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STRAKHOVA KOMPANIIA M-LAYF

38924569

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Profile
Date of update 24.06.2024
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Legal entity's full name
(as of 24.06.2024)
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ СТРАХОВА КОМПАНІЯ М-ЛАЙФ
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Legal entity's status
(as of 24.06.2024)
Not in the process of dissolution
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USREOU code
38924569
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Registration date
04.10.2013 (10 years 8 months)
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The size of the authorized capital
115 000 000.00 UAH
Type of business entity

ADDITIONAL LIABILITY COMPANY

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Activities
Main:
Other:
  • 65.20 Перестрахування
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ МИХАЙЛІВСЬКА, будинок ** Б, Н/П №**
Phone number: +380445996570
Date of update 13.06.2024
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 38924569

Date of update 24.06.2024
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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)
KIMUTSADZE BESIKI

Founder address: REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY KLATNYKA PODATKIV , RESPUBLIKA HRUZIIA, M. KUTAISI, VUL. HVELESIANI, BUD. 22

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "А ТЕК"

Founder’s USREOU code 38918005

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ МИХАЙЛІВСЬКА, будинок ** Б, Н/П **

Amount of contribution to authorized capital: 114 982 750.00 UAH

Share (%): 99,99%

ГОРАДЗЕ РУСЛАН

Founder address: Грузія, 4200, м. Сігнагі, вул. Телаві, буд. 21

Amount of contribution to authorized capital: 12 075.00 UAH

Share (%): 0,0105%

МСХІЛАДЗЕ ЛАША

Founder address: Грузія, 6004, м. Батумі, вул. Гобереджані, буд. 2

Amount of contribution to authorized capital: 5 175.00 UAH

Share (%): 0,0045%

Financial scoring

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Ownership and permissions STRAKHOVA KOMPANIIA M-LAYF

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Amount of sanction lists
9 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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Sanctions List of EU

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 25.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.06.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 07.10.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 07.10.2013

Registration number: 265913159023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.10.2013

Registration number: 10000000031405

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 70 of documents

Date of update 24.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
26.01.2024 Court decree Civil 116590752 753/6413/21
20.11.2023 Decision Civil 115026472 755/12159/22
09.06.2023 Court decree Civil 111525565 367/5908/21
29.03.2023 Court decree Civil 110262245 367/5908/21
12.12.2022 Court decree Civil 108241178 367/7332/18
02.12.2022 Court decree Civil 107678983 755/12159/22
08.11.2022 Decision Civil 107526305 753/6413/21
17.10.2022 Decision Civil 106805600 705/86/17
07.09.2022 Court decree Civil 106182414 367/5908/21
11.07.2022 Court decree Civil 105255514 367/7332/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
03.10.2013 Change the address 01001, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA MYKHAYLIVSKA, BUDYNOK ** B, N/P №**
04.10.2013 Change of the legal entity name TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "STRAKHOVA KOMPANIIA "M-LAYF"
07.10.2013 Change the address 01001, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA MYKHAYLIVSKA, BUDYNOK ** B, N/P №**
M.Kyev, vul. Mykhaylivska, bud.** b, n/p №**
Phone: *******-***-***
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"СТРАХОВА КОМПАНІЯ "М-ЛАЙФ" information

Get key details on legal entity "СТРАХОВА КОМПАНІЯ "М-ЛАЙФ". "СТРАХОВА КОМПАНІЯ "М-ЛАЙФ" was registered on 04.10.2013. Authorised person of legal entity is Кімуцадзе Бесікі, Хромченков Ілля Володимирович. The corporate seat of "СТРАХОВА КОМПАНІЯ "М-ЛАЙФ" is Україна, **1, місто Київ, ВУЛИЦЯ МИХАЙЛІВСЬКА, будинок ** Б, Н/П №**.

"СТРАХОВА КОМПАНІЯ "М-ЛАЙФ" Information

The main line of business is 65.11 Life insurance. The ownership form is ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "СТРАХОВА КОМПАНІЯ "М-ЛАЙФ" is assigned EDRPOU code 38924569. The authorised capital of legal entity "СТРАХОВА КОМПАНІЯ "М-ЛАЙФ" amounts to 115 000 000.00 UAH. "СТРАХОВА КОМПАНІЯ "М-ЛАЙФ" is mentioned in 70 judicial documents. Legal entity "СТРАХОВА КОМПАНІЯ "М-ЛАЙФ" sanctions screening returned no information on the person or related persons found. More of essential details on "СТРАХОВА КОМПАНІЯ "М-ЛАЙФ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.