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COMPANY WITH ADDITIONAL ABILITY INSURANCE COMPANY PRIORITY (CAA IC PRIORITY)

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Profile
Date of update 07.05.2021
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Legal entity's full name
(as of 07.05.2021)
COMPANY WITH ADDITIONAL ABILITY INSURANCE COMPANY PRIORITY
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Short name
CAA "IC "PRIORITY"
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Ukrainian name
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "СТРАХОВА КОМПАНІЯ "ПРІОРИТЕТ"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
38954347
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Registration date
29.10.2013 (7 years 6 months)
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The size of the authorized capital
30 000 000.00 UAH
Type of business entity

ADDITIONAL LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
65.12 Non-life insurance
Other:
  • 65.20 Reinsurance
  • 66.22 Activities of insurance agents and brokers
  • 66.29 Other activities auxiliary to insurance and pension funding
Contacts
Address: 01001, m.Kyyiv, Pecherskyy rayon, VULYTSIA MYKHAYLA HRUSHEVSKOHO, budynok 10, kimnata 212
Phone number: +380443382861
Date of update 09.08.2020
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 38954347

Date of update 07.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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)
ZHYVAN ARTEM MYKOLAYOVYCH

Founder address: 51918, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬ, МІСТО КАМ"ЯНСЬКЕ, ВУЛИЦЯ ЕНЕРГЕТИКІВ, БУДИНОК 18.

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVASERVIS-PLIUS"

Founder’s USREOU code 38928500

Founder address: 01024, m.Kyyiv, Pecherskyy rayon, VULYTSIA AKADEMIKA BOHOMOLTSIA, budynok 7/14, ofis 182

Amount of contribution to authorized capital: 29 995 012.00 UAH

Share (%): 99,9834%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOST-STAR"

Founder’s USREOU code 38928486

Founder address: 01024, m.Kyyiv, Pecherskyy rayon, VULYTSIA AKADEMIKA BOHOMOLTSIA, budynok 7/14, ofis 182

Amount of contribution to authorized capital: 2 494.00 UAH

Share (%): 0,0083%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEDA-DNIPRO"

Founder’s USREOU code 38433595

Founder address: 01024, m.Kyyiv, Pecherskyy rayon, VULYTSIA AKADEMIKA BOHOMOLTSIA, budynok 7/14, ofis 182

Amount of contribution to authorized capital: 2 494.00 UAH

Share (%): 0,0083%

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Financial scoring

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Ownership and permissions CAA "IC "PRIORITY"

Trademarks
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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.08.2020)

No information about the person found in the database

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 outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 69 173 UAH

State: 62 256 UAH

Local: 6 918 UAH

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
Pecherska 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: 30.10.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.10.2013

Registration number: 046613172174

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.10.2013

Registration number: 10000000046970

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 07.05.2021
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.
30.07.2020 Court decree Criminal 90737504 755/9970/18
21.08.2019 Court decree Criminal 83864578 755/9970/18
21.08.2019 Decree Cases of Administrative Offenses 83950116 757/32000/19-п
13.08.2019 Decree Cases of Administrative Offenses 87357837 757/32001/19-п
18.07.2019 Court decree Criminal 83195554 755/9970/18
11.06.2019 Court decree Criminal 82327102 755/9970/18
11.06.2019 Court decree Criminal 82327140 755/9970/18
28.05.2019 Court decree Criminal 82260003 755/9970/18
28.05.2019 Court decree Criminal 83254438 755/9970/18
24.05.2019 Court decree Criminal 81987086 755/9970/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
28.10.2013 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, VULYTSIA NOVOBUDIVELNA, BUDYNOK 5
29.10.2013 Change of the legal entity name TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "STRAKHOVA KOMPANIIA "PRIORYTET"
30.10.2013 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, VULYTSIA NOVOBUDIVELNA, BUDYNOK 5
Dnipropetrovska obl., M.Dnipropetrovsk, vul. Novobudivelna, bud.5
Phone: 056790-44-35
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Часті запитання

Який ЕГРПОУ компанії ТДВ "СК "ПРІОРИТЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТДВ "СК "ПРІОРИТЕТ" - 38954347.

Який стан компанії ТДВ "СК "ПРІОРИТЕТ" ?

На дату 07.05.2021 контрагент ТДВ "СК "ПРІОРИТЕТ" має статус - Not in the process of dissolution.

Яка повна назва ТДВ "СК "ПРІОРИТЕТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38954347 на 07.05.2021 має такую повну офіційну назву COMPANY WITH ADDITIONAL ABILITY INSURANCE COMPANY PRIORITY.

Яка скорочена назва компанії 38954347 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38954347 на 07.05.2021 має таку офіційну скорочену назву ТДВ "СК "ПРІОРИТЕТ".

Який основний КВЕД у контрагента 38954347 ?

На дату 07.05.2021 у 38954347 основний вид економічної діяльності 65.12 Non-life insurance.

В якому регіоні зареєстрована COMPANY WITH ADDITIONAL ABILITY INSURANCE COMPANY PRIORITY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 38954347 зареєстрований в 01001, m.Kyyiv, Pecherskyy rayon, VULYTSIA MYKHAYLA HRUSHEVSKOHO, budynok 10, kimnata 212.

Company CAA "IC "PRIORITY" background

Get key details on firm CAA "IC "PRIORITY". CAA "IC "PRIORITY" was registered on 29.10.2013. Chief executive of organisation is Andruskyy Oleksandr Vitaliyovych, Dolhopolov Oleksiy Oleksandrovych. The corporate seat of CAA "IC "PRIORITY" is 01001, CITY KYIV, STREET MYKHAYLA HRUSHEVSKOHO, BUILDING 10, КІМНАТА 212.

Company COMPANY WITH ADDITIONAL ABILITY "INSURANCE COMPANY "PRIORITY" Data

The main line of business is 65.12 Non-life insurance. The ownership form is TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU. Company COMPANY WITH ADDITIONAL ABILITY "INSURANCE COMPANY "PRIORITY" is assigned EDRPOU code 38954347. The authorised capital of firm CAA "IC "PRIORITY" amounts to 30 000 000.00 UAH. Company CAA "IC "PRIORITY" is mentioned in 5 judicial documents. Company CAA "IC "PRIORITY" sanctions screening returned no information on the person or related persons found. More of essential details on CAA "IC "PRIORITY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter C.