UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Company profile
Code: 39243396
copied
INFORMATION

ТОВ "ФК АУРУМ ФІНАНС"

39243396

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Monitor the changes Order expertise
Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 29.04.2025
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
Legal entity's full name
(as of 29.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФК АУРУМ ФІНАНС
copy
copied
Legal entity's status

(as of 29.04.2025)
Registered
copy
copied
Статус з ЄДР
Registered
copy
copied
USREOU code
39243396
copy
copied
Registration date
05.06.2014 (10 years 10 months)
copy
copied
Authorised person
Read more
  • ПШЕНИЧНА ВАЛЕНТИНА МИХАЙЛІВНА kerivnyk
copy
copied
The size of the authorized capital
5 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
64.92 Інші види кредитування

Total for this NACE code: 8 381

Active entities in Ukraine for this type of activity:

8 358 – Legal entities

23 – IE

Other:
  • 64.91 Фінансовий лізинг
  • 64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
  • 66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
Contacts
Location of the legal entity: Україна, **5, місто Київ, ВУЛИЦЯ КНЯЖИЙ ЗАТОН, будинок **, ЛІТЕРА А, офіс **
Phone number: +380442216524
Date of update 18.07.2024
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 39243396

Date of update 29.04.2025
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)
PSHENYCHNA VALENTYNA MYKHAYLIVNA

Founder address: УКРАЇНА , ДНІПРОПЕТРОВСЬКА ОБЛ., МІСТО НОВОМОСКОВСЬК, ВУЛИЦЯ КОСМОНАВТІВ, БУДИНОК 28, КВ.6

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУРУМ ДС"

Founder’s USREOU code 39243478

Founder address: Україна, **5, місто Київ, ВУЛИЦЯ КНЯЖИЙ ЗАТОН, будинок **, ЛІТЕРА А, офіс **

Amount of contribution to authorized capital: 5 000 000.00 UAH

Share (%): 100,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

See demo data Read about the tool
Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

See demo data Read about the tool
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 30.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дарницька районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 06.06.2014

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників податків

Date of registration: 06.06.2014

Registration number: 265114069695

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.06.2014

Registration number: 10000000203953

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 98 of documents

Date of update 29.04.2025
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 court proceedings Decision No. Case No.
12.03.2025 Court ruling Civil 126181898 369/15143/24
23.09.2024 Court ruling Criminal 123987617 761/9889/17
18.09.2024 Court ruling Civil 121683222 369/15143/24
07.05.2024 Decision Civil 118868690 758/78/22
07.05.2024 Decision Civil 120866774 758/78/22
21.03.2024 Court ruling Economic 117846998 910/20644/15
17.01.2023 Court ruling Criminal 108698590 761/9889/17
24.06.2022 Court ruling Economic 104940143 910/10782/16
14.04.2022 Court ruling Economic 103976633 910/10782/16
14.02.2022 Court ruling Economic 103269499 910/10782/16
Read more All features of the tool

YouControl registered legal persons/individuals change log - 41

Only at paid licenses get your free trial
Date Event Past Present
17.06.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FK AURUM FINANS"
( TOV "FK AURUM FINANS")
17.06.2021 Change of a type of activity 64.92 - other credit granting
17.06.2021 Change of a size of the authorized capital 5,000,000 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

"ФК АУРУМ ФІНАНС" data

Get full profile on legal entity "ФК АУРУМ ФІНАНС". "ФК АУРУМ ФІНАНС" was registered on 05.06.2014. Authorised person of legal entity is Пшенична Валентина Михайлівна. The corporate seat of "ФК АУРУМ ФІНАНС" is Україна, **5, місто Київ, ВУЛИЦЯ КНЯЖИЙ ЗАТОН, будинок **, ЛІТЕРА А, офіс **.

"ФК АУРУМ ФІНАНС" Background

The main line of business is 64.92 Other credit granting. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ФК АУРУМ ФІНАНС" is assigned EDRPOU code 39243396. The authorised capital of legal entity "ФК АУРУМ ФІНАНС" amounts to 5 000 000.00 UAH. "ФК АУРУМ ФІНАНС" is mentioned in 98 judicial documents. Legal entity "ФК АУРУМ ФІНАНС" sanctions screening returned no information on the person or related persons found. More of essential details on "ФК АУРУМ ФІНАНС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian