrovska obl., M.Dnipropetrovsk, vul. Tytova, bud.16, prym.5
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Related individuals
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Company Information "FINANSOVA KOMPANIIA "PROPRIO"

Get key details about the "FINANSOVA KOMPANIIA "PROPRIO" firm. Legal information about this firm will assist accountants in determining whether to work with this counterparty. This material is located in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 38836923. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "FINANSOVA KOMPANIIA "PROPRIO" is located in Other cities according to our directory for the letter F, and the legal address of this firm is at 08141, VILLAGE INSHI NASELENI PUNKTY, STREET HOSPODARSKA, BUILDING 1, APT 11. Furthermore, our system can locate even more in-depth profiles.

Company Data "FINANSOVA KOMPANIIA "PROPRIO"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "FINANSOVA KOMPANIIA "PROPRIO" include its manager Suslenkov Kyrylo Ihorovych, as well as PRYVATNE AKTSIONERNE TOVARYSTVO "VARTONS", AKTSIONERNE TOVARYSTVO "MILANO KHOLDINH HRUP INK. "", AKTSIONERNE TOVARYSTVO "MILANO KHOLDINH HRUP INK. "". With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter F in our catalog.