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LIMITED LIABILITY COMPANY STANDARD FINANCE GROUP (LLC STANDARD FINANCE GROUP)

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Profile
Date of update 20.09.2020
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Legal entity's full name
(as of 20.09.2020)
LIMITED LIABILITY COMPANY STANDARD FINANCE GROUP
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Short name
LLC "STANDARD FINANCE GROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТАНДАРД ФІНАНС ГРУПП"
Legal entity's status
(as of 20.09.2020)
Not in the process of dissolution
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USREOU code
39128344
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Registration date
07.03.2014 (6 years 6 months)
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Authorised person
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The size of the authorized capital
9 555 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.19 Other monetary intermediation
Other:
  • 64.92 Other credit granting
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
Contacts
Address: 65012, Odeska obl., misto Odesa, VULYTSIA HIMNAZYCHNA, budynok 21
Phone number: +380487340038
Date of update 01.09.2020
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 39128344

Date of update 20.09.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME BODY - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES KORPORATSIIA"

Founder’s USREOU code 40497684

Founder address: 65012, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA HIMNAZYCHNA, budynok 21

Amount of contribution to authorized capital:  9 555 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions LLC "STANDARD FINANCE GROUP"

Trademarks
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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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Tax and other state bodies
Sign of profitability
(as of 21.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.06.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 11.03.2014

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 11.03.2014

Registration number: 155314029234

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 11.03.2014

Registration number: 10000000152044

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
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Court Register — > 100 of documents

Date of update 20.09.2020
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.
11.09.2020 Court decree Civil 91493456 509/3873/18
11.09.2020 Court decree Civil 91493550 509/3873/18
11.09.2020 Court decree Civil 91526137 1519/2-5026/11
08.09.2020 Court decree Civil 91428971 1519/2-5026/11
07.09.2020 Decree Civil 91394730 509/3873/18
26.08.2020 Court decree Civil 91364589 509/6465/19
26.08.2020 Court decree Civil 91364587 509/6465/19
25.08.2020 Court decree Civil 91186202 947/30418/19
18.08.2020 Court decree Economic 91016409 916/458/14
03.08.2020 Court decree Civil 91213997 761/10466/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
06.03.2014 Change the address 65012, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA HIMNAZYCHNA, BUDYNOK 21
07.03.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STANDARD FINANS HRUPP"
11.03.2014 Change the address 65012, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA HIMNAZYCHNA, BUDYNOK 21
Odeska obl., M.Odesa, vul. Himnazychna, bud.21
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "STANDARD FINANCE GROUP"

Get key details about the LIMITED LIABILITY COMPANY "STANDARD FINANCE GROUP" company. Legal information about this company will assist owners in deciding whether to work with this contractor. This material can be found in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39128344. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, LIMITED LIABILITY COMPANY "STANDARD FINANCE GROUP" is located in Odesa according to our directory for the letter L, and the legal address of this company is at 65012, CITY ODESA, STREET HIMNAZYCHNA, BUILDING 21. Furthermore, our tool can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "STANDARD FINANCE GROUP"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "STANDARD FINANCE GROUP" include its manager Pudovkin Viachislav Iuriyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES KORPORATSIIA". With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter L in our catalog.