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FINANSOVA KOMPANIIA FINHRUP FAKTOR

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Profile
Date of update 18.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINANSOVA KOMPANIIA FINHRUP FAKTOR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "ФІНГРУП ФАКТОР"
Legal entity's status
(as of 18.04.2021)
Not in the process of dissolution
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USREOU code
38945479
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Registration date
22.10.2013 (7 years 5 months)
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Authorised person
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The size of the authorized capital
9 000 000.00 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:
  • 64.91 Financial leasing
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
Contacts
Address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT DMYTRA IAVORNYTSKOHO, budynok 1 A, ofis 702

Participants and beneficiaries 38945479

Date of update 18.04.2021
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)
ASTION VASYL MYKOLAYOVYCH

Founder address: UKRAYINA , UKRAYINA, 51283, DNIPROPETROVSKA OBLAST, NOVOMOSKOVSKYY RAYON, S.PISHCHANKA, VULYTSIA IUNOSTI, BUDYNOK 1-X. . VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI-45%, TYP VOLODINNIA-PRIAMYY VYRISHALNYY VPLYV

ASTION IEVHEN MYKOLAYOVYCH

Founder address: UKRAYINA , UKRAYINA, 01103, MISTO KYYIV, PECHERSKYY RAYON, VULYTSIA MYKHAYLA DRAHOMYROVA, BUDYNOK 22, KVARTYRA 111. . VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI-45%, TYP VOLODINNIA-PRIAMYY VYRISHALNYY VPLYV

List of legal entity founders
ASTION VASYL MYKOLAYOVYCH

Founder address: Ukrayina, 51283, Dnipropetrovska obl., Novomoskovskyy r-n, selo Pishchanka, VULYTSIA IUNOSTI, budynok 2 J

Amount of contribution to authorized capital: 4 050 000.00 UAH

Share (%): 45,0000%

ASTION IEVHEN MYKOLAYOVYCH

Founder address: Ukrayina, 01103, misto Kyyiv, VULYTSIA MYKHAYLA DRAHOMYROVA, budynok 12, kvartyra 222

Amount of contribution to authorized capital: 4 050 000.00 UAH

Share (%): 45,0000%

ASTION OLHA OLEKSIYIVNA

Founder address: Ukrayina, 49074, Dnipropetrovska obl., misto Dnipro, VULYTSIA VORONEZKA, budynok 22

Amount of contribution to authorized capital: 900 000.00 UAH

Share (%): 10,0000%

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Ownership and permissions FINANSOVA KOMPANIIA FINHRUP FAKTOR

Trademarks
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Vehicles
Data is not available in registries
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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Tax and other state bodies
Sign of profitability
(as of 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 389454704632

Date of registration: 01.09.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 389454704632

Date of cancellation of VAT payer registration: 29.04.2015

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 23.10.2013

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 23.10.2013

Registration number: 046213168206

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 23.10.2013

Registration number: 10000000042362

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

Court Register — > 100 of documents

Date of update 18.04.2021
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.
13.04.2021 Court decree Economic 96275930 923/971/19
09.04.2021 Court decree Economic 96144872 911/2581/14
08.04.2021 Court decree Economic 96103871 904/5874/19
08.04.2021 Court decree Economic 96104251 904/6136/20
08.04.2021 Court decree Economic 96103872 904/5874/19
08.04.2021 Court decree Economic 96103868 904/5874/19
08.04.2021 Court decree Economic 96103883 904/5874/19
08.04.2021 Court decree Criminal 96200363 750/6153/20
07.04.2021 Court decree Economic 96104751 910/1490/21
06.04.2021 Court decree Economic 96037778 904/6684/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.10.2013 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, PROSPEKT KARLA MARKSA, BUDYNOK 1 A, OFIS 702
22.10.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "FINHRUP FAKTOR"
06.11.2013 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, PROSPEKT KARLA MARKSA, BUDYNOK 1 A, OFIS 702
Dnipropetrovska obl., M.Dnipropetrovsk, prosp. Karla Marksa, bud.1 a, of.702
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФК "ФІНГРУП ФАКТОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФК "ФІНГРУП ФАКТОР" - 38945479.

Який стан компанії ТОВ "ФК "ФІНГРУП ФАКТОР" ?

На дату 18.04.2021 контрагент ТОВ "ФК "ФІНГРУП ФАКТОР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФК "ФІНГРУП ФАКТОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38945479 на 18.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINANSOVA KOMPANIIA FINHRUP FAKTOR.

Яка скорочена назва компанії 38945479 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38945479 на 18.04.2021 має таку офіційну скорочену назву ТОВ "ФК "ФІНГРУП ФАКТОР".

Який основний КВЕД у контрагента 38945479 ?

На дату 18.04.2021 у 38945479 основний вид економічної діяльності 64.92 Other credit granting.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINANSOVA KOMPANIIA FINHRUP FAKTOR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 38945479 зареєстрований в Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT DMYTRA IAVORNYTSKOHO, budynok 1 A, ofis 702.

Company Information "FINANSOVA KOMPANIIA "FINHRUP FAKTOR"

Get legal information about the "FINANSOVA KOMPANIIA "FINHRUP FAKTOR" counterparty. A complete profile about this counterparty will help finance directors in making decisions about whether to work with this partner. This profile is stored in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 38945479. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "FINANSOVA KOMPANIIA "FINHRUP FAKTOR" is located in Dnipro according to our directory for the letter F, and the legal address of this counterparty is at 49000, CITY DNIPRO, AVENUE DMYTRA IAVORNYTSKOHO, BUILDING 1, OFFICE 702. Furthermore, our system can reveal even more in-depth profiles.

Company Data "FINANSOVA KOMPANIIA "FINHRUP FAKTOR"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "FINANSOVA KOMPANIIA "FINHRUP FAKTOR" include its Tolkachov Ievhen Vitaliyovych, as well as Astion Vasyl Mykolayovych, Astion Ievhen Mykolayovych, Astion Olha Oleksiyivna, Astion Vasyl Mykolayovych, Astion Ievhen Mykolayovych. With the full version of our website you can find 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 Dnipro or under the letter F in our catalog.