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FINANSOVA KOMPANIIA FINAR

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Profile
Date of update 10.05.2021
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
Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINANSOVA KOMPANIIA FINAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "ФІНАР"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
38921903
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Registration date
02.10.2013 (7 years 7 months)
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Authorised person
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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:
64.92 Other credit granting
Other:
  • 64.19 Other monetary intermediation
  • 64.91 Financial leasing
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
Contacts
Address: Ukrayina, 03041, misto Kyyiv, VULYTSIA SOLOMIANSKA, budynok 33
Web page: xrp.oqipq.dml.mc
Date of update 06.05.2021
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.
E-mail: office@finar.com.ua,
Date of update 06.05.2021
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.
Phone number: +380946679883
Date of update 06.05.2021
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 38921903

Date of update 10.05.2021
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
Final beneficiary owner (controller)
SOLOP OLEKSANDR ANATOLIYOVYCH

Founder address: UKRAYINA, 02068, M.KYYIV, VULYTSIA ANNY AKHMATOVOYI, BUDYNOK 22, KVARTYRA 212

List of legal entity founders
SOLOP OLEKSANDR ANATOLIYOVYCH

Founder address: Ukrayina, 02068, misto Kyyiv, VULYTSIA ANNY AKHMATOVOYI, budynok 12, kvartyra 221

Amount of contribution to authorized capital: 5 000 000.00 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

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 FINANSOVA KOMPANIIA FINAR

Trademarks
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Vehicles
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Licences
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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

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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.03.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2021)
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
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: 03.10.2013

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: 03.10.2013

Registration number: 265013157509

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: 03.10.2013

Registration number: 10000000029588

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

Court Register — 41 of documents

Date of update 10.05.2021
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.
20.10.2020 Court decree Civil 92599970 760/10454/16-ц
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20
13.08.2020 Court decree Criminal 91132711 755/382/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
01.10.2013 Change the address 03680, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA CHERVONOPRAPORNA, BUDYNOK 34, KORPUS 4
02.10.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "FINAR"
27.11.2013 Change the address 03680, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA CHERVONOPRAPORNA, BUDYNOK 34, KORPUS 4
M.Kyev, vul. CHervonopraporna, bud.34, korp.4
Phone: 044585-63-75
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФК "ФІНАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФК "ФІНАР" - 38921903.

Який стан компанії ТОВ "ФК "ФІНАР" ?

На дату 10.05.2021 контрагент ТОВ "ФК "ФІНАР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФК "ФІНАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38921903 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINANSOVA KOMPANIIA FINAR.

Яка скорочена назва компанії 38921903 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38921903 на 10.05.2021 має таку офіційну скорочену назву ТОВ "ФК "ФІНАР".

Який основний КВЕД у контрагента 38921903 ?

На дату 10.05.2021 у 38921903 основний вид економічної діяльності 64.92 Other credit granting.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINANSOVA KOMPANIIA FINAR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 38921903 зареєстрований в Ukrayina, 03041, misto Kyyiv, VULYTSIA SOLOMIANSKA, budynok 33.

Company "FINANSOVA KOMPANIIA "FINAR" background

Get key details on company "FINANSOVA KOMPANIIA "FINAR". "FINANSOVA KOMPANIIA "FINAR" was registered on 02.10.2013. Authorised person of contracting party is Abrasimov Andriy Vasylovych. The corporate seat of "FINANSOVA KOMPANIIA "FINAR" is 03041, CITY KYIV, STREET SOLOMIANSKA, BUILDING 33.

Company "FINANSOVA KOMPANIIA "FINAR" Information

The main line of business is 64.92 Other credit granting. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "FINANSOVA KOMPANIIA "FINAR" is assigned EDRPOU code 38921903. The authorised capital of company "FINANSOVA KOMPANIIA "FINAR" amounts to 5 000 000.00 UAH. Company "FINANSOVA KOMPANIIA "FINAR" is mentioned in 41 judicial documents. Company "FINANSOVA KOMPANIIA "FINAR" sanctions screening returned no information on the person or related persons found. More of essential details on "FINANSOVA KOMPANIIA "FINAR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.