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INVEST PAYMENT CENTER LIMITED LIABILITY COMPANY (INVEST PAYMENT CENTER LLC)

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Profile
Date of update 22.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.09.2021)
INVEST PAYMENT CENTER LIMITED LIABILITY COMPANY
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Short name
INVEST PAYMENT CENTER LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНО-РОЗРАХУНКОВИЙ ЦЕНТР"
Legal entity's status
(as of 22.09.2021)
Not in the process of dissolution
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USREOU code
39140702
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Registration date
19.03.2014 (7 years 6 months)
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The size of the authorized capital
150 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.99 Other financial service activities, except insurance and pension funding n.e.c.
Other:
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
Contacts
Location of the legal entity: 29013, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA KAMIANETSKA , budynok 82, ofis 2
Phone number: 380443383994
Date of update 22.07.2021
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 39140702

Date of update 22.09.2021
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
List of legal entity founders
TRESHCHOV VOLODYMYR LEONIDOVYCH

Founder address: Ukrayina, 69076, Zaporizka obl., misto Zaporizhzhia, VULYTSIA LAKHTINSKA, budynok 22A, kvartyra 11

Amount of contribution to authorized capital: 75 000 000.00 UAH

Share (%): 50,0000%

MILIUKOVA NATALIIA VASYLIVNA

Founder address: Ukrayina, 98600, Avtonomna Respublika Krym, misto IAlta, selyshche miskoho typu Simeyiz, VULYTSIA KOSMONAVTIV , budynok 2, kimnata 11

Amount of contribution to authorized capital: 75 000 000.00 UAH

Share (%): 50,0000%

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Ownership and permissions INVEST PAYMENT CENTER LLC

Trademarks
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Vehicles
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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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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 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
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
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 43142957

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

Date of registration: 20.03.2014

Registration number: 265514033643

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 43142957

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

Date of registration: 20.03.2014

Registration number: 10000000158534

Court Register — > 100 of documents

Date of update 22.09.2021
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.
15.09.2021 Court decree Administrative 99616532 280/4433/18
13.09.2021 Court decree Administrative 99587467 640/24972/20
28.08.2021 Court decree Administrative 99228840 280/6581/20
19.08.2021 Court decree Administrative 99123280 640/24972/20
12.08.2021 Decree Administrative 98987819 280/4433/18
09.08.2021 Court decree Administrative 98862126 280/4433/18
04.08.2021 Court decree Administrative 98798155 640/18876/18
04.08.2021 Court decree Administrative 98798154 640/18876/18
28.07.2021 Court decree Administrative 98764438 280/6581/20
22.07.2021 Decision Administrative 98732272 460/7420/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
18.03.2014 Change the address 01023, M.KYYIV, PECHERSKYY RAYON, PLASHCHA SPORTYVNA, BUDYNOK 1 A
19.03.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROZRAKHUNKOVYY TSENTR BM"
25.03.2014 Change the address 01023, M.KYYIV, PECHERSKYY RAYON, PLASHCHA SPORTYVNA, BUDYNOK 1 A
M.Kyev, pl. Sportyvna, bud.1 a
Phone: 095274-04-47
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Company Information "ІНВЕСТИЦІЙНО-РОЗРАХУНКОВИЙ ЦЕНТР"

Get legal information about the "ІНВЕСТИЦІЙНО-РОЗРАХУНКОВИЙ ЦЕНТР" legal entity. Legal information about this legal entity will help legal departments in determining whether to work with this contractor. This data is available 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 legal entity with registration number 39140702. Based on a legal entity’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 firm is located. For instance, "ІНВЕСТИЦІЙНО-РОЗРАХУНКОВИЙ ЦЕНТР" is located in Khmelnytskyi according to our catalog for the letter I, and the legal address of this legal entity is at 29013, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ КАМ'ЯНЕЦЬКА , будинок 82, офіс 2. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "ІНВЕСТИЦІЙНО-РОЗРАХУНКОВИЙ ЦЕНТР"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ІНВЕСТИЦІЙНО-РОЗРАХУНКОВИЙ ЦЕНТР" include its Мілюкова Наталія Василівна, as well as Трещов Володимир Леонідович, Мілюкова Наталія Василівна. With the full version of our system you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Khmelnytskyi or under the letter I in our catalog.