UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TDV SKM-LAYF

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 22.07.2021
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 22.07.2021)
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA M-LAYF
copy
copied
Ukrainian name
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "СТРАХОВА КОМПАНІЯ "М-ЛАЙФ"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
copy
copied
USREOU code
38924569
copy
copied
Registration date
04.10.2013 (7 years 9 months)
copy
copied
Authorised person
The size of the authorized capital
115 000 000.00 UAH
Type of business entity

ADDITIONAL LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
65.11 Life insurance
Other:
  • 65.20 Reinsurance
Contacts
Location of the legal entity: 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MYKHAYLIVSKA, budynok 21 B, N/P №34
Phone number: +380445996570
Date of update 16.06.2021
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 38924569

Date of update 22.07.2021
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)
KIMUTSADZE BESIKI

Founder address: REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY KLATNYKA PODATKIV RESPUBLIKA HRUZIIA, M. KUTAISI, VUL. HVELESIANI, BUD. 12

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A TEK"

Founder’s USREOU code 38918005

Founder address: Ukrayina, 01001, misto Kyyiv, VULYTSIA MYKHAYLIVSKA, budynok 21 B, N/P 34

Amount of contribution to authorized capital: 114 982 750.00 UAH

Share (%): 99,9850%

HORADZE RUSLAN

Founder address: Hruziia, 4200, m. Sihnahi, vul. Telavi, bud. 11

Amount of contribution to authorized capital: 12 075.00 UAH

Share (%): 0,0105%

MSKHILADZE LASHA

Founder address: Hruziia, 6004, m. Batumi, vul. Hoberedzhani, bud. 1

Amount of contribution to authorized capital: 5 175.00 UAH

Share (%): 0,0045%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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 TDV SKM-LAYF

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.06.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.06.2021)
Taxpayer has no outstanding taxes
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 07.10.2013

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: 07.10.2013

Registration number: 265913159023

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: 07.10.2013

Registration number: 10000000031405

Finance
Only at paid licenses get your free trial
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 — 65 of documents

Date of update 22.07.2021
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.
23.04.2021 Court decree Civil 97935330 753/6413/21
22.04.2021 Court decree Administrative 96494586 826/5379/18
19.04.2021 Court decree Administrative 96417379 826/5379/18
16.04.2021 Court decree Administrative 96337284 826/4758/18
22.03.2021 Court decree Administrative 95679795 826/5380/18
10.03.2021 Court decree Administrative 95436898 826/4758/18
26.02.2021 Court decree Administrative 95175265 826/5380/18
25.02.2021 Court decree Administrative 95309165 826/5378/18
16.02.2021 Court decree Administrative 95003941 826/5378/18
30.11.2020 Court decree Administrative 93165505 826/1946/18

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
03.10.2013 Change the address 01001, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA MYKHAYLIVSKA, BUDYNOK 21 B, N/P №34
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 21 B, N/P №34
M.Kyev, vul. Mykhaylivska, bud.21 b, n/p №34
Phone: 044599-65-70
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТДВ "СК"М-ЛАЙФ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТДВ "СК"М-ЛАЙФ" - 38924569.

Який стан компанії ТДВ "СК"М-ЛАЙФ" ?

На дату 22.07.2021 контрагент ТДВ "СК"М-ЛАЙФ" має статус - Not in the process of dissolution.

Яка повна назва ТДВ "СК"М-ЛАЙФ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38924569 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA M-LAYF.

Яка скорочена назва компанії 38924569 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38924569 на 22.07.2021 має таку офіційну скорочену назву ТДВ "СК"М-ЛАЙФ".

Який основний КВЕД у контрагента 38924569 ?

На дату 22.07.2021 у 38924569 основний вид економічної діяльності 65.11 Life insurance.

В якому регіоні зареєстрована TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA M-LAYF ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 38924569 зареєстрований в 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MYKHAYLIVSKA, budynok 21 B, N/P №34.

Organisation "STRAKHOVA KOMPANIIA "M-LAYF" information

Get key details on undertaking "STRAKHOVA KOMPANIIA "M-LAYF". "STRAKHOVA KOMPANIIA "M-LAYF" was registered on 04.10.2013. Authorised person of undertaking is Kimutsadze Besiki, Khromchenkov Illia Volodymyrovych. The corporate seat of "STRAKHOVA KOMPANIIA "M-LAYF" is 01001, CITY KYIV, STREET MYKHAYLIVSKA, BUILDING 21.

Organisation "STRAKHOVA KOMPANIIA "M-LAYF" Data

The main line of business is 65.11 Life insurance. The ownership form is TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU. Organisation "STRAKHOVA KOMPANIIA "M-LAYF" is assigned EDRPOU code 38924569. The authorised capital of undertaking "STRAKHOVA KOMPANIIA "M-LAYF" amounts to 115 000 000.00 UAH. Organisation "STRAKHOVA KOMPANIIA "M-LAYF" is mentioned in 65 judicial documents. Organisation "STRAKHOVA KOMPANIIA "M-LAYF" sanctions screening returned no information on the person or related persons found. More of essential details on "STRAKHOVA KOMPANIIA "M-LAYF" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.