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TOV FK HORYZONT

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Profile
Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINANSOVA KOMPANIIA HORYZONT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ ГОРИЗОНТ"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
39013897
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Registration date
09.12.2013 (7 years 1 month)
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Authorised person
The size of the authorized capital
30 000 000.00 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: 01033, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHOTA RUSTAVELI, budynok 44, ofis 104
E-mail: horizont.fc.ua@gmail.com
Date of update 25.01.2021
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: +380442270536
Date of update 25.01.2021
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 39013897

Date of update 27.01.2021
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)
HLUSHKO SERHIY MYKOLAYOVYCH

Founder address: UKRAYINA ,M.KYYIV,VUL.STARONAVODNYTSKA,BUD.12,KV.21

HLUSHKO SERHIY MYKOLAYOVYCH

Founder address: UKRAYINA ,M.KYYIV,VUL.STARONAVODNYTSKA,BUD.21,KV.22

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OBRIY."

Founder’s USREOU code 39459546

Founder address: Ukrayina, 01001, misto Kyyiv, VULYTSIA SHOTA RUSTAVELI, budynok 44, ofis 104

Amount of contribution to authorized capital:  29 999 586.00 UAH

Share (%): 99,9986%

HLUSHKO SERHIY MYKOLAYOVYCH

Founder address: Ukrayina, 01015, misto Kyyiv, VULYTSIA STARONAVODNYTSKA, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  414.00 UAH

Share (%): 0,0014%

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Financial scoring

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Ownership and permissions TOV FK HORYZONT

Trademarks
Vehicles
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 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 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2021)
Valid VAT certificate

Taxpayer identification number: 390138926551

Date of registration: 05.07.2018

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.01.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  27 UAH

State:  0 UAH

Local:  27 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: 10.12.2013

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: 10.12.2013

Registration number: 265513195005

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: 10.12.2013

Registration number: 10000000076031

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 — > 100 of documents

Date of update 27.01.2021
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.
26.01.2021 Court decree Civil 94377430 757/56995/20-ц
26.01.2021 Court decree Civil 94377429 757/56995/20-ц
22.01.2021 Court decree Economic 94327719 910/5895/20
22.01.2021 Court decree Economic 94327715 910/5895/20
22.01.2021 Court decree Economic 94327718 910/5895/20
22.01.2021 Court decree Civil 94334006 638/11742/19
22.01.2021 Court decree Economic 94327717 910/5895/20
21.01.2021 Court decree Economic 94287787 924/995/19
21.01.2021 Court decree Economic 94287999 910/1251/20
21.01.2021 Court decree Economic 94287996 910/7962/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
08.12.2013 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KIKVIDZE, BUDYNOK 28
09.12.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA HORYZONT"
10.12.2013 Change the address 01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KIKVIDZE, BUDYNOK 28
M.Kyev, vul. Kikvidze, bud.28
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФК ГОРИЗОНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФК ГОРИЗОНТ" - 39013897.

Який стан компанії ТОВ "ФК ГОРИЗОНТ" ?

На дату 27.01.2021 контрагент ТОВ "ФК ГОРИЗОНТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФК ГОРИЗОНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39013897 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FINANSOVA KOMPANIIA HORYZONT.

Яка скорочена назва компанії 39013897 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39013897 на 27.01.2021 має таку офіційну скорочену назву ТОВ "ФК ГОРИЗОНТ".

Який основний КВЕД у контрагента 39013897 ?

На дату 27.01.2021 у 39013897 основний вид економічної діяльності 64.92 Other credit granting.

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

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 39013897 зареєстрований в 01033, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHOTA RUSTAVELI, budynok 44, ofis 104.

Company "FINANSOVA KOMPANIIA HORYZONT" data

Get key details on firm "FINANSOVA KOMPANIIA HORYZONT". "FINANSOVA KOMPANIIA HORYZONT" was registered on 09.12.2013. Chief executive of undertaking is manager Lytvyn Pavlo Mykolayovych. The corporate seat of "FINANSOVA KOMPANIIA HORYZONT" is 01033, CITY KYIV, STREET SHOTA RUSTAVELI, BUILDING 44, OFFICE 104.

Company "FINANSOVA KOMPANIIA HORYZONT" Background

The main line of business is 64.92 Other credit granting. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "FINANSOVA KOMPANIIA HORYZONT" is assigned EDRPOU code 39013897. The authorised capital of firm "FINANSOVA KOMPANIIA HORYZONT" amounts to 30 000 000.00 UAH. Company "FINANSOVA KOMPANIIA HORYZONT" is mentioned in > 100 judicial documents. Company "FINANSOVA KOMPANIIA HORYZONT" sanctions screening returned no information on the person or related persons found. More of essential details on "FINANSOVA KOMPANIIA HORYZONT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.